Etsy USA stealth account bans

[stealthnorris]

Anybody got experience making Etsy usa stealth? (Not really stealth - using legit info)

My accounts keep getting suspended. Not sure if it’s my VCC used or my stealth info not being the best ?

Are they that strict with Etsy stealth info? Does it have to match credit report


Process:
Using separate browsers
Mobile IP hotspot
Sutton bank
VCC bought from here

After about 1-2 days of verifying bank and VCC , my account gets suspended

One time it asked to verify tax ID info. When my SSN is indeed correct.
Or are they pretty strict and all info has to match current credit report ?

[rsot]

are you using new user accounts on your computer?

what are you listing as initial sales?

[TomWorks]

Originally Posted by stealthnorris

Anybody got experience making Etsy usa stealth? (Not really stealth - using legit info)

My accounts keep getting suspended. Not sure if it’s my VCC used or my stealth info not being the best ?

Are they that strict with Etsy stealth info? Does it have to match credit report


Process:
Using separate browsers
Mobile IP hotspot
Sutton bank
VCC bought from here

After about 1-2 days of verifying bank and VCC , my account gets suspended

One time it asked to verify tax ID info. When my SSN is indeed correct.
Or are they pretty strict and all info has to match current credit report ?

Make the account slowly, like open the account, wait 1 week, then log in, then browse around, then wait 1 week, purchase some random crap, wait 1 week, then open a selling account, then wait 1 week, then list 1 item, wait a couple weeks, then start listing more.

Nobody sells on etsy within 24 hours of opening an account :P

[stealthnorris]

Originally Posted by rsot

are you using new user accounts on your computer?

what are you listing as initial sales?

Initial sales

Just bogus jigsaw puzzles. Low risk

[stealthnorris]

Originally Posted by TomWorks

Make the account slowly, like open the account, wait 1 week, then log in, then browse around, then wait 1 week, purchase some random crap, wait 1 week, then open a selling account, then wait 1 week, then list 1 item, wait a couple weeks, then start listing more.

Nobody sells on etsy within 24 hours of opening an account :P

Good point

I do have a successful account selling now that was opened and sold instantly

I’ll test this theory and create 7 and let it sit a week then convert to seller

[FreddieDogg]

Get in touch with Duab ��

[Pedroalva]

Originally Posted by TomWorks

Make the account slowly, like open the account, wait 1 week, then log in, then browse around, then wait 1 week, purchase some random crap, wait 1 week, then open a selling account, then wait 1 week, then list 1 item, wait a couple weeks, then start listing more.

Nobody sells on etsy within 24 hours of opening an account :P

There is no time to sell ,once the account is opened it is online
From immediately to few days later the lists are active

[supplies]

Originally Posted by stealthnorris

Anybody got experience making Etsy usa stealth? (Not really stealth - using legit info)

My accounts keep getting suspended. Not sure if it’s my VCC used or my stealth info not being the best ?

Are they that strict with Etsy stealth info? Does it have to match credit report


Process:
Using separate browsers
Mobile IP hotspot
Sutton bank
VCC bought from here

After about 1-2 days of verifying bank and VCC , my account gets suspended

One time it asked to verify tax ID info. When my SSN is indeed correct.
Or are they pretty strict and all info has to match current credit report ?

CC bought here are no good for etsy 100%.
They wont even be the proper country!!!

[stealthnorris]

Originally Posted by supplies

CC bought here are no good for etsy 100%.
They wont even be the proper country!!!

i was also wondering if the VCC is whats causing the bans..

can anyone chime in on this? what specific VCC still works for etsy USA?

[rsot]

Originally Posted by supplies

CC bought here are no good for etsy 100%.
They wont even be the proper country!!!

if it's a specific seller, you should address with that seller and mods here to check

[aaa7z5]

Originally Posted by supplies

CC bought here are no good for etsy 100%.
They wont even be the proper country!!!

This is true, dont do it.

Ive had success with using a mismatched name CC but it was real, dont think it will give you trouble, it isnt charged until you dont pay a balance, or you get a refund.

If the card cant cover the refund amount its an instant and common suspension, but I didnt have a problem reinstating the account anyway (Legit Tax ID Info)


Good luck!

[supplies]

Originally Posted by rsot

if it's a specific seller, you should address with that seller and mods here to check

Its not a specific seller its all sellers. Most cc sold here are from India. Useless for a canada or usa account. Instant ban.

[rsot]

Originally Posted by supplies

Its not a specific seller its all sellers. Most cc sold here are from India. Useless for a canada or usa account. Instant ban.

instant ban - then why aren't other ppl complaining hmm

[stealthnorris]

Originally Posted by rsot

instant ban - then why aren't other ppl complaining hmm

dont think enough are buying etsy cc's

can anyone say otherwise that the CC they bought from here is good for etsy?

[agent006140]

I have read that many CC sold by Indians are bought with stolen CC,when the cardholder found out ,he will file chargeback with his cc issuer.
They were sold at deep discount and the buyers cant resist such a great deal.

wonder what happens to all the Nigerians ??
They used to go to a local internet cafe and fabricated letters from military generals asking you to help him move millions of dollars?

OP keeps saying credit report.
Etsy does not check our credit via credit report,but all these venues have way to find out using third party.
I dont think your credit is the problem,it is the way you set up your account.
If Sutton Bank is no good,Etsy should ask you to use a different bank,not suspension

Originally Posted by supplies

Thats because you delete all the posts that call out sellers

yes,once someone bought a Paypal account here which comes with SSN and used it to sell,IRS moved in and confiscated the $$ as the SSN owner owed IRS money.
The post was quickly removed by the mod

Originally Posted by stealthnorris

Anybody got experience making Etsy usa stealth? (Not really stealth - using legit info)

My accounts keep getting suspended. Not sure if it’s my VCC used or my stealth info not being the best ?

Are they that strict with Etsy stealth info? Does it have to match credit report


Process:
Using separate browsers
Mobile IP hotspot
Sutton bank
VCC bought from here

After about 1-2 days of verifying bank and VCC , my account gets suspended

One time it asked to verify tax ID info. When my SSN is indeed correct.
Or are they pretty strict and all info has to match current credit report ?

You are in USA,your bank account name must match your Etsy account name,outside USA,not a problem

[rsot]

Originally Posted by agent006140

I have read that many CC sold by Indians are bought with stolen CC,when the cardholder found out ,he will file chargeback with his cc issuer.
They were sold at deep discount and the buyers cant resist such a great deal.

not just by indians - the deep discount scam is perpetrated by a variety of ppl...

[supplies]

Originally Posted by rsot

instant ban - then why aren't other ppl complaining hmm

Thats because you delete all the posts that call out sellers

[stealthnorris]

Originally Posted by supplies

Thats because you delete all the posts that call out sellers

LOL funny.

[rsot]

Originally Posted by supplies

Thats because you delete all the posts that call out sellers

hah - well i have no ability to delete posts so it wasn't me...

[JamesNorth101]

Originally Posted by supplies

CC bought here are no good for etsy 100%.
They wont even be the proper country!!!

Send me a PM with the details and I can take a look

[stealthnorris]

Originally Posted by JamesNorth101

Send me a PM with the details and I can take a look

PM’d u

If you could please check my VCC’s from another vendor here

Might be why my ets are getting banned

Do u also sell VCC’s for EU and USA?

[JoeJoe12]

I believe that the Sutton Bank has been blacklisted by Etsy recently. I have made a couple accounts using Sutton Bank and they suspended my account within 2 days since opening. Try using brick and mortar banks like BOA or Citibank, it works.