5 PP ACC blocked help please

[ilambat]

read through the stealth manual..

just wanted to make clear im going to open another paypal account.

this is my check list

1. New bank account
2. Same Name on Bank Account
3. New email address
4. New Resident Address
5. New IP Address
6. New user Account on PC

is all the above correct shall i go ahead and make a paypal account???

ive had 5 account that have already been blocked due to me being a high risk for some weird reason when ive always refunded customer back on time and never had many refunds just a large amount of money come through at a time.

so shall i go ahead and make the account.

also am looking to tke in £500 - 1000 a month shall i leave it as a personal account with limits lifted?

[oompaloompa]

just one account right from the start should not take that much money, build it slowly.

the checklist looks fine, new card and mobile phone too.

[crafty1]

Keep a log of everything including IPs, bank accts etc

[ilambat]

Does it matter the names the same?
Previous PayPal bank names was e.g mr bollocks and. My new account name is the same mr bollocks as bank puts the name down that's on passport or bank statement and stuff will this affect me

Also I opened a bank account to my old address do I have to I paypal put old address as billing address or can I use another random address

do I make sense??

[Imakemoney]

Do not use anything associated with a suspended account, be it name, address, IP, windows user account, item descriptions, pictures etc etc....simples

[GreenBean]

Originally Posted by ilambat

Does it matter the names the same?
Previous PayPal bank names was e.g mr bollocks and. My new account name is the same mr bollocks as bank puts the name down that's on passport or bank statement and stuff will this affect me

Also I opened a bank account to my old address do I have to I paypal put old address as billing address or can I use another random address

do I make sense??

Load of bollocks this method.

Avoid using old info with new stealth.

Bank account info MUST be in real name.

Have an accessible address for returns.

Plan needs tweaking if you want to avoid disappointment again

[ilambat]

Ok I got a bank account in a real name

eBay am going to register up to a random friends address

However on PayPal they ask for the address that's registered with the bank account and I've opened a bank account on the same address as the previous blocked accounts as my bank won't let me open another account on another address without proof that I live there

[meVebay]

NO.

Do not involve anyone else in your dealings.

Keep it private.

[GreenBean]

Originally Posted by ilambat

Ok I got a bank account in a real name

correct method. You have done the right thing. Always use real info for a bank account.

eBay am going to register up to a random friends address

Not wise or sensible. Get your own address and avoid hurting a friend.

However on PayPal they ask for the address that's registered with the bank account and I've opened a bank account on the same address as the previous blocked accounts as my bank won't let me open another account on another address without proof that I live there

this is a trap by paypal. You simply should just put the stealth address in the relevant paypal fields. You never tell paypal a real address of a bank account.

You are not quite at the point of having everything ready, I am sorry to say.

[rsot]

/quote

ive had 5 account that have already been blocked due to me being a high risk for some weird reason when ive always refunded customer back on time and never had many refunds just a large amount of money come through at a time.

That seems to be your operational flaw - address this.

As GB suggested, you do need to read a bit more for sure.

[ilambat]

the money coming in i will be taking care of.. will sell much less and build it up so slowly slowly every month increase the income that way it doesnt trigger the red flag all of a sudden

however this paypal address and bank address i just want to confirm

bank account : name address dob (same as previous blocked pp acc)
paypal: name address dob ( i can put a complete different name? address? etc etc doesnt have to be same as bank account?)