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-   -   creating first stealth account (https://www.aspkin.com/forums/subscriber-discussions/60450-creating-first-stealth-account.html)

wonderwoman901 05-27-2013 02:37 PM

creating first stealth account
 
Ok guys Im about to start new stealth account, this is my checklist please let me know if Im missing anything

New User Account
Excel Spreadsheet for I.P.s
Bought a dongle to have access to wide range of I.P.s
New Address- Local Rent a Mailbox place
New Phone Number-Tracfone attached to Google Voice
New Email-Gmail
New Ebay Account- Stealth name and password
New Paypal Account-gmail email and password
Vanilla Visa lift limits
I know the 21 day holds remain on your account until 90 days from first sale
Did I miss anything thanks for any suggestions

MM78 05-27-2013 04:36 PM

Looks Good, but you could also attach a VBA to get it fully verified THEN once the account is stable you can add your Real Bank Account.

wonderwoman901 05-27-2013 05:04 PM

What is a VBA is it a verified bank account?
Also regarding bank accounts, how do I get a new bank account number but keep the same bank, do I just open another account at the branch?

MM78 05-27-2013 05:10 PM

Quote:

Originally Posted by wonderwoman901 (Post 452984)
What is a VBA is it a verified bank account?

VBA = Virtual Bank Account, which can be purchased on the forum which will Bank verify your account...BEFORE you add a real bank account.

Please note: You can't withdraw your funds to a VBA, the VBA is just strictly for verifying your Paypal account.

Quote:

Also regarding bank accounts, how do I get a new bank account number but keep the same bank, do I just open another account at the branch?
You would need to open a new bank account if you want to keep the same bank. You also need to make sure your current bank allows mismatch name deposits if your making an account in a different name.

wonderwoman901 05-27-2013 05:43 PM

Yeah my bank does accept mismatched names, I have a stealth account that was created by someone else attached to my bank account. I have made several transfers with no problem.

What about the tracfone set up? i have the box sitting here unopened do I use the number the phone comes with or do I attach google voice and use that number?

MM78 05-27-2013 06:18 PM

Quote:

Originally Posted by wonderwoman901 (Post 452989)
Yeah my bank does accept mismatched names, I have a stealth account that was created by someone else attached to my bank account. I have made several transfers with no problem.

Then opening a new account will work perfect.

Quote:

What about the tracfone set up? i have the box sitting here unopened do I use the number the phone comes with or do I attach google voice and use that number?
When you setup the Tracfone, did you use an area code that matches your new Stealth account?

You can add up too 3-4 google voice numbers if you want more phone numbers for more stealths but if your only doing 1 account just use the Tracfone.

GreenBean 05-27-2013 07:34 PM

Quote:

Originally Posted by wonderwoman901 (Post 452963)
Ok guys Im about to start new stealth account, this is my checklist please let me know if Im missing anything


Excel Spreadsheet for I.P.s

Did I miss anything thanks for any suggestions

Sounds fine.

that excel sheet should also have all your stealth info. DOB, secret questions/answers/passwords.

Avoid not recording that info. You may need that one day.

wonderwoman901 05-27-2013 08:42 PM

Quote:

When you setup the Tracfone, did you use an area code that matches your new Stealth account?

You can add up too 3-4 google voice numbers if you want more phone numbers for more stealths but if your only doing 1 account just use the Tracfone.

Nope I havent set it up yet but yes the area code will be the same as stealth location
Yeah only doing one account so I will use tracfone number

Quote:

VBA = Virtual Bank Account, which can be purchased on the forum which will Bank verify your account...BEFORE you add a real bank account.

Please note: You can't withdraw your funds to a VBA, the VBA is just strictly for verifying your Paypal account.
Doesnt the real bank account verify the account as well, why is a VBA needed as well?

Quote:

that excel sheet should also have all your stealth info. DOB, secret questions/answers/passwords.

Avoid not recording that info. You may need that one day.
Yeah I plan to record the other info as well

Also should I create ebay or paypal first or does it not matter?

MM78 05-27-2013 09:31 PM

a Bank does verify a Paypal but think of the following situation:

You create your Paypal, you add your VCC, Real Bank Account....and all of the sudden the account is dead, linked, or something. Well, if it starts out with a VBA, you don't have to waste a solid bank account.

I usually add a VBA to a brand new account, once the account stands longer than 1-2 months then I add a real Bank Account.

wonderwoman901 05-27-2013 10:04 PM

So how would I withdraw my funds if I do use a VBA? And also with the 21 day hold, do they release some of the funds for shipping?

MM78 05-27-2013 10:08 PM

Quote:

Originally Posted by wonderwoman901 (Post 453037)
So how would I withdraw my funds if I do use a VBA? And also with the 21 day hold, do they release some of the funds for shipping?

You don't withdraw to a VBA, the point I'm trying to make is, you add a VBA so you don't waste a Real Bank Account in case the stealth account goes bad.

Think of a VBA as a stand-in for a Real Bank Account until your Stealth Account has reached a point where it will stand.

GreenBean 05-28-2013 03:28 AM

Quote:

Originally Posted by wonderwoman901 (Post 453021)



Also should I create ebay or paypal first or does it not matter?

I create the paypal first. I like to verify & confirm it.

Then I use it before I put it near ebay.

I have always had funds go thro' any paypal before it is used with ebay.

:juggle:

rsot 05-30-2013 03:28 PM

Keep it simple with a bank account if you want to withdraw.


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