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-   -   NEW ebay stealth account and sales (https://www.aspkin.com/forums/ebay-suspensions/47793-new-ebay-stealth-account-sales.html)

mr.fan 06-21-2012 11:04 PM

NEW ebay stealth account and sales
 
Hey guys I just wanted to know some info, I recently opened up a new stealth ebay and new stealth pp account. I started selling stuff about 1-2 weeks after I opened up my accounts. Basically in about 2 weeks time, I made roughly $1200 from ebay selling low risk items priced no more than $50 each.
I sell some vero items as well that go no more then $90. Most of my items were selling for like $19.99...

Anyways that brings me to my question, would this put me under paypal and ebay's radar? Since ebay and paypal have that new pending funds policy for 21 days, will I be fine and will they release my funds?

For future reference, when you open up a new stealth ebay and stealth paypal account, how much $$$ in sales would be considered risky and put you under their radar?

I am trying my best to follow the stealth way by switching ips and switching user accounts.
Also whats the deal with these prepaid credit cards? I am in canada so whats the advantage of adding a prepaid visa to my paypal account?
Thanks in advance!!

dpestish 06-22-2012 01:10 AM

I'm kinda new here so i'll just speak to what i know;

prepaid/gift cards - you can use any name or address

as for the funds, after 21 days, barring any limitation/suspension, the funds will clear..

hope this helps

SUVE 06-22-2012 07:21 AM

Quote:

I started selling stuff about 1-2 weeks after I opened up my accounts. Basically in about 2 weeks time, I made roughly $1200 from ebay selling low risk items priced no more than $50 each. would this put me under paypal and ebay's radar?
Yes this amount of sales on a new EB/PP A/C will come to EB/PP notice. Expect to provide further ID documents & supplier details at some point as per any pending requests.

Elijah 06-22-2012 07:41 AM

If you have been withdrawing fine then I would not worry. If they really wanted ID/invoice/bullsh*t then they would have done it at withdraw time and reversed the cash (unless you were lucky enough to have started it at the weekend... they take 1-3 working days to knock you down in my experience). And they only seem to do with with "high risk" items... that is to say those that users are more likely to have trouble with after receipt; PlayStation 2 memory cards, I am always fine with. SD cards, I always get the nonsense.

SUVE 06-22-2012 07:50 AM

OP, I would be careful on this EB/PP A/C.

:ranger:

cortex 06-22-2012 09:39 AM

People are still buying PS2 memory cards?!


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