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eBay Suspensions General issues related to eBay Suspensions. Mostly geared towards eBay.com.

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  #1  
Old 03-02-2009
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Default Abusing Ebay?

Ok, so I have been wondering if a person who has been suspended from ebay keeps making new accounts and they keep getting suspended for linked account/abusing ebay or whatever is there anything ebay can do to them legally etc for continuing to use their site...? I know there Terms of Use states you will not use or abuse ebay in any way so can they do anything if you keep making new accounts etc and using their website.... I know people make new accounts one after another and use them after being suspended but was wondering...

Excuse me if this is a stupid question....
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Old 03-02-2009
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As long as u follow the stealth guide there should be no way they should trace u. They really cant do anything to u as long as u dont rip the customers off.
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Old 03-02-2009
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If what you are asking is if you can get arrested or sued for making multiple accounts on ebay after being suspended and the answer is no. YOU CAN get arrested or sued. if you are using ebay to scam people. Such as listing items you don't have to run with money. Not sending items people paid for. You can get arrested for mail fraud if you except payment through the mail and not send the item. Things of this nature.
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Old 03-02-2009
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Thanks. Yes that is what I was asking, about making the multiple accounts only. Of course I wouldn't scam anyone or sell items I don't have etc... thanks for your input
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Old 03-06-2009
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You have nothing to worry about as long as your transactions are 100% legit.
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Old 03-17-2009
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Quote:
Originally Posted by ebaystefi View Post
Ok, so I have been wondering if a person who has been suspended from ebay keeps making new accounts and they keep getting suspended for linked account/abusing ebay or whatever is there anything ebay can do to them legally etc for continuing to use their site...? I know there Terms of Use states you will not use or abuse ebay in any way so can they do anything if you keep making new accounts etc and using their website.... I know people make new accounts one after another and use them after being suspended but was wondering...

Excuse me if this is a stupid question....
I'm facing this problem , everytime I create a new ebay account , they suspend it the next day . I don't know what I am doing wrong , new user account , new VPN , Yahoo Phone In and VCC from VisaVCC .
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Old 03-17-2009
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Read and follow step in Stealth EBook
http://www.aspkin.com/forums/payments.php
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Old 03-18-2009
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I've already read the book as well as follow the guide step by step
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Old 03-18-2009
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new VPN might be a problem. Why are you doing that?
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Old 03-18-2009
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I mean a new VPN ( new IP ) for my new Ebay Account , too make sure that I have a dedicated , unique IP Address
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Old 03-18-2009
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OK, that's different. What is the specific suspension notice? There is a link somewhere
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Old 03-18-2009
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This's the message :
Quote:
MC152 FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay - xxxx
Hello xxxx (xxxx@gmail.com),

We're sorry to tell you that your eBay account was suspended because recent account activity has raised serious security concerns. We've taken this precaution to protect our members while we make sure that the activity doesn't cause harm -- however unintentionally -- to the eBay Community.

You can appeal this suspension. If, after reviewing your appeal, we're confident that this activity poses no risk to the Community, we'll be happy to reinstate your account. For information about how to appeal this suspension, please go to:

Suspended accounts

Unfortunately, during the suspension you won't be able to use eBay in any way. This includes using another existing account or registering a new account.

Any outstanding selling fees are due immediately, and any amounts that you haven't previously disputed will be charged to the billing method currently on file.

We apologize for the inconvenience and thank you for your understanding.

Sincerely,

eBay Trust & Safety team


H10244
Everytime I create a new account and start listing , I get this message :(

Last edited by GreenBean; 03-18-2009 at 02:51 AM.
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  #13  
Old 03-18-2009
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Quote:
Originally Posted by siashay View Post
If what you are asking is if you can get arrested or sued for making multiple accounts on ebay after being suspended and the answer is no. YOU CAN get arrested or sued. if you are using ebay to scam people. Such as listing items you don't have to run with money. Not sending items people paid for. You can get arrested for mail fraud if you except payment through the mail and not send the item. Things of this nature.
When someone does scam people if they used stealth accounts how would they (ebay/paypal) track them down? I have yet to read about anyone being arrested for scamming besides people that did these really huge operations for thousands of dollars all under real easily traceable info.
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Old 03-24-2009
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I believe Ebay implements different "levels" of procedures in place for different levels of"Abusing Ebay"... Don't know for sure, but with millions of accounts out there, they must have more sophisticated methods to go after those who scam people for money since this is a criminal offense.
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Old 03-24-2009
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Maybe I am out of the loop here,but when i was trying to create new Ebay accounts a few months ago VPN's never worked for me.
They always got me suspended.
This may be the problem
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Old 03-24-2009
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What VPN did you use?
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