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Old 04-21-2020
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Default Can eBay link me from identity questions asked before?

My stealth account got mc011 and I’m worried they will ask for ID documents next. This account name is my middle name as first name, same last name. If I submit my passport if they ask, does this cause issue? Example: John Anthony Smith is my name. Name on this stealth is Anthony Smith

Secondly, my first legit account got perm banned with my legit first and last name (John Smith). Never had to submit ID documents for this account, but a rep did verify my identity by asking what previous address I lived at, did I own this car etc. If I supply my passport to appeal the suspension on my stealth, does that cause a link because they did a public record search on my real name before ? The stealth account is new address, new IP, new number, new paypal
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Old 04-21-2020
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Default Re: Can eBay link me from identity questions asked before?

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Originally Posted by tinsoldier View Post
The rule of stealth is never share data or documents, they are now very good at linking accounts - very good indeed. If you think they might find a link it's best to assume they will.
Well I sure hope they don’t ask for identify documents. I can provide the wholesale supplier invoices for sure. It sucks I aged this account well for 90 days and I had a couple thousand dollar sales earlier last week and bam, mc011. I sell household items, no electronics.
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Default Re: Can eBay link me from identity questions asked before?

just send creative documents with the name on your ebay account?
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Default Re: Can eBay link me from identity questions asked before?

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Originally Posted by CaptainComedown View Post
just send creative documents with the name on your ebay account?
Is that known to work?
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Old 04-21-2020
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Default Re: Can eBay link me from identity questions asked before?

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Originally Posted by Vk2390 View Post
Is that known to work?
It was known to work but as time goes by, of course things get harder
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Old 04-21-2020
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Default Re: Can eBay link me from identity questions asked before?

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Originally Posted by rsot View Post
It was known to work but as time goes by, of course things get harder
I guess my question is when the rep asks you questions from the public records data to verify you, does that information get logged in? If so, then me submitted ID would "link" me because of my name and DOB?
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Default Re: Can eBay link me from identity questions asked before?

That's what I had to do on some of my 15 accounts. I sent them a photoshoped ID, to get around the questions.
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Default Re: Can eBay link me from identity questions asked before?

Creative ID’s work. I’ve had great success doing those.
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Old 04-22-2020
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Default Re: Can eBay link me from identity questions asked before?

Quote:
Originally Posted by jaykarrels View Post
Creative ID’s work. I’ve had great success doing those.
Really? Doesn’t eBay run it through a system and determine is ⊗⊗⊗⊗ !
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Old 04-22-2020
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Default Re: Can eBay link me from identity questions asked before?

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Originally Posted by Vk2390 View Post
Really? Doesn’t eBay run it through a system and determine is ⊗⊗⊗⊗ !
Depending on the ID used, best that they can "run through" is the algorithm used for ID numbers for the particular ID.
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Old 04-22-2020
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Default Re: Can eBay link me from identity questions asked before?

Quote:
Originally Posted by rsot View Post
Depending on the ID used, best that they can "run through" is the algorithm used for ID numbers for the particular ID.
https://en.wikipedia.org/wiki/Machine-readable_passport
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