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-   -   How to get away with many many accounts (https://www.aspkin.com/forums/subscriber-discussions/72117-how-get-away-many-many-accounts.html)

Lost in the Supermarket 04-05-2014 11:00 AM

How to get away with many many accounts
 
Hi,

I see several of you great forum members saying you have 10, 20 or more accounts.

With the amount of transactions / money I should be able to make (using past accounts as a gauge) I am wondering how you guys get away with having so many bank accounts.

I mean....20 bank accounts with some people saying they have 5 or 10 stealth accounts in the aging process.

So do some of you actually have 20 or more separate bank accounts, or am I missing some trick?

I read the stealth Guide but did not see a way other than brute force of one account per PP account per EB account.

Dmshark25 04-05-2014 11:16 AM

Re: How to get away with many many accounts
 
20 accounts is not that many. Just don't go in one bank and open 20 accounts all In one day

Spread your money out over different banks, you can easily open 3 accounts with 6 different banks and get a couple prepaid debit cards that still work and there is 20 accounts right there

And as you need more , over time build a good relationship with the banks you have account with, always keep money in each bank , never overdraw an account, and after a few months go In speak to a bank rep , which is always good builds more trust and open another account and if u open one in each bank u have 6 more

Slowly open bank accounts , have money in each account . Build everything over time not overnight

Sandy D 04-05-2014 11:22 AM

Re: How to get away with many many accounts
 
Agree.

20 is nothing. I sell on 20 a week and rotate to a new batch of 20 the next and repeat it until I have come around to my original group.

Spreading sales has its advantages but you have to be totally organized.

Only work with the amount you can successfully handle.

Bunneh 04-05-2014 12:08 PM

Re: How to get away with many many accounts
 
Have you tried VBA's?

GreenBean 04-05-2014 12:20 PM

Re: How to get away with many many accounts
 
Quote:

Originally Posted by Lost in the Supermarket (Post 542802)
Hi,

I see several of you great forum members saying you have 10, 20 or more accounts.


So do some of you actually have 20 or more separate bank accounts, or am I missing some trick?

I read the stealth Guide but did not see a way other than brute force of one account per PP account per EB account.

The bottom line is what you want to do in regards to stealth.

You make the choice of the number of accounts, Then work out the method that will give you the best results.

graciaz 04-05-2014 05:21 PM

Re: How to get away with many many accounts
 
Quote:

Originally Posted by Bunneh (Post 542829)
Have you tried VBA's?

You asking because there is a posibility to withdraw funds to VBA and use them in somehow way ?

yankee 04-05-2014 06:17 PM

Re: How to get away with many many accounts
 
Sounded crazy to me also, but after thinking about it, I already had a bunch of accounts for several different businesses and personal uses. Do some research on other options as well. Some have been mentioned above along with simply spending the money right out of paypal.

nodeal 04-05-2014 10:42 PM

Re: How to get away with many many accounts
 
If you need a lot of accounts right away, definitely research other options. VBA's are good to verify many accounts. You can also get creative with ways to withdraw the money out of all of these accounts.

rsot 04-06-2014 10:32 AM

Re: How to get away with many many accounts
 
Quote:

Originally Posted by graciaz (Post 542879)
You asking because there is a posibility to withdraw funds to VBA and use them in somehow way ?

Cant withdraw to VBA - the principle of VBA is only account verification

yllinu 04-07-2014 03:28 PM

Re: How to get away with many many accounts
 
Quote:

Originally Posted by nodeal (Post 542955)
If you need a lot of accounts right away, definitely research other options. VBA's are good to verify many accounts. You can also get creative with ways to withdraw the money out of all of these accounts.


How creative can you be when you want to withdraw money with 30+ accounts?
Say, you already have 18 bank accounts. I think there aren't 12+ prepaid cards out there that allow mismatched names.Just my thoughts.

glodge2002 04-08-2014 01:06 PM

Re: How to get away with many many accounts
 
There are several (at least) prepaid cards that allow mis match names. Plus you can have more than one account with most if not all of those cards.

Sammich 04-09-2014 07:45 AM

Re: How to get away with many many accounts
 
Quote:

Originally Posted by Bunneh (Post 542829)
Have you tried VBA's?

Im dealing with similar issues. Would anyone care to share some VBA info? I asked my local banks about VBAs ans VCCs and they all look at me like I was either making something up or even worse like I was trying to pull something over. Im obviously not explaining it very well to the clueless teller Im speaking to and am wondering how you all get this sort of info? Googling around with these terms "vba" and "vcc" hasnt gotten me anywhere reliable either. Mostly it sends me to shady "black hat" forums and not bank websites. Any info is appreciated!

Sandy D 04-09-2014 07:53 AM

Re: How to get away with many many accounts
 
Quote:

Originally Posted by Sammich (Post 543884)
Im dealing with similar issues. Would anyone care to share some VBA info? I asked my local banks about VBAs ans VCCs and they all look at me like I was either making something up or even worse like I was trying to pull something over. Im obviously not explaining it very well to the clueless teller Im speaking to and am wondering how you all get this sort of info? Googling around with these terms "vba" and "vcc" hasnt gotten me anywhere reliable either. Mostly it sends me to shady "black hat" forums and not bank websites. Any info is appreciated!

You have been a member here on this forums for a long while and actually walked into a bank and asked for a vba or vcc?

Really?

No wonder they looked at you oddly.

You just alarmed a bank that someone is using a virtual bank account which is not a smart move on your part.

We have vba and vcc sellers right here on the forum for you to use.

Why would you google it when this forum gives you free information and advice and has vba sellers at your disposal?

Sammich 04-09-2014 12:09 PM

Re: How to get away with many many accounts
 
Well ya. Like I said I wasnt having much luck with google and searching the forums. Those people who sell these things on the forum get them from somewhere right? I would rather learn to be self sufficient than rely on who knows who for such a crucial part of my operation. Wouldnt you?

rsot 04-09-2014 12:58 PM

Re: How to get away with many many accounts
 
You think this info would be given out in the open? Sellers would lose business....hah

GoteBay 04-09-2014 01:43 PM

Re: How to get away with many many accounts
 
Take it easy and use the sellers on the forum.

Sandy D 04-09-2014 01:56 PM

Re: How to get away with many many accounts
 
Quote:

Originally Posted by rsot (Post 543978)
You think this info would be given out in the open? Sellers would lose business....hah

Rsot that is not the point at all.

Point is he stated he could not find the info on the forums when it is clear only a select few know how to make vbas. And if it is put out on the open forum it would be dead in no time.

Some things are best not discussed on an open forum as we have people reading our every post. :shhh:

vcc's are easily found as well. Tons of post about how to get these as they are far more easy to obtain then vbas.

What the member dont get is going into a bank and asking for a vba is asking for problems.

VBA and VCCs are used to verify accounts and no bank would allow them to be just opened over the counter to use like water.

Being self sufficient is nice but sometimes things need to stay in house here and not be taken beyond here.

yankee 04-09-2014 02:53 PM

Re: How to get away with many many accounts
 
I see it another way as well. I can go through the aggravation of opening accounts myself, etc...or for a very modest fee have someone else do it while I focus on more transactions, new entities, new products to sell, managing employees(How I see account and VCC/VBA sellers as reverse hires) or as often the case for me, doing something I love such as traveling, fishing, biking, etc...

I like networks and partners and I feel this forum offers a very unique oportunity for this and the sellers here are a big part of that.

GoteBay 04-09-2014 03:14 PM

Re: How to get away with many many accounts
 
Quote:

Originally Posted by Sammich (Post 543967)
Well ya. Like I said I wasnt having much luck with google and searching the forums. Those people who sell these things on the forum get them from somewhere right? I would rather learn to be self sufficient than rely on who knows who for such a crucial part of my operation. Wouldnt you?

It is good to think out of the box. However, what you are trying to do is synonymous to calling/(walking to) eBay and Amazon to tell them that people are using Stealth accounts, how can I get a Stealth account.

Never play with fire if you do not have sufficient water to extinguish it.

nodeal 04-10-2014 02:49 AM

Re: How to get away with many many accounts
 
Quote:

Originally Posted by yllinu (Post 543432)
How creative can you be when you want to withdraw money with 30+ accounts?
Say, you already have 18 bank accounts. I think there aren't 12+ prepaid cards out there that allow mismatched names.Just my thoughts.

Nobody said anything about prepaid cards

rsot 04-10-2014 05:33 AM

Re: How to get away with many many accounts
 
Quote:

Originally Posted by Sammich (Post 543967)
Well ya. Like I said I wasnt having much luck with google and searching the forums. Those people who sell these things on the forum get them from somewhere right? I would rather learn to be self sufficient than rely on who knows who for such a crucial part of my operation. Wouldnt you?

As indicated, he wants to be independent and get his own VBAs...and VCCs.

Sammich 04-10-2014 10:08 PM

Re: How to get away with many many accounts
 
Quote:

As indicated, he wants to be independent and get his own VBAs...and VCCs.
Ya I guess thats frowned upon around here. Thats ok for $10 a pop I spose I can just buy from those in the know. I have not had the best experiences buying products from the forum and have found it to be less hassle, and less money, to just do it myself. Hopefully the VBA thing will be fairly straight forward to implement once I decide on a vendor to purchase them from. Thank you all for the replies.


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