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

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   Subscriber Discussions (https://www.aspkin.com/forums/subscriber-discussions/)
-   -   New Account...Coincidence? (https://www.aspkin.com/forums/subscriber-discussions/21345-new-account-coincidence.html)

hamoudy339 08-06-2010 11:36 AM

New Account...Coincidence?
 
Ok, I have opened 3 new accounts about 1 month ago, and I started lsiting on each right away. Each account I only listed 1 item with BIN or Auction. The items all sold using BIN in excess of $400 within 2 days after listing. I shipped items added tracking info and waited another 2weeks before listing the exact items on each account. All items sold again for same amounts... and my Paypal didnt place a payment hold on any accouunt. Now, i am selling like crazy ( selling ~$150-200 a day) on 2 of the accounts and no payments are being held. I dont want to jinx myself, but I have been also able to withdraw money about once or twice a week. I have had no ID check or anything. Is it a coincidence that since I stared selling high and waited 2 weeks before listing agian that they trust me?

NOTE: I did include REAL INFO ( Name, Previous Address, Social Secuirty, Credit CArd)

SaiJin 08-06-2010 11:42 AM

well, if you included SSN, I think that's what's making them uber happy.
Be careful still though.

turbo 08-06-2010 11:49 AM

Yea, i think the SSN is what has maybe stopped them from limiting you...

however, as saijin said, dont push your luck as you may still get held, and depending what your selling, they may ask for more info about your suppliers etc..

rcdrivertim 08-06-2010 03:20 PM

I agree with above posts the SS # is the BIG key...Still be careful though just in case...

pod 08-06-2010 04:02 PM

Quote:

Originally Posted by hamoudy339 (Post 156146)

NOTE: I did include REAL INFO ( Name, Previous Address, Social Secuirty, Credit CArd)

All the same on 3 accounts? Separate ebay and paypal accounts?

healthnut88 08-06-2010 05:50 PM

3 accounts with the same real info?

hamoudy339 08-08-2010 09:08 AM

I setup 3 accounts with real info, but obviously not the same info.


All times are GMT -5. The time now is 11:05 AM.

vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


Aspkin Group

All times are GMT -5. The time now is 11:05 AM.


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!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58