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-   -   Creating stealth on same address (https://www.aspkin.com/forums/subscriber-discussions/56258-creating-stealth-same-address.html)

mista_khan 02-04-2013 01:09 PM

Creating stealth on same address
 
Hi

so i have access to 5 addresses. Out of 5 , 3 have already been used with ebay and paypal. I want to create more stealths on these addresses but obviously brand new stealth names, d.o.b etc.

question is , is it a good idea to use these addresses until all other details are different?

and secondly for example, if the stealth details are on 67 hazel grove, coventry, b54 3se , can i use a bank account which is registered to the address 44 saltley road, coventry, b54 4dw .

reason why i ask is one of my stealth acc got limited by a stupid mistake of mine but when documents were sent in, they still denied appeal so i thought maybe its because of the address?

those addresses are fictional btw lol.

bruceuk 02-04-2013 01:19 PM

Used by paypal ?
I suppose you mean banned .
No good is the answer .
You need to be a little smarter than that to gain results.

oompaloompa 02-04-2013 01:26 PM

bank address does not need to match paypal one.

if you use a banned address, the acc would get flagged, I mean people move but occupants are checkable so it is risky move.

dburnside 02-04-2013 03:26 PM

i always create a good few genuine accounts when i move house so i someone got banned there before i know my account is at risk but have never been banned because of it

Stealth why use an address you know could be a risk?

rsot 02-04-2013 03:52 PM

Best to work with few addresses so that manual review doesnt spark some kind of flag on linked addresses.

mista_khan 02-04-2013 04:11 PM

then again , paypal doesnt send out letters , but do ebay and paypal address need to match?

mista_khan 02-04-2013 05:32 PM

and okay if bank account address doesnt need to match the stealth details i can use a few others,

also paypal can only see the surname on the bank account correct?

Bunneh 02-04-2013 05:37 PM

Who do you bank with?
Some banks share info with PayPal and some don't.

Killuminati 02-04-2013 05:41 PM

Quote:

Originally Posted by mista_khan (Post 417516)
then again , paypal doesnt send out letters , but do ebay and paypal address need to match?

This is not true paypal do send out welcome letters randomly

Yes all info must match

mista_khan 02-04-2013 05:55 PM

Quote:

Originally Posted by 2011trapstar (Post 417551)
This is not true paypal do send out welcome letters randomly

Yes all info must match


ive never had a letter from paypal so far :s

mista_khan 02-04-2013 05:56 PM

Quote:

Originally Posted by Bunneh (Post 417549)
Who do you bank with?
Some banks share info with PayPal and some don't.

various banks, halifax going to be used next, i have 3 new accounts with halifax ,

Bunneh 02-04-2013 05:59 PM

Quote:

Originally Posted by mista_khan (Post 417556)
various banks, halifax going to be used next, i have 3 new accounts with halifax ,

Halifax is good with stealth. They don't share info.

NoneOther 02-04-2013 06:51 PM

No bank shares info, that would be a breach of the Data Protection Act and illegal.

The problem with some banks as we all know is the account holder name mis match which some will reject and some won't

Bunneh 02-04-2013 06:58 PM

Are we talking about name matching or address matching here?

NoneOther 02-04-2013 07:04 PM

Name.

Address matching for a bank account is not that relevant to stealth really as most will not (or should not) be using their real address for stealth accounts.

That's what VCC are for

P.S. I've updated the post just to clarify.

mista_khan 02-04-2013 07:24 PM

agreed, evne if you need to match address theres ways around it for stealth, i was just curious about the name match,

so my bank account is on my name, and paypal stealth would be on joe bloggs for example and paypal wont be able to match the paypal name against the name on the bank acc right?

NoneOther 02-04-2013 07:27 PM

Correct. If done correctly I might add.

That is the whole basis upon which stealth is built.

oompaloompa 02-05-2013 03:51 AM

it is not paypal that does any rejecting, it is the bank. Very few banks reject. The bank sees the name coming in on the mandate. Paypal only sees what you give them. It is all about direction. So in reverse if you upload money TO paypal, then paypal may see the name on bank.

GreenBean 02-05-2013 04:18 AM

Quote:

Originally Posted by mista_khan (Post 417516)
then again , paypal doesnt send out letters , but do ebay and paypal address need to match?

paypal send out random scare you to death letters in the UK.

Better option is to work on the premise there is always a chance mail may come to a stealth address.


:smash:

Batman 02-05-2013 04:50 AM

can 2 pp and ebs be made on the same address under same details?

NoneOther 02-05-2013 05:00 AM

Yes, you are allowed to have both a business and a personal account with e/b and p/p

GreenBean 02-05-2013 05:19 AM

Quote:

Originally Posted by taj (Post 417751)
can 2 pp and ebs be made on the same address under same details?

You are allowed two paypals , personal and Premier/business.

If you throw in ebay, you must be careful of when/how/why you do it.

Done incorrectly it is fatal for selling limits.

:juggle:

Batman 02-05-2013 05:29 AM

hmm i see !

GreenBean 02-05-2013 05:33 AM

Quote:

Originally Posted by taj (Post 417761)
hmm i see !

Do see.

But think carefully.

Timing is of the essence.

:spy:

mista_khan 02-05-2013 04:45 PM

and thats why you add a vcc to confirm your address and add that little bit of credibility to your acc, ill try it this way for my new account.

rsot 02-05-2013 04:52 PM

Quote:

Originally Posted by mista_khan (Post 417516)
then again , paypal doesnt send out letters , but do ebay and paypal address need to match?

Ideally they should - a manual review could raise flags if info does NOT match. Safest way to operate


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