Forum

Originally Posted by dachilla (Post 1166269)

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.

Originally Posted by Christianm (Post 1167079)

2 more reinstated 33 days only it took!

Originally Posted by Christianm (Post 1167087)

upload the docs requested

Originally Posted by Christianm (Post 1167079)

2 more reinstated 33 days only it took!

Originally Posted by sureness (Post 1167114)

Are you still having trouble getting working bank accounts for MP? :noidea:
If you sell on USA or UK. Get a wise bank account. It should work good for you.
Let me know if you need help.

Originally Posted by muzzie (Post 1167088)

Real ones?

Originally Posted by king350 (Post 1167108)

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

Originally Posted by Christianm (Post 1167140)

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

Originally Posted by rsot (Post 1167159)

Got a weird situation myself with 3 ebay accounts all linked with same info from 13 years ago creation - all were using same pp before - all moved to MP - 2 of them no issues, 1 of them having an issue of ID request...

Originally Posted by NinjaPaul (Post 1167175)

I got this yesterday, uploaded a real passport and real bank statement. Then indefinitely suspended with 24 hours.

The account wasn't really stealth, I used my girlfriends thai passport and a wise bank account in her name. Account details all in her name. U.K. address, wise account has that U.K. address

I have a feeling it was the wise bank statement that worries them. If I could open that in her name and her not even being here at the moment they must also know wise accounts are easy to abuse?

Originally Posted by murdered_by_ebay (Post 1167184)

it is wise for sure , unfortunately wise is massively abused because anyone can open accounts there and their selfie requests are easy to deal with

Originally Posted by muzzie (Post 1167185)

My virtual bank is not really very well known one.

Originally Posted by murdered_by_ebay (Post 1167190)

the problem is that you don't know how many people have been using it , it could be heavily abused , especially after payoneer and some others were blacklisted and then again there is the problem that you are registered in Latvia but use foreign IBAN's



why don't use at least local virtual accounts? there are many virtual accounts providers from Latvia

Originally Posted by murdered_by_ebay (Post 1167194)

anyway , the following virtual accounts should not be used on ebay



I have compiled a list of the major ones with UK sort-codes , it is better to stay away from them otherwise it is likely that the ebay account will be suspended sooner or later as these accounts are by far the most abused ones



Citibank - Sort-Code: 185008

Wise - Sort-Code: 231470

Payoneer - Sort-Code: 231486

Clear Bank - Sortcode: 040521

Banking Circle / Saxo Bank - Sort-Code: 608382

Bank of America - Sort-Code: 300231

Worldfirst - Sort-Code: 236824

LHV Bank / As Lhv Pank - 040301



The same applies to the same banks in other countries as they assign loads of virtual accounts abroad as well

Originally Posted by muzzie (Post 1167191)

For example? None give LV ibans. And local controlling authority is extremely strict as well, so even LV-issued prepaid cards are banned from loading any online wallet like Wise.