Anyone used their real info linked to a banned account? - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Marketplace Discussions > eBay Discussion! > eBay Managed Payments

eBay Managed Payments Discussions related to eBay Managed Payments

Reply
 
Thread Tools
  #1  
Old 07-16-2020
Junior Member
 
Join Date: Jun 2015
Posts: 7
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 4%
Longevity: 40%
iTrader: (0)
Default Anyone used their real info linked to a banned account?

Hey all,

Wondering if anyone has signed up to MP using their real info that is related to an old disabled account.
Will they link and ban you?
Any experience or feedback is much appreciated!

Thank you
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 07-20-2020
Senior Member
 
Join Date: Jun 2020
Posts: 60
Thanks: 0
Thanked 13 Times in 11 Posts
Activity: 2%
Longevity: 4%
iTrader: (0)
Default Re: Anyone used their real info linked to a banned account?

Quote:
Originally Posted by connor5848 View Post
Hey all,

Wondering if anyone has signed up to MP using their real info that is related to an old disabled account.
Will they link and ban you?
Any experience or feedback is much appreciated!

Thank you
I have. My real name is on the account, but everything else is new and legit. I opened the account several years ago and have not had any issues beyond the usual hoops when you first open an account and start selling. I was required to sign up for MP and have transitioned over with no problems. The only way they could link an old account to a new account would be to use the public info system they used to verify your identity. I don't think a name would be enough and if everything else is new, then they need to find old info from public records that matches info on a suspended account. A computer program could do that, but I don't know if they are set up for that or would put their resources into such a fishing expedition.
Reply With Quote
  #3  
Old 08-16-2020
Junior Member
 
Join Date: Nov 2019
Posts: 16
Thanks: 0
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 8%
iTrader: (0)
Default Re: Anyone used their real info linked to a banned account?

I have a stealth account and was fearful of the Jult deadline. I decided there was no way around this so I gave them my information and held on. E bay has never had my social security number and that was the only hope I had. I gave them that number. I changed my birthdate but gave them my real name and address. I received a notice that my information did not match. So then I gave them my real birthdate. Then I heard nothing for two weeks. Then I received a message that my account would start the the 15th of August. It did without a hitch. I receive a payment everyday without any other questions.
Reply With Quote
  #4  
Old 08-16-2020
Senior Member
 
Join Date: Jun 2020
Posts: 60
Thanks: 0
Thanked 13 Times in 11 Posts
Activity: 2%
Longevity: 4%
iTrader: (0)
Default Re: Anyone used their real info linked to a banned account?

Quote:
Originally Posted by Steelhead56 View Post
I have a stealth account and was fearful of the Jult deadline. I decided there was no way around this so I gave them my information and held on. E bay has never had my social security number and that was the only hope I had. I gave them that number. I changed my birthdate but gave them my real name and address. I received a notice that my information did not match. So then I gave them my real birthdate. Then I heard nothing for two weeks. Then I received a message that my account would start the the 15th of August. It did without a hitch. I receive a payment everyday without any other questions.
It's only a guess, but I think MP (which is not Adyen...it is Ebay using Adyen's system) is a small and isolated department within eBay that has minimal staff. Their primary purpose, IMO, is to get sellers transitioned over to MP. They are probably not equipped or capable of doing account matching with suspended users. A lot of the stuff you and many of us have done would have surely raised red flags if done to our regular eBay account info. But because it's being middle manned by MP, it's flying under eBay's red flags. It's only a guess. MP may be a blessing in disguise for many who want to go from stealth to legit info.
Reply With Quote
  #5  
Old 08-16-2020
Senior Member
 
Join Date: Apr 2019
Posts: 325
Thanks: 1
Thanked 159 Times in 99 Posts
Activity: 4%
Longevity: 12%
iTrader: (0)
Default Re: Anyone used their real info linked to a banned account?

I'd like to know if anyone has switched two or more stealth accounts to MP using real name, birthday and SSN (required for signup) and had the multiple accounts switched over successfully.
...of course each account using different information like addresses, phone numbers, bank accounts etc and different IPs (all the same info currently on the stealths).
Would the underlying personal info Adyen uses for identity checks link all of the accounts?
Would Adyen permit a handful (or more) accounts running with the same SSN, name, DOB, yet everything else different?
Reply With Quote
  #6  
Old 08-18-2020
Junior Member
 
Join Date: Oct 2019
Posts: 25
Thanks: 9
Thanked 1 Time in 1 Post
Activity: 9%
Longevity: 9%
iTrader: (0)
Default Re: Anyone used their real info linked to a banned account?

I am slightly confused lets say account name and info is Joe smith but I need to enter my real bank account info and my real name is Frank White. Do I just enter the correct info on MP or do I go in and change all the info on ebays side first?

I have 3 stealth accounts I bought from friends that are real but they wont let me put bank account and ssn info etc I am sure dont even want to ask.

So can I just use my name and bank account info

Can someone please give me the info on a step by step basis please.
Reply With Quote
  #7  
Old 08-18-2020
Junior Member
 
Join Date: Oct 2019
Posts: 25
Thanks: 9
Thanked 1 Time in 1 Post
Activity: 9%
Longevity: 9%
iTrader: (0)
Default Re: Anyone used their real info linked to a banned account?

Quote:
Originally Posted by Steelhead56 View Post
I have a stealth account and was fearful of the Jult deadline. I decided there was no way around this so I gave them my information and held on. E bay has never had my social security number and that was the only hope I had. I gave them that number. I changed my birthdate but gave them my real name and address. I received a notice that my information did not match. So then I gave them my real birthdate. Then I heard nothing for two weeks. Then I received a message that my account would start the the 15th of August. It did without a hitch. I receive a payment everyday without any other questions.
Steelhead56 was your personal info the same on your stealth account or did you have to change it or did managed payments change it?
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
I was only banned by paypal will i be ok to use real info for eBay MP ? arktech UK Managed Payments 3 06-27-2020 11:13 AM
Twitch Affiliate Stealth Account? Is your tax info linked Amazon seller tax info? Gooogle Amazon Suspensions 0 09-16-2018 11:52 AM
Using Real info in paypal w Stealth ebay if banned from ebay?? NeverGiveUp1 eBay Discussion! 2 12-18-2017 08:49 PM
Amazon Banned 20 of my accounts (linked) when I add deposit bank info seafish51558 Amazon 29 05-30-2015 11:09 PM
Can I use a linked account with a different real info on it? rumen1 Subscriber Discussions 13 10-17-2011 05:20 PM


Aspkin Group

All times are GMT -5. The time now is 05:51 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2021, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts