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  #1  
Old 05-21-2016
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Default Stealth Checklist

Todays the day I start stealth!HAving read the book and asked lots(and lots)of probably rather silly questions I am just about to start the process of setting up the first one.

I have the following in place
New email
New phone number
New address
New Name*
New User Account For Each
New IP for Each(using a dongle and keeping IP logs)

But have a few questions before I take the first step.

I'm starting to build cookies etc on the new accounts before opening anything,how long would you recommend?

With the name,I've read the book and still a bit vague on what in the future I may have to provide for proof of this in the future,should I keep them gender specific or better to mix them up?

Is it worth opening business or personal accounts,if personal and they start to grow,is it easy to move to a business account for verification etc?

Any other advice would be hugely beneficial,I don't want to start off with any bad habits.
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  #2  
Old 05-21-2016
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Default Re: Stealth Checklist

I meant to add I have unused bank accounts for a couple of them too,can I verify with the bank debit card,would it look odd to open accounts with the same sort code in the space of a week or two,and also address wise how many would be needed,in an ideal world,as theres only so many friends and family I can sweet talk
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Old 05-22-2016
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Default Re: Stealth Checklist

dont use bank issued cards, mismatching names between the cards and the paypal and ebay accounts will cause problems.

Look at VCC's there are some sellers here. If not Entropay is a well known alternative.
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Old 05-22-2016
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Default Re: Stealth Checklist

What about cards issued in business names?
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Old 05-22-2016
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Default Re: Stealth Checklist

Not good to use business bank cards either. There is no need and it gives PayPal/eBay too much info. There are other cards mentioned here on the forums that you could use besides bank issued cards.
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Old 05-22-2016
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Default Re: Stealth Checklist

OP - Which bank are you planning to use with this account?

Card - Use a VCC.
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