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-   -   Do not use revolut for us. (https://www.aspkin.com/forums/ebay-discussion/145752-do-not-use-revolut-us.html)

ghostdude 10-27-2021 09:53 PM

Do not use revolut for us.
 
Learn from the master of disaster here, do NOT use Revolut US VCC for your eBay account (MP).

I been doing a lot of testing lately with VCC’s, here is what we found.

We had a total of 10 Revolut VCC’s
10 separate profile’s, with separate proxies, some seasoned accounts (6months and older) and some new accounts (30-90 day aged)

ALL accounts that have Revolut VCC”s were permanently suspended within 1-3 days of entering the VCC.


Now, before some of you start questioning my methods. We currently have other accounts, proxies, new and seasoned accounts……BUT the VCC’s are from other vendors and the accounts are still ACTIVE.

Maybe some of you knew this, but if not….now you do. Hope it helps.

muzzie 10-28-2021 02:36 AM

Re: Do not use revolut for us.
 
Quote:

Originally Posted by ghostdude (Post 1174227)
Learn from the master of disaster here, do NOT use Revolut US VCC for your eBay account (MP).



I been doing a lot of testing lately with VCC’s, here is what we found.



We had a total of 10 Revolut VCC’s

10 separate profile’s, with separate proxies, some seasoned accounts (6months and older) and some new accounts (30-90 day aged)



ALL accounts that have Revolut VCC”s were permanently suspended within 1-3 days of entering the VCC.





Now, before some of you start questioning my methods. We currently have other accounts, proxies, new and seasoned accounts……BUT the VCC’s are from other vendors and the accounts are still ACTIVE.



Maybe some of you knew this, but if not….now you do. Hope it helps.

For euro accs Revo seems to be working just fine.

rsot 10-28-2021 03:19 AM

Re: Do not use revolut for us.
 
When they suspended you, was there any request for ID?

Davfos 10-28-2021 05:17 AM

Re: Do not use revolut for us.
 
Does anyone know of any good bank accounts to use in the UK, ideally those that allow multiple sub accounts?

mindsource21 10-28-2021 05:30 AM

Re: Do not use revolut for us.
 
Most bank will ask for id verification and revolut vcc damages the acts

ghostdude 10-28-2021 08:58 PM

Re: Do not use revolut for us.
 
Quote:

Originally Posted by rsot (Post 1174239)
When they suspended you, was there any request for ID?

No request, no nothing….just permanent suspensions.

ghostdude 10-28-2021 09:01 PM

Re: Do not use revolut for us.
 
Quote:

Originally Posted by muzzie (Post 1174238)
For euro accs Revo seems to be working just fine.

Well not for eBay US 😂

ghostdude 10-28-2021 09:07 PM

Re: Do not use revolut for us.
 
Quote:

Originally Posted by mindsource21 (Post 1174260)
Most bank will ask for id verification and revolut vcc damages the acts

Yes, but the bank was not the issue. eBay accepted the VCC but then between 1-3 days…….all accounts that have Revolut VCC’s were permanently suspended.

murdered_by_ebay 10-28-2021 09:11 PM

Re: Do not use revolut for us.
 
Quote:

Originally Posted by ghostdude (Post 1174313)
Yes, but the bank was not the issue. eBay accepted the VCC but then between 1-3 days…….all accounts that have Revolut VCC’s were permanently suspended.

Revolut is #1 account provider for stealth and various types of fraud. it is because they accept anybody with real passport , don't check residence , don't do credit checks and allow to open lots of sub accounts. additionally there are people opening revolut in bulk and reselling them

you can literally use any people from the street in various countries to open revolut and get a proxy address in the UK/EU/USA to have the cards delivered and you are go to go and sell on ebay UK , EU and USA and do many more things and can use the revolut cards to cash out

and unlike transferwise and worldfirst you do not need to fear that Revolut could get banned as it is has too many customers , ebay are fearful of blacklisting it

rsot 10-29-2021 04:09 AM

Re: Do not use revolut for us.
 
Quote:

Originally Posted by murdered_by_ebay (Post 1174314)
Revolut is #1 account provider for stealth and various types of fraud. it is because they accept anybody with real passport , don't check residence , don't do credit checks and allow to open lots of sub accounts. additionally there are people opening revolut in bulk and reselling them

Interesting strong statement

JamesNorth101 10-29-2021 09:23 AM

Re: Do not use revolut for us.
 
Quote:

Originally Posted by ghostdude (Post 1174311)
No request, no nothing….just permanent suspensions.

eBay do just blank list certain VCC BINs - happens all the time

It works ok in the Uk and EU right now but sounds like they have potentially blacklisted the US BIN

ghostdude 10-30-2021 08:33 AM

Re: Do not use revolut for us.
 
Sorry, I gotta call BS on that one. There is a reason why a lot of people are having issues with it….even in the UK.

If anyone and there mom can jump on and start using it with proxies, do you think flea bay is not aware?

REVOLUT VCC is a bust for the eBay US…..don’t waste your time and or money on building an account with it.



Quote:

Originally Posted by murdered_by_ebay (Post 1174314)
Revolut is #1 account provider for stealth and various types of fraud. it is because they accept anybody with real passport , don't check residence , don't do credit checks and allow to open lots of sub accounts. additionally there are people opening revolut in bulk and reselling them

you can literally use any people from the street in various countries to open revolut and get a proxy address in the UK/EU/USA to have the cards delivered and you are go to go and sell on ebay UK , EU and USA and do many more things and can use the revolut cards to cash out

and unlike transferwise and worldfirst you do not need to fear that Revolut could get banned as it is has too many customers , ebay are fearful of blacklisting it


ghostdude 10-30-2021 08:39 AM

Re: Do not use revolut for us.
 
Quote:

Originally Posted by JamesNorth101 (Post 1174353)
eBay do just blank list certain VCC BINs - happens all the time

It works ok in the Uk and EU right now but sounds like they have potentially blacklisted the US BIN

100% agreed, I have been using the same methods for account creation for a while and have not had any issues.

But this happening to all the accounts with Revolut VCC US is a HUGE red flag.

GOODMANS 11-03-2021 10:19 AM

Re: Do not use revolut for us.
 
thank you=}=}


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