anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Needed

[murdered_by_ebay]

Originally Posted by muzzie

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]

Originally Posted by muzzie

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]

Originally Posted by murdered_by_ebay

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]

Originally Posted by muzzie

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]

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]

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]

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]

Originally Posted by murdered_by_ebay

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]

Originally Posted by Jigsaw

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]

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]

Originally Posted by Prerunning

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]

Originally Posted by Jigsaw

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]

Originally Posted by murdered_by_ebay

which bank did you use?

Bluebird I think it shows up as metabank

[murdered_by_ebay]

Originally Posted by Prerunning

Bluebird I think it shows up as metabank

what does the restriction email say?

[Prerunning]

Originally Posted by murdered_by_ebay

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]

Originally Posted by Prerunning

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]

Originally Posted by murdered_by_ebay

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]

Originally Posted by Prerunning

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]

Is there a way to pass verification now? I have some stealth accounts

[murdered_by_ebay]

Originally Posted by simonLF

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]

Originally Posted by murdered_by_ebay

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]

Originally Posted by murdered_by_ebay

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?