Advice for BMO Harris Accounts in Conjunction with Gofundme : Fraud | Torhoo darknet markets
Hello
I am creating gofundme accounts and trying to attach a bank account to it in order to receive funds.
I have done this with no issues however I am curious specifically about BMO Harris accounts
I recently bought a couple and tried to attach them to two separate go fund me accounts.
I used the bank logins on gofundme to attach the accounts, which was successful.
However in the morning when I checked both gofundme accounts were shut down along with the bank accounts.
The one thing that I did was use the same phone number when logging into the two separate gofundme accounts. On attaching the bank logins I used two seperate textverified accounts however I couldn't use those two to get text verification on the gofundme side so I ended up using a burner I had. They both verified with gofundme but like I said shortly after everything was shut down.
I am partially assuming because both accounts were linked and new it likely triggered the shutdown. However my question is: does anyone know if the BMO Harris bank accts need to be "aged" prior to attaching to gofundme?
I have a new account that I want to attach to a new gofundme, I just want to make sure I don't make the same mistake. Do you think I need to age the bank account a bit before trying to attach it?
Also does changing the phone number on the bank account or password trigger problems?
Any advice on the best practices to set up what I am trying to do with minimal potential issues would be much appreciated. Thanks
You got me until:
"i recently bough a couple and tried to attached .....
There is no way that linking bank account to your WHATEVER SITE would directly and ALMOST INSTANTLY close both GOFUNDME and BANK ACCOUNT - Very unlikely.
Issue would be more in your gofundme setup than the bank account actually!
If you buy an account there is always a risk of it going south, if you make your own then you are at least the one that made it and knows more about the fullzz than the person you bough the account from!
There is no issues with attaching fresh accounts to anything.
cheers
ss