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  #1  
Old 08-11-2025
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Default What causes MC999 suspension?

What causes MC999 suspension?


I got a ban wave of MC999, i lost about 4 accounts

I use mobile hotspot IP
Bank account never used on another account
These accounts are over 1 month aged no new information changed in the past month
No crazy sales. sold 40 items totaling $330




eBay message:


"hi,

Your eBay account has been suspended because recent account activity has raised security concerns. We've taken this precaution to protect our members while we make sure that the activity doesn't cause harm--even unintentionally--to the eBay community.

Unfortunately, you won't be able to use eBay in any way. This includes using another existing account or registering a new account.

Any outstanding fees will be due immediately, and any amounts that you haven't previously disputed will be charged to the billing method currently on file.

We appreciate your understanding.

Thanks,

eBay

Please don't reply to this message. It was sent from an address that doesn't accept incoming email.


H483"

Last edited by stealthnorris; 08-11-2025 at 01:01 PM.
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  #2  
Old 08-11-2025
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Default Re: What causes MC999 suspension?

maybe you've sold too quickly or it could have been the category that you listed in.
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  #3  
Old 08-11-2025
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Default Re: What causes MC999 suspension?

I never liked mobile IP in USA.

40 items in 1 month could trigger it.


Try IPBurger Residential IP. try the static one to save $ for 1 account.

Try 1-2 items a week, wait for feedback, increase to 5 the next week. wait for feedback
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  #4  
Old 08-12-2025
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Default Re: What causes MC999 suspension?

Same here, both my accounts got suspended. And I wasn't selling anything. I was just a buyer. Less than a month old.

The common denominator is that we both used mobile hotspot. Mines is a Cricket wireless hotspot from an iPhone. I think eBay found a better way to track down mobile hotspots IP and suspended you for it.
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  #5  
Old 08-12-2025
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Default Re: What causes MC999 suspension?

40 items totalling $330 - where they physically shipped or digital or..?
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  #6  
Old 08-13-2025
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Default Re: What causes MC999 suspension?

Quote:
Originally Posted by rsot View Post
40 items totalling $330 - where they physically shipped or digital or..?
that's a good question. I used to see sellers selling windows 10 serial codes etc. and starbucks codes. things like that could get someone suspended
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  #7  
Old 08-14-2025
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Default Re: What causes MC999 suspension?

Quote:
Originally Posted by rsot View Post
40 items totalling $330 - where they physically shipped or digital or..?
physical items
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  #8  
Old 08-17-2025
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Default Re: What causes MC999 suspension?

If you got a ban wave, I would presume you're somehow getting detected by their system.

I do not know this to be true, but I've always felt if I get suspended from any marketplace its best to wait at least 30 days before opening another account. Take the time in between to figure out why I'm repeating past mistakes.

The more you reattempt quickly without fixing your issue, higher chance you'll get put into higher risk, making it easier to get flagged.
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  #9  
Old 08-17-2025
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Default Re: What causes MC999 suspension?

Quote:
Originally Posted by stealthnorris View Post
physical items
Were the same items being sold across the accounts?
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  #10  
Old 09-25-2025
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Default Re: What causes MC999 suspension?

Quote:
Originally Posted by yungsc1005 View Post
Same here, both my accounts got suspended. And I wasn't selling anything. I was just a buyer. Less than a month old.

The common denominator is that we both used mobile hotspot. Mines is a Cricket wireless hotspot from an iPhone. I think eBay found a better way to track down mobile hotspots IP and suspended you for it.
what kind of phone number did you use on sign up?
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  #11  
Old 09-25-2025
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Default Re: What causes MC999 suspension?

Quote:
Originally Posted by rsot View Post
Were the same items being sold across the accounts?
Yes , same items

but theyre low risk items. theyre not VERO or anything at all.

although im ripping same items with same titles since im dropshipping for some of them
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  #12  
Old 09-25-2025
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Default Re: What causes MC999 suspension?

Isn't there an elevated ban risk right before the holiday season?
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  #13  
Old 09-26-2025
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Default Re: What causes MC999 suspension?

Quote:
Originally Posted by Automasters View Post
Isn't there an elevated ban risk right before the holiday season?
this is also what im thinking.

from my previous experience, yes.

then during the holidays there will be rarely any bans. even MC011s are delayed since i get an influx of orders in holidays.

Then i get the MC011's and stuff in january
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  #14  
Old 09-26-2025
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Default Re: What causes MC999 suspension?

Quote:
Originally Posted by stealthnorris View Post
this is also what im thinking.

from my previous experience, yes.

then during the holidays there will be rarely any bans. even MC011s are delayed since i get an influx of orders in holidays.

Then i get the MC011's and stuff in january
How long inbetween was it from first account going to the rest? Hrs? Days? Etc
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  #15  
Old 09-26-2025
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Default Re: What causes MC999 suspension?

Quote:
Originally Posted by Daveh83 View Post
How long inbetween was it from first account going to the rest? Hrs? Days? Etc
Just a day or 2 in between each MC999 or MC011 as of lately.

All in the last week only
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  #16  
Old 09-26-2025
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Default Re: What causes MC999 suspension?

Quote:
Originally Posted by stealthnorris View Post
Just a day or 2 in between each MC999 or MC011 as of lately.

All in the last week only
But this was the original mc11 where they ask for docs and receipts and to ship all orders??

Or was it the mc11 that said you was permanently restricted

Last edited by Daveh83; 09-26-2025 at 05:40 PM.
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  #17  
Old 09-27-2025
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Default Re: What causes MC999 suspension?

Quote:
Originally Posted by Automasters View Post
Isn't there an elevated ban risk right before the holiday season?
Yes,Ebay could ask you to prove you have the inventory on hand,and if it is a pre order Xmas toys,it will ask you for proof from the factory that you have placed the order.
Ebay usually send out notices to its toy sellers what is hot this coming Xmas
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  #18  
Old 09-27-2025
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Default Re: What causes MC999 suspension?

Quote:
Originally Posted by stealthnorris View Post
Just a day or 2 in between each MC999 or MC011 as of lately.

All in the last week only
What category of sales?
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  #19  
Old 09-28-2025
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Default Re: What causes MC999 suspension?

Quote:
Originally Posted by rsot View Post
What category of sales?
Category is books
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  #20  
Old 09-29-2025
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Default Re: What causes MC999 suspension?

Quote:
Originally Posted by stealthnorris View Post
Category is books
Hmm not textbooks, right?
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  #21  
Old 09-29-2025
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Default Re: What causes MC999 suspension?

Quote:
Originally Posted by rsot View Post
Hmm not textbooks, right?
nope not textbook
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