eBay Suspended & PayPal Limited Forums - all my accounts :( RIP ME

14:02
14:09
14:16
14.17

then another batch 5 hours later. if its linked wouldnt they all get emails like the timestamps above and not 5 hours later another batch?

muzzie

10-25-2021 03:47 PM

Re: all my accounts :( RIP ME

Were IDs ever supplied?

iamlmfao

10-25-2021 03:51 PM

Re: all my accounts :( RIP ME

Quote:

Originally Posted by muzzie (Post 1173994)

Were IDs ever supplied?

yes so what happened i tried one.

i uploaded the ID front and bank and bank statement.

they then messaged back asking for last 3 months statement so i sent them the bankstatement i guess it was crap cause they banned me.

im gonna try again but dang. all my accounts have the same bank. there bot may be running checks on routing numbers. my accounts have been gold since doing managed payments back in april but now toast.

muzzie

10-25-2021 04:17 PM

Re: all my accounts :( RIP ME

Were ID real?

iamlmfao

10-25-2021 04:21 PM

Re: all my accounts :( RIP ME

Quote:

Originally Posted by muzzie (Post 1173999)

Were ID real?

yes all legit

muzzie

10-25-2021 04:24 PM

Re: all my accounts :( RIP ME

Quote:

Originally Posted by iamlmfao (Post 1174000)

yes all legit

So send them statements?

ijusstv718

10-25-2021 04:27 PM

Re: all my accounts :( RIP ME

Quote:

Originally Posted by iamlmfao (Post 1173997)

hold up same bank or same bank account numbers for each account??

murdered_by_ebay

10-25-2021 05:05 PM

Re: all my accounts :( RIP ME

Quote:

Originally Posted by iamlmfao (Post 1173993)

14:02
14:09
14:16
14.17

then another batch 5 hours later. if its linked wouldnt they all get emails like the timestamps above and not 5 hours later another batch?

these emails are a deathblow to nearly all accounts , they are not sent when you are linked but when the bank on file has been blacklisted

which bank is this?

murdered_by_ebay

10-25-2021 05:07 PM

Re: all my accounts :( RIP ME

Quote:

Originally Posted by muzzie (Post 1173999)

Were ID real?

it does not matter , ID's are not checked when these restrictions are imposed because it is a restriction based on bank regardless of identity

iamlmfao

10-25-2021 07:03 PM

Re: all my accounts :( RIP ME

Quote:

Originally Posted by murdered_by_ebay (Post 1174003)

these emails are a deathblow to nearly all accounts , they are not sent when you are linked but when the bank on file has been blacklisted

which bank is this?

your right. its the banks. but why would they ask for ID and bank statement if they would ban you anyways? I think my bank statement didnt look legit to them it was low quality.

murdered_by_ebay

10-25-2021 07:33 PM

Re: all my accounts :( RIP ME

Quote:

Originally Posted by iamlmfao (Post 1174007)

your right. its the banks. but why would they ask for ID and bank statement if they would ban you anyways? I think my bank statement didnt look legit to them it was low quality.

which bank was it?

murdered_by_ebay

10-25-2021 10:08 PM

Re: all my accounts :( RIP ME

the TO does not want to tell which bank it was

this means it is the same story as with the others , it is an online outfit where accounts can be easily opened in quantities , with false identities etc.

this is a continuation of the same virtual account ban policy. it started with virtual accounts mostly used by non-residents and then moved on to virtual accounts used by residents as well

slokor

10-25-2021 11:00 PM

Re: all my accounts :( RIP ME

With those timestamps they were definitely linked and those emails sent as a part of a sweep.

iamlmfao

10-26-2021 06:31 AM

Re: all my accounts :( RIP ME

Quote:

Originally Posted by slokor (Post 1174031)

With those timestamps they were definitely linked and those emails sent as a part of a sweep.

they arnt linked they did a sweep on the type of bank. its ok i knew this day would come. sadly it came before christmas. life is a sc4m anyways i expect nothing in life. except death.

muzzie

10-26-2021 06:56 AM

Re: all my accounts :( RIP ME

Quote:

Originally Posted by iamlmfao (Post 1174054)

they arnt linked they did a sweep on the type of bank. its ok i knew this day would come. sadly it came before christmas. life is a sc4m anyways i expect nothing in life. except death.

I had same request few days ago. Sent them ID and it got accepted. Will send them statement soon, do no see why would they decline it.

iamlmfao

10-26-2021 06:58 AM

Re: all my accounts :( RIP ME

Quote:

Originally Posted by muzzie (Post 1174055)

I had same request few days ago. Sent them ID and it got accepted. Will send them statement soon, do no see why would they decline it.

haha same thing happened to me. Did ID first. that was fine. but then...

I sent a bank statement without the ebay payouts. that was 10 months old then they started playing games saying send statement thats less than 3 months old. LOL they wanted to see them payouts on the statement. With a ton of other transactions aswell.

muzzie

10-26-2021 06:59 AM

Re: all my accounts :( RIP ME

Quote:

Originally Posted by iamlmfao (Post 1174056)

haha same thing happened to me.

I sent a bank statement without the ebay payouts. that was 10 months old then they started playing games saying send statement thats less than 3 months old. LOL they wanted to see them payouts on the statement.

That account never had any payouts from ebay, only microdeps received.

iamlmfao

10-26-2021 06:59 AM

Re: all my accounts :( RIP ME

Quote:

Originally Posted by muzzie (Post 1174057)

That account never had any payouts from ebay, only microdeps received.

so they will want to see that then.

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