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eBay Suspension & PayPal Limited Guide
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Showing results 1 to 25 of 200
Search took 0.01 seconds. Search: Posts Made By: topazcorp
Forum: PayPal Talk 01-05-2016
Replies: 12
Views: 1,057
Posted By topazcorp
Re: Payoneer question thats never been answered!

You need to send them your ID to open an account. Not easy to go stealth.
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Forum: IP Address 09-28-2015
Replies: 12
Views: 1,026
Posted By topazcorp
Re: which 4g has more ip blocks ?

I wouldn't be so sure. VPN servers use datacenter IPs while Verizon uses residential IPs. If I was eBay I'd be alarmed if normal residential users visited my site with datacenter IPs.
Forum: Payment Gateways 09-28-2015
Replies: 3
Views: 3,502
Posted By topazcorp
Re: 2checkout chargeback percentage

1% is the industry standard. Any merchant account provider will shut you down if you exceed it (except maybe some high risk ones). It's better to refund any customer who complains even if you were...
Forum: General Platform Discussions 09-28-2015
Replies: 15
Views: 5,985
Posted By topazcorp
Re: Experience with SKRILL?

You could use a mail forwarding service as the address.
Forum: General Money Chat 09-28-2015
Replies: 2
Views: 1,300
Posted By topazcorp
Re: Alipay, advice appreciated :)

Alipay works more like a bank account, once you send the money it's gone (for people-to-people anyway). It's very easy to use though and I've never had any issues.

To open an account, you need to...
Forum: Payment Gateways 09-28-2015
Replies: 13
Views: 3,731
Posted By topazcorp
Re: 2checkout stealth account

Maybe it's easier in the states but when I opened my account they wanted to see my ID, proof of address and website. It took a few days to get approved but since then I haven't had any issues and I...
Forum: Everything Else 09-28-2015
Replies: 45
Views: 3,269
Posted By topazcorp
Re: Where is our friend Green Bean........

Indeed they do ;)
Forum: Everything Else 09-28-2015
Replies: 7
Views: 777
Posted By topazcorp
Re: An alibaba prediction.

Alibaba isn't going to collapse anytime soon. They are everywhere in China. Most people use their shopping portal TaoBao, their Alipay service processes half the payments in China and they have tons...
Forum: eBay Discussion! 09-28-2015
Replies: 28
Views: 2,062
Posted By topazcorp
Re: How much time to make new ebay accounts

About an hour. Creating the account itself is quick but choosing the best address, phone number, IP etc takes a while. It's easy to create a new account but creating a rock solid stealth one is an...
Forum: PayPal Talk 09-28-2015
Replies: 12
Views: 1,347
Posted By topazcorp
Re: PayPal ask me invoices , I have Chinese supplier

You mean you are selling ⊗⊗⊗⊗ brand name products? If so, I'd start planning for the creation of a new stealth account because providing PayPal with invoices confirming that the products aren't legit...
Forum: PayPal Talk 09-28-2015
Replies: 6
Views: 717
Posted By topazcorp
Re: Transferring money to a relative (Canada)

Most secure way is to get yourself a merchant account that accepts PayPal and invoice yourself the full amount. In PayPal it will be considered a normal purchase so no issues there and once the money...
Forum: PayPal Talk 09-28-2015
Replies: 31
Views: 3,374
Posted By topazcorp
Re: Does Entropay or Vanilla Visa still work?

Yes they both work fine.
Forum: Canada eBay Discussions 09-28-2015
Replies: 17
Views: 4,016
Posted By topazcorp
Re: Canadian phone number?

Fongo works pretty well and is free.
Forum: Canada eBay Discussions 09-28-2015
Replies: 54
Sticky: Canadian VBA?
Views: 10,980
Posted By topazcorp
Re: Canadian VBA?

Tangerine works very well and you can open and close accounts online (no need to call, ever).
Forum: Canada eBay Discussions 09-28-2015
Replies: 26
Views: 4,209
Posted By topazcorp
Re: VCC use for Canadians

The Vanilla mastercard is clearly the best as far as VCC goes in Canada. As for VBA, you can open (and close) unlimited number of accounts online with Tangerine and use them for PayPal. Real name...
Forum: Payment Gateways 09-28-2015
Replies: 3
Views: 1,766
Posted By topazcorp
Re: stripe chargeback and return question

Stripe will close your account if you have a chargeback rate of more than 1%. Because this is a real merchant account, it will be reported to the credit card networks and you may have tons of trouble...
Forum: General Platform Discussions 09-28-2015
Replies: 31
Views: 4,330
Posted By topazcorp
Re: Ebay vs own websites

At the end of the day the biggest argument in favor of running your own site is that you own your customers, not eBay or Amazon.
Forum: PayPal Talk 06-10-2015
Replies: 7
Views: 684
Posted By topazcorp
Re: Where can I get a VBA?

@rsot: US accounts.
Forum: PayPal Talk 06-10-2015
Replies: 7
Views: 684
Posted By topazcorp
Where can I get a VBA?

I've been on the hunt for a reputable VBA seller for a few days now without success. I want a VBA that works with the two micro deposit option, not the instant verification one.

Can anyone here...
Forum: IP Address 04-14-2015
Replies: 18
Views: 2,948
Posted By topazcorp
Which VPN are you guys using?

I've been using Nomad Tunnel (nomadtunnel.com (https://nomadtunnel.com)) for a while and everything works fine. For 5$ per month it's an excellent deal. I've also tried VPS but found them a lot of...
Forum: Amazon X 02-08-2010
Replies: 8
Views: 1,162
Posted By topazcorp
I think you have obtained some incorrect...

I think you have obtained some incorrect information or misunderstood something. A MAC address is used for link-level transmission. i.e. between the two ends of a direct link. Ebay can only obtain...
Forum: Everything Else 04-29-2009
Replies: 242
Views: 18,736
Posted By topazcorp
YouTube - Playing For Change: Song Around the...

YouTube - Playing For Change: Song Around the World "Stand By Me"
Forum: Paypal Limited 04-29-2009
Replies: 14
Views: 1,321
Posted By topazcorp
Yeah sure... Anyway why would they ask you...

Yeah sure...

Anyway why would they ask you for a SSN if it was a canadian account? In Canada we don't have SSN, we have SIN (Social Insurance Number)!!!
Forum: eBay Discussion! 03-12-2009
Replies: 20
Views: 7,522
Posted By topazcorp
You could also send ebay's ceo an envelope with a...

You could also send ebay's ceo an envelope with a return address looking like this: NSA - Department of internet fraud, 123 The Street, Washington DC...

I guess he would probably open it:D
Forum: Everything Else 01-12-2009
Replies: 630
Views: 41,432
Posted By topazcorp
Harveys and Pizza Hut Express! And the Angus...

Harveys and Pizza Hut Express! And the Angus Burger at McDonalds are amazing:D
Showing results 1 to 25 of 200
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