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-   -   confused on setting up multiple PP accounts (https://www.aspkin.com/forums/subscriber-discussions/82459-confused-setting-up-multiple-pp-accounts.html)

Greys 02-03-2015 05:47 PM

confused on setting up multiple PP accounts
 
I know people will tell me to look at ebay stealth

Yes i bought it i read it but i am confused. I am hoping i can get answers on some questions i have

1- On setting up pay pal accounts. Do i have to put my legitimate name or can i make something up? A- If i put my real name would it be linked to a banned or suspended account. B- If i do put a ⊗⊗⊗⊗ name can i still send the money to my real account with out being flagged by ebay or paypal. What i am planning on doing is to send the money to muliple people who have paypal accounts and they can give me the mone

2- Do have to set up a online back account? I dont want it really linking back to me

RosieTosie 02-03-2015 05:57 PM

Re: confused on setting up multiple PP accounts
 
No no, you don't send money to other people's PayPals so they can withdraw it for you. Your PayPal is linked to your own bank account that you can withdraw to yourself because PayPal cannot see the name on your bank account so they will not know who's bank account it is. This is how stealth accounts operate correctly. It is much easier if you have an online bank account as well so that you can keep track of your money.

Greys 02-03-2015 06:32 PM

Re: confused on setting up multiple PP accounts
 
So would pay pal flag multiple accounts going to a bank account or should I use a whole new bank account

RosieTosie 02-03-2015 07:08 PM

Re: confused on setting up multiple PP accounts
 
YES, you need I bank account per PayPal account, no way around this either it is a basic point of stealth account operation

Greys 02-03-2015 07:16 PM

Re: confused on setting up multiple PP accounts
 
So if I needed to create 5 accounts I would need 5 bank accounts? On my main account I never had to link my bank account but I set that account a very long time ago. The only thing I linked was my credit card


Why would I need to link my bank account is it just for withdrawals or for increases?

Honestly i am thinking these accounts will be flagged a lot

RosieTosie 02-03-2015 07:31 PM

Re: confused on setting up multiple PP accounts
 
Quote:

Originally Posted by Greys (Post 638314)
So if I needed to create 5 accounts I would need 5 bank accounts? On my main account I never had to link my bank account but I set that account a very long time ago. The only thing I linked was my credit card


Why would I need to link my bank account is it just for withdrawals or for increases?

Honestly i am thinking these accounts will be flagged a lot

That's needed for both these days Greys, and there are no shortage of available banks for you in the US, it's a long long time since you could get away with just adding a credit card to get up and running !

Greys 02-03-2015 07:38 PM

Re: confused on setting up multiple PP accounts
 
Damn so I guess I better start getting bank accounts. So no my question is do I need 1 bank account for every PayPal account or can I link multiple pay pal accounts to 1 bank account. What I am selling is high risk on ebay so I am figuring my accounts will be flagged a lot. I know in the eBay stealth guide they have multiple banks now if I make a ⊗⊗⊗⊗ name on PayPal and link it to my real name on these accounts will that cause me to get flagged or my account suspended

RosieTosie 02-03-2015 07:56 PM

Re: confused on setting up multiple PP accounts
 
Quote:

Originally Posted by Greys (Post 638328)
Damn so I guess I better start getting bank accounts. So no my question is do I need 1 bank account for every PayPal account or can I link multiple pay pal accounts to 1 bank account. What I am selling is high risk on ebay so I am figuring my accounts will be flagged a lot. I know in the eBay stealth guide they have multiple banks now if I make a ⊗⊗⊗⊗ name on PayPal and link it to my real name on these accounts will that cause me to get flagged or my account suspended

Absolutely 100% yes, also your eBay and Paypal need to have the same account details, you will definately get linked for using same name on different Paypals, no need to do that, just keep a log of which name goes with which accounts!!

Greys 02-03-2015 09:02 PM

Re: confused on setting up multiple PP accounts
 
so confused my bank accounts need my name but my paypals can have different?

is there any way you can send me a private message

MM78 02-03-2015 09:56 PM

Re: confused on setting up multiple PP accounts
 
Quote:

Originally Posted by Greys (Post 638362)
so confused my bank accounts need my name but my paypals can have different?

is there any way you can send me a private message

Here's how it works:
1. You create Your Paypals in Random Names, Addresses, Phones, etc.
2. You add Bank Accounts that you open in your REAL name, You will have to find a bank, or different banks that allow for mismatch name deposits
3. Some of the following banks work: Bank of America, Wells Fargo, Chase, and few others.

Recommendation
Don't open all 5 accounts at the same bank right away, this will raise flags at your bank and cause problems. If possible open a max of 2 accounts per bank at one time then slowly open more.

What are you going to use for the Credit Card/Debit Card portion?

What are you using for Phone? - Whatever you use, make sure it's active for the lifetime of your Paypal, Paypal sometimes requires an automated phone call when adding a bank/transferring money to your bank.

danshan 02-03-2015 10:54 PM

Re: confused on setting up multiple PP accounts
 
If your selling high risk stuff good luck you will need to open bank accts daily

Greys 02-04-2015 12:05 AM

Re: confused on setting up multiple PP accounts
 
mm78 -
thank you for the helpful advise.
the Credi card/debit i was thinking of a vanilla prepaid visa. i was on line at the drug store and saw one i just put 20 on it just to see. i was thinking of the simon one i also saw some others that you have to charge a few times a month not to get hit with a fee. the phone part i am lucky since i have 3 work cell phones that i can use.

danshan -
yeah my main account got hit with a 30 day suspension i am sure someone reported me. i guess that is the nature of the beast

MM78 02-04-2015 01:20 AM

Re: confused on setting up multiple PP accounts
 
Quote:

Originally Posted by Greys (Post 638396)
mm78 -
thank you for the helpful advise.
the Credi card/debit i was thinking of a vanilla prepaid visa. i was on line at the drug store and saw one i just put 20 on it just to see.

Best to use Gift Cards.

123 02-04-2015 01:36 AM

Re: confused on setting up multiple PP accounts
 
Also recommend looking into vmware, makes managing multiples accounts easy / think of firefox but each tab is a new computer

Greys 02-04-2015 04:16 PM

Re: confused on setting up multiple PP accounts
 
if i use VM ware wouldnt the ip Address be logged on all the same.

What i was figuring to do was to use my work pc different profiles we use a proxy server for the internet and we have mulitple proxies with different external ip's

also i have a verizon Mifi which i can use

I am figuring if i make 5 accounts and rotate them and sell a few at a time that would work

123 02-04-2015 09:52 PM

Re: confused on setting up multiple PP accounts
 
Quote:

Originally Posted by Greys (Post 638689)
if i use VM ware wouldnt the ip Address be logged on all the same.

What i was figuring to do was to use my work pc different profiles we use a proxy server for the internet and we have mulitple proxies with different external ip's

also i have a verizon Mifi which i can use

I am figuring if i make 5 accounts and rotate them and sell a few at a time that would work

Proxies are not recommended at all, would advise using VPN or VPS / choose a company that's reliable and get a dedicated ip for each account

MM78 02-04-2015 10:15 PM

Re: confused on setting up multiple PP accounts
 
Agree with 123, Proxies are easily detected by Ebay/PayPal.


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