This is a way for cashout illegal/stolen fund by using person in the middle (bank account owner).
Stay away from this kind of activity.
RED FLAG for me.
Stay away from this kind of activity.
RED FLAG for me.
Not illegal. Can proof to anyone interested that i am the owner of the paypal stealth account. Limitation is past 180days and i need to use usa bank account to withdraw. Nothing illegal.
Isn't the definition of a paypal stealth account that there is no clear owner associated with the account?
If you can prove that you are the owner of the paypal account through some form of documentation, why don't you just open a bank account with that documentation yourself?
I believe you can open an online Checking account with BoA pretty easily. (Or check the thread in service discussion which lists a number of EU banks that can be opened online.)
https://bitcointalksearch.org/topic/list-free-eu-bank-accounts-that-you-can-be-opened-directly-online-1756494
Any for usa?
I referred to BoA in above post.
https://www.bankofamerica.com/deposits/checking/advantage-banking/
Requirements;
Quote
Social Security number and date of birth of all account holders
Phone number and email address
Physical U.S. address (no post office boxes)
Debit card or account information for funding your new account
Shouldn't be hard at all to fullfill these if you're actually a US resident.Phone number and email address
Physical U.S. address (no post office boxes)
Debit card or account information for funding your new account
*with legit business purposes*
