all my accounts :( RIP ME

iamlmfao · #1 10-25-2021

all of my accounts got emails for ID and bank statement for managed payments. the info on the accounts is real. im screwed right? linked maybe?

nyc · #2 10-25-2021

What type of bank did you have on file? A brick and mortar bank or a fintech bank?

muzzie · #3 10-25-2021

But did you send picture of ID previously? Or just supplied real infos without sending the picture?

slokor · #4 10-25-2021

Check the timestamp on those emails. If its within minutes of each other it is most likely the accts were all linked.

iamlmfao · #5 10-25-2021

Quote:

Originally Posted by slokor

Check the timestamp on those emails. If its within minutes of each other it is most likely the accts were all linked.

14:02
14:09
14:16
14.17

then another batch 5 hours later. if its linked wouldnt they all get emails like the timestamps above and not 5 hours later another batch?

muzzie · #6 10-25-2021

Were IDs ever supplied?

iamlmfao · #7 10-25-2021

Quote:

Originally Posted by muzzie

Were IDs ever supplied?

yes so what happened i tried one.

i uploaded the ID front and bank and bank statement.

they then messaged back asking for last 3 months statement so i sent them the bankstatement i guess it was crap cause they banned me.

im gonna try again but dang. all my accounts have the same bank. there bot may be running checks on routing numbers. my accounts have been gold since doing managed payments back in april but now toast.

muzzie · #8 10-25-2021

Were ID real?

iamlmfao · #9 10-25-2021

Quote:

Originally Posted by muzzie

Were ID real?

yes all legit

muzzie · #10 10-25-2021

Quote:

Originally Posted by iamlmfao

yes all legit

So send them statements?

ijusstv718 · #11 10-25-2021

Quote:

Originally Posted by iamlmfao

yes so what happened i tried one.

i uploaded the ID front and bank and bank statement.

they then messaged back asking for last 3 months statement so i sent them the bankstatement i guess it was crap cause they banned me.

im gonna try again but dang. all my accounts have the same bank. there bot may be running checks on routing numbers. my accounts have been gold since doing managed payments back in april but now toast.

hold up same bank or same bank account numbers for each account??

murdered_by_ebay · #12 10-25-2021

Quote:

Originally Posted by iamlmfao

14:02
14:09
14:16
14.17

then another batch 5 hours later. if its linked wouldnt they all get emails like the timestamps above and not 5 hours later another batch?

these emails are a deathblow to nearly all accounts , they are not sent when you are linked but when the bank on file has been blacklisted

which bank is this?

murdered_by_ebay · #13 10-25-2021

Quote:

Originally Posted by muzzie

Were ID real?

it does not matter , ID's are not checked when these restrictions are imposed because it is a restriction based on bank regardless of identity

iamlmfao · #14 10-25-2021

Quote:

Originally Posted by murdered_by_ebay

these emails are a deathblow to nearly all accounts , they are not sent when you are linked but when the bank on file has been blacklisted

which bank is this?

your right. its the banks. but why would they ask for ID and bank statement if they would ban you anyways? I think my bank statement didnt look legit to them it was low quality.

murdered_by_ebay · #15 10-25-2021

Quote:

Originally Posted by iamlmfao

your right. its the banks. but why would they ask for ID and bank statement if they would ban you anyways? I think my bank statement didnt look legit to them it was low quality.

which bank was it?

murdered_by_ebay · #16 10-25-2021

the TO does not want to tell which bank it was

this means it is the same story as with the others , it is an online outfit where accounts can be easily opened in quantities , with false identities etc.

this is a continuation of the same virtual account ban policy. it started with virtual accounts mostly used by non-residents and then moved on to virtual accounts used by residents as well

slokor · #17 10-25-2021

With those timestamps they were definitely linked and those emails sent as a part of a sweep.

iamlmfao · #18 10-26-2021

Quote:

Originally Posted by slokor

With those timestamps they were definitely linked and those emails sent as a part of a sweep.

they arnt linked they did a sweep on the type of bank. its ok i knew this day would come. sadly it came before christmas. life is a sc4m anyways i expect nothing in life. except death.

muzzie · #19 10-26-2021

Quote:

Originally Posted by iamlmfao

they arnt linked they did a sweep on the type of bank. its ok i knew this day would come. sadly it came before christmas. life is a sc4m anyways i expect nothing in life. except death.

I had same request few days ago. Sent them ID and it got accepted. Will send them statement soon, do no see why would they decline it.

iamlmfao · #20 10-26-2021

Quote:

Originally Posted by muzzie

I had same request few days ago. Sent them ID and it got accepted. Will send them statement soon, do no see why would they decline it.

haha same thing happened to me. Did ID first. that was fine. but then...

I sent a bank statement without the ebay payouts. that was 10 months old then they started playing games saying send statement thats less than 3 months old. LOL they wanted to see them payouts on the statement. With a ton of other transactions aswell.

muzzie · #21 10-26-2021

Quote:

Originally Posted by iamlmfao

haha same thing happened to me.

I sent a bank statement without the ebay payouts. that was 10 months old then they started playing games saying send statement thats less than 3 months old. LOL they wanted to see them payouts on the statement.

That account never had any payouts from ebay, only microdeps received.

iamlmfao · #22 10-26-2021

Quote:

Originally Posted by muzzie

That account never had any payouts from ebay, only microdeps received.

so they will want to see that then.