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  #1  
Old 08-06-2010
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Default 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)
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Old 08-06-2010
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well, if you included SSN, I think that's what's making them uber happy.
Be careful still though.
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Old 08-06-2010
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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..
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Old 08-06-2010
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I agree with above posts the SS # is the BIG key...Still be careful though just in case...
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Old 08-06-2010
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Quote:
Originally Posted by hamoudy339 View Post

NOTE: I did include REAL INFO ( Name, Previous Address, Social Secuirty, Credit CArd)
All the same on 3 accounts? Separate ebay and paypal accounts?
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Old 08-06-2010
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3 accounts with the same real info?
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Old 08-08-2010
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I setup 3 accounts with real info, but obviously not the same info.
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