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-   -   Uploading documents to Ebay Twice MC010 (https://www.aspkin.com/forums/ebay-paypal-international/72915-uploading-documents-ebay-twice-mc010.html)

Senyo 04-26-2014 11:45 AM

Uploading documents to Ebay Twice MC010
 
Hello All,my ebay.de (germany) seller account was previously limited after a I listed a micro sd card , I was then asked to upload ID and proof of address which I did and I was quickly reinstated. I was registered as a business seller from the start. This account is however now gone and im looking to make a new ebay.de account again.

My question is how do I avoid been limited again when I make my new ebay.de seller account, so that I can avoid having to upload my ID and proof address, because if I do I will surely be banned. I also dont have access to anyone else ID and proof of address that option is out. I have a stealth address phone number and bank account, the lot, everything done as in the ebay stealth guide, just want to ask this question before I go ahead and make the account.

Does starting the account as a private account help then after 90 days changing to business or was the item considered risky, or could it have been totally random?

If anyone knows anything which can better assist me I would be very greatful.

GreenBean 04-26-2014 11:56 AM

Re: Uploading documents to Ebay Twice MC010
 
Avoid listing micro sd cards.

They can be problematic.

First notice should have been taken as a warning. Avoid repeating.

Nothing stops any ebay platform asking for ID.

Use the account as well as you can.

Keep in mind that if you do 2500 euros with paypal, ID might be needed.

Senyo 04-26-2014 12:48 PM

Re: Uploading documents to Ebay Twice MC010
 
Hi thanks for the reply I may then start with iphone 5 usb cables and iphone 5 screen protectors how about this?
And with PayPal I haven't uploaded my ID to them before so I'm sure they can't cross check with eBay when I reach the 2500 limit or can they? Also in case I don't want to upload my ID to lift limits could I just open a new PayPal and link it to the eBay I would have in use?

JamesNorth101 04-26-2014 12:58 PM

Re: Uploading documents to Ebay Twice MC010
 
iPhone stuff is also not a good place to start

You need to look towards much more generic used items. Used books ect.

You cannot link a second PP to an EB. It will cause issues.

EB has nothing to do with the 2500 limit. The 2500 limit is when you have had 2500 EURO going thought the PP account

GreenBean 04-26-2014 01:02 PM

Re: Uploading documents to Ebay Twice MC010
 
Quote:

Originally Posted by Senyo (Post 548600)
Hi thanks for the reply I may then start with iphone 5 usb cables and iphone 5 screen protectors how about this?
And with PayPal I haven't uploaded my ID to them before so I'm sure they can't cross check with eBay when I reach the 2500 limit or can they? Also in case I don't want to upload my ID to lift limits could I just open a new PayPal and link it to the eBay I would have in use?

Woah!!!!

You are making choices that will ruin accounts.

APPLE items are another big nono :nono:

Branded items need to be avoided.

paypal & ebay are the same company. Info is shared.

If an account is reaching anti-money laundering limits, adding another paypal fails.

:deadhorse:

Senyo 04-26-2014 02:52 PM

Re: Uploading documents to Ebay Twice MC010
 
Alright thanks for the advice will start with something generic like books or dvds.
So if I was to upload my ID to paypal once I reach this 2500 EURO limit would it be possible I will be linked because I have uploade my ID to ebay before ?

Also is that all they ask for you to upload once you reach this 2500 Euro limit or is there more documents to show?

Thanks

JamesNorth101 04-26-2014 04:11 PM

Re: Uploading documents to Ebay Twice MC010
 
Your account need to be stealth, so it cannot use the same details as before.

DVD's are not used household items. They are often phakes so should be avoided.

They will ask for proof of address and photo ID


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