Abusing Ebay? - 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 > Marketplace Discussions > eBay Discussion! > eBay Suspensions

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

Reply
 
Thread Tools
  #1  
Old 03-02-2009
Junior Member
 
Join Date: Oct 2008
Posts: 35
Thanks: 2
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 87%
iTrader: (0)
Default Abusing Ebay?

Ok, so I have been wondering if a person who has been suspended from ebay keeps making new accounts and they keep getting suspended for linked account/abusing ebay or whatever is there anything ebay can do to them legally etc for continuing to use their site...? I know there Terms of Use states you will not use or abuse ebay in any way so can they do anything if you keep making new accounts etc and using their website.... I know people make new accounts one after another and use them after being suspended but was wondering...

Excuse me if this is a stupid question....
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 03-02-2009
importracer150's Avatar
Subscribed [VIP]
 
Join Date: Oct 2007
Posts: 152
Thanks: 0
Thanked 8 Times in 7 Posts
Activity: 0%
Longevity: 94%
iTrader: (1)
Default

As long as u follow the stealth guide there should be no way they should trace u. They really cant do anything to u as long as u dont rip the customers off.
Reply With Quote
  #3  
Old 03-02-2009
Senior Member
 
Join Date: Dec 2007
Posts: 176
Thanks: 2
Thanked 15 Times in 9 Posts
Activity: 0%
Longevity: 93%
iTrader: (0)
Default

If what you are asking is if you can get arrested or sued for making multiple accounts on ebay after being suspended and the answer is no. YOU CAN get arrested or sued. if you are using ebay to scam people. Such as listing items you don't have to run with money. Not sending items people paid for. You can get arrested for mail fraud if you except payment through the mail and not send the item. Things of this nature.
Reply With Quote
  #4  
Old 03-02-2009
Junior Member
Threadstarter  
 
Join Date: Oct 2008
Posts: 35
Thanks: 2
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 87%
iTrader: (0)
Default

Thanks. Yes that is what I was asking, about making the multiple accounts only. Of course I wouldn't scam anyone or sell items I don't have etc... thanks for your input
Reply With Quote
  #5  
Old 03-06-2009
wookster's Avatar
Junior Member
 
Join Date: Jan 2009
Posts: 124
Thanks: 18
Thanked 16 Times in 14 Posts
Activity: 0%
Longevity: 85%
iTrader: (0)
Default

You have nothing to worry about as long as your transactions are 100% legit.
Reply With Quote
  #6  
Old 03-17-2009
Junior Member
 
Join Date: Jan 2009
Posts: 55
Thanks: 18
Thanked 4 Times in 3 Posts
Activity: 0%
Longevity: 84%
iTrader: (0)
Default

Quote:
Originally Posted by ebaystefi View Post
Ok, so I have been wondering if a person who has been suspended from ebay keeps making new accounts and they keep getting suspended for linked account/abusing ebay or whatever is there anything ebay can do to them legally etc for continuing to use their site...? I know there Terms of Use states you will not use or abuse ebay in any way so can they do anything if you keep making new accounts etc and using their website.... I know people make new accounts one after another and use them after being suspended but was wondering...

Excuse me if this is a stupid question....
I'm facing this problem , everytime I create a new ebay account , they suspend it the next day . I don't know what I am doing wrong , new user account , new VPN , Yahoo Phone In and VCC from VisaVCC .
Reply With Quote
  #7  
Old 03-17-2009
Banned
 
Join Date: Dec 2008
Posts: 177
Thanks: 5
Thanked 9 Times in 8 Posts
Activity: 0%
Longevity: 85%
iTrader: (1)
Default

Read and follow step in Stealth EBook
http://www.aspkin.com/forums/payments.php
Reply With Quote
  #8  
Old 03-18-2009
Junior Member
 
Join Date: Jan 2009
Posts: 55
Thanks: 18
Thanked 4 Times in 3 Posts
Activity: 0%
Longevity: 84%
iTrader: (0)
Default

I've already read the book as well as follow the guide step by step
Reply With Quote
  #9  
Old 03-18-2009
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,039
Thanks: 5,510
Thanked 9,030 Times in 7,038 Posts
Activity: 0%
Longevity: 95%
iTrader: (6)
Default

new VPN might be a problem. Why are you doing that?
__________________
Ever look at someone and think WhyTF has no one hit you with a shovel yet?
Reply With Quote
  #10  
Old 03-18-2009
Junior Member
 
Join Date: Jan 2009
Posts: 55
Thanks: 18
Thanked 4 Times in 3 Posts
Activity: 0%
Longevity: 84%
iTrader: (0)
Default

I mean a new VPN ( new IP ) for my new Ebay Account , too make sure that I have a dedicated , unique IP Address
Reply With Quote
  #11  
Old 03-18-2009
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,039
Thanks: 5,510
Thanked 9,030 Times in 7,038 Posts
Activity: 0%
Longevity: 95%
iTrader: (6)
Default

OK, that's different. What is the specific suspension notice? There is a link somewhere
__________________
Ever look at someone and think WhyTF has no one hit you with a shovel yet?
Reply With Quote
  #12  
Old 03-18-2009
Junior Member
 
Join Date: Jan 2009
Posts: 55
Thanks: 18
Thanked 4 Times in 3 Posts
Activity: 0%
Longevity: 84%
iTrader: (0)
Default

This's the message :
Quote:
MC152 FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay - xxxx
Hello xxxx (xxxx@gmail.com),

We're sorry to tell you that your eBay account was suspended because recent account activity has raised serious security concerns. 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.

You can appeal this suspension. If, after reviewing your appeal, we're confident that this activity poses no risk to the Community, we'll be happy to reinstate your account. For information about how to appeal this suspension, please go to:

Suspended accounts

Unfortunately, during the suspension you won't be able to use eBay in any way. This includes using another existing account or registering a new account.

Any outstanding selling fees are due immediately, and any amounts that you haven't previously disputed will be charged to the billing method currently on file.

We apologize for the inconvenience and thank you for your understanding.

Sincerely,

eBay Trust & Safety team


H10244
Everytime I create a new account and start listing , I get this message :(

Last edited by GreenBean; 03-18-2009 at 02:51 AM.
Reply With Quote
  #13  
Old 03-18-2009
Junior Member
 
Join Date: Nov 2008
Posts: 52
Thanks: 3
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 86%
iTrader: (0)
Default

Quote:
Originally Posted by siashay View Post
If what you are asking is if you can get arrested or sued for making multiple accounts on ebay after being suspended and the answer is no. YOU CAN get arrested or sued. if you are using ebay to scam people. Such as listing items you don't have to run with money. Not sending items people paid for. You can get arrested for mail fraud if you except payment through the mail and not send the item. Things of this nature.
When someone does scam people if they used stealth accounts how would they (ebay/paypal) track them down? I have yet to read about anyone being arrested for scamming besides people that did these really huge operations for thousands of dollars all under real easily traceable info.
Reply With Quote
  #14  
Old 03-24-2009
Lyda's Avatar
Senior Member
 
Join Date: Jul 2008
Posts: 1,463
Thanks: 58
Thanked 113 Times in 102 Posts
Activity: 0%
Longevity: 89%
iTrader: (1)
Default

I believe Ebay implements different "levels" of procedures in place for different levels of"Abusing Ebay"... Don't know for sure, but with millions of accounts out there, they must have more sophisticated methods to go after those who scam people for money since this is a criminal offense.
Reply With Quote
  #15  
Old 03-24-2009
Junior Member
 
Join Date: Jan 2008
Posts: 97
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 92%
iTrader: (1)
Default

Maybe I am out of the loop here,but when i was trying to create new Ebay accounts a few months ago VPN's never worked for me.
They always got me suspended.
This may be the problem
Reply With Quote
  #16  
Old 03-24-2009
lakeman's Avatar
Senior Member
 
Join Date: Jan 2009
Posts: 1,865
Thanks: 580
Thanked 411 Times in 233 Posts
Activity: 0%
Longevity: 85%
iTrader: (114)
Send a message via AIM to lakeman Send a message via MSN to lakeman Send a message via Yahoo to lakeman
Default

What VPN did you use?
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
Abusing ebay ? aggie4582 eBay Suspensions 4 01-11-2009 02:15 PM
What's Going On? Suspended again for abusing ebay? MC 017 Allurre07 eBay Suspensions 17 01-08-2009 09:52 AM
Abusing Ebay?? Please Help!! Sammi007 eBay Suspensions 7 06-12-2008 03:51 AM
**ABUSING EBAY*** WHY??? Here's One.... ebayhateluv Suspensions & Reinstatement Talk 5 02-08-2008 09:07 PM
Abusing Ebay - Little help jmg0055 eBay Suspensions 15 05-11-2007 11:18 AM


Aspkin Group

All times are GMT -5. The time now is 03:19 AM.


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 - 2020, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts