Pending Suspension! HELP! - Page 2 - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > eBay Discussion! > eBay Suspensions

eBay Suspensions General issues related to eBay Suspensions. Mostly geared towards eBay.com.

Reply
 
Thread Tools
  #23  
Old 08-15-2009
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

^^^agreed. Something is not correct with your stealthiness <---> tis a new word for the forum.

As a matter of interest what are you using for internet access? I am intrigued by your saying you told them it was a neighbor? Are you in an apartment complex? etc etc etc? Answers to that will give an idea of what may be contributing to your problems
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #24  
Old 08-16-2009
Junior Member
Threadstarter  
 
Join Date: Jul 2009
Posts: 61
Thanks: 1
Thanked 6 Times in 4 Posts
Activity: 0%
Longevity: 85%
iTrader: (0)
Default

Quote:
Originally Posted by GreenBean View Post
^^^agreed. Something is not correct with your stealthiness <---> tis a new word for the forum.

As a matter of interest what are you using for internet access? I am intrigued by your saying you told them it was a neighbor? Are you in an apartment complex? etc etc etc? Answers to that will give an idea of what may be contributing to your problems
DSL- i do change ip.

I think the issue is
Account A's address is
"204 jackson street"(just an example) - so billing address is VERY close.

account B is " 134 Jackson street"

both with asian names, and are selling similar products, $1000 on average per day, around 20 items.

I do use the same auctiva accounts- I did deleted the original images/added new images and edited the listing a little bit...(including the contents/titles)

and they didn't like the activity on my paypal account(limited, locked, no appeal etc..)
Reply With Quote
  #25  
Old 08-16-2009
Vicvelcro
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default

Yeah. Wow. That would make it difficult to last long.

Have you gone through the stealth guide once? If so, you are ready to get sorted and started.

Choose your new name (Jack Smith has already been taken - FYI), then get a phone number.

Get an offsite mailbox. Another friend's apartment across town or a box at the UPS store or something - but don't use an address you can't actually access if you needed to. The next Zip Code should be far enough.

Have all mail associated with your new account go to that address. No exceptions.

Then proceed as appropriate to your circumstance. Keep the phone number active for at least 60 days. Forever, if you can manage (seek and ye will find).

If you get stuck in the guide, hurry back.
Reply With Quote
  #26  
Old 08-16-2009
TigerLord's Avatar
Senior Member
 
Join Date: Sep 2008
Posts: 235
Thanks: 14
Thanked 36 Times in 27 Posts
Activity: 0%
Longevity: 90%
iTrader: (5)
Default

Paypal has many minions that never finished high school, but they do hire intelligent people, and I am sure they are aware of the tips and tricks employed here.

However, the whole point is: if you do it right, they cannot trace it back to you unless you did a mistake, and mistakes you did. Using the same street, two houses of difference with almost identical names...of course they got to you.

-Use a generic sounding name. Get a DBA if you're concerned about legal issues
-Get a UPS box or friend's address THAT LIVES AT LEAST A FEW KM FROM YOU. PO boxes are disliked at eBAY.
-Keep cookies separated with user accounts
-Get new IP for each

1000$ per day is too much. You need to split that 1000$ over 5 accounts or more, you'll get flagged right away if you don't.

Read the Stealth Book again.
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Pending Balance from paypal...? hcoboy PayPal Talk 11 01-10-2010 09:20 PM
Ppal payments pending?!?!? medway30 UK PayPal Talk 16 08-02-2009 06:29 PM
pending payments? hayley Paypal Limited 1 07-27-2009 03:50 AM
A Cheat Sheet of eBay's Pending Announcement eBayNews eBay News 1 07-25-2009 08:11 PM
Paypal Plugin Payment Pending even when AlertPay says it's completed Exeneva PayPal Talk 2 08-09-2008 01:23 AM


Aspkin Group

All times are GMT -5. The time now is 07:49 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58