Best address method - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Subscriber's Area > Subscriber Discussions

Subscriber Discussions The juicy stuff...

Reply
 
Thread Tools
  #1  
Old 03-23-2013
Junior Member
 
Join Date: Feb 2013
Posts: 155
Thanks: 94
Thanked 5 Times in 5 Posts
Activity: 0%
Longevity: 61%
iTrader: (0)
Default Best address method

Just wondering what people are doing these days for there stealth business PP address?

I know paypal ask for the business address and home address.. and i was thinking of using a virtual office address for the biz address but not so sure what do do for home address unless i just mark it same as business address (however i think that may look suspect under review or checks)

Does banned address variation work well these days?

any thoughts welcome and appreciated stealth gods
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 03-30-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 71,418
Thanks: 5,668
Thanked 8,495 Times in 7,797 Posts
Activity: 100%
Longevity: 81%
iTrader: (7)
Default

Address variation works well in North America - I know pp in UK seems to check registrars but that would be for PERSONAL accounts...I would suspect business accounts could get along nicely with address variation
Reply With Quote
  #3  
Old 03-31-2013
Junior Member
Threadstarter  
 
Join Date: Feb 2013
Posts: 155
Thanks: 94
Thanked 5 Times in 5 Posts
Activity: 0%
Longevity: 61%
iTrader: (0)
Default

When you sign up for a business account, you have the option to enter a personal address, if you are using a virtual address for business.. i think it would be suspect to use same address as business?

What are your thoughts.
Reply With Quote
  #4  
Old 03-31-2013
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,134 Times in 7,105 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

No an address variation is far too risky in the UK. Preferable to be new with everything.

Problem with the UK is accounts are far often checked by a person than they tend to be in North America.

The slightest hint of banned info can be, and is detected.

I would strongly advise to not go that way at all.
Reply With Quote
  #5  
Old 04-16-2013
Junior Member
Threadstarter  
 
Join Date: Feb 2013
Posts: 155
Thanks: 94
Thanked 5 Times in 5 Posts
Activity: 0%
Longevity: 61%
iTrader: (0)
Default

What would be the best address method to use for a UK business account?

Should i just go for a friends address i have access to? I already mentioned to them and they said it would be fine to use it.
Reply With Quote
  #6  
Old 04-16-2013
Junior Member
 
Join Date: Feb 2013
Posts: 51
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 61%
iTrader: (0)
Default

I usually just rent a mailbox for the accounts that I want to use long term or just a random address for accounts I plan to use just for a while.
Reply With Quote
  #7  
Old 04-17-2013
Speeder33
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default

agree with kwikiimart, except that i start with random addresses and I'll rent a mailbox for those accounts that gained higher limits and more feedback
Reply With Quote
  #8  
Old 04-17-2013
TonyAlmeida's Avatar
Executive [VIP]
 
Join Date: Feb 2013
Posts: 2,154
Thanks: 511
Thanked 408 Times in 319 Posts
Activity: 0%
Longevity: 61%
iTrader: (0)
Default

Never use a friend (relative, mom, dad, brother, sister, in-law....) information.

There are many other options
Quote:
Originally Posted by deebee80 View Post
What would be the best address method to use for a UK business account?

Should i just go for a friends address i have access to? I already mentioned to them and they said it would be fine to use it.
Reply With Quote
  #9  
Old 04-18-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 71,418
Thanks: 5,668
Thanked 8,495 Times in 7,797 Posts
Activity: 100%
Longevity: 81%
iTrader: (7)
Default

@OP, might want to see about other address threads in the UK section - lot of similar posts around but UK paypal does seem tough on the address check
Reply With Quote
  #10  
Old 04-19-2013
Junior Member
Threadstarter  
 
Join Date: Feb 2013
Posts: 155
Thanks: 94
Thanked 5 Times in 5 Posts
Activity: 0%
Longevity: 61%
iTrader: (0)
Default

Yeah exactly.. UK seems tough.. when you guys say rent a mailbox does that mean you will have to give docs with statements etc attached to that mailbox address?
Reply With Quote
  #11  
Old 04-19-2013
oompaloompa's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 9,590
Thanks: 503
Thanked 1,483 Times in 1,191 Posts
Activity: 0%
Longevity: 90%
iTrader: (7)
Default

Quote:
Originally Posted by deebee80 View Post
Yeah exactly.. UK seems tough.. when you guys say rent a mailbox does that mean you will have to give docs with statements etc attached to that mailbox address?
yes, and there are optimal methods for doing this...^^^

a box is good for business accs and setting up an account properly from the start, gives you peace of mind, any correspondence goes there, it is a real address and it has no link to your banned details.
__________________
https://youtu.be/bn4t0BuClbw
Reply With Quote
The Following 2 Users Say Thank You to oompaloompa For This Useful Post:
deebee80 (05-21-2013), GreenBean (04-19-2013)
  #12  
Old 04-19-2013
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,134 Times in 7,105 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

Quote:
Originally Posted by deebee80 View Post
Yeah exactly.. UK seems tough.. when you guys say rent a mailbox does that mean you will have to give docs with statements etc attached to that mailbox address?
Unless you are going to sell under 1650 per year, documents are needed.

Now for that chorus saying wrong , wrong , wrong.

1650 is the amount ( give or take) where paypal remind the seller of the 1950 anti-money laundering limits. Documents are compulsory for uplifting this. And few sellers want to walk away from a solid account.
Reply With Quote
The Following User Says Thank You to GreenBean For This Useful Post:
deebee80 (05-21-2013)
  #13  
Old 06-11-2013
Junior Member
Threadstarter  
 
Join Date: Feb 2013
Posts: 155
Thanks: 94
Thanked 5 Times in 5 Posts
Activity: 0%
Longevity: 61%
iTrader: (0)
Default

with a box... say from regus virtual offices.. they give out the same address to everybody.. for particular areas.. now what if somebody else had used an address for a PP account and got banned?
Reply With Quote
  #14  
Old 06-12-2013
Junior Member
 
Join Date: Jul 2010
Posts: 101
Thanks: 4
Thanked 26 Times in 22 Posts
Activity: 0%
Longevity: 78%
iTrader: (1)
Default

That is exactly what I was wondering too. Has anybody used that company or something similar that has experience with that?
Reply With Quote
The Following User Says Thank You to HunterStudios For This Useful Post:
deebee80 (06-13-2013)
  #15  
Old 06-12-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 71,418
Thanks: 5,668
Thanked 8,495 Times in 7,797 Posts
Activity: 100%
Longevity: 81%
iTrader: (7)
Default

Seems logical that a variation of the post box address would help stay off the automatic eb/pp radar...manual review would screw you up regardless
Reply With Quote
The Following User Says Thank You to rsot For This Useful Post:
deebee80 (06-13-2013)
  #16  
Old 06-12-2013
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,134 Times in 7,105 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

Quote:
Originally Posted by HunterStudios View Post
That is exactly what I was wondering too. Has anybody used that company or something similar that has experience with that?
If you 'GOOGLE' that name it is on the front page.... means it is known.

Means it may be problematic
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
The Following User Says Thank You to GreenBean For This Useful Post:
deebee80 (06-13-2013)
  #17  
Old 06-13-2013
corleone's Avatar
Senior Member
 
Join Date: Jan 2010
Posts: 608
Thanks: 42
Thanked 271 Times in 156 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default

I use real addresses of vacant homes.
Reply With Quote
The Following User Says Thank You to corleone For This Useful Post:
deebee80 (06-13-2013)
  #18  
Old 06-14-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 71,418
Thanks: 5,668
Thanked 8,495 Times in 7,797 Posts
Activity: 100%
Longevity: 81%
iTrader: (7)
Default

Quote:
Originally Posted by corleone View Post
I use real addresses of vacant homes.
As long as not expecting a ton of returns
Reply With Quote
  #19  
Old 06-14-2013
corleone's Avatar
Senior Member
 
Join Date: Jan 2010
Posts: 608
Thanks: 42
Thanked 271 Times in 156 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default

Quote:
Originally Posted by rsot View Post
As long as not expecting a ton of returns
I try to avoid returns, but if they are insistent, then I let them return it to the stealth address. The loss on returns is much better financially than paying for 100 mailboxes.

I usually offer 50% refund, if that doesn't work I have a little trick to get them to send it to a good address. If they're suspicious of that, then I just say "F it" and have em send it back to the Stealth Addy.
Reply With Quote
The Following User Says Thank You to corleone For This Useful Post:
Sandy D (06-15-2013)
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
2 deposit method vs Log in info method goldfish PayPal Talk 4 11-17-2012 09:24 AM
Pay Pal Limited confirm address new method UnderBites08 PayPal Talk 6 08-18-2011 07:09 PM
Stealth PP Address Delivery Method skyichigo Australia eBay & Paypal 5 06-17-2011 05:10 PM
Using this method Superpak Subscriber Discussions 2 03-15-2008 09:32 PM


Aspkin Group

All times are GMT -5. The time now is 07:47 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2022, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58