Forum

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

Just use real details with real documents. That's what we always do to avoid any further issues like this. Verification is very easy and fast if it's verifiable in electoral roll.

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

Hello new member here, UK user.

I have followed and used a stealth account successfully for the past 18months from the guides made available here and also other threads opened by users.

Super helpful, and once again will need help. I’ve been slammed with the uploading of Photo ID for manager payments, what I’ve done is the following:

I made very realistic ⊗⊗⊗⊗ IDs to go with the details on record with my stealth account. Do they use a third party verifier? Has anyone had success from this? UK users would be super helpful!

Thank you!

~A

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

Yes they use the electoral roll in the UK.
Even if how realistic your creative ID looks like, they do not actually depend on that document, they will just verify it via their system.
Get real details, with real ID. That's it.

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

Will the funds that are on hold be ever paid out via the MP system?


Is it best I start again with my real details and go from there perhaps?


I’ve got about 2k that’s on ‘available’ but no payout date. It’s been fine with payments out and only since the latest big transaction this ID notification popped out.

Do I have a leg to stand on if I now go and post my real details ? Or is it better just to start anew and consider the payout as a loss and move on?

Thanks for the quick reply!
~A

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

Someone posted earlier that his money was gone, but I am not so sure about that.

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

Thanks, I hope that is the case.

I’ve ended all my listings and will wait a few months to see what happens. Will update everyone too.

Thanks again for the quick replies!

~A

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

Welcome to the forum - all the best as you master stealth :thumb:

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

Just and update, my account did get suspended once they confirmed that it was not a real ID, I then messaged eBay customer support and the following below:

For suspended accounts please be aware that payouts will be released automatically after 60-72 days.


So there you have it. Even suspended accounts will eventually payout.


~A

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

this is a just another piece of false info spread by ebay reps. payouts on suspended accounts are possible only if the identity was verified , in all other cases nothing will be paid out neither now nor in 70 days nor ever

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

eb reps aren't the greatest source of info, so true

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

So it’ll likely be stuck in limbo on available funds on MP?


Could I possibly re-verify with real details or would that not happen either?


Thanks

~A

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

sending a stealth ID makes the situation hopeless because a new verification will not be done anymore. you would just expose your real details to a possible suspension in the future which is why it is better to open a new account with real details

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

Which bank statement do you use?Thanks

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

Has anyone passed this review with the Barclays Bank account by payoneer and Creative Barclays Bank statement provided? This is a good suggestion.Thanks

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

Third party the original bank, was probably lucky going off what others have said.

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

payoneer do not offer Barclays and all payoneer accounts are easily identified by anyone. Barclays are only for local residents and they have loads of different sort-codes while payoneer has only one that is registered to their name

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

We need to change other service providers. If you are in the UK, you can easily apply for a monzo account,you can test whether one monzo account can apply for multiple UK bank accounts.Thanks

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

I am going to try the bank accounts of other third-party collection companies.I'm still looking for them at the moment.We should unite and say all the ideas we can think of so that we can re-sell on ebay faster.Thanks

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

Will not work long term

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

Yes,it won't pass muster.Thanks

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

So did they accept your info initially and allowed you to sell using MP then you started selling and a few days later came back reversing the decision?

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

this is pointless , ebay chat agents do not make any decisions as far as MP is concerned. and most of them do not even know how it works

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

I stopped sending any goods to my ebay customers. For one account it has now been 3 weeks, for the other account 4 weeks. Money is stacking up in the account and I'm afraid to lose it. The IDs seem to have passed, they just wanted a bank statement. Anyone else where it's taking this long? Ebay.de btw.

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

It has been 2 months for my several accounts after upload document. Only get one reply with needing another copy of legit bank statement.

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

was the first statement sent your real bank account statement or from a virtual account provider?

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

Similar here, I sent in the confirmation of Payoneer and 3 weeks later got an email they need a bank statement which also shows the transactions.

After I sent in the transactions statement never heard of them again... another 3 weeks and counting now.

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

Very annoying on their end

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

We had 2 looked at the next lot we’re uploaded next day after first 2 and they not been looked at that’s a 14 day gap roughly even though next day uploaded after and over month in total

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

Pay attention to this issue

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

Not real bank account statement, only like certificate of bank account holder from provider

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

Yes. Not sure what is going on. I contact ebay several times and no any useful info is provided.

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

2 more reinstated 33 days only it took!

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

What were your actions to get reinstated?

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

upload the docs requested

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

Real ones?

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

Are you upload the Real Bank statements?Which bank are you using?Thanks

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

Wise accounts are easy to open with stealth and work better than payoneer accounts as far as processing of funds is concerned

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

Yes real wont work otherwise.

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

No , its third party not a "real" bank.Id is the key here.

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 

I know people getting same issues with real local banks as well. Still phuck off.