Ebay UK - Provide ID - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > International eBay & Paypal Discussions > UK eBay & Paypal

UK eBay & Paypal General discussions about eBay.co.uk Suspensions and Paypal.co.uk limited accounts. This forum is geared towards UK eBay & Paypal sellers.

Reply
 
Thread Tools
  #1  
Old 02-20-2025
Junior Member
 
Join Date: May 2014
Posts: 465
Thanks: 3
Thanked 26 Times in 23 Posts
Activity: 0%
Longevity: 62%
iTrader: (0)
Default Ebay UK - Provide ID

Hi all I purchased a stealth account back here in 2022. It’s been working fine but now I’ve been hit with a request for ID (it’s asking for ID only nothing else)

1) If anyone here can help me with sorting out Docs I’d be very grateful. I messaged the seller but I think he's long gone.

2) If I don’t resolve this by the deadline I’m sure they will suspend my selling. If this happens will my balance eventually be returned to me or be stolen by ebay forever? On a previous account suspension the money was returned to me after a few months however the suspension on that occasion wasn't for failing to provide ID it was for policy violation.

3) I’ve found a loophole for the existing funds stuck in my account. It won’t allow me to withdraw but it allows me to use funds to pay for postage so from this moment on all my postage needs (even ones that are nothing to do with ebay) are being paid for through this account as this will allow me to salvage as much of my balance as possible in the event that my account is limited and ebay don’t return my money. It’s a race against time for me to spend as much money as possible on postage

**Side note** If anyone needs any UK postage please contact me as I would prefer my funds be put to good use rather than stolen by ebay. So I may be able to help you out in with postage labels.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 02-21-2025
Senior Member
 
Join Date: Apr 2016
Posts: 3,918
Thanks: 8
Thanked 799 Times in 661 Posts
Activity: 60%
Longevity: 52%
iTrader: (0)
Default Re: Ebay UK - Provide ID

how long have you been selling on this account? I mean active selling history and turnover
Reply With Quote
  #3  
Old 02-21-2025
Junior Member
 
Join Date: Jun 2024
Posts: 125
Thanks: 6
Thanked 33 Times in 26 Posts
Activity: 0%
Longevity: 10%
iTrader: (0)
Default Re: Ebay UK - Provide ID

your postage labels...are they just royal mail labels or any provider? and you said it doesnt have to be ebay related?
Reply With Quote
  #4  
Old 02-21-2025
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 80,764
Thanks: 6,372
Thanked 9,420 Times in 8,694 Posts
Activity: 94%
Longevity: 85%
iTrader: (7)
Default Re: Ebay UK - Provide ID

Still needing the ID help? Who was the seller?
Reply With Quote
  #5  
Old 02-21-2025
Junior Member
Threadstarter  
 
Join Date: May 2014
Posts: 465
Thanks: 3
Thanked 26 Times in 23 Posts
Activity: 0%
Longevity: 62%
iTrader: (0)
Default Re: Ebay UK - Provide ID

Quote:
Originally Posted by murdered_by_ebay View Post
how long have you been selling on this account? I mean active selling history and turnover
Thanks for your reply.

Since about October 2022.

Turnover is low. Last year was just £838 in sales. This year maybe £150 so far.

Do you or does anyone else know what will happen to my balance if I fail the process? Is it eventually returned or "stolen" forever?
Reply With Quote
  #6  
Old 02-21-2025
Junior Member
Threadstarter  
 
Join Date: May 2014
Posts: 465
Thanks: 3
Thanked 26 Times in 23 Posts
Activity: 0%
Longevity: 62%
iTrader: (0)
Default Re: Ebay UK - Provide ID

Quote:
Originally Posted by hotadvice View Post
your postage labels...are they just royal mail labels or any provider? and you said it doesnt have to be ebay related?
Any provider Royal Mail, Evri etc.

It seems it doesn't have to be ebay related as I can create a label for an order then edit the address to anything I want so it seems like it's a loophole to get my hands on the frozen balance which is pretty cool.
Reply With Quote
  #7  
Old 02-21-2025
Junior Member
 
Join Date: Jun 2024
Posts: 125
Thanks: 6
Thanked 33 Times in 26 Posts
Activity: 0%
Longevity: 10%
iTrader: (0)
Default Re: Ebay UK - Provide ID

you may have just created a new avenue thanks for that information...
Reply With Quote
  #8  
Old 02-21-2025
Junior Member
 
Join Date: Jun 2024
Posts: 125
Thanks: 6
Thanked 33 Times in 26 Posts
Activity: 0%
Longevity: 10%
iTrader: (0)
Default Re: Ebay UK - Provide ID

and these are frozen funds...red banner frozen during 5 day review period? no way it can be permanently blocked account frozen funds?
Reply With Quote
  #9  
Old 02-21-2025
Senior Member
 
Join Date: Apr 2016
Posts: 3,918
Thanks: 8
Thanked 799 Times in 661 Posts
Activity: 60%
Longevity: 52%
iTrader: (0)
Default Re: Ebay UK - Provide ID

Quote:
Originally Posted by hotadvice View Post
and these are frozen funds...red banner frozen during 5 day review period? no way it can be permanently blocked account frozen funds?
he is not having a review , it is the regular verification based on turnover

they ran his details through soft check , the check failed , now they want ID , after upload of ID in the same details account will be suspended
Reply With Quote
  #10  
Old 02-22-2025
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 80,764
Thanks: 6,372
Thanked 9,420 Times in 8,694 Posts
Activity: 94%
Longevity: 85%
iTrader: (7)
Default Re: Ebay UK - Provide ID

Quote:
Originally Posted by fernendo View Post
Thanks for your reply.

Since about October 2022.

Turnover is low. Last year was just £838 in sales. This year maybe £150 so far.

Do you or does anyone else know what will happen to my balance if I fail the process? Is it eventually returned or "stolen" forever?
About 90 days in general for MP to transfer balance to bank
Reply With Quote
  #11  
Old 02-23-2025
Junior Member
Threadstarter  
 
Join Date: May 2014
Posts: 465
Thanks: 3
Thanked 26 Times in 23 Posts
Activity: 0%
Longevity: 62%
iTrader: (0)
Default Re: Ebay UK - Provide ID

Quote:
Originally Posted by hotadvice View Post
you may have just created a new avenue thanks for that information...
A new avenue for what exactly do tell
Reply With Quote
  #12  
Old 02-23-2025
Junior Member
Threadstarter  
 
Join Date: May 2014
Posts: 465
Thanks: 3
Thanked 26 Times in 23 Posts
Activity: 0%
Longevity: 62%
iTrader: (0)
Default Re: Ebay UK - Provide ID

Quote:
Originally Posted by murdered_by_ebay View Post
he is not having a review , it is the regular verification based on turnover

they ran his details through soft check , the check failed , now they want ID , after upload of ID in the same details account will be suspended
Yes exactly a regular verification it is.

So you're saying even if I submit ID I will definately be suspended? How come?
Reply With Quote
  #13  
Old 02-23-2025
Junior Member
Threadstarter  
 
Join Date: May 2014
Posts: 465
Thanks: 3
Thanked 26 Times in 23 Posts
Activity: 0%
Longevity: 62%
iTrader: (0)
Default Re: Ebay UK - Provide ID

Quote:
Originally Posted by rsot View Post
About 90 days in general for MP to transfer balance to bank
So I won't lose the balance they will definately transfer it to my bank after 90 days even if I submit ID that is rejected?
Reply With Quote
  #14  
Old 02-23-2025
Senior Member
 
Join Date: Apr 2016
Posts: 3,918
Thanks: 8
Thanked 799 Times in 661 Posts
Activity: 60%
Longevity: 52%
iTrader: (0)
Default Re: Ebay UK - Provide ID

Quote:
Originally Posted by fernendo View Post
Yes exactly a regular verification it is.

So you're saying even if I submit ID I will definately be suspended? How come?
ebay like playing games with sellers in order to conceal how they work

when you have regular verification , not to confuse with restriction because of something specific you did , and they requested an ID this means the verification has already failed and if you confirm once more that the failed details are correct you will be suspended
Reply With Quote
  #15  
Old 02-24-2025
Junior Member
 
Join Date: Feb 2024
Posts: 25
Thanks: 1
Thanked 2 Times in 2 Posts
Activity: 4%
Longevity: 11%
iTrader: (0)
Default Re: Ebay UK - Provide ID

thats a very useful post, can save a lot on postage
Reply With Quote
  #16  
Old 02-25-2025
Junior Member
Threadstarter  
 
Join Date: May 2014
Posts: 465
Thanks: 3
Thanked 26 Times in 23 Posts
Activity: 0%
Longevity: 62%
iTrader: (0)
Default Re: Ebay UK - Provide ID

Quote:
Originally Posted by murdered_by_ebay View Post
ebay like playing games with sellers in order to conceal how they work

when you have regular verification , not to confuse with restriction because of something specific you did , and they requested an ID this means the verification has already failed and if you confirm once more that the failed details are correct you will be suspended
I'm not sure that's 100% true as I have passed ID requests on more than one occasion by submitting ID.
Reply With Quote
  #17  
Old 02-25-2025
Senior Member
 
Join Date: Apr 2016
Posts: 3,918
Thanks: 8
Thanked 799 Times in 661 Posts
Activity: 60%
Longevity: 52%
iTrader: (0)
Default Re: Ebay UK - Provide ID

Quote:
Originally Posted by fernendo View Post
I'm not sure that's 100% true as I have passed ID requests on more than one occasion by submitting ID.
I doubt they passed on adyen verification , on other types of verification it may work
Reply With Quote
  #18  
Old 03-15-2025
Junior Member
Threadstarter  
 
Join Date: May 2014
Posts: 465
Thanks: 3
Thanked 26 Times in 23 Posts
Activity: 0%
Longevity: 62%
iTrader: (0)
Default Re: Ebay UK - Provide ID

Quote:
Originally Posted by murdered_by_ebay View Post
ebay like playing games with sellers in order to conceal how they work

when you have regular verification , not to confuse with restriction because of something specific you did , and they requested an ID this means the verification has already failed and if you confirm once more that the failed details are correct you will be suspended
This prediction turned out to be wildly innacurate as I provided docs and the account is now back in normal standing.
Reply With Quote
  #19  
Old 03-15-2025
Senior Member
 
Join Date: Dec 2015
Posts: 148
Thanks: 6
Thanked 20 Times in 20 Posts
Activity: 0%
Longevity: 53%
iTrader: (0)
Default Re: Ebay UK - Provide ID

Good to know what to do, and that it worked out!
Reply With Quote
  #20  
Old 03-15-2025
Junior Member
 
Join Date: Aug 2014
Posts: 77
Thanks: 5
Thanked 20 Times in 12 Posts
Activity: 0%
Longevity: 61%
iTrader: (0)
Default Re: Ebay UK - Provide ID

Quote:
Originally Posted by fernendo View Post
This prediction turned out to be wildly innacurate as I provided docs and the account is now back in normal standing.
Glad to hear that.
Nice work with the postage shout too. That can help a lot of people.
Reply With Quote
  #21  
Old 03-15-2025
Senior Member
 
Join Date: Apr 2016
Posts: 3,918
Thanks: 8
Thanked 799 Times in 661 Posts
Activity: 60%
Longevity: 52%
iTrader: (0)
Default Re: Ebay UK - Provide ID

if docs are for details that can not be verified online wait for a couple of weeks , if everything remains the same you came through. when MP was implemented I uploaded docs for stealth several times and they were also accepted but later I was suspended. if it comes through now it is great
Reply With Quote
  #22  
Old 09-28-2025
mon73's Avatar
Junior Member
 
Join Date: Dec 2020
Posts: 220
Thanks: 5
Thanked 18 Times in 17 Posts
Activity: 0%
Longevity: 28%
iTrader: (0)
Default Re: Ebay UK - Provide ID

If your selling is suspended for not providing ID, eBay might eventually return your balance. It depends on their policies and the specific reason for the suspension. Past experience doesn't guarantee the same outcome.
Reply With Quote
Reply




Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Do I have to provide my SS# if I only want to buy on Ebay? survivorfan1985 PayPal Talk 1 09-17-2012 12:58 PM
Do I must provide my ssn to ebay? any other ways to verify? yupin0106@gmail.com Paypal Limited 0 10-22-2010 01:47 AM


All times are GMT -5. The time now is 05:57 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts