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Old 05-23-2008
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Default fraudulent activity ebay Suspension

Have any of you get this suspension before? last 3 days,i have 8 account suspened for reason fraudulent activity high risk. All accounts i registed them myself with different Ips and PC recently,i listed items no more than 6 hours,ID got down,please advise how to aviod?

letter from ebay say:

We regret to inform you that your eBay account has been suspended due to concerns we have for the safety of the eBay community.

You may appeal the suspension by replying to this email.

Why have we suspended your account?

From experience we know that certain items and actions are more associated with fraudulent activity on eBay than others. As a precaution, we suspend an account if it gives us cause for concern. We then ask for more information from the member before we reinstate the account.

Please understand we're not accusing you of fraudulent behaviour. Our top priority is to ensure that eBay remains a safe and reputable place to buy and sell, so we'd just like to confirm some of the information you've given us.
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Old 05-24-2008
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What do you do to create your accounts? Be specific...
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Old 05-24-2008
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HI:
I kinda know what he's experiencing--Ive had this on at least 6 accts in a row, all made from diff Libraries, then using diff cards, diff ips everything,.,,.

I :"THINK" what ebay wants is to simply verify your identity--as EVERY SINGLE acct they took dow2n, once the info was faxed in--i.e. drivers lic + util bill--ALL ACCTS WERE reinstated..
Try this on 1 acct--You'll see!! Good luck
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Old 05-24-2008
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Quote:
Originally Posted by aspkin View Post
What do you do to create your accounts? Be specific...
i got 5 PCs only for new accounts,the IPs i am using are VPN all USA IPs.
All IPs are slightly difference,such as 67.228.231.88 or 67.228.231.91 or 92.93
and so on.Each PC will be restored system after done the new account.
MAC not changed,not all Accounts get down when i listed Veros,sometimes they are still on. All names i made them up.so i can not fax unless PS them :P
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Old 05-24-2008
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ebayhateluv you sent the same exact license and utility bill for each one?
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Old 05-25-2008
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Originally Posted by Jonas View Post
ebayhateluv you sent the same exact license and utility bill for each one?
I doubt that..
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