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-   -   Polish SIM cards linked? (https://www.aspkin.com/forums/ebay-tracking/139799-polish-sim-cards-linked.html)

bandit2020 10-30-2020 03:49 AM

Polish SIM cards linked?
 
Over the past 30 days, i've created 10 eBay.pl accounts and all 10 of them got suspended, some within 30 minutes, some the next day. A few of them restricted with MC124 codes for verification, provided all info and then reinstated, listed 3 books, all used and got suspended!


The ONLY thing that links all accounts is SIM CARD registration, living in Poland i have to use my PESEL # to register them and activate, is eBay able to access a mobile phone database that provides the PESEL # or clients Passport/ID #?

The SIM CARD i use are from the 4 major carriers, it makes no difference what i use, they still get canned.

rsot 10-30-2020 04:00 AM

Re: Polish SIM cards linked?
 
Quote:

Originally Posted by bandit2020 (Post 1122343)
... listed 3 books, all used and got suspended!

Textbooks? Same listings used?

All your accounts are on different user accounts?

ilcarletto 10-30-2020 04:12 AM

Re: Polish SIM cards linked?
 
maybe used same phone with eBay app?

bandit2020 10-30-2020 04:13 AM

Re: Polish SIM cards linked?
 
Quote:

Originally Posted by rsot (Post 1122344)
Textbooks? Same listings used?

All your accounts are on different user accounts?

Books were listed in automobilia memorabilia, and used, with my own pictures.

Yes, different windows user accounts.

https://www.telesign.com/

This looks like my worse fears are true, huge intl database they use specific for this reason, anyone have verifiable proof?

Today, just for laughs, i'll go an use my Canadian Passport and see if i can get a SIM card here, never used it before and see what results.

rsot 10-30-2020 04:16 AM

Re: Polish SIM cards linked?
 
I wonder if selling in the automobile category as a first sale could be a risky first move as well though hmm

bandit2020 10-31-2020 05:15 AM

Re: Polish SIM cards linked?
 
Yesterday i did just this, purchased a T-Mobile SIM card with my Canadian passport, which i have never used in Poland before. It was no issue registering the card, i created new user account on my windows 10 PC, New paypal the whole nine yards.

I listed a bread board, something i would never sell and just totally out the ordinary, in home dept, registered a store, seller account, confirmed the code to the cell phone. Item went live :-)

1 hour later, SUSPENDED!

This is &^%$(&^LFO%& crazy.

rsot 10-31-2020 06:41 AM

Re: Polish SIM cards linked?
 
Quote:

Originally Posted by bandit2020 (Post 1122465)
Yesterday i did just this, purchased a T-Mobile SIM card with my Canadian passport, which i have never used in Poland before. It was no issue registering the card, i created new user account on my windows 10 PC, New paypal the whole nine yards.

I listed a bread board, something i would never sell and just totally out the ordinary, in home dept, registered a store, seller account, confirmed the code to the cell phone. Item went live :-)

1 hour later, SUSPENDED!

This is &^%$(&^LFO%& crazy.

T-Mobile is your IP as well - cellphone tethering? Or just that's your phone number source.

bandit2020 10-31-2020 06:48 AM

Re: Polish SIM cards linked?
 
Quote:

Originally Posted by rsot (Post 1122471)
T-Mobile is your IP as well - cellphone tethering? Or just that's your phone number source.

I use a Huawei dongle, with the cellphone SIM card. My IP score was checked and it was a 1.

I tried the IP score on 3 SIM cards, all of them were a 1

I wonder if the Huawei dongle is leaking me?

rsot 10-31-2020 06:57 AM

Re: Polish SIM cards linked?
 
Just linked for reference reading purpose and analysis: https://www.aspkin.com/forums/ebay-t...-tracking.html

Rusek 11-07-2020 05:02 PM

Re: Polish SIM cards linked?
 
Do not verify phone on your account straight away after account creation. Create ebay account, browse for a week, then verify phone number, browse a next week and then list item (no risk items).

socialdigial 11-29-2020 07:51 AM

Re: Polish SIM cards linked?
 
dns leak
WebRTC leak
You were linked.

Wait at least 24 hours to create new account.
Do not the the same mobile provider for create all your accounts.
Rotate them.
Write IP of Creation


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