eBay Suspended & PayPal Limited Forums - Stealth Gone Wrong? Insane

I believe people are getting worked up for nothing. If you are selling things under stealth accounts and Ebay finds out and suspends your account, do you really think they are going to spend $1000's tracking you down and prosecute you? If they did that to every single person, they'd be broke. The go after the people who sell things and don't ship. Even then, the total's have to be alot, like in the 10's of $1000's. C'mon. Do they have the power? 100%, but it takes alot. Google cases. If you do, you will not find anything about stealthers.

This all started over if it's legal or not. As long as your not scamming there is nothing to worry about when operating in stealth mode.

Klemantina

01-24-2015 06:30 PM

Re: Stealth Gone Wrong? Insane

Quote:

Originally Posted by Cracker100 (Post 635034)

I guess the law works different in the USA then. Here iif its illegal your gone. Believe me when I say that because I know from experiience:bounce:

Trust me i know how sometimes the system sucks, i'm only 22 but i was judged more then 50 times in the Israel army, your being sent for more then a month in prison for not properly tying your shoelaces when you fall on the wrong judge.

Breakthecycle2

01-24-2015 06:39 PM

Re: Stealth Gone Wrong? Insane

Quote:

Originally Posted by Cracker100 (Post 635042)

This all started over if it's legal or not. As long as your not scamming there is nothing to worry about when operating in stealth mode.

Of course it's not "technically" legal.

Cracker100

01-24-2015 06:59 PM

Re: Stealth Gone Wrong? Insane

Quote:

Originally Posted by Breakthecycle2 (Post 635047)

Of course it's not "technically" legal.

THANK YOU...Now we can drop the subject.

tannedweekend

01-24-2015 08:59 PM

Re: Stealth Gone Wrong? Insane

myself was Bad Boy.
Got duty evaded is estimated as £720,000.This is official.
I thouhgt i am big gangster with nice 4*4 running around, chrome wheels. silicone boobs babes around...
Mowie? Not !!!
Its was my life.
Today i do have a company, 80% revenue comes from EB.
100% sales are legal
have NEVER cheated my girlfriend (we are 4 years together) and she is the only one i NEVER cheated= honestly.
I am so happy i am out of the dirty game, i sleep better i have future and so on,
ohhhh
EB changed my life.
Honestly.

SilentHill

03-13-2015 10:31 AM

Re: Stealth Gone Wrong? Insane

Quote:

Originally Posted by danshan (Post 632472)

Computer crime.*(1) Any person who knowingly accesses, attempts to access or uses, or attempts to use any computer, computer system, computer network, or any part thereof for the purpose of: devising or executing any scheme or artifice to defraud; obtaining money, property, or services by means of false or fraudulent pretenses, representations, or promises; or committing theft; commits computer crime.

It says any person who uses a computer to obtain money by false pretenses is that not stealth?

devising or executing any scheme or artifice to defraud; obtaining money

Moral of the story. Don't rip people off.

KEYWORD HERE IS DEFRAUD. US STEALTHERS ARE NOT STEALING FROM ANYBODY.

smartguy

07-14-2017 05:54 AM

Re: Stealth Gone Wrong? Insane

Quote:

Originally Posted by danshan (Post 632755)

Having banks is not illegal so why did the bank investigators contact the police on this guy? How in the world would the bank know he is stealing?

Because they are not 400 banks in US, he was probably creating sub-accounts. Withdraw 800 , then close the account (to not be charged with the 20-50$ fee for empty account, then create another sub-account.
Maybe they looked at info and asked why he get's 30 payments from paypal ... on 30 accounts for 30 diff names?!

HurricaneHuntr

08-08-2017 03:57 PM

Re: Stealth Gone Wrong? Insane

Quote:

Originally Posted by sdot10 (Post 631747)

i get that part but how does the bank know that. ive had stealth situations with banks and they have called and if they didnt like what i had to say they just closed the accounts. i just feel like somebody mustve told the bank exactly what he was doing.

haha but the bigger question is how the heck did he get past the 21 day hold so many times. and not get limited.

I've had that with 2 banks, ally and nationwide. Otherwise no issues in almost 7 years. I also run a business have a business account..multiple actually and pay my tax prepayments monthly through my accountant. Now my profit is **** now vs 3-4 years ago. But, i make enough to pay mortgage and that's all i care about.

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