New Stealth Account; old customers (can invoices/sales link you) - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > International eBay & Paypal Discussions > UK eBay & Paypal > UK eBay Suspensions

UK eBay Suspensions General issues related to UK eBay suspensions

Reply
 
Thread Tools
  #1  
Old 05-24-2012
Junior Member
 
Join Date: May 2012
Posts: 136
Thanks: 19
Thanked 17 Times in 12 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default New Stealth Account; old customers (can invoices/sales link you)

Afternoon Legends,

Quick question which i'd like your thoughts on:

So i 've recently got a stealth up and running. I logged into a couple of old gmails (don't worry, different user, no traceability, index.dat etc..). Anyway - my former non stealth account was quite successful and i still have a few customers (repeat customers) who've sent me a couple of emails recently asking for more of my product.

Now the million dollar question:

If i send an invoice to these "old" customers from my new stealth address for the same items as i've sold before (from my milited account) is there any danger in ebay/paypal realizing? I just want to be aware of the risks re linkages etc. Note these would be off ebay transactions...but the point is they've been done before just on a limited acccount.....


if i've not been clear do say...
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 05-24-2012
oompaloompa's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 9,590
Thanks: 503
Thanked 1,484 Times in 1,192 Posts
Activity: 0%
Longevity: 91%
iTrader: (7)
Default

youve been clear....

there is a small chance you can get linked this way....they would need reason to look, eg money owing on old acc....
__________________
https://youtu.be/bn4t0BuClbw
Reply With Quote
  #3  
Old 05-24-2012
Junior Member
Threadstarter  
 
Join Date: May 2012
Posts: 136
Thanks: 19
Thanked 17 Times in 12 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default

Thanks Oompa - no forgive me if this is a stupid question; Do you think it's a bad idea to do an off ebay transaction in the fairly early stages of my new stealth account. I'm totally verified on paypal, (bank deposits and card AVS); and also have first round of limits on ebay listed > 100 items, 3.5 per month....

Account is less than a week old and no feedback - if i invoice somebody for £100 squid...think it will be flagged?
Reply With Quote
  #4  
Old 05-24-2012
oompaloompa's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 9,590
Thanks: 503
Thanked 1,484 Times in 1,192 Posts
Activity: 0%
Longevity: 91%
iTrader: (7)
Default

seems ok to me.....paypal has us scared of our own shadows...
__________________
https://youtu.be/bn4t0BuClbw
Reply With Quote
  #5  
Old 05-24-2012
Bunneh's Avatar
Executive [VIP]
 
Join Date: Sep 2011
Posts: 4,691
Thanks: 672
Thanked 1,096 Times in 824 Posts
Activity: 0%
Longevity: 72%
iTrader: (25)
Default

I have received payments on a new paypal account that is verified etc.. but the payment didn't come through ebay and it was all okay.

I just wouldn't do it do often else paypal will start getting suspect
Reply With Quote
  #6  
Old 05-24-2012
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,843
Thanks: 5,925
Thanked 8,908 Times in 8,201 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default

oompa is the guru on this.
Reply With Quote
  #7  
Old 05-24-2012
Junior Member
Threadstarter  
 
Join Date: May 2012
Posts: 136
Thanks: 19
Thanked 17 Times in 12 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default

I've hit oompa up on the PM as don't want to put everything in the open - i sent you a pm (off this topic) by the way. Thanks rsot
Reply With Quote
  #8  
Old 05-24-2012
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,843
Thanks: 5,925
Thanked 8,908 Times in 8,201 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default

Ok - a bit much to read for me at work but will follow-up.
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Sales volume on Stealth account tis69 Amazon X 3 05-13-2012 09:36 PM
Customers unable to pay invoices mustwin eBay & PayPal International 1 12-19-2011 02:54 AM
Is it possible to run a business on a stealth account. like $250,000 worth of sales looloo3383 AU eBay Suspensions 1 07-24-2011 03:07 AM
Can I link my new stealth account to my main paypal account? oneprodigychild PayPal Talk 6 05-01-2011 05:22 PM
copies of invoices or sales receipts of things I've listed? stang1101 eBay Suspensions 3 06-16-2009 09:31 AM


Aspkin Group

All times are GMT -5. The time now is 05:57 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58