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eBay Suspension & PayPal Limited Guide
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Showing results 1 to 25 of 200
Search took 0.04 seconds. Search: Posts Made By: ebaystealth1974
Forum: Bank Accounts 09-13-2023
Replies: 23
Views: 984
Posted By ebaystealth1974
Re: Want to transfer 25k?? Best way to avoid flags?

In the US, they will get you for an ACTUAL crime called Structuring, if they feel you are trying to purposely evade the 10k+ reporting law.
The complete step-by-step guide to get back to selling today!
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Forum: Bank Accounts 09-13-2023
Replies: 23
Views: 984
Posted By ebaystealth1974
Re: Want to transfer 25k?? Best way to avoid flags?

Yes, that's some scary sh1t here in the US. Has happened to several people I know. Even local businesses in the past.
Forum: Bank Accounts 09-13-2023
Replies: 23
Views: 984
Posted By ebaystealth1974
Re: Want to transfer 25k?? Best way to avoid flags?

Yes it does. They will take cash ON THE SPOT in the usa, if they feel it's necessary. Then you have to PROVE it's innocence.
Forum: eBay Discussion! 02-20-2023
Replies: 3
Views: 143
Posted By ebaystealth1974
Re: USPS Parcel Select Lightweight

Never heard of it. What's the details?
Forum: eBay Suspensions 10-31-2022
Replies: 20
Views: 437
Posted By ebaystealth1974
Re: Business Ebay account with EIN but ebay wants ID

Interesting.
Forum: eBay Suspensions 10-31-2022
Replies: 33
Views: 1,751
Posted By ebaystealth1974
Re: Suspended, I don't know what I did!

Odds are, they'll shut down anything associated with the suspended account. Unless things have changed in the last few years...

I hope not, though...
Forum: eBay Suspensions 10-30-2022
Replies: 20
Views: 437
Posted By ebaystealth1974
Re: Business Ebay account with EIN but ebay wants ID

I've never been asked for full SSN. Did the last 4 at signup for MP along with all business info. Going smoothly for a year now...
Forum: eBay Suspensions 10-29-2022
Replies: 33
Views: 1,751
Posted By ebaystealth1974
Re: Suspended, I don't know what I did!

Are the two account linked to each other? Same details? If so, you might lose both accounts. :(
Forum: eBay Discussion! 10-24-2022
Replies: 9
Views: 223
Posted By ebaystealth1974
Re: Listing with variations Iphone

If you can afford an iPhone, you can sell it and get SEVERAL cheap laptops lol... problem solved.
Forum: Bank Accounts 10-23-2022
Replies: 24
Views: 858
Posted By ebaystealth1974
Re: Can ebay see the name on your bank account

You have 7 bank accounts with Woodforest? I'm confused as to why you cannot create an account with the business name ebay has on file for you? Are you doing fly-by-night type sh!t on eBay, or are...
Forum: US Managed Payments 10-23-2022
Replies: 5
Views: 749
Posted By ebaystealth1974
Re: Be careful with debit card payout

You needed funds quicker than the one-day payout? Or you tried to do it on the weekend?
Forum: eBay Discussion! 10-06-2022
Replies: 29
Views: 1,782
Posted By ebaystealth1974
Re: Finally an eBay Alternative worth selling on!

It appears the site gets about 50,000 views a month. For reference, Bonanza get 2-3 million. lol

75% of their traffic comes from youtube, the other 25% from reddit.
Forum: eBay Discussion! 10-05-2022
Replies: 25
Views: 924
Posted By ebaystealth1974
Re: This year is looking rough for the holidays

Booming for me. People spending money like crazy. Especially locally!
Forum: PayPal Talk 09-30-2022
Replies: 6
Views: 290
Posted By ebaystealth1974
Re: Paypal policy update

What sales are you still using paypal for?
Forum: PayPal Talk 09-17-2022
Replies: 6
Views: 417
Posted By ebaystealth1974
Re: Can you add a bank account that doesnt match acc name

Yes...........................
Forum: eBay Discussion! 08-29-2022
Replies: 24
Views: 720
Posted By ebaystealth1974
Re: Back in business again!

With your tactics, I agree.

@Hank is spot on with his comments. Quit faffing about and do legit sh*t, and you more than likely will never have to worry about a second account again.

The people...
Forum: eBay Discussion! 08-17-2022
Replies: 16
Views: 328
Posted By ebaystealth1974
Re: Slow sales?

New way? I havent noticed anything different...
Forum: eBay Discussion! 04-14-2022
Replies: 14
Views: 931
Posted By ebaystealth1974
Re: One of eBay’s Top Sellers Got Suspended

Top seller? Maybe you posted the wrong link?
Forum: Etsy Discussions 04-11-2022
Replies: 15
Views: 936
Posted By ebaystealth1974
Re: Low Risk Listings

I'm amazed at things I see for sale on there nowadays... have they laxed the "homemade" requirement?
Forum: UK Managed Payments 04-04-2022
Replies: 16
Views: 10,301
Posted By ebaystealth1974
Re: Has any body apllied for an ebay loan while on MP

They always want crazy interest...
Forum: eBay Tracking 03-19-2022
Replies: 2
Views: 381
Posted By ebaystealth1974
Re: anyone who know where how to ship package to buyer cheaper ?

Cheap than what? lol
Forum: Everything Else 03-15-2022
Replies: 4
Views: 897
Posted By ebaystealth1974
Re: Happy Thanksgiving to all

Gobble gobble!
Forum: Everything Else 03-03-2022
Replies: 38
Views: 717
Posted By ebaystealth1974
Re: property tax robbery letter.

In WV, we used to pick them up for "taxes owed". :eek:
Forum: Everything Else 03-03-2022
Replies: 38
Views: 717
Posted By ebaystealth1974
Re: property tax robbery letter.

I did it about 3 years ago, since I sometimes purchase $50,000 a month on there. Saves me a shiit ton of money every year.

Not sure if mailers and tape are worth it, like you say... regardless,...
Forum: eBay Suspensions 02-25-2022
Replies: 8
Views: 239
Posted By ebaystealth1974
Re: is it one of reason to change QTY many times?

Nope..............
Showing results 1 to 25 of 200
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