ETSY STEALTH Account success stories

Blackhat · #45 05-13-2023

Okay thank you. Thats good news!
Thank you for all of your help

dano · #46 05-13-2023

I made one 2 months ago, sending creative docs, no problems at all. Using same tech patterns to create eBay accs
Etsy is a UK company, and UK is not to be considered EU anymore. A company based there, have not mandatory check on identities like EU based company

agent006140 · #47 05-14-2023

ETSY is not a UK company,it is a US company,it started as a handcraft site based in Brooklyn,New York,New York.

dano · #48 05-17-2023

Quote:

Originally Posted by agent006140

ETSY is not a UK company,it is a US company,it started as a handcraft site based in Brooklyn,New York,New York.

Yes sorry i made a mistake, but the important is it is not EU company
EU is the jail of the money nowadays

DENDEN76 · #49 05-17-2023

Quote:

Originally Posted by dano

Yes sorry i made a mistake, but the important is it is not EU company
EU is the jail of the money nowadays

So have you received multiple payouts without issue using creative ID? What bank did you use?

dano · #50 05-17-2023

Quote:

Originally Posted by DENDEN76

So have you received multiple payouts without issue using creative ID? What bank did you use?

The account is pretty new, started to sell about one month ago, for the moment is all ok. I'm using VIVID

aaa7z5 · #51 05-29-2023

Quote:

Originally Posted by dano

The account is pretty new, started to sell about one month ago, for the moment is all ok. I'm using VIVID

What do you all mean by creative documents? And can you elaborate on this VIVID?

I just had a main, fully ID verified account get permanently suspended right after I talked to 3 representatives and was told to send a message with tracking numbers for the MC011 suspension... what the hell..

rsot · #52 05-29-2023

Quote:

Originally Posted by aaa7z5

What do you all mean by creative documents? And can you elaborate on this VIVID?

I just had a main, fully ID verified account get permanently suspended right after I talked to 3 representatives and was told to send a message with tracking numbers for the MC011 suspension... what the hell..

what category of sales?

**SaiJin** · #53 05-29-2023

Quote:

Originally Posted by aaa7z5

What do you all mean by creative documents? And can you elaborate on this VIVID?

I just had a main, fully ID verified account get permanently suspended right after I talked to 3 representatives and was told to send a message with tracking numbers for the MC011 suspension... what the hell..

WHat were you selling on Etsy btw?
And what was the suspension reason they said?

dano · #54 05-31-2023

Quote:

Originally Posted by aaa7z5

What do you all mean by creative documents? And can you elaborate on this VIVID?

I just had a main, fully ID verified account get permanently suspended right after I talked to 3 representatives and was told to send a message with tracking numbers for the MC011 suspension... what the hell..

Vivid is obviously made under a true identity

Pinhita · #55 06-02-2023

Does Etsy know my MAC address?

dano · #56 06-02-2023

Quote:

Originally Posted by Pinhita

Does Etsy know my MAC address?

i Think no

stammer · #57 06-03-2023

Quote:

Originally Posted by dano

I made one 2 months ago, sending creative docs, no problems at all. Using same tech patterns to create eBay accs
Etsy is a UK company, and UK is not to be considered EU anymore. A company based there, have not mandatory check on identities like EU based company

and what about dismatching names on bank account with etsy account, did you encounter a problem?

dano · #58 06-04-2023

95% of SEPA EU Bank Account accept mismatched name also totally different. Name is not a factor for a good transaction, for the system is enough the IBAN number. I make and example of one don't accept mismatched name here in Italy and it is Poste Italiane. However it's plenty of bank accounts that will accept. And of course i used VIVID that accept mismatched name

stammer · #59 06-04-2023

Quote:

Originally Posted by dano

95% of SEPA EU Bank Account accept mismatched name also totally different. Name is not a factor for a good transaction, for the system is enough the IBAN number. I make and example of one don't accept mismatched name here in Italy and it is Poste Italiane. However it's plenty of bank accounts that will accept. And of course i used VIVID that accept mismatched name

Oh i see thank you and for etsy, lot said that they definitly don't accept dismatching names
unfortunately most of online banks doesn't support my country

expect wise and payoneer, both are worldwide

dano · #60 06-04-2023

Quote:

Originally Posted by stammer

Oh i see thank you and for etsy, lot said that they definitly don't accept dismatching names
unfortunately most of online banks doesn't support my country

expect wise and payoneer, both are worldwide

The mismatched problem occur in case on receiving account not in sender. You set a name in etsy and the transfer will be done for that name, this is the same situation for every marketplace or financial service withdrawals. The truth will be once arrived in receiver account

stammer · #61 06-04-2023

Quote:

Originally Posted by dano

The mismatched problem occur in case on receiving account not in sender. You set a name in etsy and the transfer will be done for that name, this is the same situation for every marketplace or financial service withdrawals. The truth will be once arrived in receiver account

Oh i see thank you man

aaa7z5 · #62 07-04-2023

Quote:

Originally Posted by dano

Vivid is obviously made under a true identity

Used my own social with a new PC setup, IP phone bank, etc. And I am setting the stage...500 in sales after one month of warming up, now got hit with a payment reserve because of a sales boost...go figure :D

supplies · #63 07-04-2023

Quote:

Originally Posted by dano

95% of SEPA EU Bank Account accept mismatched name also totally different. Name is not a factor for a good transaction, for the system is enough the IBAN number. I make and example of one don't accept mismatched name here in Italy and it is Poste Italiane. However it's plenty of bank accounts that will accept. And of course i used VIVID that accept mismatched name

Banks accept mismatched names but etsy does not.

dano · #64 07-04-2023

Quote:

Originally Posted by supplies

Banks accept mismatched names but etsy does not.

Etsy will send out the payment with the account holder name and surname. If you will pass their verification with a phake identity, the payment will be sent with that name. If you hold a bank account accepting different name you are good

This is for EU zone, i don't know how it works in US or Canada

supplies · #65 07-06-2023

Quote:

Originally Posted by dano

Etsy will send out the payment with the account holder name and surname. If you will pass their verification with a phake identity, the payment will be sent with that name. If you hold a bank account accepting different name you are good

This is for EU zone, i don't know how it works in US or Canada

Agreed. I think EU doesnt allow adyen and credit checkers poking around like USA and Canada do.

Canada and USA used to be easy to stealth etsy, then something bigtime changed and its almost impossible now unless you use all legit info. Either yours or someone else's. I dont recommend using someone elses by the way.

bluebreeze · #66 07-08-2023

Quote:

Originally Posted by aaa7z5

Used my own social with a new PC setup, IP phone bank, etc. And I am setting the stage...500 in sales after one month of warming up, now got hit with a payment reserve because of a sales boost...go figure :D

You used your SSN again and haven't got banned instantly?