STRIPE veteran here - Let Me Drop Some Knowledge

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Wankeyme

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Been in the Stripe for more than 7 years and seen it all!
Currently crushing it with multiple accounts.
The good, the bad, the ugly - I've been through it all and lived to tell the tales!

Got Stripe questions?
Best useful services for Stripe (cloaking, cb alerts and etc)?
Stripe for high-risk industries?
Need some real talk about account setups?
Wondering about LLC strategies?
Need tips on what works (and what doesn't)?

Just drop your questions below!

⚠️ Quick heads up: This is just me sharing knowledge from the trenches. Not selling anything, not offering services - just straight-up free advice from someone who's been there!
Other Stripe gurus, feel free to jump in with your experiences too!
Let's help each other navigate the Stripe world!
 
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I want to start a joint venture renting my stripe, but I don't want fraudsters getting my account banned by chargebacks or noship scams. I already made my API key restricted to only 3D Secure transactions. Can the JV partner mess with the API key to bypass the 3D Secure radar rule?
 
1.How can I reduce the risk of my Stripe account being suspended or flagged as high-risk?

2.What are the key indicators Stripe looks for when evaluating accounts, especially for dropshipping businesses?

3.What are the best ways to open a Stripe account in unsupported countries?

4.Which countries offer the easiest conditions for opening a Stripe account, and how can I leverage them?

5.How can I safely manage a Stripe account if using proxies or VPNs, and what are the potential pitfalls?
 
If we use a stripe stealth account and then it get banned, does stripe also bans our websites? or we can use another stripe on that site?
Why do you use multiple accounts? why not use high-risk processors gateway that also offer stripe and other options?
 
Thank you very much for this initiative. I want to start working in e-commerce with the dropshipping system. I live in Morocco Africa. Please direct me to create an LLC with whom I will pay and electronic banks like mercury wise. What are the things that I should avoid? Should I use a VPN or a proxy so that I am not exposed to closure or ban from the beginning? I have not started. The field that I want to jump into is dropshipping.
 
Oh, this is my sideline business right now. I am interested in this topic. Currently watching this thread! I wanna learn more here
 
  • Stripe for high-risk industries?
  • Need some real talk about account setups?
  • Wondering about LLC strategies?
  • Need tips on what works (and what doesn't)?


Would be nice to know the answers to these questios.
 
I need stripe for a high risk business how can i set up i am in canada, i can set it up in Hongkong wherever works i can fly there
 
Johnnydang3rous said:
I need stripe for a high risk business how can i set up i am in canada, i can set it up in Hongkong wherever works i can fly there
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Bro, Stripe only accept legal white hat noche, since you are in Canada you can easily set up a high risk payment processor like Authorize. They only accept US and Canada
 
Please, share some tips in order to create a reliable Stealth Stripe account to last for as much as possible
 
Evan567 said:
1.How can I reduce the risk of my Stripe account being suspended or flagged as high-risk?

2.What are the key indicators Stripe looks for when evaluating accounts, especially for dropshipping businesses?

3.What are the best ways to open a Stripe account in unsupported countries?

4.Which countries offer the easiest conditions for opening a Stripe account, and how can I leverage them?

5.How can I safely manage a Stripe account if using proxies or VPNs, and what are the potential pitfalls?
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1. The BEST way is to sell products that are accepted on stripe. Of course this will be low risk products and you can see the list of these products on stripe.

2. (a) They look at the niche/industry (is it allowed or not)?

(b) They look at your delivery time frame.

(c) They look at your disputes/chargeback rate.

3. (a) Register your business in the UK as an LTD and use that to open a UK stripe account.

(b) Register your business in the USA as an LLC and use that to open a USA stripe account.

4. You can checkout the list of countries that stripe supports on their website. All of them offer the same conditions.

5. The potential pitfall is that you will eventually be caught and your account will be banned.
YellowBush said:
What causes an account to be be flagged and how would you suggest to warm up a new account to stay under the radar?
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1. Selling restricted products that stripe do not support.

2. Having huge disputes/chargeback rate.

To Warm Up : Start slow. Start accepting low orders in volume.
artificials said:
If we use a stripe stealth account and then it get banned, does stripe also bans our websites? or we can use another stripe on that site?
Why do you use multiple accounts? why not use high-risk processors gateway that also offer stripe and other options?
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1. Stripe will not ban your website BUT it is recognized that you use a new website just to stay safe.
luffu789 said:
Thank you very much for this initiative. I want to start working in e-commerce with the dropshipping system. I live in Morocco Africa. Please direct me to create an LLC with whom I will pay and electronic banks like mercury wise. What are the things that I should avoid? Should I use a VPN or a proxy so that I am not exposed to closure or ban from the beginning? I have not started. The field that I want to jump into is dropshipping.
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1. VPN/Proxies are not recommended.

2. You can use platforms like; incauthority or legalzoom to open your LLC. (You can learn how to do it by yourself or hire someone to do it for you).
mirrorer said:
  • Stripe for high-risk industries?
  • Need some real talk about account setups?
  • Wondering about LLC strategies?
  • Need tips on what works (and what doesn't)?


Would be nice to know the answers to these questios.
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This is a temporary solution that will not last unless you sell products that stripe supports.
 
Thank you very much. I watched many videos telling you that it is better if you live in a third-world country to use a proxy because as you know, third-world countries are banned by Stray. All of these are not forbidden, but their reputation is bad. We always take precautions and be careful with them, knowing that the company will not be created with a VPN of course, and a proxy, but only when logging in. For virtual banks exactly and the payment gateway, is it true that I will not face any problem if I log in with my local IP?
 
luffu789 said:
Thank you very much. I watched many videos telling you that it is better if you live in a third-world country to use a proxy because as you know, third-world countries are banned by Stray. All of these are not forbidden, but their reputation is bad. We always take precautions and be careful with them, knowing that the company will not be created with a VPN of course, and a proxy, but only when logging in. For virtual banks exactly and the payment gateway, is it true that I will not face any problem if I log in with my local IP?
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It is NOT recommended to use VPN or PROXIES.

It won't last.
 
how do we open more stripe accounts , do i use something as RDP or VPS to not get detected from Stripe,
 
kentcrystal said:
how do we open more stripe accounts , do i use something as RDP or VPS to not get detected from Stripe,
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Please explain the purpose or goal there as well as the issues you are having so the members can help you.
 
I've heard people always saying that using a two site method to hide the product/service you're selling will not work because Stripe will see the referral URL from the blackhat site, thus resulting in a ban.

Can you explain a cloaking method that bypasses this (if it exists)?
 
XrumerGeek said:
I've heard people always saying that using a two site method to hide the product/service you're selling will not work because Stripe will see the referral URL from the blackhat site, thus resulting in a ban.

Can you explain a cloaking method that bypasses this (if it exists)?
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Basically stripe doesnt check the referral URLs where the payments are coming from, they will be checking the primary website whom you have registered your account with, they might be checking that only when you start having alot of dispuites and they will review the account but im my experience once you dont have many dispuite rates you are good to go ,
 
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