Forum

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

I don't think they mean you should link you EU MP account to a Payoneer global payments account.

They mean countries where they don't work with Ayden at all but with Payoneer instead. Google "Payoneer ebay" ... 1st result on top will explain more.

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

my all stealth accounts are UK.How about wise account now?

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

ebay know that people who have stealth accounts always use virtual bank accounts that are easy to open. that is primarily Payoneer , Wise , Worldfirst , Citibank , Saxo / Banking Circle , Wirecard , LHV Bank plus various online providers from Lithuania/Latvia/Estonia.

there may be a couple more but in general all these providers are either blacklisted or will soon be blacklisted as they make large numbers of virtual accounts available to almost anyone

Revolut is likely not to get hit because they don't provide mass accounts and have a comparatively strict verification

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

So you want to say that millions of Wise customers are all shady characters? Obviously that is not true, they would have been closed ages ago with such business model. Also EMI is the only way to get an account for many migrants, workers, etc. as they are unable to open local accs in highstreet banks before settling down in the country and that takes years. Many people nowadays use EMIs to save on fees, to get cheap transfer rates etc., and many big companies use EMIs for the same reason. So how come eBay would treat EMIs like sheet?

I'd say almost every stealth guy would use EMI, but NOT EVERY EMI USER is a stealth person.

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

I think that Wise is heavily abused and the vast majority of ebay accounts using Wise are indeed stealth , that is pretty much the same as with Payoneer

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

people use Wise and other similar companies specifically to run stealth and this is usually the case when there are problems to run legitimate accounts

otherwise they could just go and open several accounts with their real details , connect local banks to them and would not have such problems.

but if there are issues like VERO suspensions for example there is an urgent need to open many stealth accounts. and this is where the problems begin because local banks do not work for this and virtual banks which are used exclusively for this are now considered high risk

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

You link 1 Payoneer account to 2 eBay accounts?

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

with Payoneer you get more than one IBAN number and you can also chose different currencies.

Yes, was the same Payoneer account but used 2 different citybank account numbers so no link in there

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

I would like to believe that virtual banks will be used in ebay for some time)))

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

Got a response from ebay. They do not recommend using virtual banks because of "no deposit protection schemes and high risk of hacking". So they just rob you themselves, that is hilarious.

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

its redicilous what they are doing with sellers right now. tons of accounts got a payout restiction and probably they will never lift it (even if you have real details .) This managed payments is very old school (you can add your only traditional bank and payouts are slow) its a joke, even in real life i prefer for example Wise rather than the traditinional banks with higher fees. This is the 21st century but eBay is living in 20st century. lol

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

they are lying as they do in many other areas as well

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

Not recommended? Or is it forbidden? These are different things))

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

Noone knows the truth...

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

you can assume that after the ban on Worldfirst , Payoneer and Wise that it is a general ban for all virtual accounts. It is possible that not all such accounts have been banned yet but it is likely to come in the near future

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

Do all new accounts in the UK need to verify bank statements?

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

If you create an ebay account for European countries, do you also need to link a payoneer account to them, or can you just specify a virtual bank account?

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

2 month and counting... anyone else waiting/waited this long?

EDIT: Just checked and one of 3 accounts has been reinstated yesterday (woohoo), so 1.5 - 2 month seems to be the way to go. The account had payoneer bank account added to it btw.

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

Is the real bank account number bound？

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

Well it's the EUR Citibank account that Payoneer provides for global payment service.

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

Just contact ebay again. They told me restrict my account and will not transfer any fund since they could not verify my information. They hold more than $5k this time for 3 accounts. Be careful with MP

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

So you gave them your real info, they verified it fine then a few months later they do this to you?

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

Yes, no any restriction email. Accounts looks fine except no payout.

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

Which bank do you use from Payoneer?
Citi or First Century?

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

How did you get the creative documents?

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

Has anyone been paid by ebay when facing this situation? Or will ebay keep the full amount?

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

Not sure if it will be discussed so openly