Suspended for the 2nd time. Should I give MP info to verify it? - eBay Suspended & PayPal Limited Forums
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Old 03-20-2021
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Default Suspended for the 2nd time. Should I give MP info to verify it?

I created my eBay account about two weeks ago.

All the account details are true, except for my address.

Since I live in Brazil and I wanted to sell to the US market, I made an American one. It would be a simple thing, just selling t-shirts via Print on Demand.

However, I got suspended before even list anything. I could retrieve my account by answering some questions such as "What are you selling?" and "Who is your supplier?".

But now I got suspended again and they're asking harder questions.

"So that we can appeal on the suspension, please provide us with the following documents 1) Proof of the identity -- A copy of the front and back of your driver's license or other government-issued identification and 2) Proof of address you have on file with us -- A recent credit card statement or utility bill that shows your billing address. (You can black out your account numbers.)"

I am willing to give them my Brazilian passport, but I don't know if they would accept it since it isn't a US document.

To verify my address I already have a pdf statement from TransferWise which I can simply edit, print and scan to make it look real.

The address that I gave them was of one of these parcel forwarder companies. It's something like 123 XXX Avenue Suite #XXXX. That's the address that I would edit to appear on the TW pdf.

Do you think that I could get away with that? My original passport and this edited TW statement?

Thank you guys in advance!
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Old 03-21-2021
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Default Re: Suspended for the 2nd time. Should I give MP info to verify it?

1. Brazilian passport 100% OK.
2. Address proof - Transferwise bank statement, 51% failed.
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Old 03-21-2021
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Default Re: Suspended for the 2nd time. Should I give MP info to verify it?

Welcome to the forum - all the best as you master stealth

https://youtu.be/TLcuTISVs3s

Is your account on the brazil eb site or regular USA site OP?
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Old 03-21-2021
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Default Re: Suspended for the 2nd time. Should I give MP info to verify it?

Quote:
Originally Posted by rsot View Post
Welcome to the forum - all the best as you master stealth

https://youtu.be/TLcuTISVs3s

Is your account on the brazil eb site or regular USA site OP?
Thank you!

It's on the regular USA site. I considered registering on the brazil eb but I believe it wouldn't be possible to sell to the US without looking like an overseas listing
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Default Re: Suspended for the 2nd time. Should I give MP info to verify it?

Quote:
Originally Posted by tedsmith1990 View Post
1. Brazilian passport 100% OK.
2. Address proof - Transferwise bank statement, 51% failed.
Thanks for the answer!

Do you have a suggestion or idea on what I could use as address proof?

Thanks again
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Default Re: Suspended for the 2nd time. Should I give MP info to verify it?

Use the bank statement from high-street banks.

Or the address registeration paper from city hall.

Google it and you will find some websites that offer making f*ke documents
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