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New account
 

Hi

I would like to sell rebok trainers on my ebay account and withdraw money via paypal and bitcoin.

Will my Plan work?
Will it get limited?

Turtldoves

Re: New account
 

also If Iwas to open a bank accout with cashplus do you no How I can do that with stealth details?

Re: New account
 

No
Yes

For it to work you'd need to make yourself look a lot less like a scammer to eBay and Paypal. You'd need to mix those very high risk items in with a lot of other unrisky items, and you'd need to sell legitimate Reebok merchandise in the first place.

If your operation would be profitable enough for you to afford bitcoin cashout fees then I assume you're wanting to push phakes.. and that wouldn't work. Maybe 10 years ago but not now. You'd end up with a limited account and/or a bunch of reversed transactions.

Re: New account
 

You don't.

Open bank accounts with your real details.

No.
Yes.

Re: New account
 

Why would you even want to open a bank account with stealth details? Not possible anyway - suggest you use an account in your name. Simple!

Re: New account
 

How is it not possible?

Re: New account
 

Opening a BANK account in stealth details is illegal - if you try and get caught...jail time quite possible

Re: New account
 

Aside from the legal aspects, UK banks do check documents properly to make certain they are genuine. The assistant disappeared out back for 10 minutes with my passport and driving license when i opened another bank account couple of years ago. Sweaty moment even though documents were 100% genuine Lol

Re: New account
 

.....
:mod:

Re: New account
 

Quality post. :thumb:

Re: New account
 

Nothing is impossible however it’s illegal... are you really going to debate this?

Re: New account
 

No, as you've stated 'Nothing is impossible'. :thumb:

Re: New account
 

Well I stated the obvious - just had to type it for your sake... :focus:

Re: New account
 

Yep, because nothing illegal is going on on this forum :lol: