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Instant suspended after passing all info.
 

So made a new usa etsy using my daughters info all legit new bank and address. We got residential ip we have comcast changing ip is no sweet.

After we got deposits and it gave us shop is now open 20 min later suspended.

We did nothing to the account at all, now my question is -- Does this happen naturally to new accounts ? Do we call it toast what can we try ? We did open a appeal.

Only thing we did after the shop was open was that it showed name w/o the capitol letter . All we did was make it a capitol letter, not sure if it was relevant or not.

Thanks appreciate some insights

Re: Instant suspended after passing all info.
 

Unless things have changed you don't have to use other peoples information, you can reuse your own SSN again.

Re: Instant suspended after passing all info.
 

Weird must be the billing address I am thinking. I will try again one thing I am doing correct is using manual deposit method correct. Just need to have same name. Let me try again and report back.

Re: Instant suspended after passing all info.
 

did you list anything?

Re: Instant suspended after passing all info.
 

Really? After a suspension, this works?

Re: Instant suspended after passing all info.
 

Lol absolutely NOT!

Re: Instant suspended after passing all info.
 

Well that was how it was before reusing the SSN.


Anyhow we listed handmade crochet.


Thing is that its a totally new account fresh made my daughters with her own comcast ip. She never been on etsy at all ever.

Re: Instant suspended after passing all info.
 

I have done it over 5 times so I guess I am using magic.

Re: Instant suspended after passing all info.
 

I have not got to it yet , gotta do some rearranging in the room first but will update very soon on this cause I am stuck atm.

Re: Instant suspended after passing all info.
 

Yeah, I mean when I first realized it was possible I was shocked. That was in 2018 when I found out it was possible. They use Ayden and it is no different than eBay. I also had this under a business, so once the threshold passed I gave them my EIN.

For me it's pretty simple,

1) same iMac, but different user profile
2) new IP
3) same name, same SSN
4) new bank account, new charge card
5) start slow
6) new phone number

I don't think there is much else needed that I can think of. This same method works for eBay. I would not pay for any IP btw, no website can be trusted. Use your own IP at home, work, or use a mobile hotspot. I know many might use other websites for residential IP but I don't think it's smart anymore. With increasing A.I. these things will be detected, I have no doubt. No marketplace is going to want someone who is paying for an IP like this, it's obvious 99% of the people would be using it to bypass the security.

Re: Instant suspended after passing all info.
 

Yes that's how I use to do it but now they had this PLAID thing. Have you opened one lately ? Thanks on the tip of the buying ips and stuff.

Re: Instant suspended after passing all info.
 

No, I haven't. It looks like Plaid is used for bank verification? If you have a business bank account I don't see why thats a problem. I mean, if you're using only personal details then I imagine you might run into issues but if its all business with an EIN etc, I don't see why it won't work? Maybe I am wrong, but Plaid is different than getting banned for your SSN.

How is that different than Trustly?

Re: Instant suspended after passing all info.
 

[QUOTE=solefoodbk;1221927]I have done it over 5 times so I guess I am using magic.[/QUOTE

In the past yes. Last few years, not a chance in hell.

Re: Instant suspended after passing all info.
 

[quote=supplies;1221976]
Yup 100% true cause I use to do it . Now totally different ball game go try it so you can see and plaid no difference you still can't bypass ****.

Re: Instant suspended after passing all info.
 

i dont think you can use same name ... or same bank account ..