Real Info/ID + Stealth Bank

[Rehuv901]

Hello,

I’m trying to understand if it’s possible to prevent a ban and maintain selling over long term by providing genuine information and a real ID, which can be uploaded when needed but the bank itself would be in a different name, opened using a none UK resident.

As I understand it, a soft credit check is performed based on the details provided to eBay, which usually what leads ID request and a ban, if a ⊗⊗⊗⊗ ID uploaded. So I’m curious whether a similar check is performed for the linked bank account. If so, how would they be able to do a credit check just from a name with no access to DOB

[degsey69]

They have no way to know what name is associated with a bank account number, banks will not give that information out to eBay. English eBay bank deposit information does not show a name against it (at least not next to my UK account), the US eBay deposits going into my account had the account holders name against it, but the banks I used did not question it.

[Rehuv901]

I assumed they would be able to see the name once they pull the deposit back out of your bank. However, I don’t see how just a name would be enough to conduct any checks. I know for sure mismatching names work but that time both eBay details and bank were on legit people.

[degsey69]

They would only see the account details not the name on a withdrawal from the account.

[Rehuv901]

Hopefully that’s the case . Sometimes it’s a bit confusing reading information on this forum because feels like everyone says different stuff.

I’m testing what I said in post as we speak which i hope goes well so I can proceed with other accs in the same way

[degsey69]

Please keep us informed on the outcome as things do change

[rsot]

Welcome to the forum OP - all the best as you master stealth

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[AGTO]

Originally Posted by Rehuv901

Hello,

I’m trying to understand if it’s possible to prevent a ban and maintain selling over long term by providing genuine information and a real ID, which can be uploaded when needed but the bank itself would be in a different name, opened using a none UK resident.

As I understand it, a soft credit check is performed based on the details provided to eBay, which usually what leads ID request and a ban, if a ⊗⊗⊗⊗ ID uploaded. So I’m curious whether a similar check is performed for the linked bank account. If so, how would they be able to do a credit check just from a name with no access to DOB

not through the bank, but when you register in uk ebay do not you have add your tax payer ID? i think they identify by this one.

[Rehuv901]

No, they don’t in UK. I believe it’s just in US where you have to prove your ssn

[SaiJin]

Originally Posted by Rehuv901

No, they don’t in UK. I believe it’s just in US where you have to prove your ssn

Correct, they need your ID and SSN to open a bank ACC in USA.

[vrajabihari]

Okay, so I had a question after thoroughly reading the stealth guide, however I think this thread might have just answered that.
Hopefully someone can clarify if what I am thinking is correct.

So the best strategy is to use the real name and address of a friend/family, who will permit us to use ID for verification when/if required.

Should we also use their bank details, or is it okay to use our own bank details, with our own real name (as long as they have not been used on any previously compromised accounts)?

This thread seems to imply that we can use our own details for the bank details used in the Managed Payments, as eBay can not see the name on the account.
Is that correct?

I am almost certain that in previously attempting stealth accounts, I have been asked for the cardholder name whilst entering banking details.

Could someone please clear this up for me.

Thank you

[rsot]

Originally Posted by vrajabihari

This thread seems to imply that we can use our own details for the bank details used in the Managed Payments, as eBay can not see the name on the account.
Is that correct?

I am almost certain that in previously attempting stealth accounts, I have been asked for the cardholder name whilst entering banking details.

Could someone please clear this up for me.

Thank you

You use your own bank account for MP and you enter the real name for the details

[vrajabihari]

Originally Posted by rsot

You use your own bank account for MP and you enter the real name for the details

Sorry, that wasn't quite clear to me.

So.... Stealth name and address whilst creating eBay account.

In MP; use Own real name and Own bank account?

[rsot]

Originally Posted by vrajabihari

Sorry, that wasn't quite clear to me.

So.... Stealth name and address whilst creating eBay account.

In MP; use Own real name and Own bank account?

that's right

[Karlis96]

No any diference between real ot not real, you will get ban sooner or later anyway.

Im using all real info, even bank - same **** “ reactivate your account “ after first listing

[rsot]

Originally Posted by Karlis96

No any diference between real ot not real, you will get ban sooner or later anyway.

Im using all real info, even bank - same **** “ reactivate your account “ after first listing

sooner or later depends on a lot of factors