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-   -   Stealth info on EU accounts (https://www.aspkin.com/forums/ebay-managed-payments/144499-stealth-info-eu-accounts.html)

Katrina 07-10-2021 11:23 PM

Stealth info on EU accounts
 
Stealth info and uploding creative docs on EU ebay accounts ~ does it work or not?

Same for other Adyen countries ~ US, Canada, Australia, Brasil, UK?

Is stealth dead on ALL Adyen countries?

muzzie 07-11-2021 01:11 AM

Re: Stealth info on EU accounts
 
Quote:

Originally Posted by Katrina (Post 1162193)
Stealth info and uploding creative docs on EU ebay accounts ~ does it work or not?

Same for other Adyen countries ~ US, Canada, Australia, Brasil, UK?

Is stealth dead on ALL Adyen countries?

Didn't have any success till now. Common is that acc is verified and banned later for no reason. Seems that to get it really verified, you should do some small sales so they do their hidden review before you put too much efforts into the acc.

Ebayers12 07-11-2021 07:12 PM

Re: Stealth info on EU accounts
 
Quote:

Originally Posted by muzzie (Post 1162196)
Didn't have any success till now. Common is that acc is verified and banned later for no reason. Seems that to get it really verified, you should do some small sales so they do their hidden review before you put too much efforts into the acc.

You mean after you got verified, after few payments you got banned?

So far I was able to verify 8 eBay accounts with creative docs, I am still not getting payments to Payoneer though.

However according to the E.mail, they are all confirmed already and running (Payments goes to PayPal for now).

Anyway, I shouldn't be happy yet I guess?

murdered_by_ebay 07-11-2021 08:01 PM

Re: Stealth info on EU accounts
 
Quote:

Originally Posted by Ebayers12 (Post 1162285)
You mean after you got verified, after few payments you got banned?

So far I was able to verify 8 eBay accounts with creative docs, I am still not getting payments to Payoneer though.

However according to the E.mail, they are all confirmed already and running (Payments goes to PayPal for now).

Anyway, I shouldn't be happy yet I guess?

The issue here is that payoneer countries have a double verification. One is done by payoneer and another one by ebay. I suppose payoneer will be checking docs and ebay will be looking into what is sold from where etc.

in general it is easy to get stealth verified by payoneer but it is not clear what kind of verification ebay will be running , they are probably aware of verification problems at payoneer

semtex7 07-12-2021 11:29 AM

Re: Stealth info on EU accounts
 
Quote:

Originally Posted by murdered_by_ebay (Post 1162287)
The issue here is that payoneer countries have a double verification. One is done by payoneer and another one by ebay. I suppose payoneer will be checking docs and ebay will be looking into what is sold from where etc.

in general it is easy to get stealth verified by payoneer but it is not clear what kind of verification ebay will be running , they are probably aware of verification problems at payoneer

When you create a stealth Payonner nowadays do you get an Iban (EU). My expoerience is that they give you US and UK bank numbers. Then they need money to enter one of these accounts from a business account (like Ebay) in order to give you EU Iban number and a card. I would appreciate if you share your experience.

murdered_by_ebay 07-12-2021 11:44 AM

Re: Stealth info on EU accounts
 
Quote:

Originally Posted by semtex7 (Post 1162389)
When you create a stealth Payonner nowadays do you get an Iban (EU). My expoerience is that they give you US and UK bank numbers. Then they need money to enter one of these accounts from a business account (like Ebay) in order to give you EU Iban number and a card. I would appreciate if you share your experience.

IBAN is not needed in payoneer countries. They automatically pay out to US account. and in Adyen countries payoneer is banned anyway

Ebayers12 07-12-2021 01:04 PM

Re: Stealth info on EU accounts
 
Quote:

Originally Posted by murdered_by_ebay (Post 1162287)
The issue here is that payoneer countries have a double verification. One is done by payoneer and another one by ebay. I suppose payoneer will be checking docs and ebay will be looking into what is sold from where etc.

in general it is easy to get stealth verified by payoneer but it is not clear what kind of verification ebay will be running , they are probably aware of verification problems at payoneer

OHH! So once I am starting to get paid by Payoneer then eBay will ask me to upload ID for the second verification as you said?

2) unlike PayPal, if they can't verify I guess the money will be belongs to them? 😅

murdered_by_ebay 07-12-2021 01:43 PM

Re: Stealth info on EU accounts
 
Quote:

Originally Posted by Ebayers12 (Post 1162399)
OHH! So once I am starting to get paid by Payoneer then eBay will ask me to upload ID for the second verification as you said?

2) unlike PayPal, if they can't verify I guess the money will be belongs to them? 😅

I doubt ebay will ask for ID , it is more likely that payoneer check ID's and ebay look into the business model

Katrina 07-12-2021 09:29 PM

Re: Stealth info on EU accounts
 
Any EU country (Adyen country) passed the verification with stealth info and creative docs?

semtex7 07-12-2021 11:53 PM

Re: Stealth info on EU accounts
 
Quote:

Originally Posted by murdered_by_ebay (Post 1162392)
IBAN is not needed in payoneer countries. They automatically pay out to US account. and in Adyen countries payoneer is banned anyway

I am using old payoneers on German accounts with no problems. The problem is new accounts do not provide Iban

semtex7 07-12-2021 11:56 PM

Re: Stealth info on EU accounts
 
Quote:

Originally Posted by murdered_by_ebay (Post 1162401)
I doubt ebay will ask for ID , it is more likely that payoneer check ID's and ebay look into the business model

Ebay is asking for ID (like right now) for all accounts hooked with payoneer. Not sure if the ask for ID for accounts connected with any local banks, but considering the fact that I am asked for ID on all my ebay accounts working with payoneer (over 10) and I am not asked for any documents for the accounts working with local banks..I feel confident that the payoneer is what triggers the check-up.

pisports 07-13-2021 03:14 AM

Re: Stealth info on EU accounts
 
Quote:

Originally Posted by semtex7 (Post 1162456)
Ebay is asking for ID (like right now) for all accounts hooked with payoneer. Not sure if the ask for ID for accounts connected with any local banks, but considering the fact that I am asked for ID on all my ebay accounts working with payoneer (over 10) and I am not asked for any documents for the accounts working with local banks..I feel confident that the payoneer is what triggers the check-up.

Not just payoneer,any third-party processor or those virtual online bank,maybe even transferwise will get this.

sureness 07-17-2021 09:24 PM

Re: Stealth info on EU accounts
 
Quote:

Originally Posted by semtex7 (Post 1162456)
Ebay is asking for ID (like right now) for all accounts hooked with payoneer. Not sure if the ask for ID for accounts connected with any local banks, but considering the fact that I am asked for ID on all my ebay accounts working with payoneer (over 10) and I am not asked for any documents for the accounts working with local banks..I feel confident that the payoneer is what triggers the check-up.

is your ebay and payoneer accounts with the same details?
ID only that is being asked? no bank statements?

MustardLover 07-27-2021 03:17 AM

Re: Stealth info on EU accounts
 
hello!
Any news, good or bad, about uploading creative ID for ebay when using Payoneer?

thanks

sureness 07-27-2021 05:39 AM

Re: Stealth info on EU accounts
 
Quote:

Originally Posted by MustardLover (Post 1164359)
hello!
Any news, good or bad, about uploading creative ID for ebay when using Payoneer?

thanks

They verify quick. But much stricter in USA and UK accounts

ebaybypass 07-27-2021 10:59 AM

Re: Stealth info on EU accounts
 
Quote:

Originally Posted by sureness (Post 1164391)
They verify quick. But much stricter in USA and UK accounts

I saw in another post you said you were able to use Payoneer on eBay with matching names. Did you put your SSN on eBay and did they ask for ID later?

sureness 07-27-2021 11:10 AM

Re: Stealth info on EU accounts
 
Quote:

Originally Posted by ebaybypass (Post 1164434)
I saw in another post you said you were able to use Payoneer on eBay with matching names. Did you put your SSN on eBay and did they ask for ID later?

Yes, but I only use real details that why it's all working fine.

ebaybypass 07-28-2021 05:10 PM

Re: Stealth info on EU accounts
 
Quote:

Originally Posted by sureness (Post 1164435)
Yes, but I only use real details that why it's all working fine.

So they never asked for ID, right? Also what is the volume of sales?

e2free 07-28-2021 06:51 PM

Re: Stealth info on EU accounts
 
Yes thats correct I noticed Virtual bank accounts causing issues even after fully verified

sureness 07-28-2021 09:58 PM

Re: Stealth info on EU accounts
 
Quote:

Originally Posted by ebaybypass (Post 1164565)
So they never asked for ID, right? Also what is the volume of sales?

only keeping them low, around £1000.00 per week per account. We are running a lot of accounts to keep this low per account.


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