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

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   eBay Discussion! (https://www.aspkin.com/forums/ebay-discussion/)
-   -   Selling the most high risk items on a stealth acct (https://www.aspkin.com/forums/ebay-discussion/111124-selling-most-high-risk-items-stealth-acct.html)

hotshot29 10-05-2017 08:30 PM

Selling the most high risk items on a stealth acct
 
So i was just wondering if it is even possible to sell a $15,000-$20,000 VERO item (such as a super expensive watch) on a stealth acct. before it gets suspended? I understand that this action will definitely get you shutdown I just don't know if there is a way to sell the item and get the funds out of PayPal before it it did. And if it is possible, how long would the account have to be aged, how much positive seller feedback on acct, etc. Basically the ideal situation to minimize getting shutdown within a week of posting it so you could get the money into you bank acct. Thanx

dealagreeproceed 10-05-2017 08:35 PM

Re: Selling the most high risk items on a stealth acct
 
hmm anythings possible but you would have to prepare for the fact that eventually sooner rather than later that PP would lock your funds for 180...

SaiJin 10-05-2017 08:59 PM

Re: Selling the most high risk items on a stealth acct
 
If you are serious about doing this, then your best bet is to call eBay and tell them what you are doing and ask what the requirements are.

At this point I double any kind of account is immune as the risk is just very high.

Have you read the stealth guide yet btw?

hotshot29 10-05-2017 09:10 PM

Re: Selling the most high risk items on a stealth acct
 
Quote:

Originally Posted by SaiJin (Post 875823)
If you are serious about doing this, then your best bet is to call eBay and tell them what you are doing and ask what the requirements are.

At this point I double any kind of account is immune as the risk is just very high.

Have you read the stealth guide yet btw?

Alright that's what ill prolly do then is call ebay, and yes I have read the stealth guide.

dallis 10-05-2017 09:12 PM

Re: Selling the most high risk items on a stealth acct
 
20K high risk? On EB? With PP covering your back?

Get ready to lose your product and your money both.

This one is going to hurt for a loooong time...

bjammin 10-05-2017 09:13 PM

Re: Selling the most high risk items on a stealth acct
 
you will get limited with that amount within 5 minutes after the buyer pays

me and a friend did this with a watch that sold for 3k. the account had feedback and was over a year old

hotshot29 10-05-2017 09:22 PM

Re: Selling the most high risk items on a stealth acct
 
Makes me wonder how the sellers with a non-stealth acct that sell these type of things don't get banned left and right....or do they??

bjammin 10-05-2017 09:25 PM

Re: Selling the most high risk items on a stealth acct
 
I am sure they get limited if it is too expensive until paypal can verify their identity and sometimes proof of ownership

hotshot29 10-05-2017 09:46 PM

Re: Selling the most high risk items on a stealth acct
 
Meanwhile they're just collecting a ton of interest on YOUR money for however long they please right? :mad::mad:

rsot 10-05-2017 11:00 PM

Re: Selling the most high risk items on a stealth acct
 
Quote:

Originally Posted by hotshot29 (Post 875817)
So i was just wondering if it is even possible to sell a $15,000-$20,000 VERO item (such as a super expensive watch) on a stealth acct. before it gets suspended? I understand that this action will definitely get you shutdown I just don't know if there is a way to sell the item and get the funds out of PayPal before it it did. And if it is possible, how long would the account have to be aged, how much positive seller feedback on acct, etc. Basically the ideal situation to minimize getting shutdown within a week of posting it so you could get the money into you bank acct. Thanx

I kind of doubt you will get this answer even from people with success - any method that exists (if there is one) would be uber precious to divulge...

Back in the day there was the concept of Escrow #memoriesofoldeBay

nickopedia 10-05-2017 11:54 PM

Re: Selling the most high risk items on a stealth acct
 
I've seen it done with very expensive coins or collectibles. Items priced at 10-20k on a new account with feedback less than 1 or 2. By "new account" I mean one created just a couple weeks prior. Those listings appeared to complate, and feedback left by the buyer, but that really don't mean much.

For these items (and the dollar amount) the problem will always be with PayPal, not so much eBay.
As others have said here, expect PayPal to limit you pretty much immediately once that first payment comes though on an account with little/no prior history.

vettefever17 10-06-2017 03:24 AM

Re: Selling the most high risk items on a stealth acct
 
Quote:

Originally Posted by hotshot29 (Post 875817)
So i was just wondering if it is even possible to sell a $15,000-$20,000 VERO item (such as a super expensive watch) on a stealth acct. before it gets suspended? I understand that this action will definitely get you shutdown I just don't know if there is a way to sell the item and get the funds out of PayPal before it it did. And if it is possible, how long would the account have to be aged, how much positive seller feedback on acct, etc. Basically the ideal situation to minimize getting shutdown within a week of posting it so you could get the money into you bank acct. Thanx

If it is a totally legit item, for the love of god, go to a proper auction. Ebay isnt your highest money at those levels. There are private dealers with shops that would offer your better risk/reward in theory. Just food for thought.

Speeder33 10-06-2017 04:06 AM

Re: Selling the most high risk items on a stealth acct
 
Quote:

Originally Posted by vettefever17 (Post 875870)
If it is a totally legit item, for the love of god, go to a proper auction. Ebay isnt your highest money at those levels. There are private dealers with shops that would offer your better risk/reward in theory. Just food for thought.

Exactly, the way this is phrased is fishy at best. Basically "I want to sell an ultra high risk 15-20K item and get the cash out fast without providing documents"

Lots of higher class auctions online that can independently sell and authenticate an item of that value for around the same fee ebay charges to do nothing

nickopedia 10-06-2017 04:59 AM

Re: Selling the most high risk items on a stealth acct
 
With all the ⊗⊗⊗⊗ goods out there these days, who's the say your "authentic" item is so?

One thing is certain: PayPal has a LOT to potentially lose in such a deal if your item doesn't happen to be what you claim.

If there is a dispute/chargeback/case initiated by the customer, PayPal would be left holding the bag.

e2free 10-06-2017 09:38 AM

Re: Selling the most high risk items on a stealth acct
 
This may works on eBay but not on PayPal, if you wants to try then give them call and ask them they will refer your case to backend department which I believe run risk assessment and more likely it will declined worth trying

aking 10-06-2017 10:21 AM

Re: Selling the most high risk items on a stealth acct
 
You can do this on a well established stealth account in good standing. I would not do this on a new stealth account.

newjerseymax 10-06-2017 10:23 AM

Re: Selling the most high risk items on a stealth acct
 
Why cash out so quick? It seems like a scam to me

dallis 10-06-2017 11:22 AM

Re: Selling the most high risk items on a stealth acct
 
Wow. Never even occurred to me but yeah, this sure sounds fishy.

OP's in too much of a hurry by far. He sounds like he wants to sell and run.

hotshot29 10-06-2017 02:47 PM

Re: Selling the most high risk items on a stealth acct
 
so what single transaction amount to paypal would start to get you limited? Over $500? Over $1k?

james13v 10-06-2017 05:12 PM

Re: Selling the most high risk items on a stealth acct
 
Quote:

Originally Posted by Speeder33 (Post 875878)
Exactly, the way this is phrased is fishy at best. Basically "I want to sell an ultra high risk 15-20K item and get the cash out fast without providing documents"

Lots of higher class auctions online that can independently sell and authenticate an item of that value for around the same fee ebay charges to do nothing

Yeah, except that on top of fees for the seller, the buyer pays around 25% for the privilege of buying. Which means you'll get a price minus 25%, compared to a buyer that isn't going to have to pay that much.

rsot 10-06-2017 05:21 PM

Re: Selling the most high risk items on a stealth acct
 
Quote:

Originally Posted by hotshot29 (Post 875972)
so what single transaction amount to paypal would start to get you limited? Over $500? Over $1k?

Many factors to consider - first sale on a new account, type of item, risk of sale, etc

$500+ on a first sale on a new account in general is pretty risky

kirkland 10-06-2017 08:40 PM

Re: Selling the most high risk items on a stealth acct
 
Quote:

Originally Posted by nickopedia (Post 875849)
I've seen it done with very expensive coins or collectibles. Items priced at 10-20k on a new account with feedback less than 1 or 2. By "new account" I mean one created just a couple weeks prior. Those listings appeared to complate, and feedback left by the buyer, but that really don't mean much.

Could be a seller's second account that was linked to his first...

Quote:

Originally Posted by nickopedia (Post 875890)

If there is a dispute/chargeback/case initiated by the customer, PayPal would be left holding the bag.

In a case like this, I could totally see PayPal just shoving the buyer aside to look after their own. "Sorry, we could not determine with sufficient proof" blah blah blah and close the case against the buyer... no way they write off 20k to their books. I would say most credit card companies would make the customer jump through an inordinate amount of hoops before issuing a credit, too... they don't like to authorize chargebacks in that amount IMO

kirkland 10-06-2017 08:43 PM

Re: Selling the most high risk items on a stealth acct
 
This thread actually makes me think: is there a limit on eBay buyer/seller protection? It's easy for eB/PP to intervene for smaller value transactions, but what about transactions for these kinds of large amounts? Anyone know if there's any fine print to their protection for those amounts? Or do they just blindly refund according to their policy even if the amounts start reaching 5 figures +

mcnol012 10-06-2017 11:39 PM

Re: Selling the most high risk items on a stealth acct
 

dallis 10-07-2017 12:11 PM

Re: Selling the most high risk items on a stealth acct
 
Don't know the limits, but I strongly suspect if somebody charges back 20K they're going to be using the fine print in the 600 page terms of service to weasel out of any 'seller protection' claims.

It's kind of like the guy who wanted EB to make good his $600 buyer fraud case a few weeks back, they'll do $5-10 as a courtesy, but bigger money they're going to laugh and tell you to go fish. ( which is exacly what they did in spite of the BBB and USPS fraud filing and police report and IC3 stuff everyone suggested ).

The only justice people can obtain in our sad era of corporate greed is the justice they can afford to pay for an attorney to convince a judge to enforce.

james13v 10-07-2017 03:21 PM

Re: Selling the most high risk items on a stealth acct
 
Quote:

Originally Posted by dallis (Post 876129)
Don't know the limits, but I strongly suspect if somebody charges back 20K they're going to be using the fine print in the 600 page terms of service to weasel out of any 'seller protection' claims.

It's kind of like the guy who wanted EB to make good his $600 buyer fraud case a few weeks back, they'll do $5-10 as a courtesy, but bigger money they're going to laugh and tell you to go fish. ( which is exacly what they did in spite of the BBB and USPS fraud filing and police report and IC3 stuff everyone suggested ).

The only justice people can obtain in our sad era of corporate greed is the justice they can afford to pay for an attorney to convince a judge to enforce.

again, I had a $350 courtesy, and I barely had to fight for it at all. I've done $250. $200. $150. Hell, I barely bother if it's not 3 figures. $5-10 is SUPER easy. They won't even flinch. Hell, last week I had an ebay rep give me a $400 credit on some other problem.

bjammin 10-07-2017 04:39 PM

Re: Selling the most high risk items on a stealth acct
 
Quote:

Originally Posted by hotshot29 (Post 875972)
so what single transaction amount to paypal would start to get you limited? Over $500? Over $1k?

Sometimes $50 is enough. It is random.

kirkland 10-07-2017 05:46 PM

Re: Selling the most high risk items on a stealth acct
 
Quote:

Originally Posted by dallis (Post 876129)
Don't know the limits, but I strongly suspect if somebody charges back 20K they're going to be using the fine print in the 600 page terms of service to weasel out of any 'seller protection' claims.

It's kind of like the guy who wanted EB to make good his $600 buyer fraud case a few weeks back, they'll do $5-10 as a courtesy, but bigger money they're going to laugh and tell you to go fish. ( which is exacly what they did in spite of the BBB and USPS fraud filing and police report and IC3 stuff everyone suggested ).

The only justice people can obtain in our sad era of corporate greed is the justice they can afford to pay for an attorney to convince a judge to enforce.

I was doing some research on this and I THINK I saw somewhere that protection only applies up until $2k per transaction. Think this was for PP, not sure how it works for eB, but interesting nonetheless

Speeder33 10-07-2017 07:42 PM

Re: Selling the most high risk items on a stealth acct
 
They've weaseled their way out of some legitimate claims I had.

The worst was a phone I bought which had actually been locked and unable to be unlocked (DOA). It was a suspected stolen device and I sent proof to paypal, which then told me word for word that it was not their problem if a stolen device is sold. Eventually reported it all the way up to the manager who listened to the recording of the conversation and said the rep would be punished, however best he would offer me is 50% refund.

Never underestimate the TOS of ebay/paypal.

bjammin 10-07-2017 08:33 PM

Re: Selling the most high risk items on a stealth acct
 
Ok, that is sad and funny at the same time

james13v 10-09-2017 01:18 PM

Re: Selling the most high risk items on a stealth acct
 
Quote:

Originally Posted by dallis (Post 876129)
Don't know the limits, but I strongly suspect if somebody charges back 20K they're going to be using the fine print in the 600 page terms of service to weasel out of any 'seller protection' claims.

It's kind of like the guy who wanted EB to make good his $600 buyer fraud case a few weeks back, they'll do $5-10 as a courtesy, but bigger money they're going to laugh and tell you to go fish. ( which is exacly what they did in spite of the BBB and USPS fraud filing and police report and IC3 stuff everyone suggested ).

The only justice people can obtain in our sad era of corporate greed is the justice they can afford to pay for an attorney to convince a judge to enforce.

Just got two more courtesy refunds last night from two different reps. $150 each. lol what reps are you talking to that are laughing and telling you to go fish?

dallis 10-10-2017 09:50 PM

Re: Selling the most high risk items on a stealth acct
 
You are obviously the KING, man!

Wow! Sounds like you could sell anything to anyone! :)

james13v 10-11-2017 08:00 AM

Re: Selling the most high risk items on a stealth acct
 
Quote:

Originally Posted by dallis (Post 876801)
You are obviously the KING, man!

Wow! Sounds like you could sell anything to anyone! :)

I'm not the KING. Nothing about this is abnormal

slapped 10-11-2017 08:32 AM

Re: Selling the most high risk items on a stealth acct
 
Are you serious? In essence you want help in committing a crime? You want to make everyone who answered you on the thread as well as this forum some kind of Co Defendant,,, yes I said DEFENDANT, because defrauding someone out of that kind of money is a FELONY.

In those amounts Law Enforcement involvement is GUARANTEED Paypals ONLY role will be to fully cooperate with the law.

And please spare us the Bull$h^t, you are planning to rip people off, why else would you need to get your money out fast. IF by some chance this is all on the up-n-up, then why ask for advice here???,,,Why not simply call Ebay and Paypal, express your concerns, and Im POSITIVE that they themselves will be MORE than happy to guide you properly.

It is people like you that this forum exists, if it wasn't for people like you NO ONE would ever get suspended

james13v 10-11-2017 08:57 AM

Re: Selling the most high risk items on a stealth acct
 
Quote:

Originally Posted by slapped (Post 876890)
Are you serious? In essence you want help in committing a crime? You want to make everyone who answered you on the thread as well as this forum some kind of Co Defendant,,, yes I said DEFENDANT, because defrauding someone out of that kind of money is a FELONY.

In those amounts Law Enforcement involvement is GUARANTEED Paypals ONLY role will be to fully cooperate with the law.

And please spare us the Bull$h^t, you are planning to rip people off, why else would you need to get your money out fast. IF by some chance this is all on the up-n-up, then why ask for advice here???,,,Why not simply call Ebay and Paypal, express your concerns, and Im POSITIVE that they themselves will be MORE than happy to guide you properly.

It is people like you that this forum exists, if it wasn't for people like you NO ONE would ever get suspended

Where the hell did ANY OF THAT just come from. :doh:

ebaystealth1974 10-11-2017 11:31 AM

Re: Selling the most high risk items on a stealth acct
 
lol... no clue!

slapped 10-11-2017 12:10 PM

Re: Selling the most high risk items on a stealth acct
 
Quote:

Originally Posted by james13v (Post 876898)
Where the hell did ANY OF THAT just come from. :doh:



The OP is asking how to sell a $15,000-$20,000 VERO item, an expensive watch to be specific,,,,if you do not think that there is a possibility that the watch just might be a "China Special" then you are living in a bubble

rsot 10-11-2017 12:12 PM

Re: Selling the most high risk items on a stealth acct
 
Reality check with slapped is required on the regular :thumb:

james13v 10-11-2017 03:45 PM

Re: Selling the most high risk items on a stealth acct
 
Quote:

Originally Posted by slapped (Post 876953)
The OP is asking how to sell a $15,000-$20,000 VERO item, an expensive watch to be specific,,,,if you do not think that there is a possibility that the watch just might be a "China Special" then you are living in a bubble

Do I think things are possible? Sure. But you pretty much outright accused the guy of selling ⊗⊗⊗⊗, and decided not to help him because of that. Not even " maybe". You straight up called it all out as BULL****.

In your little bubble, no chance that someone has an expensive watch to sell on ebay, that they know ebay is going to get all upset about and perhaps shut it down while still in the process of being shipped. You know, cause that has NEVER happened to ANY of us before.... :noidea:

dallis 10-11-2017 08:44 PM

Re: Selling the most high risk items on a stealth acct
 
I'm probably one of the MOST cynical/skeptical people on here, and I completely overlooked the possibility the OP might be planning on some sort of fraud.

Really, you should give the guy the benefit of the doubt, he may be completely legit and is just be worried about losing his money and wants to pull it out as quickly as possible to prevent that from possibly happening.

Lord knows we've all worried about that over much smaller sums.


All times are GMT -5. The time now is 09:13 PM.

vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


All times are GMT -5. The time now is 09:13 PM.


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!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger