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-   -   Do not understand for what i got MC999 (https://www.aspkin.com/forums/ebay-suspensions/81237-do-not-understand-what-i-got-mc999.html)

Arminass 12-30-2014 03:28 PM

Do not understand for what i got MC999
 
Hello friends,
maybe you could explain what i did wrong...

So I created new paypal acc, verified witch vcc, and utility bill (prof of address), then registered on ebay, phone verified, surfed for one day.. Bought one **** for one dollar, and started to list items for one dollar.. (I think here I did a mistake.. - to aggressive).
I listed some useless computer cables, other **** for one dollar, buy it now.. And i did free shipping :) 6 items in total. I just wanted to get those feedback`s faster :)

And boom ! Email comes to me:

- Your eBay account has been suspended indefinitely.
We've taken this precaution to protect our members while we make sure that the activity doesn't cause harm -- however unintentionally -- to the eBay community.


Paypal acc is still alive.. :)

So what i should do next time.. Let the account age ? List only one item?
Somehow maybe they feel those vcc are suspicious ?
Sure I have red the stealth guide, but I did not realize ebay is so suspicious about new users.


P.S. Every time I use vcc i on paypal I` am getting limited immediately and in the best option proof of address is enough for them, in the worst scenario they ask for id and banking info after..
Then i used my real visa credit i could start to sell immediately, no proof of address even was asked, just confirmation code..

Thank you guys !

P.P.S. How many Lithuanians are here ? Please pm me :)

Arminass 12-30-2014 03:30 PM

Re: Do not understand for what i got MC999
 
New IP, new address, all new info, new user account, everything is done by the Stealth guide..

astralman 12-30-2014 05:23 PM

Re: Do not understand for what i got MC999
 
I hope you didn't use vpn or any other ip program. Could be that also.

pokerpro 12-30-2014 09:37 PM

Re: Do not understand for what i got MC999
 
I surf for 2 -3 weeks on all my new accounts....then I list 1 item, then wait 1 or 2 weeks before I list anything else.

I also have a real phone and real bank account.

user83 12-30-2014 11:14 PM

Re: Do not understand for what i got MC999
 
probably the vcc or too fast listings, also like pokerpro tell, should use real bank and real new phone number and vanilla visa pepaid card should work!!!!

Arminass 12-31-2014 07:36 AM

Re: Do not understand for what i got MC999
 
I register as a Lithuanian member..
I use real phone number.
No socks or vpn

Bunneh 12-31-2014 08:04 AM

Re: Do not understand for what i got MC999
 
Did you list items the same day it was created?
Did you browse ebay and add items to watch etc? Or did you just create the account and list straight away?

rsot 12-31-2014 08:40 AM

Re: Do not understand for what i got MC999
 
Quote:

Originally Posted by Arminass (Post 625631)
I listed some useless computer cables, other **** for one dollar, buy it now.. And i did free shipping :) 6 items in total. I just wanted to get those feedback`s faster :)

Cables on a new account - electronics - likely the flag that finished you off.

Welcome to the forums - best of luck moving forward

tannedweekend 12-31-2014 08:40 AM

Re: Do not understand for what i got MC999
 
Quote:

Originally Posted by Arminass (Post 625631)
Hello friends,
maybe you could explain what i did wrong...

So I created new paypal acc, verified witch vcc, and utility bill (prof of address), then registered on ebay, phone verified, surfed for one day.. Bought one **** for one dollar, and started to list items for one dollar.. (I think here I did a mistake.. - to aggressive).
I listed some useless computer cables, other **** for one dollar, buy it now.. And i did free shipping :) 6 items in total. I just wanted to get those feedback`s faster :)

And boom ! Email comes to me:

- Your eBay account has been suspended indefinitely.
We've taken this precaution to protect our members while we make sure that the activity doesn't cause harm -- however unintentionally -- to the eBay community.


Paypal acc is still alive.. :)

So what i should do next time.. Let the account age ? List only one item?
Somehow maybe they feel those vcc are suspicious ?
Sure I have red the stealth guide, but I did not realize ebay is so suspicious about new users.


P.S. Every time I use vcc i on paypal I` am getting limited immediately and in the best option proof of address is enough for them, in the worst scenario they ask for id and banking info after..
Then i used my real visa credit i could start to sell immediately, no proof of address even was asked, just confirmation code..

Thank you guys !

P.P.S. How many Lithuanians are here ? Please pm me :)

Let us know if you have NOT done one of these :

Waited at least 30 days to list
Had at least 1 item in watch list
Had taken part in at least one auction as a buyer (dont have to buy, just bid)
Have listed only upto 2 items until get at least 1 sellers feedback
Were your first 2 items house hold goods, best some used stuff ?


From what i see you made 3 BIG mistakes , o your account had at least 3 Red Flags:
started listing too early
listed too many
listed wrong stuff to start with


What VCC have you used then got PP limited ?

Why dont you get VISA from Lithuanian bank.
They do allow mismached names. I know for sure couple most popular ones are working fine.
You can open account with address you want and can change it later if needed or close account and get a new card with new addres if PP or Eb goes down.
So you can have quite a few card and all of them FRESH and issued by a BANK.

Make sure you go for VISA, not for Mastercard as otherwise you will not be able to withdraw

Arminass 12-31-2014 09:08 AM

Re: Do not understand for what i got MC999
 
Thank you all guys (happy new year by the way).

Tannedweekend ---> Man you are the professional ! And yes, I`ve made all the three mistakes.. I was in the rush..

Did not heard anything about such Lithuanian VISAS..

I used mastercard vcc and my paypal is still alive, so today I will create a new ebay acc on the same paypal acc, interesting what will happen :)


Thank you all.

Bunneh 12-31-2014 09:22 AM

Re: Do not understand for what i got MC999
 
Quote:

Originally Posted by Arminass (Post 625919)
Thank you all guys (happy new year by the way).

Tannedweekend ---> Man you are the professional ! And yes, I`ve made all the three mistakes.. I was in the rush..

Did not heard anything about such Lithuanian VISAS..

I used mastercard vcc and my paypal is still alive, so today I will create a new ebay acc on the same paypal acc, interesting what will happen :)


Thank you all.

Bad idea you are linking the accounts.. You have to start over.

tannedweekend 12-31-2014 09:25 AM

Re: Do not understand for what i got MC999
 
Quote:

Originally Posted by Arminass (Post 625919)
Thank you all guys (happy new year by the way).

Tannedweekend ---> Man you are the professional ! And yes, I`ve made all the three mistakes.. I was in the rush..

Did not head anything about such Lithuanian VISAS..


Thank you all.


What banks have you tried ?
As far as i know all of them have VISA card
Make sure you go for VISA CREDIT, not for MAESTRO
You have to be employed to get VISA CREDIT.
If you are not then you can apply for SEB VIRTUON card, its VISA and you can use it for Paypal

tannedweekend 12-31-2014 09:27 AM

Re: Do not understand for what i got MC999
 
Quote:

Originally Posted by Arminass (Post 625919)
Thank you all guys (happy new year by the way).

Tannedweekend ---> Man you are the professional ! And yes, I`ve made all the three mistakes.. I was in the rush..

Did not heard anything about such Lithuanian VISAS..

I used mastercard vcc and my paypal is still alive, so today I will create a new ebay acc on the same paypal acc, interesting what will happen :)


Thank you all.

Account will be Suspended, dont even think about it.

You have to have ALL details fresh.
i mean ALL :
cookies
name
address
ip
vcc
phone

Any of these are same as your banned account and you gone again

Read Ebay Stealth once again, you will find all info in there

rsot 12-31-2014 09:57 AM

Re: Do not understand for what i got MC999
 
Cannot use the same cc again.

As for making new eBay for the pp...realize that the new eB acct can get banned for linking

MM78 12-31-2014 12:36 PM

Re: Do not understand for what i got MC999
 
Quote:

Originally Posted by Arminass (Post 625631)
surfed for one day

Strike 1! You need to have more browsing history than just 1 day.

Quote:

Bought one **** for one dollar
Strike 2! Buying stuff at random for $1 is bad....stop doing that.

Quote:

I listed some useless computer cables, other **** for one dollar, buy it now.. And i did free shipping :) 6 items in total.
Strike 3! Selling electronic items is not a good idea

Quote:

I just wanted to get those feedback`s faster :)
Yes, everyone wants those "Instant" Feedbacks, but look what happened.

Quick questions:
1. Did you create a new user for this account?
2. Did you verify the VCC before selling?

Arminass 12-31-2014 12:38 PM

Re: Do not understand for what i got MC999
 
Hay guys I just made a social experiment, I Just opened a new ebay acc on the same paypal.. And sure I made one listing at once :) 4 views :)
And even more.. I used same address, same mobile phone..

I am not worried to get linked, I have as many new ip and fresh user accounts I want :)

rsot 12-31-2014 12:45 PM

Re: Do not understand for what i got MC999
 
It is an experiment...but keep in mind that the account could go down at any time

Arminass 12-31-2014 12:49 PM

Re: Do not understand for what i got MC999
 
MM78 ---> I have to verify every my paypal account because all they get limited immediately I got registered as a new user (read my first post).
Yes I always use new windows user account, fresh cookies and flash cookies.
Always use IP burger to see that my ip is really fresh :)

Arminass 12-31-2014 01:41 PM

Re: Do not understand for what i got MC999
 
So..... its got suspended in five minutes... :D

Arminass 12-31-2014 02:28 PM

Re: Do not understand for what i got MC999
 
Okay guys you will say its stupid, but for a newbies like me it will be interesting..

So I changed my paypal main email again and registered to the ebay for the third time.. Successfully... Same address, same mobile phone (I actually have), different everything else..

This time I will only surf and do not try to sell :)
Lets see whats will happen..

Hopefully my experiments is interesting for someone :)

Hopefully there are more geeks online at the new year evening on this forum, not just me :))))

Sorry for my English, by the way :))

Bunneh 12-31-2014 02:50 PM

Re: Do not understand for what i got MC999
 
Quote:

Originally Posted by Arminass (Post 626005)
Okay guys you will say its stupid, but for a newbies like me it will be interesting..

So I changed my paypal main email again and registered to the ebay for the third time.. Successfully... Same address, same mobile phone (I actually have), different everything else..

This time I will only surf and do not try to sell :)
Lets see whats will happen..

Hopefully my experiments is interesting for someone :)

Hopefully there are more geeks online at the new year evening on this forum, not just me :))))

Sorry for my English, by the way :))

Did you just change the email address on the same paypal account or did you create a new one?

DONT list on the same day you create the accounts, if you want it to work, DONT RUSH!

Think the way a new person who just joined ebay would..

rsot 12-31-2014 02:58 PM

Re: Do not understand for what i got MC999
 
There you go :( sadly known

Arminass 12-31-2014 03:06 PM

Re: Do not understand for what i got MC999
 
Quote:

Originally Posted by rsot (Post 626011)
There you go :( sadly known

Wise man listen to others advice, and stupid ones does everything by them selves :)

Arminass 12-31-2014 03:33 PM

Re: Do not understand for what i got MC999
 
Quote:

Originally Posted by Bunneh (Post 626008)

DONT RUSH!
Think the way a new person who just joined ebay would..

You see the thing is that then i registered with my real visa credit card i could start to sell immediately and, sure i started to sell vero items.. and guess what?
first of all they removed my one VERO item (it was listed for ONE DAY) and INFORMED me that i should not do same **** in the future, but they did not shut down my account and left my other vero listed..

So, friends, there is something deeper here...

tannedweekend 01-01-2015 10:09 AM

Re: Do not understand for what i got MC999
 
Why dont you want to make freas account.
All fresh.
Browse for couple weeks.
Sell some house hold items for 2-3 feedbacks
And after you will be able to sell what you want slowly.
For sure experiment is a good thing, but i would rather experiment on a ways to succedd rather than known ways to go down.
You want to star making money in a month or so, dont you?

Arminass 01-01-2015 01:31 PM

Re: Do not understand for what i got MC999
 
Yes sure I will make all freash, and I`am doing that by the way. A have now a few verified paypal accounts..

Now they does not suspend me, I`am just browsing, not listing..

tannedweekend 01-01-2015 03:46 PM

Re: Do not understand for what i got MC999
 
Quote:

Originally Posted by Arminass (Post 626241)
Yes sure I will make all freash, and I`am doing that by the way. A have now a few verified paypal accounts..

Now they does not suspend me, I`am just browsing, not listing..

Good. Try not to sell for 30 days.
Bid on a few items.
Put couple items on a watch list
If you could get few buyers feedback, but not more than 2 a day and not .99 items it would be great.
After 30 days having a few buyers feedback, you list 1-2 house hold item.
After you get feedbacks you llist couple items you want.
Increase it gradualy to 3-4 items, but i would list 2 a day after couple days another 2 and so on.

Even if you lucky to get higher limit account do Not list many.
List it slowly.
Made 1 sale.
Add 2 items.

If you will do it this way, you will look good in the eyes of EB.
Works perfect.
The more you rush the more chances to get suspended.
After your account had 10 sellers feedbacks and 60 days from the first sale you go to level 2 as you pass Probation.
Privileges are quite high.
Your money is not frozen for 21 days and you can list prety much safe apart from Vero, unusual high volume or price.
You stil on a radar, but you are in the game.
First 60-90 days you are like prisoner,just doing moves what are allowed to do.

Arminass 01-02-2015 05:17 PM

Re: Do not understand for what i got MC999
 
By the way that ebay account got limited even without listing.. Truth sometimes is painfull;)

MM78 01-02-2015 05:41 PM

Re: Do not understand for what i got MC999
 
Quote:

Originally Posted by Arminass (Post 626747)
By the way that ebay account got limited even without listing

You realize that you could of told us this from the beginning.....because we could of ALL told you that the reason you were limited was probably because you were linked.....

foxtrade 01-02-2015 06:09 PM

Re: Do not understand for what i got MC999
 
tannedweekend
your post is what a call a must have , of how to keep ebay and paypal accounts .
it will be printed , and followed thoroughly.
because i think lot of people on this forum forget about the main task of getting back on ebay , creating accounts is quite easy , it s keeping them that is a challenge .
thanks
:thumb:

Arminass 01-03-2015 03:42 AM

Re: Do not understand for what i got MC999
 
other my ebays and paypals work fine.. (Just not i keep it slow with them)
Then they close down the ebay account but does not touch paypal account, what do you do with that paypall account ? Create a fresh ebay and link it with same paypal again?

RosieTosie 01-03-2015 04:05 AM

Re: Do not understand for what i got MC999
 
Quote:

Originally Posted by Arminass (Post 626886)
other my ebays and paypals work fine.. (Just not i keep it slow with them)
Then they close down the ebay account but does not touch paypal account, what do you do with that paypall account ? Create a fresh ebay and link it with same paypal again?

No you cannot use that paypal with ANY other ebay accounts because it will forever be linked to your latest banned ebay account and is now tainted by that and any ebays you try to link to it will go the same way

Arminass 01-03-2015 04:20 AM

Re: Do not understand for what i got MC999
 
So that paypal account is useless in any way?

RosieTosie 01-03-2015 04:47 AM

Re: Do not understand for what i got MC999
 
Quote:

Originally Posted by Arminass (Post 626892)
So that paypal account is useless in any way?

That's right, as far as ebay and anything that ebay owns goes, that paypal is gone

Arminass 01-03-2015 08:05 AM

Re: Do not understand for what i got MC999
 
Sad that is working, veriefied and useless

viczk 01-03-2015 11:40 PM

Re: Do not understand for what i got MC999
 
Had the same issue just when I browsing this post....

Lucky that I used real ID for the registration.

I guess there would be much more I can learn from this site:)


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