| | | chrisd01 | 02-03-2021 11:47 PM | eBay new managed payments Just received a message from eBay saying if I don't register for their new managed payments my account will be restricted and I won't be able to list new items. This is pretty much a dead end for any stealth account. There's no way around it as they have a dedicated office checking sellers ID and bank accounts. Goodbye stealth account...
My only saving grace is my stealth account name has two of the same names as my real name eg:
Real name: Wayne John Citizen
Stealth name: John Wayne
But even still I don't think I can get verified???
Years ago I did register an account with my real name and it got blocked, but not because of a previous account linked to me it was blocked because my brother's account was banned. My current stealth account is 3 years old with nearly 5000 feedback and good seller dashboard stats. My question is, if I now changed my stealth eBay name in settings would they somehow link it again to my brothers banned account or has my stealth account gone past ebay's verification phase |
dom03 | 02-05-2021 06:59 AM | Re: eBay new managed payments I would not change names, that may get you flagged.
I don't feel this is a big deal, managed payments has been used for over a year by UK/US and stealth users no problem, just submit the docs they ask for... and you will be fine. Make sure they are good.
They cannot or do not verify them. |
Papapad | 02-05-2021 08:13 AM | Re: eBay new managed payments Us managed payments require ssn which is impossible to acquire when going stealth. So I don’t really understand your point that it’s no problem. |
dom03 | 02-05-2021 11:12 PM | Re: eBay new managed payments Yes but they don't verify SSN. it works fine from what I have read (I think). your mileage ma vary.
But to be sure go read the US/UK forums, this is not anything new. Its been talked about and works with stealth for a long time. |
KahunaBF | 02-14-2021 09:35 PM | Re: eBay new managed payments So what are your battle plans fellow Australians
Change details on eBay account to real ones
or
Cake docs and hope they aren't verified
I wish I had multiple accounts so I could try with cake docs first |
chrisd01 | 02-15-2021 10:58 PM | Re: eBay new managed payments Quote:
Originally Posted by KahunaBF
(Post 1141885)
So what are your battle plans fellow Australians
Change details on eBay account to real ones
or
Cake docs and hope they aren't verified
I wish I had multiple accounts so I could try with cake docs first | I'm going to just put in my real drivers licence and bank account. Not confident but see how it goes I'll let you know |
KahunaBF | 02-16-2021 04:15 AM | Re: eBay new managed payments Quote:
Originally Posted by chrisd01
(Post 1142041)
I'm going to just put in my real drivers licence and bank account. Not confident but see how it goes I'll let you know | Good luck
I suggest use a fresh bank account, no fee Suncorp account for example |
chrisd01 | 02-16-2021 04:30 AM | Re: eBay new managed payments Quote:
Originally Posted by KahunaBF
(Post 1142101)
Good luck
I suggest use a fresh bank account, no fee Suncorp account for example | Why a new bank account? Would still be in the same name/address |
Re: eBay new managed payments Quote:
Originally Posted by chrisd01
(Post 1142041)
I'm going to just put in my real drivers licence and bank account. Not confident but see how it goes I'll let you know | I wouldn't give them your real info for their "files" - they keep all this kind of info |
KahunaBF | 02-16-2021 06:08 AM | Re: eBay new managed payments Quote:
Originally Posted by chrisd01
(Post 1142103)
Why a new bank account? Would still be in the same name/address | On the bank doc I don't think you have to show your address |
craigoaus | 02-21-2021 04:15 PM | Re: eBay new managed payments with bank account I just had to log into my internet banking from the managed payment page .. I followed the instructions logged in with internet banking details and bingo managed payments happy. |
GreenBean | 02-21-2021 04:56 PM | Re: eBay new managed payments Quote:
Originally Posted by Papapad
(Post 1140313)
Us managed payments require ssn which is impossible to acquire when going stealth. So I don’t really understand your point that it’s no problem. |
Don’t spread phake news.
It is possible to use LLC.
Go read the US subforum. The issue is addressed.
=}- |
KahunaBF | 02-22-2021 05:01 AM | Re: eBay new managed payments Quote:
Originally Posted by craigoaus
(Post 1142871)
with bank account I just had to log into my internet banking from the managed payment page .. I followed the instructions logged in with internet banking details and bingo managed payments happy. | Miss matched names or legit details? |
cisco_ebay99 | 03-25-2021 03:48 PM | Re: eBay new managed payments So who's used creative documents and been successful with MP?
I know several guys who have registered with MP used docos matching the stealth accounts and still rejected and account suspended. |
KahunaBF | 03-26-2021 04:48 AM | Re: eBay new managed payments Quote:
Originally Posted by cisco_ebay99
(Post 1147096)
So who's used creative documents and been successful with MP?
I know several guys who have registered with MP used docos matching the stealth accounts and still rejected and account suspended. | Australian sellers? |
cisco_ebay99 | 03-28-2021 04:34 AM | Re: eBay new managed payments Quote:
Originally Posted by KahunaBF
(Post 1147137)
Australian sellers? | Yes Australian seller. I'm not sure how they are matching it. Does anyone know which database they are using to match details? RTA licenses database or Equifax or some other? The question I have is why are these agencies allowing a private company to match IDs?
To the guy that PM'd me sorry mate I cant PM you back because I havent posted enough. I wrote up a msg to you but it failed. |
KahunaBF | 03-28-2021 07:32 AM | Re: eBay new managed payments Quote:
Originally Posted by cisco_ebay99
(Post 1147353)
Yes Australian seller. I'm not sure how they are matching it. Does anyone know which database they are using to match details? RTA licenses database or Equifax or some other? The question I have is why are these agencies allowing a private company to match IDs?
To the guy that PM'd me sorry mate I cant PM you back because I havent posted enough. I wrote up a msg to you but it failed. | Well I am about to find out
Changed account details to real -- left address as ⊗⊗⊗⊗
Logged into bank account...verified
Uploaded creative bank statement
Used real drivers licence No. |
dom03 | 03-30-2021 07:05 AM | Re: eBay new managed payments Quote:
Originally Posted by cisco_ebay99
(Post 1147353)
The question I have is why are these agencies allowing a private company to match IDs? | These agencies are not just for governments, private companies are able to use ID matching databases (its primarily designed for them actually).
Governments and banks have their own ID systems, but also sometimes use 3rd party agencies as well. |
chrisd01 | 04-05-2021 08:30 AM | Re: eBay new managed payments Quote:
Originally Posted by KahunaBF
(Post 1147371)
Well I am about to find out
Changed account details to real -- left address as ⊗⊗⊗⊗
Logged into bank account...verified
Uploaded creative bank statement
Used real drivers licence No. | How did you go? |
KahunaBF | 04-06-2021 07:31 AM | Re: eBay new managed payments Quote:
Originally Posted by chrisd01
(Post 1148233)
How did you go? | Not banned yet
Activate management payments next Monday |
chrisd01 | 04-08-2021 05:25 PM | Re: eBay new managed payments Quote:
Originally Posted by KahunaBF
(Post 1148341)
Not banned yet
Activate management payments next Monday | Let us know man. Are you changing your stealth name/address to your real details then registering? Think I'll do the same. But, eBay have sent me a message a few weeks ago stating I can't list items but I still can so waiting until that kicks in.
Good luck |
cisco_ebay99 | 04-24-2021 10:54 PM | Re: eBay new managed payments Quote:
Originally Posted by KahunaBF
(Post 1148341)
Not banned yet
Activate management payments next Monday | Its been 2 weeks bro. Did you manage to be successful?
Also your method if your using your REAL drivers license and logging onto your netbank from their portal to verify your account how are you going to do it for your future stealth accounts?
There are guys with 5+ stealth accounts. You will jeopardise all of them if you use your real license on all of them. |
KahunaBF | 04-25-2021 12:50 AM | Re: eBay new managed payments Quote:
Originally Posted by cisco_ebay99
(Post 1150862)
Its been 2 weeks bro. Did you manage to be successful?
Also your method if your using your REAL drivers license and logging onto your netbank from their portal to verify your account how are you going to do it for your future stealth accounts?
There are guys with 5+ stealth accounts. You will jeopardise all of them if you use your real license on all of them. | I have like 30 bank accounts lol, that is not going to be an issue.
They only asked for driver licence numbers, didn't ask for an image of it
I think if you log into bank through their system you get away with having to upload ID |
Re: eBay new managed payments Quote:
Originally Posted by KahunaBF
(Post 1150865)
I have like 30 bank accounts lol, that is not going to be an issue.
They only asked for driver licence numbers, didn't ask for an image of it
I think if you log into bank through their system you get away with having to upload ID | This could be a very good strategy !!! |
dom03 | 05-01-2021 12:52 AM | Re: eBay new managed payments Can someone confirm if uploading image of f@ke docs works? |
Cronchy | 05-10-2021 06:53 PM | Re: eBay new managed payments :bump: Just checking back for any replies :bump: |
dom03 | 05-17-2021 02:03 AM | Re: eBay new managed payments I had an account suspended due to 'change in activity' which is total BS considering I made zero changes to my account, listings, or any sale for that matter!
I believe it was related to signing up for managed payments and entering f@ke DL ID, a few days after I received an email my details could not be verified.
I uploaded a photo of said ID which normally passes PP fine, but then the suspension.
Appeal process later denied, either due to eB incompetency or lack of valid ID.
Anyone know if they verify ID with 3rd party agencies yet?
Maybe I had bad luck, i'll see how I go with other accounts but not looking good.
Has anyone had any success signing up to managed payments, and receiving withdrawals successfully with f@ke info? if so explain your process how you signed up and what and when you were asked to submit additional docs. |
dom03 | 05-17-2021 02:06 AM | Re: eBay new managed payments Quote:
Originally Posted by KahunaBF
(Post 1150865)
I have like 30 bank accounts lol, that is not going to be an issue.
They only asked for driver licence numbers, didn't ask for an image of it
I think if you log into bank through their system you get away with having to upload ID |
At which point did you log into banking system to verify yourself, or is it to verify the banking info (i.e. bsb and acc no?).
I never had this option when I signed up for managed payments?
But later I stumbled upon a page in payments to login to my bank acc for verification, which I did not do as it was not required.
The question is were you asked to do this or did it yourself later? and does anyone know if they use this method to verify your name or just bank acc info?
If its to verify your name and identity then you can no longer do eB stealth, and these days are now over? |
KahunaBF | 05-17-2021 09:51 PM | Re: eBay new managed payments When I was going through the registration process the first time I had the option to either sign into my bank through their system or upload a bank statement with the bsb acc. no
I logged in through their system and it worked.
...
On my second account which gets activated next week, logging into their system didn't work so I had to type in my bank account details, do the micro-deposit confirmation which has all gone well so far. |
dom03 | 05-19-2021 07:57 AM | Re: eBay new managed payments Quote:
Originally Posted by KahunaBF
(Post 1153910)
When I was going through the registration process the first time I had the option to either sign into my bank through their system or upload a bank statement with the bsb acc. no
I logged in through their system and it worked.
...
On my second account which gets activated next week, logging into their system didn't work so I had to type in my bank account details, do the micro-deposit confirmation which has all gone well so far. | Are you using real ID or stealth acc with cake ID? |
KahunaBF | 05-21-2021 07:25 AM | Re: eBay new managed payments Quote:
Originally Posted by dom03
(Post 1154164)
Are you using real ID or stealth acc with cake ID? | real id, changed from stealth to real about two weeks before doing managed payments sign-up |
cisco_ebay99 | 06-03-2021 10:02 AM | Re: eBay new managed payments Quote:
Originally Posted by KahunaBF
(Post 1154517)
real id, changed from stealth to real about two weeks before doing managed payments sign-up | We are not interested in using REAL ID though. Of course that will work. If your drivers license number matches their checking with the RTA database and you login to your real bank account there is no issue. Thats just a normal account.
What most guys want to know here is how to successfully setup stealth using creative docos for managed payments. |
OiOiOi | 06-15-2021 08:45 PM | Re: eBay new managed payments Created docos is not possible as your ebay details has to match your bank details.
Like their messages always says: "Update your account details to get verified". you may need to upload a photo ID. This is the only way to get verified, continue selling and get your money. Once verified and funds start to trickle in now you have the option to revert back to stealth. They may have your photo ID on file but its buried in their so-called "back office" they won't come back and haunt you. You're out of the radar, they have millions more sellers around the world they need to deal with having problems with MP. |
dom03 | 06-16-2021 07:15 AM | Re: eBay new managed payments Quote:
Originally Posted by OiOiOi
(Post 1158340)
Created docos is not possible as your ebay details has to match your bank details. | They don't need to match your bank details. I manually entered bank bsb and acc number into MP (there's an option), they don't check the name matches your ID on file from your bank account name. I can confirm as I have mismatched names on a real ID MP managed account and bank account and pay-outs work fine.
However, I have not tested the method where you login via eBay into your bank account and verify your name this way, that will probably red flag you if it mismatches so be careful with that. |
prelude350z | 06-16-2021 06:29 PM | Re: eBay new managed payments I have a Canadian ebay account but I am in another country now, and I have shut down all my canadian bank account and what can I do?
I cannot open any canadian bank account since I am not in there |
Rdown | 06-16-2021 11:50 PM | Re: eBay new managed payments Quote:
Originally Posted by prelude350z
(Post 1158515)
I have a Canadian ebay account but I am in another country now, and I have shut down all my canadian bank account and what can I do?
I cannot open any canadian bank account since I am not in there | What about revoult? |
dom03 | 08-08-2021 03:44 AM | Re: eBay new managed payments bump how you going since registered for MP and changing ur name on ur eB acc? |
Bettiboop | 08-28-2021 03:08 AM | Re: eBay new managed payments Quote:
Originally Posted by dom03
(Post 1165572)
bump how you going since registered for MP and changing ur name on ur eB acc? | how are things going for you ?
may you PM me please if your free |
Re: eBay new managed payments Quote:
Originally Posted by Bettiboop
(Post 1168077)
how are things going for you ?
may you PM me please if your free | 1 more post and you can pm actively (25 needed) |
dom03 | 08-28-2021 05:51 AM | Re: eBay new managed payments Quote:
Originally Posted by Bettiboop
(Post 1168077)
how are things going for you ?
may you PM me please if your free | Why would you ask me that, and why do you want me to PM you? | All times are GMT -5. The time now is 10:02 PM. | |
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