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

[muzzie]

Originally Posted by Karlis96

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

You should run ebay from country that uses Payoneer.

[murdered_by_ebay]

Originally Posted by muzzie

You should run ebay from country that uses Payoneer.

this is the best way indeed , the good thing about payoneer is that they offer a lot of withdrawal options. Adyen are very limited comparing to payoneer , they only allow to withdraw to local bank accounts and now apparently they are also limiting the selection of banks so that no every bank account is eligible for payout

[murdered_by_ebay]

Originally Posted by Karlis96

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

yes , other countries. running stealth on USA , UK , Canada etc. is close to suicide , payoneer is working much easier

[ilcarletto]

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

not running well at all in my country. Got 2 accounts recently suspended, they were both linked to payoneer.

I guess eBay is getting some ID info from payioneer and accounts were linked and closed.

[alexnov23]

WIRED , I HAVE SUBMIT FOR 10 ACCs ALL THE DOCS , 3-4 WEEKS PASS ALREADY THEY ANSWER SAME , IT IS UNDER REVIEW,,,, Is any one succeed to pass this verification ? as the payout account restricted

[ilcarletto]

Originally Posted by alexnov23

WIRED , I HAVE SUBMIT FOR 10 ACCs ALL THE DOCS , 3-4 WEEKS PASS ALREADY THEY ANSWER SAME , IT IS UNDER REVIEW,,,, Is any one succeed to pass this verification ? as the payout account restricted

it tooks 2 months for mines to get suspended

[dachilla]

Originally Posted by ilcarletto

not running well at all in my country. Got 2 accounts recently suspended, they were both linked to payoneer.

I guess eBay is getting some ID info from payioneer and accounts were linked and closed.

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.

[simonLF]

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

[murdered_by_ebay]

Originally Posted by simonLF

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

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

[muzzie]

Originally Posted by murdered_by_ebay

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

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.

[murdered_by_ebay]

Originally Posted by muzzie

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. Many people nowadays use EMIs to save on fees, to get cheap transfer rates etc. 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.

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

[murdered_by_ebay]

Originally Posted by sureness

I 100% agree on this. Get local banks for best possible result.

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

[kecapcarbon2019]

Originally Posted by ilcarletto

not running well at all in my country. Got 2 accounts recently suspended, they were both linked to payoneer.

I guess eBay is getting some ID info from payioneer and accounts were linked and closed.

You link 1 Payoneer account to 2 eBay accounts?

[ilcarletto]

Originally Posted by kecapcarbon2019

You link 1 Payoneer account to 2 eBay accounts?

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

[Xilla]

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

[muzzie]

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.

[theking27]

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

[murdered_by_ebay]

Originally Posted by muzzie

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.

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

[Xilla]

Originally Posted by muzzie

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.

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

[muzzie]

Originally Posted by Xilla

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

Noone knows the truth...

[murdered_by_ebay]

Originally Posted by Xilla

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

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

[simonLF]

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