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Ebay fugazi name. Can they see real name from MP bank?
 

Tried to make a new ebay account, EVERYTHING COMPLETELY NEW, EVEN COMPUTER. Registered under a fugazi name, only thing in my real name was my bank, when adding it to MP, i put the fugazi name I had registered with on ebay, everything seemed fine until I got suspended almost exactly an hour after. They didn't even ask for ID or anything.

Did they see my name? Or did they just not like the bank?

IDK Why, but I can make PayPal accounts like it's nothing even reusing phone numbers, but a solid setup with everything fresh on Ebay and Etsy gets me suspended after an hour.

Re: Ebay fugazi name. Can they see real name from MP bank?
 

It’s just more complicated now it seems. eBays stealthing may be dead at this point.

Re: Ebay fugazi name. Can they see real name from MP bank?
 

What is your IP source, OP?

Re: Ebay fugazi name. Can they see real name from MP bank?
 

Yes they will Insta ban you if you don’t use different IP.
When I did this years ago they ban so quickly.

I have used my own bank account that’s in my name and they haven’t caught me.
Even though it’s a different name on my ebay as to my bank account as long as the numbers are correct it should be fine. And if I did make a mistake and tried again I just opened a new bank account and did it again.
Then again in an Australia so might be different overseas.

You don’t exactly have to use a different computer. I never did. Just make a different profile and make sure you check your up is different. And never use your phone. Computer only
Use SIM card/cellular or a VPN

Re: Ebay fugazi name. Can they see real name from MP bank?
 

I used a hotspot from my phone.

Re: Ebay fugazi name. Can they see real name from MP bank?
 

You likely used your phone's data to log in to your old eBay account at some point, therefore linking the two accounts when your phone's data was used to make the new account. That's how it got detected.

Re: Ebay fugazi name. Can they see real name from MP bank?
 

Was the fugazi accounts name Donnie Brasco?

Re: Ebay fugazi name. Can they see real name from MP bank?
 

Ok - and 1st item listed is a possibly considered as a risky item??

Re: Ebay fugazi name. Can they see real name from MP bank?
 

I listed images of a handmade wooden chest.

Re: Ebay fugazi name. Can they see real name from MP bank?
 

Your bank did you use?

Re: Ebay fugazi name. Can they see real name from MP bank?
 

Wise (Transferwise)

Re: Ebay fugazi name. Can they see real name from MP bank?
 

Everything has to match at registration. MP is powered by Adyen and unlike Paypal does a soft pull database KYC verification upfront... Also a fugazi VOIP phone number can cause major conflicts during and after registration. If you use an actual corporate VOIP CRM/outsourcing solution and register with legit Inc/LLC/LTD/PTY... info, 99% of the time the Ebay reps will manually remove any restrictions via chat but if you registered under a B.S. name AND a google voice number (or similar service) your account was D.O.A. Go to church, say a prayer for it, move on and figure out the fatal flaw in your process.

Re: Ebay fugazi name. Can they see real name from MP bank?
 

There may be so many reasons behind this suspension besides such obvious things like IP, phone number etc. Creating stealth accounts is not easy nowadays. Even if you have plenty of stealth experience and follow stealth guide to the letter, if you create 10 accounts for example, a few of them will definitely get suspended right away. Sometimes it's just a matter of luck :)

Re: Ebay fugazi name. Can they see real name from MP bank?
 

Nonsense.
Wireless data is probably the safest method of doing things since the IP changes every time you reboot your phone.