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Re: MP situation for EU accounts?
 

it is the wrong line of thinking to divide countries into "easier" ones and "real" ones. There are just different types of verification with different consequences.

The toughest countries have the highest verification risks but would allow to build up high quality and high volume accounts. Easier adyen countries where stealth ID may work as databases can not be checked would be considered higher risk and higher volume accounts would come under stricter scrutiny.

and finally payoneer have the weakest verification of all so that there is a second verification done by ebay and more checks will be coming along the line since these accounts will be even higher risk

Re: MP situation for EU accounts?
 

I have lots of high volume accounts in so called high risk country, no issues.

Re: MP situation for EU accounts?
 

according to your previous posts however , none of these accounts have been working on MP longer than a few weeks?

Re: MP situation for EU accounts?
 

True, but my point is that people became too lazy with Paypal, and recent change to MP shows that they are unwilling to change and look for ways to stay stealth, but just prefer to burn their real IDs.

Re: MP situation for EU accounts?
 

I agree that people have to do testing in different ways.however , I do not agree that they burn their real ID's and I also don't think that you have high volume accounts in a high risk country until you have withdrawn bigger amounts of money , in case of latvia it should be at least several thousand euros per account

Re: MP situation for EU accounts?
 

Time will show how this gonna be. All fine now as it seems...

Re: MP situation for EU accounts?
 

the UK verification has shown that actual checks may come with strong delays. For example when you register for business MP here they may require an ID but at the same time if you do not send it you will still be activated for MP and will be able to receive payouts , there are people receiving payouts for weeks and months despite refusing to send in the docs

Re: MP situation for EU accounts?
 

On eBay.de it's now not possible to add IBAN in order to receive microdeposits. Similar thread shows that is not only .de issue, here WARNING EBAY LINK:

https://community.ebay.com/t5/Paymen.../td-p/31950700

PayPal isn't an option on the listings anymore. You can sell, but you can't receive payments. Sending payment request via PayPal seems like a solution, before the glitch gets resolved.

Re: MP situation for EU accounts?
 

Nice solution if it works and buyer accepts

Re: MP situation for EU accounts?
 

Yes, buyers are aware of MP glitches and most of them will accept.

Re: MP situation for EU accounts?
 

So out of 4 attempts to go for MP, 3 of them failed:
1) everything matches, but had neg 6 month ago for for inauthenticity - silent suspension
2) all good but bank name mismatch - again, silent suspension
3) all matches, matching bank, 2 yrs of perfect sales - MC113 in 2 days after listing item that never caused suspension in past 5 years! Maximum was removal, and not on that account, and happened like 2 times in5 years.

WTF is with that MP thing...

Re: MP situation for EU accounts?
 

All with creative ID/passport?

Re: MP situation for EU accounts?
 

Yes, all creative

Re: MP situation for EU accounts?
 

During verification, do they take microdeposits back from IBAN or leave it?

Re: MP situation for EU accounts?
 

The only acc with returned deps was a name mismatched one. Two others were matching, but deps were not sent back, as bank does not support direct debit.

Re: MP situation for EU accounts?
 

silent suspension is only a thing if identity can not be verified , MP will not be looking into feedbacks etc.

was the MC113 sent when the account was already on MP?

Re: MP situation for EU accounts?
 

That is superweird, as few accounts with absolutely same setup are either banned or accepted. So can't tell that id is not accepted and that is the main reason.

Yes, MC113 came into MP active acc.

Re: MP situation for EU accounts?
 

they check the details through databases and suspend if no positive result received. the accepted ones probably have not been checked yet. same thing has been happening on ebay UK where some people get suspended immediately and others continue for a while

Re: MP situation for EU accounts?
 

I wonder what kind of database do they check, if there is no database of Latvian citizens like SSN in US or similar stuff in UK...

Re: MP situation for EU accounts?
 

Latvia is EU , this means EU standards. At least it means that every EU country runs credit agencies or takes in such agencies like Experian from outside

Re: MP situation for EU accounts?
 

Dude, I'm selling music and merch, I hardly can get 1.5 - 2 thousand Euros per year)))

Re: MP situation for EU accounts?
 

My account was banned 10 days after verification.

The bay will not tell anything,

I used my expired ID card that I updated with PS, so they do not have my real ID card.
I have no issues with paypal. So my questions is:

As I would like to be able to buy on ebay, no selling.
Do I need to take new bank, new card, new address, new IP, new email for paypal then open new ebay account with real ID card this time (or ID not required as I will be buying only).

Or can I just replace different email in my paypal (as I have no problems with them have merchant account verified etc.) and new IP address and register new ebay? Because I registered my paypal and ebay on same single email.

I should have sent them real ID, but if the company is not registered in my country and is not financial institution like bank or paypal, **** them. as aliexpress terrorist china runs fine with everything false.

Re: MP situation for EU accounts?
 

what you mean for stealth matching bank?

Re: MP situation for EU accounts?
 

I had account with ⊗⊗⊗⊗ details, was using it fine for 3 years, 100% feedback no issues, then I used transferwise for MP same name, everything was fine for 14 days. I received payments for orders I was happy. Then... I received an:

MC113 Your eBay account has been permanently suspended

Sure, they will not tell you reason... MP ruined everything lately I see for many eBay users

I'm from EU, Slovakia, but I was selling in UK. So, now I need to find a way to get back on track so I can sell in the UK, so now I need ⊗⊗⊗⊗ UK details like ID statements etc... Any Idea where to get an ID and edit it if it is possible? I'm good in PS so that is not a problem. But I will be needed to see a real one id. And make sure they will accept it also. Or are they checking it somehow?

Re: MP situation for EU accounts?
 

Just avoid uk platform and migrate to .com. UK got ridiculous after MP.

Re: MP situation for EU accounts?
 

what was the category?

Re: MP situation for EU accounts?
 

friend,I have several stealth accounts that need to verify ID and bank statement. Do you have any way?

Re: MP situation for EU accounts?
 

friend,Can you make verifiable bank statements？

Re: MP situation for EU accounts?
 

Friend,Can you make verifiable bank statements?

Re: MP situation for EU accounts?
 

Friend,can you make Can you make verifiable bank statements and passport?

Re: MP situation for EU accounts?
 

Hello guys
Am new here and looking for trusted PayPal account seller or website
Plz help

Re: MP situation for EU accounts?
 

Welcome to the forum OP - all the best as you master stealth :thumb:


Have you checked marketplace section?

Re: MP situation for EU accounts?
 

Whom are you addressing?

Re: MP situation for EU accounts?
 

It was small kitchen appliances.

Re: MP situation for EU accounts?
 

But when I register for .com , can I then sell in UK ? and ship items from UK too? I dont think so.

Re: MP situation for EU accounts?
 

You can. Just your items will be listed as from international sellers. Or you need full uk setup.

Re: MP situation for EU accounts?
 

Yes, you're right. And I'm completely wrong.

My account has been blocked. First, I have received the letter from payments@ebay.de that is not possible to verify my documents.
Second the possibility of payouts has been frozen. Some clients tried to pay but the payments has been rejected.
Third, after several days all my listings has been deleted and my subscription to the eBay shop has been stopped.

Re: MP situation for EU accounts?
 

The most awful things here that no updated information how to set up the strong account.
Threadstarter reported that you should put the real info on the process of upgrading to MP.

But what about new account?
I guess, my old account has been completely lost.

Re: MP situation for EU accounts?
 

this is because ebay do not want non-residents open accounts in other countries and especially not in the major countries. if you are from russia just register there

Re: MP situation for EU accounts?
 

From global to country specific online marketplace ? I dont's see why. Any seller in country with no eBay domain will be unable to sell anymore. They don't want to lose that profit. If that was the reason nobody from Eastern European countries couldn't pass successfully MP on eBay.com, eBay.de, eBay.co.uk еtc.

Check the marketplace section on the forum.