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  #1  
Old 08-07-2012
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Default Verify my plan of action please

Hi everyone, I have been reading through the Stealth Book and the forums and I have come up with the following potential plan.

If any members could advise me if this is the correct way to go about it:

1. I only plan on having one account for now so a new Windows user for the new account.

2. I'm using a different location for the new account so changing IP won't be a problem. I will not even check the eBay/Paypal account from my banned location.

3. E-Mail address - Gmail, stealth details.

4. New eBay account - I will create a stealth name and address for the account and put a returns label in the package with an accessable address in.

5. Paypal account will be the same name as my eBay/Gmail account.

6. New phone number - New sim, not a problem.

7. Fresh bank account - obviously with my real info to verify and transfer from paypal to.

If I have missed anything then please point me in the right direction.

Thanks all.
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Old 08-07-2012
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Always advisable to have access to the address.You could get stuck with a 10 items a month selling limit.

Also, what happens if someone opens a return case?

How are you going to pay selling fees?

How are you going to lift receiving limit on paypal?
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What the hell is receiving limit?

I use Paypal to pay fees?
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Old 08-07-2012
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Quote:
Originally Posted by mirus View Post
What the hell is receiving limit?

I use Paypal to pay fees?
Is this directed at me?
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Anyone who can help really would be grateful
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Quote:
Originally Posted by Ebayorbust View Post
Always advisable to have access to the address.You could get stuck with a 10 items a month selling limit.

Also, what happens if someone opens a return case?


How are you going to pay selling fees?


How are you going to lift receiving limit on paypal?
Im answer this questions to see if im doing good with my sthealth account (at the moment i have 3 new sthealth accounts, all with false names) and ifa can help with this answers... better

1) Also, what happens if someone opens a return case?
My experience about this question is....... normally i can mail seller/buyer and indicates other addres to shipment.

2) How are you going to pay selling fees?
Im pay my fees with paypal, but paypal is with same name than ebay account. (falses names bouth)

3) How are you going to lift receiving limit on paypal?
Im use virtual card... principally mastercard, to lift the receiving limit.

4) Always advisable to have access to the address.You could get stuck with a 10 items a month selling limit.
THIS I DONT UNDERSTAND! Ebay never sent to me nothing......no letters, no publicity..... why will be the address the correctly?

Thanks

Last edited by gcman; 08-07-2012 at 07:46 AM.
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  #7  
Old 08-07-2012
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Quote:
Originally Posted by mirus View Post
Anyone who can help really would be grateful
Its the £1900 receiving limit. All UK pp accounts have them initially. Adding a bank account removes all limits other than the receiving limit. Pp require further info from you to lift the receiving limit. Either you pass an online public record check or they require docs to be sent in.

There is loads of info on this on the forum. Search for "£1900 receiving limit"

Does that the hell answer your question?

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Quote:
Originally Posted by Ebayorbust View Post
Its the £1900 receiving limit. All UK pp accounts have them initially. Adding a bank account removes all limits other than the receiving limit. Pp require further info from you to lift the receiving limit. Either you pass an online public record check or they require docs to be sent in.

There is loads of info on this on the forum. Search for "£1900 receiving limit"

Does that the hell answer your question?

Sent from my GT-P1000 using Tapatalk 2
In spain the limit is 3000€ per year, before this quantity is not obligated by laws to send any documentation!
Paypal usually asks you when received 1800 €. But you can keep sending money and getting up before 3000 € per year. (the legal limit in Spain to not declarate your identity)
If the name of the paypsal account are real im send documents take off for limits!
but usually with a false name when I get 1500 - 1700 €. I close the paypal account and open a new one with the same name without problem.
is that correct?
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Old 08-07-2012
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Quote:
Originally Posted by gcman View Post
In spain the limit is 3000€ per year, before this quantity is not obligated by laws to send any documentation!
Paypal usually asks you when received 1800 €. But you can keep sending money and getting up before 3000 € per year. (the legal limit in Spain to not declarate your identity)
If the name of the paypsal account are real im send documents take off for limits!
but usually with a false name when I get 1500 - 1700 €. I close the paypal account and open a new one with the same name without problem.
is that correct?
Thats a waste of a paypal account. It would be better to send in docs that match the details on the paypal account.

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EU LIMIT LIFTED ACCOUNTS - BACK IN STOCK - LIMITED AVAILABILTY
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Quote:
Originally Posted by Ebayorbust View Post
Always advisable to have access to the address.You could get stuck with a 10 items a month selling limit.

Also, what happens if someone opens a return case?

How are you going to pay selling fees?

How are you going to lift receiving limit on paypal?
If someone opens a case, I would ask them to send to the address stated in the package. If not maybe offer them a partial refund. If the buyer still dosen't agree then I would have to cut my losses on that particular item.

With selling fees, I would make a one time payment with Paypal and keep some cash in there for that as well as returns.



Or would you stop just before the limit and open another PP account and use the same bank account?

Thx
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  #11  
Old 08-07-2012
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That would require a new bank account, loungeroom.


Can not agree with the address method.

Not all buyers will agree to what you suggest. There's a risk of their reporting you to ebay.

Made up address will also fail ID check.


Let me put it this way, we have ebay accounts that should have accessible addresses like 'regular' ebay accounts. Ours just happen to be stealth
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  #12  
Old 08-07-2012
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@loungeroom,

When you accept a return the default registered address appears as the return address. If the address note in the package is a banned address you can't add it to your list of return addresses. Some buyers will ignore your request and only send to the return address registered on eBay.

Regarding receiving limit: send in the docs rather than opening a new paypal account - far less hassle. PM a moderator if you need help with this.

You will also need to add a card to pp if you want to buy anything (before you start selling).
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EU LIMIT LIFTED ACCOUNTS - BACK IN STOCK - LIMITED AVAILABILTY
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  #13  
Old 08-09-2012
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Hi friends! About open and close the paypal account:
1) Im use differents bank accounts, each time. My online bank giveme the possibility to open/close new bank accounts online.
2) Im add different cards always (im solicite new cybercard (mastercard) for each new accounts (anomimus cards)
I spoke with one member of the forum in PM and he told me idea to dont have to do that more.......... next time i will try sending "my personal" haha documents!
But at the moment im not had problems with my ebay/paypal accounts with this system! Im working with this sistem more than one year!
Im not recommending people to do like me..... im only exposing to see what can the people sayme about this.....
If the concern is that it is a waste of accounts, it may be, but is safe for me while it's no waste. Just Some extra work no more.
:
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Old 08-09-2012
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Everything new and different is good.
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