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eBay Suspension & PayPal Limited Guide
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Showing results 1 to 25 of 62
Search took 0.01 seconds. Search: Posts Made By: ad9a9
Forum: CryptoCurrency 11-21-2023
Replies: 2
Views: 134
Posted By ad9a9
Best way to buy crypto without getting bank closed

Hi All

Looking to invest in some crypto but have been told that UK banks are not keen on seeing transfers to crypto exchanges and could ultimately close the bank account.

Any recommendations...
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Forum: eBay Discussion! 11-25-2019
Replies: 6
Views: 1,352
Posted By ad9a9
Re: Ebay listings removed across multiple accounts

AI Bots - any idea what the key triggers are for these? I take it they are looking for similarities?
Forum: eBay Discussion! 11-16-2019
Replies: 6
Views: 1,352
Posted By ad9a9
Ebay listings removed across multiple accounts

Hi All

Hoping for some guidance.

Since reading the ebay stealth book and various threads I set up multiple stealth accounts and they've been running well for over 3 years now.

I sell Vero...
Forum: UK eBay & Paypal 06-15-2015
Replies: 14
Views: 1,162
Posted By ad9a9
Re: 180 Day Funds Limit on Paypal

They asked me to provide a Passport this time as the lady i spoke with said "your drivers license you provided was a little unclear". Also my bank statement from the linked account.

Submitted last...
Forum: UK eBay & Paypal 06-11-2015
Replies: 14
Views: 1,162
Posted By ad9a9
Re: 180 Day Funds Limit on Paypal

Just called them,,,they are asking for passport and also a bank statement for the account its linked to.

I did upload some docs in the past (as my account reached the 1900 EU limit) but they were...
Forum: UK eBay & Paypal 06-10-2015
Replies: 14
Views: 1,162
Posted By ad9a9
180 Day Funds Limit on Paypal

Hi All

Bit of advice needed..

Had one of my stealth accounts limited and had funds stuck in there. They mentioned they must hold these for the 180 days...

It is now been over 180 days by 10...
Forum: Paypal Limited 12-31-2014
Replies: 13
Views: 2,069
Posted By ad9a9
Re: PayPal Successfully Verified - BUT eBay Selling LIMIT

This is new, not heard about this. Wonder if this is also the case in the UK?
Forum: UK eBay & Paypal 12-27-2014
Replies: 5
Views: 1,460
Posted By ad9a9
Re: Data Protection Act - Paypal

If they dont, will send a letter from my solicitor see how they react, if at all..

Yes ive had a look at the new companies list..the one that scares me is

IDchecker.com

These guys have...
Forum: UK eBay & Paypal 12-27-2014
Replies: 5
Views: 1,460
Posted By ad9a9
Data Protection Act - Paypal

All

So one of my recently suspended stealth accounts, was closed when i submitted docs to lift the £1,900 limit and they closed the account when they did the new verification checks.

Anyway,...
Forum: UK eBay & Paypal 12-27-2014
Replies: 50
Views: 4,640
Posted By ad9a9
Re: 2 paypal accounts limited

Dude...say goodbye to this account. You've made the mistake of linking it to a previous limited account so was only a matter of time before they closed it.

Just wait for the 180 days and hope you...
Forum: UK eBay & Paypal 12-25-2014
Replies: 50
Views: 4,640
Posted By ad9a9
Re: 2 paypal accounts limited

IDChecker.com

These are the ba****ds going to kill off the game! Will have access to check all passport, drivers license numbers on various databases...

And paypal is a partner of theirs.
Forum: UK eBay & Paypal 12-25-2014
Replies: 50
Views: 4,640
Posted By ad9a9
Re: 2 paypal accounts limited

Below are some of the new Credit Reference and Fraud Agencies ppal will be sharing data with:
DueDil Limited (UK)
Creditsafe USA Inc. (USA)
ID Checker.nl BV (Netherlands) (Ireland)
Zoot...
Forum: UK eBay & Paypal 12-25-2014
Replies: 50
Views: 4,640
Posted By ad9a9
Re: 2 paypal accounts limited

Quite clear in section 4 that we are agreeing to credit checks and therefore this surely is one of the main ways they will sniff out bogus details..

Only questions i have, if anyone know (no...
Forum: UK eBay & Paypal 12-25-2014
Replies: 50
Views: 4,640
Posted By ad9a9
Re: 2 paypal accounts limited

Just had a quick read of the paypal changes coming in to play on 29 Jan 2015...and some of the main points that will affect stealth below (incase it helps anyone who has not read it)

3. Our Use...
Forum: UK eBay & Paypal 12-25-2014
Replies: 50
Views: 4,640
Posted By ad9a9
Re: 2 paypal accounts limited

Where can i read the ppal T&S??
Forum: UK eBay & Paypal 12-24-2014
Replies: 50
Views: 4,640
Posted By ad9a9
Re: 2 paypal accounts limited

Do we have any idea on what type of checks they will be doing?

CRA checks most likely right?
Forum: UK eBay & Paypal 12-24-2014
Replies: 50
Views: 4,640
Posted By ad9a9
Re: 2 paypal accounts limited

So you think they have a way of seeing which docs are bogus? Would be very difficult for them to do this imo..considering they are only scanned copies.

Unless they check with the relevant...
Forum: Subscriber Discussions 12-24-2014
Replies: 43
Views: 3,207
Posted By ad9a9
Re: Paypal ebay era at an end?

Hey

Any update on why these accounts have been getting random limitations applied on ppal?

Ive been ok so far, but want to prepare for the worst..so knowing what causing it will help!

Any...
Forum: UK eBay & Paypal 12-24-2014
Replies: 50
Views: 4,640
Posted By ad9a9
Re: 2 paypal accounts limited

All

Any update of how/why all these accounts have been getting limited recently??

Luckily so far ive been ok, but keen to try and see if we know what the cause is.

Having read all the...
Forum: Subscriber Discussions 12-14-2014
Replies: 43
Views: 3,207
Posted By ad9a9
Re: Paypal ebay era at an end?

Hi

Anyone fwd me the link for the thread about this new phone registration verification? Have tried to look but cant find it on the uk threads...

Also, one of my account is registered to my...
Forum: UK eBay & Paypal 12-11-2014
Replies: 31
Views: 2,243
Posted By ad9a9
Re: Reached PayPal £1900 Limit Docs Review Taking Ages!

Hi

Is there a way of checking how far off the £1,900 limit you are on paypal?

Tried checking but cannot find anywhere to show this.
Forum: UK eBay & Paypal 12-11-2014
Replies: 31
Views: 2,243
Posted By ad9a9
Re: Reached PayPal £1900 Limit Docs Review Taking Ages!

Hi

Update - uploaded my docs at start of week (as had reached the £1,900 limit)..been refused and accounts been limited!

So i guess they are being ALOT more tougher on these docs now..as have...
Forum: UK eBay & Paypal 12-09-2014
Replies: 31
Views: 2,243
Posted By ad9a9
Re: Reached PayPal £1900 Limit Docs Review Taking Ages!

Thanks for the replies guys. Uploaded my docs 2 days ago. Do you think a good idea to give them a call and try sweet talk into approving whilst on the line? or best to just sit tight?

thanks
Forum: UK eBay & Paypal 12-08-2014
Replies: 31
Views: 2,243
Posted By ad9a9
Re: Reached PayPal £1900 Limit Docs Review Taking Ages!

Guys, is the backlog still the same? Have heard rumours they are delicining docs all over the place!?
Forum: UK eBay & Paypal 07-05-2013
Replies: 10
Views: 816
Posted By ad9a9
Ebay Seller account

Hi,

I have created a few stealth accounts now.

I have got away with not having to enter CC details on ebay or ppal on any of them

However, the latest one ive tried to set up is asking for CC...
Showing results 1 to 25 of 62
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