Multiple $1,000,000 selling limit account asked MP, best way? Friend or Mines? eBay bans: Multiple eBay accounts banned 10+ years ago, mostly stealth but I am not 100% sure. I think maybe one or two used my real name, I am almost positive some has my real address (also current address). Nothing bad bans, just tried to get past selling limits by making random accounts and using same info (I was stupid at the time) and accounts banned for suspicion.
I am moving in 6 months, so that's why I want to wait to use real info. In 6 months, I'll have new computer (buy new computer every year), new address, new IP, and can use new number. I have common name, which I'm sure 10k+ ebay user's share name so I don't think they can link me. Stealth: Past 6 years years I've been using my borther-in-law's info. Added him as authorized user on my credit card and put card on ebay/paypal, my own bank and opened po box, but submitted his ID, SSN to PayPal and no issues.
My Bank (bank of America) said I can open a joint account with his info, and Ebay managed payment said joint account is fine as long as account holder's name is on the bank.
I still have his ID and SSN card picture and he says I can use it, but problem now is ID is expired and he's in Canada last two years. So, is Ebay will just verify the SSN is real and the name on eBay matches SSN and the name on bank account matches? Then I should be OK. But if Ebay will look at public records address and see he is was in another state (never in my state) or see he is in Canada now, then that is a problem or if they ask for ID then problem.
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