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Search: Posts Made By: Therulerz5
Forum: UK Managed Payments 06-24-2021
Replies: 74
Views: 5,779
Posted By Therulerz5
Re: 20,000 GBP+500+ sold item stealth account died after to MP sign up/ eBay keeps mo

By the way i recovered most of my funds by sending a refund to the buyers (you can refund even if your mp account is frozen and even issue refunds that dip your mp into negative upwards to negative...
The complete step-by-step guide to get back to selling today!

Forum: UK eBay & Paypal 06-18-2021
Replies: 7
Views: 596
Posted By Therulerz5
Re: Withdrew too much from PayPal into Santander. now online banking is blocked

The issue is UK banks see that PayPal sent the payments to mismatched names

Now you did this 3 times in rapid succession to 3 different saver account it looks like a 1st party payment fraud so...
Forum: Credit Card Alternatives 06-14-2021
Replies: 17
Views: 1,671
Posted By Therulerz5
Re: PayPal is withdrawing to my Virtual card

No this is wrong i withdrawal from UK paypal to card all the time

However this is a recent addition as the option started showing up to me a few weeks ago
Forum: UK Managed Payments 06-10-2021
Replies: 74
Views: 5,779
Posted By Therulerz5
Re: 20,000 GBP+500+ sold item stealth account died after to MP sign up/ eBay keeps mo

yes ive signed up with my previously permanently suspended details recently and got 1000/10k limit right off the bat

passed the adyen checks/MP checks as ive credit records in the UK and so far...
Forum: UK Managed Payments 06-10-2021
Replies: 74
Views: 5,779
Posted By Therulerz5
Re: 20,000 GBP+500+ sold item stealth account died after to MP sign up/ eBay keeps mo

I was not requested any docs just a bank account and started receiving payments I did find it odd to not request ID after a few weeks of ID I received this email:

https://i.imgur.com/efw7EWb.png
...
Forum: UK Managed Payments 06-10-2021
Replies: 74
Views: 5,779
Posted By Therulerz5
20,000 GBP+500+ sold item stealth account died after to MP sign up/ eBay keeps money

So I enrolled my eBay in managed payments a few weeks ago I figured all is dandy and fine as I was receiving payouts to my bank without much of any issues or so I thought

I've been using this...
Forum: eBay Suspensions 03-12-2021
Replies: 105
Views: 11,383
Posted By Therulerz5
Re: WOW Permanently Suspended Reinstated WOW

they reinstated my 6 months old stealth with no issues today
Forum: Paypal Limited 10-07-2020
Replies: 2
Views: 361
Posted By Therulerz5
Re: yodel tracking from may/april

you are trying to find a ⊗⊗⊗⊗ tracking number to use with the Postal code of the person who sent you money to scam them aren't you?
Forum: eBay Suspensions 10-07-2020
Replies: 44
Views: 5,686
Posted By Therulerz5
Re: suspension is permanent every new stealth account

1. Are you an individual seller or do you have a supplier

2.How are you planning to ship these products

3. what is your handling time

4. do you have any other accounts with ebay

5. is...
Forum: eBay Discussion! 10-06-2020
Replies: 17
Views: 805
Posted By Therulerz5
Re: Creating ebay.de seems to be the way to go?

I use either UK/Hungarian/Romanian IP's with the location and the phone number matching the IP address.
Forum: Everything Else 10-06-2020
Replies: 20
Views: 1,038
Posted By Therulerz5
Bought an apartment off stealth accounts

I'm a 21 yo highschool dropout

Been doing this since I'm 16,eBay allowed me to see the world and countries I never thought I'd reach.

I'd like to thank everyone here who helped me learn about...
Forum: eBay Suspensions 10-06-2020
Replies: 44
Views: 5,686
Posted By Therulerz5
Re: suspension is permanent every new stealth account

About 50% of my new accounts get suspended,just call in and answer their questions they will lift the limitation 99% of the time.
Forum: UK Managed Payments 10-06-2020
Replies: 24
Views: 4,753
Posted By Therulerz5
Re: can't verify my identity

Revolut is not a bank,many companies and financial products reject it as a bank statement as they are a money transmitter they do not hold a banking license in the UK nor they are protected by FCS in...
Forum: eBay Discussion! 10-06-2020
Replies: 6
Views: 375
Posted By Therulerz5
Re: App bank accounts affecting credit report?

1. Revolut is not a bank and it will not show up on your credit report. It is a prepaid account with no protections or a banking license.

2. Monzo is a bank and it did show up on my credit report...
Forum: eBay Discussion! 10-05-2020
Replies: 17
Views: 805
Posted By Therulerz5
Creating ebay.de seems to be the way to go?

So the past week or so I set up about 10 accounts using various methods


One thing I noticed tho is whenever I make an ebay.de account the limit is always 15,000 euro+1000 items,they then can be...
Forum: PayPal Talk 10-03-2020
Replies: 6
Views: 337
Posted By Therulerz5
Re: Upload already delivered tracking number?!

I assume he wants to get the money before 21 days


and no it has to match the ZIP code of delivery OP
Forum: PayPal Talk 10-03-2020
Replies: 56
Views: 3,004
Posted By Therulerz5
Re: Withdraw USD in a european country

no mismatched names will get transferwise banned faster than it took for you to type this sentence
Forum: eBay Suspensions 10-02-2020
Replies: 2
Views: 2,933
Posted By Therulerz5
Re: Can't call Ebay +1-866-540-3229

state your account is hacked.
Forum: PayPal Talk 09-30-2020
Replies: 56
Views: 3,004
Posted By Therulerz5
Re: Withdraw USD in a european country

Hey countries that allow card withdraw can do this

You can add the card to the paypal account call up paypal to manually change the card's currency to USD,the withdraws will then come in US...
Forum: Account Services 09-29-2020
Replies: 1,716
Views: 530,112
Posted By Therulerz5
Forum: Account Services 09-29-2020
Replies: 1,716
Views: 530,112
Posted By Therulerz5
Forum: UK eBay & Paypal 07-08-2020
Replies: 17
Views: 901
Posted By Therulerz5
Re: Going to start daily withdraws of 1000 gbp to starling,anyone tried them?

i droship about 4000 quids a day on ebay 1000 gbp is my profit rest goes to pay for my suppliers.
Forum: Phone Number Verification 07-06-2020
Replies: 14
Views: 1,509
Posted By Therulerz5
Re: sim/provider advice, cheap/top up only once a year

three doesnt deactivate sims ive like 100 from years ago and all of them are still live can receive sms in non UK/eu locations too
Forum: PayPal Talk 10-12-2019
Replies: 16
Views: 790
Posted By Therulerz5
Re: Paypal fee when refunding

today i chatted up paypal and they informed me they are still refunding the payment fees and will keep doing so. Maybe they didnt implement it after all
Showing results 1 to 24 of 24

 

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