MP situation for EU accounts?

[murdered_by_ebay]

Originally Posted by muzzie

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

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

[muzzie]

Originally Posted by murdered_by_ebay

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

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.

[murdered_by_ebay]

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burn their real ID's and I also don't think that you have high volume accounts in a high risk country until you have withdrawn bigger amounts of money , in case of latvia it should be at least several thousand euros per account

[muzzie]

Originally Posted by murdered_by_ebay

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burn their real ID's and I also don't think that you have high volume accounts in a high risk country until you have withdrawn bigger amounts of money , in case of latvia it should be at least several thousand euros per account

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

[murdered_by_ebay]

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

[Aguero]

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.

[rsot]

Originally Posted by Aguero

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.

Nice solution if it works and buyer accepts

[Aguero]

Originally Posted by rsot

Nice solution if it works and buyer accepts

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

[muzzie]

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...

[quest]

Originally Posted by muzzie

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...

All with creative ID/passport?

[muzzie]

Originally Posted by quest

All with creative ID/passport?

Yes, all creative

[quest]

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

[muzzie]

Originally Posted by quest

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

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.

[murdered_by_ebay]

Originally Posted by muzzie

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...

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?

[muzzie]

Originally Posted by murdered_by_ebay

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?

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.

[murdered_by_ebay]

Originally Posted by muzzie

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.

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

[muzzie]

Originally Posted by murdered_by_ebay

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

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...

[murdered_by_ebay]

Originally Posted by muzzie

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...

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

[DVP1977]

Originally Posted by murdered_by_ebay

you need to receive several thousand euros in total , if this goes well then you could likely continue long term

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

[juliusv1]

My account was banned 10 days after verification.

The bay will not tell anything,

your records and it's showing here that you've got suspended due to the activity performed in the usage of the account, this may have something to do with your information registration, buying activity, selling activity or the behaviour on the account which does not comply with eBay User Agreement.

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.

[samu133]

Originally Posted by muzzie

Today received a confirmation that MPs were activated for one of the accounts that I've sent the docs for. Stealth ID, stealth matching bank - all good.

what you mean for stealth matching bank?

[Crit]

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?