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It's not realistically possible to be 100% anonymous legally since money transfers are heavily monitored by authorities. The best way to go about it is to set up an LLC in a state that doesn't have disclosure laws on who the owners are. You open an LLC, attach a bank account to it, and the...

You are always at risk if you don't use a real phone inside the country your account is registered in.

1. You already have a ZILLION people doing something similar. In my business I get spammed at least once a week to be on some directory. 2. Providing absolutely no value to the customer for their money is an absolutely shitty business plan. 3. This isn't 1995 anymore. No business owner...

What test item did you try to list? Did you use a real phone when making the account?

Why are you even selling something that takes 8 weeks to arrive? There's just so many things that can go wrong with this scenario...

A VERY old trick in the futures market is to place a large fake order near an important price point (the market tends to gravitate toward a that target and tends to hit it when market participants know that there is a large order just beyond it) and then cancel the large order when it comes close.

That's even assuming that the marketplace is not fixed. I STRONGLY suspect that a lot of altcoin market places are bucketing transactions.

I have traded stocks, options and futures for more than 20 years. IMO it is impossible to day trade cryptos because spread and slippage is too much to overcome.

It doesn't matter what the facts are. If the buyer claims NAD it is up to the seller to pay for return shipping. This is also true on Amazon.

I have a working copy of the Paypal Money Generator and every time someone asks if it's real I treat it like a running joke since it's in my interest to have everyone believe that it's a joke.

One of my customers was criminally charged after selling about $30K of T shirts on eBay US. They actually arrested her when she came to pick up the merchandise. She pled out and got 2 years probation and and they confiscated all her merchandise. Sometimes they will go after the small guys...

They don't have to. If you are the rights holder for that brand you can have absolute control over who sells your brand.

You will be forced to refund. You can print out the code and ship it to the buyer's address with tracking so you have proof of delivery, but it may not work since digital goods are not covered under either eBay or Paypal seller protection.

2 considerations here. 1. Paypal will ask for tax ID or SS# if it looks like you will exceed 200 transactions and / $20,000 a year on paypal. This isn't Paypal policy, this is by law. They can ask for this info before you hit this limit if it looks like you will exceed it. For example, if...

I didn't say it's better to use canadian account. That must be someone else. I am not familiar with canadian tax laws so it may be true, it may not be true. I do not recommend using proxies at all for eBay and Paypal. For location masking purposes I use VPN's. I use 24vc and ipburger for...

I took my mother to a michelin two star restaurant. $660 for two.

The big problem for a lot of people I see if adyin runs eBay payments like they do Etsy is that they make you enter a valid TAX ID and a bank account before you can withdraw money from selling there. That pretty much wipes out a lot of drop shipping schemes for any foreigner who doesn't have a...

I'm rotating accounts so at any one moment I'm pounding 4-6 accounts heavily. Majority of my accounts are just sitting there getting aged and racking up sales history so I can list 1000 units of a $200 item at once and doesn't get bans or document requests.

At one bank 1 personal 2 savings 1 busiess for LLC 1 business savings 1 business for another LLC 1 business savings for the other LLC Since there are literally a dozen bank within walking distance from where I am I could literally have a 100 bank accounts if I wanted.

Paypal can not see who the real account holder is from your account numer. Banks tell paypal only two bits of information. 1. Is this account valid? and 2. Can this account take deposits? Unless you're moving massive amounts of money through your paypal, they should not dig any further.