eBay Suspended & PayPal Limited Forums - MP we couldn't verify it's you

You've uploaded creative bank statement and passport if I remember correctly.

What nationality is the person, was you selling risky items on that account or high risk such digital ones?

rsot	06-22-2021 04:46 AM

Re: MP we couldn't verify it's you

Quote:

Originally Posted by Aguero (Post 1159234)

was you selling risky items on that account or high risk such digital ones?

Appropriate question simbasa - ebay agent can easily see this if true

simbasa

06-22-2021 07:39 AM

Re: MP we couldn't verify it's you

Quote:

Originally Posted by Aguero (Post 1159234)

You've uploaded creative bank statement and passport if I remember correctly.

What nationality is the person, was you selling risky items on that account or high risk such digital ones?

Lithuanian ID which worked for stealth PayPal previously. Nothing has changed in my selling habits since account creation, i guess this has something to do with the documents, which were approved 4 days ago.

Aguero

06-22-2021 08:23 AM

Re: MP we couldn't verify it's you

Quote:

Originally Posted by simbasa (Post 1159256)

When the documents have been approved, than there is some check after that point. Probably the items were the reason for suspension.

murdered_by_ebay

06-22-2021 09:06 AM

Re: MP we couldn't verify it's you

Quote:

Originally Posted by simbasa (Post 1159223)

The docs were verified 4days ago, and I received message that everything is ok, but today I have logged in to account and see that account got permanently suspended, due to policy breach, no email or message was received regarding the suspension. I wonder what triggered this.

this is a typical situation when docs do not get approved. that email about approval is meaningless because they always send it. there was either a check through databases or if they can't do checks in smaller countries they will be suspending randomly

although as far as I know credit history exists in many small countries as well , since it is a system that was increasingly copied from large western countries in the recent past

didi33

07-07-2021 09:30 AM

Re: MP we couldn't verify it's you

Quote:

Originally Posted by murdered_by_ebay (Post 1159270)

It seems like they make checks not once but a few times before and after enrollment.

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