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-   -   Stealth money to Payoneer (https://www.aspkin.com/forums/subscriber-discussions/61993-stealth-money-payoneer.html)

invince 07-11-2013 11:25 PM

Stealth money to Payoneer
 
I've read the forum and learnt about Payoneer.
This is the only method I can use as I'm not in the US,
but I plan to sell using US eBay & PayPal accounts bought from this forum.
And withdraw the money to the Payoneer card (under my real name).

Will this method work?
As there will be name mismatch, or other associated problems?

Thanks everyone!

rsot 07-12-2013 06:24 AM

Payoneer has worked well for stealth withdrawal :) Work out your plan for getting US IP and setting up the account well

GreenBean 07-12-2013 06:26 AM

Quote:

Originally Posted by invince (Post 466760)
I've read the forum and learnt about Payoneer.
This is the only method I can use as I'm not in the US,
but I plan to sell using US eBay & PayPal accounts bought from this forum.
And withdraw the money to the Payoneer card (under my real name).

Will this method work?
As there will be name mismatch, or other associated problems?

Thanks everyone!

IP access must be sorted correctly.

Need to get approved by payoneer first.

Limits etc still apply for USA accounts.

invince 07-12-2013 07:02 AM

Thanks rsot and GB.

I have US VPS so it should be fine for the US stealth pp and ebay.

How about for Payoneer? Is making it under my real info ok?

as it has to be approved.

and my stealth is US while my payoneer will be in HK, with name mismatch

Thanks again.

GreenBean 07-12-2013 07:18 AM

Sounds right.

:thumb:

rsot 07-12-2013 11:37 AM

Quote:

Originally Posted by invince (Post 466816)
Thanks rsot and GB.

I have US VPS so it should be fine for the US stealth pp and ebay.

How about for Payoneer? Is making it under my real info ok?

as it has to be approved.

and my stealth is US while my payoneer will be in HK, with name mismatch

Thanks again.

Make Payoneer in your real name - dont fraud. It will work with name mismatch.

invince 07-12-2013 12:51 PM

Thanks for advices. I will make Payoneer and make good use of it.

Will come back to report how it goes.

invince 07-13-2013 08:33 AM

I made my account and pending approval.

However I have multiple stealth accounts and each needs one bank account to withdraw - is that possible under one Payoneer account?

rsot 07-13-2013 08:42 AM

You will need separate Payoneer accounts for EACH pp.

invince 07-14-2013 04:19 AM

I just read the forum and saw there may be problems of Canadian Paypal to US Bank. Is it fine for the bank account provided by Payoneer?
http://www.aspkin.com/forums/paypal-...tml#post465404

GreenBean 07-14-2013 04:39 AM

@invince

There are still issues with the banks.

Some users have called paypal to add the bank account.

You would need to be careful.

:spy:

invince 07-14-2013 05:56 AM

Gosh, got some money in it and wanted to use Payoneer to cash it - perhaps need other ways for Canada then!

rsot 07-14-2013 08:12 AM

Quote:

Originally Posted by invince (Post 466816)
Thanks rsot and GB.

I have US VPS so it should be fine for the US stealth pp and ebay.

How about for Payoneer? Is making it under my real info ok?

as it has to be approved.

and my stealth is US while my payoneer will be in HK, with name mismatch

Thanks again.

But why are you referring to CA Paypal? You are not working with US pp?

invince 07-14-2013 09:20 AM

I plan to sell using US stealth.

Current I have CA UK and AU too.

I know it's too messy but last year when I decided to go Stealth I didn't came to this forum yet. Just trial and error and eventually here.

When accounts grow and more money then it's a problem as I can't spend them all.

GreenBean 07-14-2013 09:27 AM

You will sort the issue out, invince.

Will just take a bit more time.

:juggle:

rsot 07-15-2013 05:57 AM

Quote:

Originally Posted by invince (Post 467326)
I plan to sell using US stealth.

Current I have CA UK and AU too.

Clearer :) only suggestion is to master each country platform as you go on...I like the spread of accounts but need to have options set in place for each platform SOLIDLY

sax4 07-19-2013 12:01 PM

Quote:

Originally Posted by rsot (Post 466852)
Make Payoneer in your real name - dont fraud. It will work with name mismatch.

So Payoneer accepts mismatched names?

Anyone tried making a stealth Payoneer card?, as far as I know Payoneer are not a bank?

CMerc 08-01-2013 08:36 PM

Tried adding a payoneer to one of my stealth amazon accounts.. that didn't go too good :/

Your most recent transfer of funds in the amount of $2058.33 was not successfully deposited into your bank account on file (ending in 432). The funds were returned to us, and we have removed the current bank account information from your account.

To receive your funds, you will need to update your bank account information by doing the following:

1. Log in to your seller account and go to your seller account information page.

2. In the Deposit Method section, click Edit.
3. Update your account with a valid bank account and routing number.


Your funds will be deposited in the updated bank account on the next scheduled fund transfer date.

Thank you for selling on Amazon,

Amazon Services


Not sure if the problem was the mismatched names.. anyone here have used payoneer with amazon and succesfully received money on mismatched names? My payoneer has my real name, my amazon stealth doesn't.

danshan 08-01-2013 08:59 PM

How long does it take to payoneer approved?

rsot 08-02-2013 09:49 AM

Quote:

Originally Posted by CMerc (Post 473235)
Tried adding a payoneer to one of my stealth amazon accounts.. that didn't go too good :/

Your most recent transfer of funds in the amount of $2058.33 was not successfully deposited into your bank account on file (ending in 432). The funds were returned to us, and we have removed the current bank account information from your account.

To receive your funds, you will need to update your bank account information by doing the following:

1. Log in to your seller account and go to your seller account information page.

2. In the Deposit Method section, click Edit.
3. Update your account with a valid bank account and routing number.


Your funds will be deposited in the updated bank account on the next scheduled fund transfer date.

Thank you for selling on Amazon,

Amazon Services


Not sure if the problem was the mismatched names.. anyone here have used payoneer with amazon and succesfully received money on mismatched names? My payoneer has my real name, my amazon stealth doesn't.

@CMec, has your payoneer card ever received deposits before? Are you sure that it is active and you have been paying the fees? Just questions to clarify

CMerc 08-02-2013 01:59 PM

Hi rsot,
Yes I called payoneer and confirmed the account is active and up to date.. still trying to figure out what the problem was..

rsot 08-03-2013 05:54 AM

Hmm large amount for an initial transfer perhaps....or the name mismatch was the issue. Should try a withdrawal of sub $500 as a first time

GreenBean 08-03-2013 07:42 AM

Quote:

Originally Posted by danshan (Post 473239)
How long does it take to payoneer approved?

Payoneer say that they review all applications within 3-4 business days.

Sometimes they need to get further details, info.

Such a request delays matters.

Majority of delays are from Non-USA based applications.

When I applied approval was given without delay. ( less than 24 hours)

:typing:

GreenBean 08-03-2013 07:49 AM

Quote:

Originally Posted by CMerc (Post 473459)
Hi rsot,
Yes I called payoneer and confirmed the account is active and up to date.. still trying to figure out what the problem was..

Your problem more than likely be the mismatched names.

Posts are on the forum of this causing grief with amazon.

:rip:

Chip 08-03-2013 02:45 PM

IP not a problem
 
Quote:

Originally Posted by GreenBean™ (Post 466810)

IP access must be sorted correctly.

I am using 3 US Ebay and Paypal accounts from outside the US and the IPs are not an issue at all. I don't change the IP from account to account. Also one of my non-US accounts went down and that did not cause any problem with the other accounts.

Maybe I am lucky or maybe Ebay/Paypal does not track IPs anymore? At least when you login from outside the US?

GreenBean 08-03-2013 07:16 PM

Quote:

Originally Posted by Chip (Post 473780)
I am using 3 US Ebay and Paypal accounts from outside the US and the IPs are not an issue at all. I don't change the IP from account to account. Also one of my non-US accounts went down and that did not cause any problem with the other accounts.

Maybe I am lucky or maybe Ebay/Paypal does not track IPs anymore? At least when you login from outside the US?

you can keep on throwing in your experience as often as you like.

Your method may be working for you at the moment.

I am still going to ensure other users operate their accounts correctly by paying attention to IPs.

By now, you should now, paypal has different rules for different accounts.

Now back to the topic of payoneer

:focus:

invince 08-03-2013 07:59 PM

I made my Payoneer card and they sent to a wrong address and automatically issued a new card, got to wait again....it's so long

GreenBean 08-04-2013 07:46 AM

@invince

Sorry to hear that.

Hope it arrives soon.

:mod:

Omgoozle 08-06-2013 10:05 AM

Quote:

Originally Posted by invince (Post 473829)
I made my Payoneer card and they sent to a wrong address and automatically issued a new card, got to wait again....it's so long

Did you register with a US or HK address?

john456 08-06-2013 09:19 PM

You never know when you are on 'borrowed time' when you have made a mistake.

Not every mistakes leads to an instant suspension. It can take months for the system to catch up with you. When it does it is too late.

Think about the doomed space shuttle that lost some heating shield at take off. It only blew up during re-entry.

A mistake in July can cost you that account at christmas.

J.
Quote:

Originally Posted by Chip (Post 473780)
I am using 3 US Ebay and Paypal accounts from outside the US and the IPs are not an issue at all. I don't change the IP from account to account. Also one of my non-US accounts went down and that did not cause any problem with the other accounts.

Maybe I am lucky or maybe Ebay/Paypal does not track IPs anymore? At least when you login from outside the US?


MM78 08-06-2013 10:33 PM

Quote:

Originally Posted by Chip (Post 473780)
I am using 3 US Ebay and Paypal accounts from outside the US and the IPs are not an issue at all. I don't change the IP from account to account. Also one of my non-US accounts went down and that did not cause any problem with the other accounts.

Maybe I am lucky or maybe Ebay/Paypal does not track IPs anymore? At least when you login from outside the US?

That's like saying "I walk around with a loaded gun...and have never shot myself in the foot"

Don't assume that because you have not had problems so far you won't get them later.

rsot 08-07-2013 10:05 AM

Quote:

Originally Posted by invince (Post 473829)
I made my Payoneer card and they sent to a wrong address and automatically issued a new card, got to wait again....it's so long

Gives you time to look at other good options too :) lot of work to be done

invince 08-08-2013 05:33 AM

Quote:

Originally Posted by Omgoozle (Post 474466)
Did you register with a US or HK address?

HK address.
Received it 2 days ago, that was the second card (first card never received but they found out and issued a new one)

GreenBean 08-08-2013 05:51 AM

Quote:

Originally Posted by invince (Post 475175)
HK address.
Received it 2 days ago, that was the second card (first card never received but they found out and issued a new one)

Good News to hear.

Get going with your stealth accounts.

:thumb:


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