Tip for stripe payment - how to create account without getting banned

[Zazou77770]

Hi brothers, all is in the title, I want to create a stripe account without being ban
I think my name is flagged now
I just want to follow step on how to create a good account because all the account I create now get banned after one or few sell, like they ask me question about my business and when I answer them they always close my account with keeping money for long time.
I tried to open stripe account and link this account with very professional website with all the policy, shipping time clear etc because I don’t link any stripe to my actual Shopify store because i use lot of scarcity etc
Even if you have a method to create stripe account that can live at least few weeks it’s will help a lot brotha
thanks for your help

 

[Scorpion Ghost]

Maybe youre selling stuff they dont allow, or maybe you keep creating the accounts with the same IP/phone number/emails etc etc.

 

[Zazou77770]

Maybe youre selling stuff they dont allow, or maybe you keep creating the accounts with the same IP/phone number/emails etc etc.

No bro, i create every time new stripe account with new multilogin session with fresh uk proxy, every time with a new uk company.
for the website I send them it’s a fake website, not actually my real website because on my real website I have lot of scarcity and others things they don’t really like. So for stripe I create another clean website with one product, all the legal pages, contact infos etc.
the website they see is really legit and professional so I don’t understand why they keep saying me my business is risky... thanksfor your help brotha

 

[Scorpion Ghost]

No bro, i create every time new stripe account with new multilogin session with fresh uk proxy, every time with a new uk company.
for the website I send them it’s a fake website, not actually my real website because on my real website I have lot of scarcity and others things they don’t really like. So for stripe I create another clean website with one product, all the legal pages, contact infos etc.
the website they see is really legit and professional so I don’t understand why they keep saying me my business is risky... thanksfor your help brotha

Well, are your proxies good?

What do you sell on the fake website? Could it be something they dont allow.

Maybe they dont like the fact that your fake website is, fake. Put 30 products on it, make social pages for it, make it look legit.

I dont know. Im just thinking outloud.

 

[mlhh2013]

Very hard to tell what' the reason why you can’t open account there with these informations buddy.
I created one last year with no problem. And without a proxy. As much as I understand your case the reason might be proxy , unreliable website. Most likely the second one.

 

[Zazou77770]

Well, are your proxies good?

What do you sell on the fake website? Could it be something they dont allow.

Maybe they dont like the fact that your fake website is, fake. Put 30 products on it, make social pages for it, make it look legit.

I dont know. Im just thinking outloud.

I buy my proxies on proxy seller, lot of person said me that they are good...
And for the fake website I just sell very legit product like coffee machine etc
Do you think they verify social pages ? Thanks

 

[Zazou77770]

Very hard to tell what' the reason why you can’t open account there with these informations buddy.
I created one last year with no problem. And without a proxy. As much as I understand your case the reason might be proxy , unreliable website. Most likely the second one.

The problem is that if I link my real website they will not accept it because of the scarcity and the little blur about shipping times etc, so I’m forced to do that to have a chance to be accepted.
at the beginning I was able too to create stripe account with my real identity without problem but now I’m instant banned when i create an account with my name, I don’t really know what can be the problem for stripe and also what they consider to be a risky business,of course they don’t answer to this question when I ask the customer service...
Thanks bro

 

[Sandie2018]

I think they verify the information you provide. For example, if you have an ltd company or if you are VAT registered. Maybe your fake details are the reason why you are banned.

 

[Zazou77770]

I think they verify the information you provide. For example, if you have an ltd company or if you are VAT registered. Maybe your fake details are the reason why you are banned.

The problem is that I always register a real uk company that I create by my own with identity that I can verify.
they say every time that I don’t respect their ToS but I don’t know why..

 

[mrrevolution]

The problem is that I always register a real uk company that I create by my own with identity that I can verify.
they say every time that I don’t respect their ToS but I don’t know why..

So you keep saying that you always do the same thing...

So here is, have you tried create another fake website with another domain (I have a website of one product with stripe, no problem), you can use freenom for that (if you don't wanna to pay) with a trustable name, buy a new phone number that are the same of stripe account and contact of you website, with a email that has the same name of domain (can be from @gmail.com). Also I recommend don't put the same bank account/address to withdrawn the money, you are blacklisted.

I hope that gives you some insight

 

[Zazou77770]

So you keep saying that you always do the same thing...

So here is, have you tried create another fake website with another domain (I have a website of one product with stripe, no problem), you can use freenom for that (if you don't wanna to pay) with a trustable name, buy a new phone number that are the same of stripe account and contact of you website, with a email that has the same name of domain (can be from @gmail.com). Also I recommend don't put the same bank account/address to withdrawn the money, you are blacklisted.

I hope that gives you some insight

Yes of course it’s always new fake website with new domain and new bank account, about the name how can I use a random name ? Because they ask for ID sometime
Thanks for your help bro

 

[Zazou77770]

So you keep saying that you always do the same thing...

So here is, have you tried create another fake website with another domain (I have a website of one product with stripe, no problem), you can use freenom for that (if you don't wanna to pay) with a trustable name, buy a new phone number that are the same of stripe account and contact of you website, with a email that has the same name of domain (can be from @gmail.com). Also I recommend don't put the same bank account/address to withdrawn the money, you are blacklisted.

I hope that gives you some insight

I think I don’t really understand what it means to use freenom and things you said.
can you explain me a little bit my friend ? It will be very useful for me. thanks

 

[Monzani]

Interested
I am really impressed with the Stripe system, I have tried to create accounts in different countries, on another computer, on mobile, with another email, with proxies, without proxies, with different names ... and simply the red flag is triggered almost automatically minutes after the account creation.

 

[Zazou77770]

Interested
I am really impressed with the Stripe system, I have tried to create accounts in different countries, on another computer, on mobile, with another email, with proxies, without proxies, with different names ... and simply the red flag is triggered almost automatically minutes after the account creation.

Exactly the same, did you find a solution ?

 

[Monzani]

Exactly the same, did you find a solution ?

not so far

 

[yewmalik]

Why don’t you use a middle man? (A friend for example)

 

[hororbishke]

First, change your proxy supplier, and for each website you apply to, use a different hosting provider. They are somehow linking those accounts back to you.

 

[Zazou77770]

What do you mean my friend ?

First, change your proxy supplier, and for each website you apply to, use a different hosting provider. They are somehow linking those accounts back to you.

 

[jack29]

What do you mean my friend ?

Do you use your real identity(when creating the company and the Stripe) or do you use fake Identity

 

[Zazou77770]

It’s always real identity, sometimes Mine sometimes from others persons