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-   eBay Managed Payments (https://www.aspkin.com/forums/ebay-managed-payments/)
-   -   Random suspensions (https://www.aspkin.com/forums/ebay-managed-payments/146485-random-suspensions.html)

muzzie 01-09-2022 02:50 AM

Random suspensions
 
Hey guys,

Do you know if the suspension wave is over? Tried to create an account that does not have any real details on it (name, dob, address), as they still ask for ID details only after the first sale. Listed first cheap used item, after 2.5 days got suspended. Fresh device for account creation, real phone number, local 4g ip, all cool and as usual. But suddenly banned.

Roy3805 01-09-2022 04:51 AM

Re: Random suspensions
 
You need real identity info, I think the ⊗⊗⊗⊗ identity days are over because of the new 1099k reporting. I used your exact same method. Mobile data, real number.

I’ve created 3 successful selling accounts last week no issues yet after getting the first sale on all 3. One of them I created with no cookies or cache. Straight to the selling account creation.

rsot 01-09-2022 07:29 AM

Re: Random suspensions
 
Quote:

Originally Posted by Roy3805 (Post 1181415)
You need real identity info, I think the ⊗⊗⊗⊗ identity days are over because of the new 1099k reporting. I used your exact same method. Mobile data, real number.

I’ve created 3 successful selling accounts last week no issues yet after getting the first sale on all 3. One of them I created with no cookies or cache. Straight to the selling account creation.

All 3 accounts with same MP details?

martyjump 01-09-2022 01:40 PM

Re: Random suspensions
 
I could be wrong, but I don't think there is a such thing as "random suspension." You're most likely doing something that is just not working with the new managed payments system. Rest assured, though, these are new waters that we are all navigating.

Roy3805 01-09-2022 03:42 PM

Re: Random suspensions
 
Quote:

Originally Posted by rsot (Post 1181426)
All 3 accounts with same MP details?

None of the MP details are the same. They can not be the same or you’ll asking for trouble

muzzie 01-09-2022 04:39 PM

Re: Random suspensions
 
I mean that random details are used only when creating a new account. Once ebay asks for ID details - all the details are changed to the real ones. However, in this case it never came to that point - suspension just came 2 days after the first listing. I've created many accounts the same way and it was all good. But this one suddenly got banned.

Roy3805 01-09-2022 05:13 PM

Re: Random suspensions
 
So when you make the listing, you skip both the ssn, dob and the bank until item sales? And you still get banned?

Could be the phone number you’re using. I was getting message we couldn’t verify your identity please contact us when I was using Textfree numbers until I switched to Verizon everything is fine

muzzie 01-10-2022 03:25 AM

Re: Random suspensions
 
Not in US, so not talking about SSN. Bank is not attached either. Phone number is real local sim card, ip is regular 4g mobile local internet, device is real, not emulator or vps. First item is 1 dollar cheap unbranded used crap.

Rageless1 01-10-2022 06:57 PM

Re: Random suspensions
 
I still get them as well.

With the testing I am doing, I have found that:

Type of item first listed doesn't matter.
Age of account doesn't matter.
Phone number doesn't matter (as long as it isn't a VOIP one) to an extent.
Details such as address and name doesn't matter.
IP is iffy as I had success with VPNs on mobile device and mobile IPs than I do using desktop.

muzzie 01-11-2022 02:08 AM

Re: Random suspensions
 
I have some concerns about requirements for the OS installed. Will try from some newer device.

Roy3805 01-11-2022 04:11 AM

Re: Random suspensions
 
Quote:

Originally Posted by Rageless1 (Post 1181595)
I still get them as well.

With the testing I am doing, I have found that:

Type of item first listed doesn't matter.
Age of account doesn't matter.
Phone number doesn't matter (as long as it isn't a VOIP one) to an extent.
Details such as address and name doesn't matter.
IP is iffy as I had success with VPNs on mobile device and mobile IPs than I do using desktop.

A high quality number and IP address is the most important.

muzzie 01-11-2022 04:38 AM

Re: Random suspensions
 
Quote:

Originally Posted by Roy3805 (Post 1181619)
A high quality number and IP address is the most important.

It is all very good. No VPN, no virtual numbers.

rsot 01-11-2022 06:19 AM

Re: Random suspensions
 
Quote:

Originally Posted by muzzie (Post 1181616)
I have some concerns about requirements for the OS installed. Will try from some newer device.

Which OS using before?

sax4 01-11-2022 01:48 PM

Re: Random suspensions
 
As I recall from previous years the banning wave can last until February

But now we are in unchartered waters, and hard to see whether the suspensions are related to a banning wave or something else.

Time will tell

ahmaed 01-16-2022 06:53 AM

Re: Random suspensions
 
I don't eBay can detect ⊗⊗⊗⊗ name/DOB, you need to use real address and active phone number

muzzie 01-16-2022 07:39 AM

Re: Random suspensions
 
Quote:

Originally Posted by ahmaed (Post 1182064)
I don't eBay can detect ⊗⊗⊗⊗ name/DOB, you need to use real address and active phone number

My setup is very real. Do must be somethibg else

Roy3805 01-16-2022 09:47 PM

Re: Random suspensions
 
I have created 2 more selling accounts since this post. All is working fine. Get a high quality phone number and mobile hotspot that’s it

muzzie 01-17-2022 01:02 AM

Re: Random suspensions
 
Quote:

Originally Posted by Roy3805 (Post 1182113)
I have created 2 more selling accounts since this post. All is working fine. Get a high quality phone number and mobile hotspot that’s it

And you've listed and sold ar least one item and no issues?

Roy3805 01-17-2022 11:03 PM

Re: Random suspensions
 
Yes sold and shipped. No issues

muzzie 01-18-2022 06:29 AM

Re: Random suspensions
 
Quote:

Originally Posted by editory (Post 1182252)
What mobile hotspot do u use? verizon?

We are in Europe. No verizon

Ela777 01-18-2022 01:49 PM

Re: Random suspensions
 
Quote:

Originally Posted by Roy3805 (Post 1182113)
I have created 2 more selling accounts since this post. All is working fine. Get a high quality phone number and mobile hotspot that’s it

how do you avoid id verification?

muzzie 01-19-2022 02:36 AM

Re: Random suspensions
 
Quote:

Originally Posted by Ela777 (Post 1182295)
how do you avoid id verification?

Can't be avoided, at least, in Ayden countries.


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