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UK eBay & Paypal General discussions about eBay.co.uk Suspensions and Paypal.co.uk limited accounts. This forum is geared towards UK eBay & Paypal sellers.

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  #1  
Old 07-28-2014
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Default virtual virgin 2

Thanks for the advice all. Next, so then, would I have to have a different bank account for each stealth account. If so, can I still use the same address and name, with different bank accounts e.g. say one a halifax another say.. TSB etc?

Thank You
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  #2  
Old 07-28-2014
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Default Re: virtual virgin 2

Why don't you keep all your bank related questions in the same thread you already opened?
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  #3  
Old 07-28-2014
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Default Re: virtual virgin 2

Quote:
Originally Posted by ilcarletto View Post
Why don't you keep all your bank related questions in the same thread you already opened?
Thats a bit harsh.

Your question can be interpreted 2 ways.

One way is when opening the bank accounts themselves. you ALWAYS give your real information to the bank. To do otherwise, is fraud.

The second way I interpreted it, is that you will open say 5 bank accounts. Then you will open 5 paypal accounts with the same information. Then add the bank accounts. This is not advisable. This will link all accounts, which is against the principles of stealth.
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  #4  
Old 07-28-2014
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Default Re: virtual virgin 2

You must use real info when opening the bank account.

When using the bank account for pp purposes...as long as the bank is stealth friendly, you can have deposits in different names from pp stealth accounts
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Old 07-28-2014
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Default Re: virtual virgin 2

Sorry I posted in a off topic section, I'm a newbie.

However, regarding 'stealth friendly' Basically, I want to open two stealth accounts. One to use(selling) and one for occasional use (back up). As I understand it so far. I open one new account with say halifax and use that account for one new eBay Stealth account , and one new paypal stealth account.

Then I open another new bank account (same name address D.O.B. etc) with different bank, and use that for the second eBay Stealth account and stealth paypal account (have I got that right?).

I believe ebay/paypal cannot see the name of the bank accounts and neither can paypal, all they are interested in is the sort code and account numbers.

Thanks for any advice
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Old 07-28-2014
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Default Re: virtual virgin 2

Quote:
Originally Posted by just_smile View Post
Thats a bit harsh.
Well, I did not meant to be unpolite or harsh, as you said, but, even if he is a newbie, marion43 already opened 3 threads almost with the same title and on the same topic.

I can add a smile on my reply but it wouldn't change my suggestion.
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Old 07-28-2014
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Default Re: virtual virgin 2

Quote:
Originally Posted by marion43 View Post

I believe ebay/paypal cannot see the name of the bank accounts and neither can paypal, all they are interested in is the sort code and account numbers.

Thanks for any advice
Exactly - and that's why any name will work (stealth name on the account I mean)
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Old 07-31-2014
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Default Re: virtual virgin 2

Try 'she' actually!

Quote:
Originally Posted by ilcarletto View Post
Well, I did not meant to be unpolite or harsh, as you said, but, even if he is a newbie, marion43 already opened 3 threads almost with the same title and on the same topic.

I can add a smile on my reply but it wouldn't change my suggestion.
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Old 07-31-2014
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Default Re: virtual virgin 2

you dont put your real address on paypal, you can add your bank account number and sort code with the stealth address on paypal.
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  #10  
Old 08-02-2014
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Default Re: virtual virgin 2

What if your stealth accounts get closed down and you run out of new bank accounts to link to new stealth accounts. I mean you can't keep plungering up bank details forever.?

Is there a way around this? And is that way using a vcc to verify the new stealth pp account?

I've seen people post that they have 10, 20 different accounts! Does that mean they have 10,20 different bank accounts?
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Old 08-03-2014
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Default Re: virtual virgin 2

Good Question!!


Quote:
Originally Posted by Dol1983 View Post
What if your stealth accounts get closed down and you run out of new bank accounts to link to new stealth accounts. I mean you can't keep plungering up bank details forever.?

Is there a way around this? And is that way using a vcc to verify the new stealth pp account?

I've seen people post that they have 10, 20 different accounts! Does that mean they have 10,20 different bank accounts?
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  #12  
Old 08-03-2014
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Default Re: virtual virgin 2

Some people may have 10/20 bank accounts yes. The advice.given here is to open then sparingly, and spread them over many banks. For example take the 10 biggest banks and have 2 at each.

Alot of people that have many stealths dont attach banks. They use less conventional riskier ways of.cashing out

If you are doin stealth right you wont need that many accounts as a UK user. how many accounts do you want/need?
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  #13  
Old 08-03-2014
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Default Re: virtual virgin 2

Quote:
Originally Posted by Dol1983 View Post
What if your stealth accounts get closed down and you run out of new bank accounts to link to new stealth accounts. I mean you can't keep plungering up bank details forever.?

Is there a way around this? And is that way using a vcc to verify the new stealth pp account?

I've seen people post that they have 10, 20 different accounts! Does that mean they have 10,20 different bank accounts?
At some point, you work out what you are doing that makes your accounts fail.
Then you are OK for bank accounts.

Bank accounts VERIFY paypal.

VCC serves to CONFIRM paypal.

Different functions. Both needed to make a paypal UK 'fine'.

What banks accounts do you have now?

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  #14  
Old 08-03-2014
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Default Re: virtual virgin 2

Quote:
Originally Posted by ilcarletto View Post
Well, I did not meant to be unpolite or harsh, as you said, but, even if he is a newbie, marion43 already opened 3 threads almost with the same title and on the same topic.

I can add a smile on my reply but it wouldn't change my suggestion.
I asked that the THREADS be merged.

This used to be the working practice.

Certainly silly to not have this happen.

Forum is being flooded with repeat threads because of action not being correct

**** happens as they say.

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  #15  
Old 08-03-2014
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Default Re: virtual virgin 2

Quote:
Originally Posted by Dol1983 View Post
What if your stealth accounts get closed down and you run out of new bank accounts to link to new stealth accounts. I mean you can't keep plungering up bank details forever.?

Is there a way around this? And is that way using a vcc to verify the new stealth pp account?

I've seen people post that they have 10, 20 different accounts! Does that mean they have 10,20 different bank accounts?
As time goes on, you could close bank accounts and spread out opening new ones - that's one approach
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  #16  
Old 08-03-2014
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Default Re: virtual virgin 2

Quote:
Originally Posted by Dol1983 View Post
What if your stealth accounts get closed down and you run out of new bank accounts to link to new stealth accounts. I mean you can't keep plungering up bank details forever.?
Operating correctly means avoiding closing accounts.

Those in the know avoid closing many.

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