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-   -   anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Needed (https://www.aspkin.com/forums/ebay-discussion/144322-anyone-get-important-notice-ebay-managed-payments-your-action-needed.html)

murdered_by_ebay 08-21-2021 08:38 AM

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

Originally Posted by muzzie (Post 1167193)
By the way.

WARNING , EBAY LINK

https://pages.ebay.com/payment/2.0/terms/#article-4

They clearly state that for EEA sellers bank account from any EU country is fine, not like in UK or US, where only local accounts are accepted.

I saw that but it does not rule out suspensions , it does not say anything about virtual accounts either and I saw the recent terms for MP UK , they state there that EEA accounts can be used for the UK but in reality UK only

murdered_by_ebay 08-21-2021 08:39 AM

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

Originally Posted by muzzie (Post 1167195)
Sort codes are uk-only thing. More interesting would be to hear about swift codes.

I have IBANs and routing codes as well , I will send them in 10 min

muzzie 08-21-2021 08:41 AM

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

Originally Posted by murdered_by_ebay (Post 1167196)
I used to have accounts with epayments , mistertango and I saw many others that state Latvia and Lithuania as their locations

Epayments are dead, mr. Tango maybe, but has pretty annoying kyc.

murdered_by_ebay 08-21-2021 08:52 AM

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

Originally Posted by muzzie (Post 1167199)
Epayments are dead, mr. Tango maybe, but has pretty annoying kyc.

there are very many others , they are all abused so eventually all virtual accounts from Latvia and Lithuania are heavily abused but it may work if the ebay account is registered there as well

murdered_by_ebay 08-21-2021 08:56 AM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
these are the most abused EUR SWIFTS

LHV Bank - SWIFT: LHVBEE22
Saxo Bank - BIC: SXPYDEHH
Citibank LUX: SWIFT: CITILULXXXX
Citibank NL: SWIFT: CITINL2X
Deutsche Bank - SWIFT: DEUTDEFF
Wirecard - WIREDEMMXXX
Wise - TRWIBEB1XXX

murdered_by_ebay 08-21-2021 09:10 AM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
these are the most abused and dangerous USA routing numbers

DEUTSCHE BANK TRUST COMPANY AMERICAS - Routing: 021001033
Wells Fargo - Routing: 121000248
Citibank - Routing: 031100209
Community Federal Savings Bank - Routing: 026073150
Bank Of America, NA - Routing: 121000358
Wise - Routing: 084009519

murdered_by_ebay 08-21-2021 09:27 AM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
Apart from the above mentioned UK/EUR/USA bank accounts I recommend to stay away from these abused virtual bank accounts:

1) any bank accounts based in Latvia , Lithuania , Estonia

it does not matter which ones because these 3 countries massively assign virtual and real accounts to non-residents and there is a lot of abuse there

the only exception is if resident of one of these countries opens ebay , then I would only use a major local bank

2) Bunq - I believe it is from France , it is massively abused

3) All accounts from Wise as those are massively abused as well

that is apart from UK , EUR and USA

New Zealand: Bank of New Zealand
Poland: PKO Bank Polski
Singapore: Bank: DBS Bank Ltd
Romania: Bank: Libra Bank

Jigsaw 08-21-2021 03:10 PM

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

Originally Posted by murdered_by_ebay (Post 1167128)
Wise accounts are easy to open with stealth and work better than payoneer accounts as far as processing of funds is concerned

Have you opened one recently? Last time I attempted to open a few (shortly after they officially changed to Wise) I always had to do ID and selfie verification through the app. No option to do it on the website.

murdered_by_ebay 08-21-2021 04:08 PM

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

Originally Posted by Jigsaw (Post 1167236)
Have you opened one recently? Last time I attempted to open a few (shortly after they officially changed to Wise) I always had to do ID and selfie verification through the app. No option to do it on the website.

I did not try recently as I already have lots of wise stealth accounts. I will test soon , could be that something changed in the meantime

if this should be the case alternative solutions could be found , payoneer can still easily be opened as stealth and only withdrawal methods would need to be adjusted

as far as direct use of wise on ebay is concerned , it seems that ebay have already picked up that wise accounts are abused a lot and they are being blacklisted for those people who are looking to use wise directly on ebay. although I think it was a bad idea from the beginning as stealth accounts do not work with Adyen. Instead payoneer is the way to go and unlike wise , it is possible to withdraw to a large number of different countries and banks from payoneer

Prerunning 08-21-2021 04:30 PM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
Are these random? my personal account was restricted today. It’s my real acct so I can verify but how long should it take I’ve seen 20+ days?? Am I supposed to front shipping cost for a month?

I do use a VPN sometimes. Maybe that flagged me.

murdered_by_ebay 08-21-2021 04:37 PM

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

Originally Posted by Prerunning (Post 1167240)
Are these random? my personal account was restricted today. It’s my real acct so I can verify but how long should it take I’ve seen 20+ days?? Am I supposed to front shipping cost for a month?

I do use a VPN sometimes. Maybe that flagged me.

which bank did you use?

murdered_by_ebay 08-21-2021 04:38 PM

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

Originally Posted by Jigsaw (Post 1167236)
Have you opened one recently? Last time I attempted to open a few (shortly after they officially changed to Wise) I always had to do ID and selfie verification through the app. No option to do it on the website.

I have tested it and it shows that it must be a photo from phone , as far as I understand a photo could be uploaded to phone in advance and then uploaded to their site?

Prerunning 08-21-2021 04:48 PM

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

Originally Posted by murdered_by_ebay (Post 1167241)
which bank did you use?

Bluebird I think it shows up as metabank

murdered_by_ebay 08-21-2021 05:13 PM

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

Originally Posted by Prerunning (Post 1167244)
Bluebird I think it shows up as metabank

what does the restriction email say?

Prerunning 08-22-2021 06:14 PM

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

Originally Posted by murdered_by_ebay (Post 1167246)
what does the restriction email say?

IMPORTANT NOTICE from eBay Managed Payments - Your Action is Needed


Thank you for being a valued member of eBay's Managed Payments program.

In order to complete our verification process, we are asking you to provide a photo ID(such as a passport or driver's license or state ID). Your ID will be used to validate the identity information you provided previously. We also request that you upload a copy of a recent bank statement so we can verify your bank details.

Until you provide us with this documentation, your payouts are on hold.

If your eBay account information does not match your ID exactly, we also ask that you update any information that differs from your ID before you proceed with the upload.

Please ensure the ID document you provide includes your:
Full legal name and the ID number
Date of birth

Additionally, the document you provide needs to:
Be current (not expired)
Be in color
Contain the full document with no part of the document obscured or cropped
Contain the complete MRZ code (if providing a passport)
Contain Front and Back of the ID document (if providing driver's license/State ID)
Be an official government-issued ID document

Also, please upload a bank statement that:
Includes the name and address of the account owner or business entity
Includes the bank's name
Lists the bank account number (at least the last 4 digits)
Is less than 12 months old (if providing a dated document)

murdered_by_ebay 08-22-2021 06:29 PM

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

Originally Posted by Prerunning (Post 1167364)
IMPORTANT NOTICE from eBay Managed Payments - Your Action is Needed


Thank you for being a valued member of eBay's Managed Payments program.

In order to complete our verification process, we are asking you to provide a photo ID(such as a passport or driver's license or state ID). Your ID will be used to validate the identity information you provided previously. We also request that you upload a copy of a recent bank statement so we can verify your bank details.

Until you provide us with this documentation, your payouts are on hold.

If your eBay account information does not match your ID exactly, we also ask that you update any information that differs from your ID before you proceed with the upload.

Please ensure the ID document you provide includes your:
Full legal name and the ID number
Date of birth

Additionally, the document you provide needs to:
Be current (not expired)
Be in color
Contain the full document with no part of the document obscured or cropped
Contain the complete MRZ code (if providing a passport)
Contain Front and Back of the ID document (if providing driver's license/State ID)
Be an official government-issued ID document

Also, please upload a bank statement that:
Includes the name and address of the account owner or business entity
Includes the bank's name
Lists the bank account number (at least the last 4 digits)
Is less than 12 months old (if providing a dated document)

do I understand correctly you are using their AMEX card which works like a bank account?

Prerunning 08-22-2021 07:24 PM

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

Originally Posted by murdered_by_ebay (Post 1167365)
do I understand correctly you are using their AMEX card which works like a bank account?

No the Amex account doesn’t receive eBay DD unfortunately. They have a visa checking account that works with eBay. no minimum but they verify id at signup.

murdered_by_ebay 08-22-2021 07:39 PM

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

Originally Posted by Prerunning (Post 1167367)
No the Amex account doesn’t receive eBay DD unfortunately. They have a visa checking account that works with eBay. no minimum but they verify id at signup.

I believe this has been happening with bank accounts that are frequently abused on ebay. You need to send them what they want , their reply may take time though. Some people wrote they had fast replies but most had to wait for weeks

simonLF 08-22-2021 10:00 PM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
Is there a way to pass verification now? I have some stealth accounts

murdered_by_ebay 08-22-2021 10:13 PM

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

Originally Posted by simonLF (Post 1167381)
Is there a way to pass verification now? I have some stealth accounts

in the UK you should better use you real details as stealth is close to impossible

stealth runs well on payoneer but it would be outside the UK

Karlis96 08-23-2021 02:31 AM

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

Originally Posted by murdered_by_ebay (Post 1167382)
in the UK you should better use you real details as stealth is close to impossible

stealth runs well on payoneer but it would be outside the UK

How can you run stealth on Payoneer if ebay is asking for Europe countrys only IBAN ? Or you mean with outside - USA, Canada ?

Xilla 08-23-2021 05:39 AM

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

Originally Posted by murdered_by_ebay (Post 1167382)
in the UK you should better use you real details as stealth is close to impossible

stealth runs well on payoneer but it would be outside the UK

And what about Great Britain. I have not encountered it yet. Is it the same with the United States?


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