Steps after Et.Sy asks to verify ID? - eBay Suspension & 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 > Etsy Discussions

Etsy Discussions Etsy Forums. General discussions on Etsy, direct checkout, account suspensions, suspended, banned and more.

Reply
 
Thread Tools
  #1  
Old 4 Weeks Ago
Junior Member
 
Join Date: Mar 2019
Posts: 9
Thanks: 3
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 1%
iTrader: (0)
Default Steps after Et.Sy asks to verify ID?

Hi there,

I've tried to set up and Et.Sy store after being suspended. I followed all the steps of Eba.Y stealth but when I got to the point of after inputting my address, they ask to verify my ID.

I saw someone post that to avoid this, you can make use VPN to make an account under Mexico or some other country that does NOT have Et.Sy payments (Aka direct banking).

Is that the way avoid being ID?

Thanks in advance again for your help!
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 4 Weeks Ago
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 56,968
Thanks: 4,543
Thanked 6,922 Times in 6,308 Posts
Activity: 100%
Longevity: 76%
iTrader: (7)
Default Re: Steps after Et.Sy asks to verify ID?

Pretty interesting to note - hope there is a reply on this bump
Reply With Quote
  #3  
Old 4 Weeks Ago
Junior Member
 
Join Date: Dec 2018
Posts: 13
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 6%
Longevity: 3%
iTrader: (0)
Default Re: Steps after Et.Sy asks to verify ID?

They ask for your credit card then you can open the shop
on the first sale etsy review your id

The only way to bypass id upload is to use a real persons information
i dont know about the country your from but in UK they can verify who lives at an address and there dob if its correct you dont need to upload id although they might ask for it later on
Reply With Quote
  #4  
Old 4 Weeks Ago
Junior Member
 
Join Date: Sep 2018
Posts: 16
Thanks: 1
Thanked 2 Times in 2 Posts
Activity: 20%
Longevity: 5%
iTrader: (0)
Default Re: Steps after Et.Sy asks to verify ID?

Quote:
Originally Posted by deshdeshdeshdesh View Post
I saw someone post that to avoid this, you can make use VPN to make an account under Mexico or some other country that does NOT have Et.Sy payments (Aka direct banking).

Is that the way avoid being ID?
yes, it will avoid
Reply With Quote
  #5  
Old 4 Weeks Ago
etsyvictim's Avatar
Junior Member
 
Join Date: Nov 2017
Posts: 23
Thanks: 1
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 12%
iTrader: (0)
Default Re: Steps after Et.Sy asks to verify ID?

Did you use a credit card that was a gift card? I have found that the cc you put on file needs to be an actual credit card in the name you are opening the account in or it flags a fraud alert and they will need you id to make sure you aren't using someone elses card to open an account.
Reply With Quote
  #6  
Old 3 Weeks Ago
Member
 
Join Date: Jul 2018
Posts: 1,752
Thanks: 113
Thanked 147 Times in 128 Posts
Activity: 94%
Longevity: 6%
iTrader: (0)
Default Re: Steps after Et.Sy asks to verify ID?

this sounds like AVS,it accesses a data base with the cc number and verify the address,not the name
Reply With Quote
  #7  
Old 3 Weeks Ago
Junior Member
 
Join Date: Dec 2018
Posts: 13
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 6%
Longevity: 3%
iTrader: (0)
Default Re: Steps after Et.Sy asks to verify ID?

Etsy UK does not check AVS for seller account or purchasing
i have used my bank issued debit card for selling and buying under stealth details not a problem
Reply With Quote
The Following User Says Thank You to Never Settle For This Useful Post:
agent006140 (2 Weeks Ago)
  #8  
Old 2 Weeks Ago
Junior Member
 
Join Date: Apr 2019
Posts: 10
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 12%
Longevity: 1%
iTrader: (0)
Default Re: Steps after Et.Sy asks to verify ID?

Can someone help me ,
i have set up a couple of et8y stealth accounts in the past
however never experienced this,
i have basically used a new account on my pc,
i have a dongle with new ip
i have purchased a vcc , and opened a new bank account /debit card
new email address
first i completed all etsy setup as normal , however when i reached the how you'll get paid section , i enter my new debit card details and my real address which is on the card, however i mistakenly pressed the wrong number in my address and when i went to next , and to billing section where i was about to enter my vcc details i got stopped and was prompted with an upoad i.d to verify my identity and that it must match my payment account,
i have my i.d but i am not sure if i should proceed and upload, or will these burn my vcc when i come to attach it with different details or will they just automatically stop me from continuing anyway once they see my i.d and realise i have had an account banned previously,
i am just gutted if this means i will need to set up another bank account and start again, however i would rather know now than add my topped up vcc and waste that also,
any help would be much appreciated
cheers
Reply With Quote
  #9  
Old 2 Weeks Ago
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 56,968
Thanks: 4,543
Thanked 6,922 Times in 6,308 Posts
Activity: 100%
Longevity: 76%
iTrader: (7)
Default Re: Steps after Et.Sy asks to verify ID?

Quote:
Originally Posted by illa202020 View Post
Can someone help me ,
i have set up a couple of et8y stealth accounts in the past
however never experienced this,
i have basically used a new account on my pc,
i have a dongle with new ip
i have purchased a vcc , and opened a new bank account /debit card
new email address
first i completed all etsy setup as normal , however when i reached the how you'll get paid section , i enter my new debit card details and my real address which is on the card, however i mistakenly pressed the wrong number in my address and when i went to next , and to billing section where i was about to enter my vcc details i got stopped and was prompted with an upoad i.d to verify my identity and that it must match my payment account,
i have my i.d but i am not sure if i should proceed and upload, or will these burn my vcc when i come to attach it with different details or will they just automatically stop me from continuing anyway once they see my i.d and realise i have had an account banned previously,
i am just gutted if this means i will need to set up another bank account and start again, however i would rather know now than add my topped up vcc and waste that also,
any help would be much appreciated
cheers
The id you have is a stealth one?
Reply With Quote
  #10  
Old 2 Weeks Ago
Junior Member
 
Join Date: Apr 2019
Posts: 10
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 12%
Longevity: 1%
iTrader: (0)
Default Re: Steps after Et.Sy asks to verify ID?

Hi,
No the I.D would not be stealth,
Would you suggest trying again with another debit card?
I don't want to send real i.d then add my stealth vcc
and burn my vcc also if you get me

thanks
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
Are these steps enough? walkingupwards eBay Discussion! 4 04-14-2018 02:17 PM
VMware set up Steps Prodigious UK eBay & Paypal 10 09-05-2016 04:47 AM
PP USA LIMITED 2 steps iMKINGEBAYS Paypal Limited 3 07-19-2016 01:30 PM
All the steps for stealth Klemantina Subscriber Discussions 6 06-30-2014 11:08 AM
Ebay asks me to verify identity again!! metroline eBay Suspensions 7 03-31-2010 06:38 PM


Aspkin Group

All times are GMT -5. The time now is 09:11 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 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts