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-   -   This sucks (https://www.aspkin.com/forums/paypal-limited/123098-sucks.html)

Kajunrook 01-11-2019 12:08 PM

This sucks
 
I have 5 accounts, 4 that sell anywhere from 10-30% vero, one that sells NO VERO. Sold $247 in 6 months, selling slow, trying to build up non vero so I can go straight. So out of the blue this morning I get request for ID, fulfillment and purchase receipts. The fulfillment was for the two items I just sold, so I cannot buy shipping from them but they want tracking? WHAT??
No problems with receipts, but of course ID is an issue. I messaged the Italian guy so hopefully he can help me, no bank account attached yet.

I bought this account, IPBurger, Separate account on computer, only log in from there, always use the same VPN, not selling these items on any other account except Etsy.

Any ideas on what I did wrong besides NOT SELLING VERO LOL

BigCJ 01-11-2019 12:16 PM

Re: This sucks
 
Selling non vero does not mean that the items you are selling are not on a hit list, imho

Kajunrook 01-11-2019 12:23 PM

Re: This sucks
 
There are numerous people selling these same items for years, I have watched them and stumbled across where one of the guys was buying them (he had a shop on etsy and had to disclose a "partner" supplier) and bought from same supplers. Dozens and dozens of listings for this innocuous item.



Quote:

Originally Posted by BigCJ (Post 970575)
Selling non vero does not mean that the items you are selling are not on a hit list, imho


yankee 01-11-2019 01:01 PM

Re: This sucks
 
lots of ID requests recently. Happens no matter what you sell. The great news is that the accounts will be much much stronger moving forward.

phaz0rz 01-11-2019 01:23 PM

Re: This sucks
 
I really think that's just a part of trying to do stealth in 2019. It's been getting harder for a while. It makes me thankful most of my accounts are a few years old.

SaiJin 01-11-2019 01:31 PM

Re: This sucks
 
Quote:

Originally Posted by phaz0rz (Post 970600)
I really think that's just a part of trying to do stealth in 2019. It's been getting harder for a while. It makes me thankful most of my accounts are a few years old.

I just took 7 of my 10 year old accounts back online.
THey are strong indeed.

But I wonder if they are immune to these doc requests


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