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Starting fresh on eBay with stealth account(s) - Need Advice

Discussion in 'Ebay' started by xtx111, Dec 12, 2013.

  1. xtx111

    xtx111 Newbie

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    My primary eBay was recently suspended after a year of success due simply to too many negative feedbacks (though I had *hundreds* of positives). I know what not to do to repeat this error, but I'm going to have to start fresh with stealth accounts. Ideally, I would like to have a primary and a backup/supplementary account to get around early selling limits. My ultimate goal is to have 2-3 eBay accounts capable of selling over 150 items per month each.

    I have my father's permission (who has never used eBay) to use his details in my stealth account. The reason for this is, I want to be able to SSN verify my account when the time comes, as I had to do before, in order to ultimately have a prestigious account with liberal selling limits. If I can accomplish this using purely false information, how would this be done? Previously I had to give them my SSN for tax purposes in case I surpassed $20,000 (which I won't do on any single account). My current plan is to:

    1. Use a VPN to mask my IP and sign up using his details.
    2. Sign up for another eBay account and corresponding PayPal account using false information using a separate VPN IP/Windows user account.
    3. Open up 2 additional new checking accounts to verify each one through PayPal.
    4. Access each respective PayPal/eBay account only through the authorized Window user account associated with it, running a separate VPN on each one.
    5. Use a program which knocks my connection out in the event that the VPN loses connection and I am unable to notice.
    6. Buy some items, wait a few weeks, then start slowly listing items.

    Questions:

    1. So far, does this plan seem sound?
    2. When I sign up for my new PayPals, should I use the same names associated with the eBay accounts? If so, can it become known that the bank account linked to the PayPal is under a different name (my real one)?
    3. Is there a way to bypass the SSN request, eliminating the need to use my father's real identity entirely? This is all predicated upon the assumption that if I enter my real SSN (which my original account has on file, presumably), the account will get linked to the suspended one.
    4. My father lives at the same address I do. Will this pose a problem if I decide to use him?

    Thank you for your help. I look forward to contributing to this forum more in the future.
     
  2. xtx111

    xtx111 Newbie

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    Thanks a lot for your input. :) Could you please elaborate more on obtaining a fake SSN? I didn't know that was possible. Where is the generator you speak of?

    Also, you think using a regular bank account/debit card would be ill-advised? It would have an entirely different routing number from the old one. Is there any evidence they actually look that deep? Thank you.
     
    Last edited: Dec 13, 2013
  3. stretch361

    stretch361 Junior Member

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    I'm not sure if you are in the US...but why don't you just open a couple new businesses and get TIN's for them from the US government? It's a legal way around the problem. Filing forms to get the tax ID numbers costs less than $50 each.
     
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  4. Bulking

    Bulking Registered Member

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    If you use your fathers SSN, and you break any of their rules, you COULD get into trouble. That being said, if your listing and selling normal items, I don't see a problem. Why did you get so many negative feedbacks in the first place though?
     
  5. mysticparadise

    mysticparadise Regular Member

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    He's not generating a SSN, he's using his father SSN...
    Anyway, I don't think that the address shouldn't post a problem. They usually just look at the first and second name, because addresses are not always accurate. You could mention/skip the apartment number etc. There are lots of inaccuracies with addresses, so it shouldn't be a problem. As for SSN, I think there's no way to avoid it at some point in time.
     
  6. EbayUltimate

    EbayUltimate Jr. VIP Jr. VIP

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    In all honesty, I think your going to run into a problem.

    As for VPN, I would just suggest you using a private proxy and having each account on a different user account in your computer. Youll save alot more money that way. Also paypal is not dumb, ebay is extremely easy to get away with but paypals a different story. Dont use the same information that you used from your previous account. EVERYTHING has to be abit different, for the address. Add a new one, or his work address. Last thing you want is to take chances and get limited. Also for his name, try adding his middle name as well, anything to try and trick the paypal system. The more the better. As for ebay not all of the information has to be the same as paypal, so dont worry
     
  7. jolly rodger

    jolly rodger Newbie

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    be sure all of your details are different on each account
     
  8. bobobagins

    bobobagins Registered Member

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    you could get in so much trouble with using a phake ssn# i would not do it your talking serious crimes outside of ebay at that point man.
     
  9. eyeballz

    eyeballz Registered Member

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    how many tax ID numbers can 1 person have?
     
  10. AuctionEssistance

    AuctionEssistance Junior Member

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    Pretty much whatever amount of employees you have for your company. EIN's are just Employee Identification Numbers for each employee, so number can big or small.
     
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