|
06-24-2013
| Subscribed [VIP] | | Join Date: May 2010
Posts: 88
Thanks: 1
Thanked 17 Times in 6 Posts
Activity: 0% Longevity: 80% | | Advice on withdrawing from stealth
What is the best way of withdrawing from a stealth account
I am looking for niche methods. I am mainly using friends accounts as suggested by the Stealth Book, so therefore withdrawing to the attached bank account is not an option.
I had a couple of ideas such as:-
- Putting it into poker, and deliberately having a friend win it.
- Using elance or freelancer websites to pay myself for 'freelance' work.
|
The complete step-by-step guide to get back to selling today!
| |
06-24-2013
| Senior Member | | Join Date: Jan 2013
Posts: 4,410
Thanks: 242
Thanked 1,595 Times in 1,075 Posts
Activity: 0% Longevity: 65% | |
Just add an account that accepts mismatched names and your good this is one of the main methods in stealth
|
06-24-2013
| | Executive [VIP] | | Join Date: Jul 2009
Posts: 5,864
Thanks: 511
Thanked 2,365 Times in 1,526 Posts
Activity: 30% Longevity: 85% | | Quote:
Originally Posted by Dmshark25 Just add an account that accepts mismatched names and your good this is one of the main methods in stealth | Good advice.
Why don't you just remove the other person's bank account and add one of your own?
Bank withdrawal is by far the safest way to get money out of a Paypal account.
Edit: You don't even need to remove the other account, just add your own. If you do this, be careful you withdraw to the right account.
__________________ UK PAYPAL & PAYONEER ACCOUNTS FOR SALE HERE
IDENTITY CONFIRMED ACCOUNTS AVAILABLE
GET FRESH RESIDENTIAL IP ADDRESSES HERE |
06-25-2013
| | Executive [VIP] | | Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0% Longevity: 96% | | Quote:
Originally Posted by shadow What is the best way of withdrawing from a stealth account
I am looking for niche methods. I am mainly using friends accounts as suggested by the Stealth Book, so therefore withdrawing to the attached bank account is not an option.
I had a couple of ideas such as:-
- Putting it into poker, and deliberately having a friend win it.
- Using elance or freelancer websites to pay myself for 'freelance' work. | Your last suggestion sucks. Expect to be limited. paypal are not stupid as regards users of those sites. The free-lance sites account for a lot of limitations because the accounts are flagged.
You may have had access to the ebook. But if you had also read the forum, you know the advice of using friends' accounts has been reconsidered.
Ideally you could add a basic account of your own to the paypal. Use that to withdraw. Why have you not considered that before?
A paypal account should have a variety of withdrawal methods.
I hope you find them. | The Following User Says Thank You to GreenBean For This Useful Post: | |
06-25-2013
| | Executive [VIP] | | Join Date: Apr 2013
Posts: 20,073
Thanks: 2,424
Thanked 5,197 Times in 3,996 Posts
Activity: 27% Longevity: 63% | |
Better to not use a friends account at all if possible. Will potentially lead to a lot of problems
You should work on building up stealths. It takes time but it is a much safer route.
|
06-25-2013
| Subscribed [VIP]
Threadstarter  
| | Join Date: May 2010
Posts: 88
Thanks: 1
Thanked 17 Times in 6 Posts
Activity: 0% Longevity: 80% | | Quote:
Originally Posted by GreenBean™ Your last suggestion sucks. Expect to be limited. paypal are not stupid as regards users of those sites. The free-lance sites account for a lot of limitations because the accounts are flagged.
You may have had access to the ebook. But if you had also read the forum, you know the advice of using friends' accounts has been reconsidered.
Ideally you could add a basic account of your own to the paypal. Use that to withdraw. Why have you not considered that before?
A paypal account should have a variety of withdrawal methods.
I hope you find them. | Of course i have considered adding a bank account, but like i said, this is not an option. Once you have had over 100 ebay/paypal accounts, opening more bank accounts simply is not a good option. You think the UK taxman likes to see someone with 40 bank accounts? the answer is no.
|
06-25-2013
| Senior Member | | Join Date: Jan 2013
Posts: 4,410
Thanks: 242
Thanked 1,595 Times in 1,075 Posts
Activity: 0% Longevity: 65% | |
Why not, as long as your payin taxes works in US at least I have over 30 and growing
|
06-25-2013
| | Executive [VIP] | | Join Date: Dec 2009
Posts: 75,851
Thanks: 5,926
Thanked 8,909 Times in 8,202 Posts
Activity: 99% Longevity: 83% | |
Bank is still best but you can consider purchasing at various eStores and gift card shops...
|
06-25-2013
| | Executive [VIP] | | Join Date: Apr 2013
Posts: 20,073
Thanks: 2,424
Thanked 5,197 Times in 3,996 Posts
Activity: 27% Longevity: 63% | |
You can have as many bank accounts as you want, has nothing to do with the UK tax man, so long as you pay any taxes due.
|
06-25-2013
| Senior Member | | Join Date: Mar 2013
Posts: 2,050
Thanks: 107
Thanked 206 Times in 177 Posts
Activity: 0% Longevity: 64% | |
I m thinking op does not have access to banks or he would not even be considering these other options
|
06-25-2013
| Subscribed [VIP]
Threadstarter  
| | Join Date: May 2010
Posts: 88
Thanks: 1
Thanked 17 Times in 6 Posts
Activity: 0% Longevity: 80% | | Quote:
Originally Posted by danshan I m thinking op does not have access to banks or he would not even be considering these other options | Correct, and having over 30 bank accounts is of course dodgey. My accountant was confused at the time i had 10..
|
06-25-2013
| Senior Member | | Join Date: Jan 2013
Posts: 4,410
Thanks: 242
Thanked 1,595 Times in 1,075 Posts
Activity: 0% Longevity: 65% | |
I don't believe that, I sat down with my bank and accountant and explained I have many online business that are separate and there is no limit on the amount of business one person can have. My bank would allow me to open whatever I need nothing illegal, your making assumptions that are false
|
06-25-2013
| Senior Member | | Join Date: Jan 2013
Posts: 4,410
Thanks: 242
Thanked 1,595 Times in 1,075 Posts
Activity: 0% Longevity: 65% | |
Get a new accountant if he can't handle ur business , he is not right for you
|
06-25-2013
| | Executive [VIP] | | Join Date: Dec 2009
Posts: 75,851
Thanks: 5,926
Thanked 8,909 Times in 8,202 Posts
Activity: 99% Longevity: 83% | | Quote:
Originally Posted by Dmshark25 Get a new accountant if he can't handle ur business , he is not right for you | That's pretty high level planning with the accountant - nice planning vis-a-vis bank accounts. You could also try getting a merchant account to pay with your PP if you can deal with the % loss
|
06-25-2013
| | Executive [VIP] | | Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0% Longevity: 96% | | Quote:
Originally Posted by rsot That's pretty high level planning with the accountant - nice planning vis-a-vis bank accounts. You could also try getting a merchant account to pay with your PP if you can deal with the % loss | going to be tricky for a UK based seller. |
06-25-2013
| Subscribed [VIP]
Threadstarter  
| | Join Date: May 2010
Posts: 88
Thanks: 1
Thanked 17 Times in 6 Posts
Activity: 0% Longevity: 80% | | Quote:
Originally Posted by rsot That's pretty high level planning with the accountant - nice planning vis-a-vis bank accounts. You could also try getting a merchant account to pay with your PP if you can deal with the % loss | Do you mean pay into a merchant account from PayPal, is that possible?
|
06-25-2013
| Subscribed [VIP]
Threadstarter  
| | Join Date: May 2010
Posts: 88
Thanks: 1
Thanked 17 Times in 6 Posts
Activity: 0% Longevity: 80% | | Quote:
Originally Posted by Dmshark25 I don't believe that, I sat down with my bank and accountant and explained I have many online business that are separate and there is no limit on the amount of business one person can have. My bank would allow me to open whatever I need nothing illegal, your making assumptions that are false | Well it's different here, believe me. When i had over 15 bank accounts i had a pretty nasty phonecall from the bank involving suspicious activity. I had to provide invoices and letterheads for every business.
|
06-25-2013
| Senior Member | | Join Date: Mar 2013
Posts: 2,050
Thanks: 107
Thanked 206 Times in 177 Posts
Activity: 0% Longevity: 64% | |
You guys can keep saying bank bank bank but op doesor cant use a bank so what are his options?
|
06-26-2013
| | Executive [VIP] | | Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0% Longevity: 96% | | Quote:
Originally Posted by danshan You guys can keep saying bank bank bank but op doesor cant use a bank so what are his options? | bank account
bank account
buying items
Or sitting down and constructively create a plan that allows access to funds.
It is a bit late to come to the party after having all these accounts and not being able to access funds.
Sorry but I do not regard that as being a sensible stealth plan in any shape or form.
I will note I do not think the entire facts are being shared.
On those grounds I will be silent. | The Following User Says Thank You to GreenBean For This Useful Post: | |
06-26-2013
| | Executive [VIP] | | Join Date: Jul 2008
Posts: 9,590
Thanks: 503
Thanked 1,484 Times in 1,192 Posts
Activity: 0% Longevity: 91% | | Quote:
Originally Posted by danshan You guys can keep saying bank bank bank but op doesor cant use a bank so what are his options? | as long as OP knows the risks, ie. flagging and limitations, he can send smaller amounts by all the methods he mentioned and also to a main paypal with a bank, pay suppliers..this is all general advice, nobody is going to tell their particular niche on how to do it on open forum....
Last edited by oompaloompa; 06-26-2013 at 06:37 AM.
|
06-26-2013
| | Executive [VIP] | | Join Date: Apr 2013
Posts: 20,073
Thanks: 2,424
Thanked 5,197 Times in 3,996 Posts
Activity: 27% Longevity: 63% | |
I have 3 or 4 bank accounts with around 8 different banks, and have never had any issues. These are all current, basic or savings accounts. Just need to open them up over time. Nothing illegal about it what so ever. 15 account with one bank will however be flagged.
|
06-26-2013
| | Executive [VIP] | | Join Date: Dec 2009
Posts: 75,851
Thanks: 5,926
Thanked 8,909 Times in 8,202 Posts
Activity: 99% Longevity: 83% | | Quote:
Originally Posted by shadow Do you mean pay into a merchant account from PayPal, is that possible? | That is possible if the merchant account accepts Paypal...must be done via stealth methods...takes research
|
Posting Rules
| You may not post new threads You may not post replies You may not post attachments You may not edit your posts HTML code is Off | | | |