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Multiple Account Gaypal Question

Discussion in 'Making Money' started by AnThRaXx, Mar 25, 2010.

  1. AnThRaXx

    AnThRaXx Regular Member

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    Account: I'm using my brothers and sisters info (name, address, social, etc.)
    Im creating two accounts with each set of info - premier and personal - using nfinanse card to verify bank on one, and miocard to verify bank on the other

    IP: I have a dynamic ip that allows me to get a new ip when I restart the modem

    Cookies: I'm using CCleaner to delete cookies and going to the adobe flash site to delete flash cookies


    am I missing anything?
     
  2. dheer

    dheer Jr. VIP Jr. VIP Premium Member

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    Yes there won't be any problem and as far as I know one can have two paypal accounts personal and business.
     
  3. AnThRaXx

    AnThRaXx Regular Member

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    does one have to be business or can it premier and personal?

    if one has to be business, do they require any extra information for business accounts?
     
  4. blackmagicmaster

    blackmagicmaster BANNED BANNED

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    as long as u having bank accounts also in there name attached to paypal u wont face any problem call them and say them this thing clearly that these accounts belong to your brother and sister else sooner or later u have to face limited issues and then u might loose account as well ! talk them directly i m also having 2 accounts and they clearly told me as long as i m having multiple bank accounts i can create multiple paypal's !
     
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  5. dheer

    dheer Jr. VIP Jr. VIP Premium Member

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    @AnThRaXx I don't think they require any extra information.. but there might be extra fee for it but I can't tell u exactly as I don't own a business account.
     
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    Last edited: Mar 25, 2010
  6. AnThRaXx

    AnThRaXx Regular Member

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    Okay thank you both for the support
     
  7. AnThRaXx

    AnThRaXx Regular Member

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    Bit of a problem. I was planning to use my brothers name to get the miocard for bank verification - problem is, he has a paypal account... I'm worried that they will link this new account by first and last name.... he has a very common first and last name and I'm sure theirs millions of people registered with the same name.. guess the question im asking is, will paypal link the new account to his other one based on first and last name.... everything else is different (address/phone number/bank account/date of birth) also, do things like date of birth and phone number on the bank account have to match the paypals info...?
     
  8. blackmagicmaster

    blackmagicmaster BANNED BANNED

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    that's why dheer u are unable to told that listen to me OP tell them in advance else sooner or later u have to face limitations issue i faced it thats why i m suggesting you rest is up to you !
     
  9. jedediahd

    jedediahd Junior Member

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    Do not use his name if he already has an account...it will get linked! If you need a stealth paypal account, PM ME
     
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  10. AnThRaXx

    AnThRaXx Regular Member

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    I need to make about 10 different accounts.. so the whole brothers and sister idea will only for 3-4 of the accounts...

    Im thinking maybe I tell them I've started a small business and me and my employees are all in one building
     
  11. AnThRaXx

    AnThRaXx Regular Member

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    I need to make 14 account total... from my understand you can make two account per set of information... so I will only need 7 different sets of infomation... each set of information will have accurate ssn, name, address, phone, bank account, etc... but im worried that they will link us because it will be same type of payments coming in on each account... all payment from the same article directory.. you think they will believe that we are all just friends who happen to write for the same company...? and yes I have took acknowledgment of the idea of telling them they are my bros and sisters accounts but the problem is, I only have a couple brothers... the rest of the account im using my friends info.. different last name and etc.
     
  12. AnThRaXx

    AnThRaXx Regular Member

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    still looking for help....
     
  13. marco2379

    marco2379 Junior Member

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    I don't see what the problem is. I have about 4 premier accounts and a seperate account just for collecting micropayments. You can have as many accounts as you want from what I've understood. In fact if you need to accept micropayments you'll have to create a new account (according to Paypal) just for micropayments or convert an existing account to accept micropayments only. Basically you can get a Paypal account per bank account or credit/debit card. Anyone correct me if I'm wrong, but I've been doing this for years like this. Even had 1 account limited and it hasn't affected the other accounts.
     
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  14. AnThRaXx

    AnThRaXx Regular Member

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    Thanks! I just hope this will work for 14 accounts...Im using dial up now to reset IPs but I guess im just paranoid that they can still tell it's me .. :/

    and yes all my accounts have there own bank account and whatnot

    maybe Im paranoid for no reason (hopefully)
     
  15. marco2379

    marco2379 Junior Member

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    I don't even change IP or clear cookies. I log into multiple accounts back to back. Read their terms of service. I don't think there is a limit on the number of accounts you can have. Just like a bank wouldn't limit you to just a single checking or savings account. Of course paypal is no bank. And you might be just a little over paranoid. (P.S. just because your paranoid doesn't mean they aren't after you...) :eek:
     
  16. magpie2419

    magpie2419 Regular Member

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    If you are going to break the rules be prepared to get caught, just changing IP and deleting cookies probably wont be enough, they also track user agent and Mac address, and probably have other tacking software looking for patterns, and if you try to log in with any type of proxie they will flag your account. If you do this try to limit the amount you have at any one time in a account always try to move money in and out in small amounts.
     
  17. zen19

    zen19 Elite Member

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    What has creating multiple paypal accounts got to do with 'making money'?
     
  18. AnThRaXx

    AnThRaXx Regular Member

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    umm..

    1.) you need a gateway to receive your funds to 'make money'

    2.) I don't see a forum for paypal anywhere on here. I did a search on paypal and seen where people were posting their questions and obviously my results were in this forum

    Thanks to people who actually helped to contribute to my problem.
     
  19. jimmy3

    jimmy3 BANNED BANNED

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    might be a good starting point to earn some bucks. :p
     
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  20. AnThRaXx

    AnThRaXx Regular Member

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    I'm obviously making money or else I wouldnt need a paypal account