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-   -   How to avoid initial investigations? (https://www.aspkin.com/forums/subscriber-discussions/34539-how-avoid-initial-investigations.html)

Rgivens 07-27-2011 06:07 PM

How to avoid initial investigations?
 
Hello,

How do I get around having to verify my identity with eBay?

Thanks.

rsot 07-28-2011 10:19 AM

Welcome to the forums - read around and get the stealth guide to understand stealth. Then worry about identity.

Rgivens 07-28-2011 10:30 AM

Quote:

Originally Posted by rsot (Post 253644)
Welcome to the forums - read around and get the stealth guide to understand stealth. Then worry about identity.

Thank you for the warm welcome. I have read the Stealth guide from one of my friends. (that's who referred me.) I completely understand how to create a stealth account, but can't seem to sell anything without having eBay temporarily suspend my account pending an investigation.

Very annoying.. hehe.

rsot 07-28-2011 11:25 AM

Well - then it's your methodology that needs work - maybe you are selling too fast? your choice of product? Lot of info is missing to analyse

Rgivens 07-28-2011 12:08 PM

Quote:

Originally Posted by rsot (Post 253674)
Well - then it's your methodology that needs work - maybe you are selling too fast? your choice of product? Lot of info is missing to analyse



Open a new stealth account. List a product within 48 hours (of any category.). eBay notices and puts my account up for review. I call, verify, fail review.. they ask to send in documents.. I send them in.. they never respond.


That's basically what I'm going through..

rsot 07-28-2011 12:49 PM

You aren't building up buying feedback? Browsing?

Rgivens 07-28-2011 12:50 PM

Quote:

Originally Posted by rsot (Post 253697)
You aren't building up buying feedback? Browsing?

Will building feedback through buying help bypass my account being investigated?

rsot 07-28-2011 02:27 PM

Nothing "Bypasses" per say BUT definitely NOT selling right away shows your account as more relaxed. Wait 2 weeks to see though some ppl opt for 3 days.

SUVE 07-28-2011 02:34 PM

I am thinking ebay must have some sort of algorithm that flashes up ebay accounts (from the milions in existance) in certain situations that hit certain 'suspicious' account activity criteria....
:pop2:

ragemundo 07-28-2011 02:59 PM

I think Ebay has started giving the MC010 to everyone. 4 months ago I would open 5 accounts and all of them would pass verification. In the past month and a half I have opened almost 10 accounts and all of them except one was hit with the MC010. Ebay's rules just recently got more strict. I have tried selling everything from books to wireless mouse and still get hit even after buying feedback and searching the web for 2 weeks before selling anything and I still get hit....

but my friend opens an account and somehow its unlimited and he has 50+ feedback in less than a week.

Ebay is retarded I think they randomly mess with accounts. Just keep trying.

SUVE 07-28-2011 03:52 PM

Quote:

Originally Posted by ragemundo (Post 253727)
I think Ebay has started giving the MC010 to everyone. 4 months ago I would open 5 accounts and all of them would pass verification. In the past month and a half I have opened almost 10 accounts and all of them except one was hit with the MC010. Ebay's rules just recently got more strict. I have tried selling everything from books to wireless mouse and still get hit even after buying feedback and searching the web for 2 weeks before selling anything and I still get hit....

but my friend opens an account and somehow its unlimited and he has 50+ feedback in less than a week.

Ebay is retarded I think they randomly mess with accounts. Just keep trying.

I think somewhere along the lines, given the volume of stealth accounts you've got, you've flashed up on ebays radar somewhere...

GrannyT 07-29-2011 02:16 AM

Personal accounts versus business accounts

:pop2:

jbluntz 07-29-2011 02:34 AM

Quote:

Originally Posted by Rgivens (Post 253466)
Hello,

How do I get around having to verify my identity with eBay?

Thanks.

You learn by trial and error or you can purchase an account from someone who already knows how it's done and has an account ready to go with some selling history.

GreenBean 07-29-2011 02:45 AM


Rgivens 07-29-2011 08:40 AM

Quote:

Originally Posted by GreenBean™ (Post 253901)

Or how about I keep selling on Amazon and learn to sell on eBay. :suspicious:

Road-Kill 07-29-2011 10:13 AM

That seems pointless.

rsot 07-29-2011 10:55 AM

Trial and error brings experience.

ragemundo 07-29-2011 01:02 PM

Everything was stealth. There was no possible way of the accounts ever being linked.

Quote:

Originally Posted by SUVE (Post 253744)
I think somewhere along the lines, given the volume of stealth accounts you've got, you've flashed up on ebays radar somewhere...


jbluntz 07-29-2011 01:13 PM

Quote:

Originally Posted by ragemundo (Post 254034)
Everything was stealth. There was no possible way of the accounts ever being linked.

You're still doing something wrong, I'm still selling on new accounts all the time without getting mc010.

tranhongduong 07-30-2011 03:11 AM

Quote:

Originally Posted by jbluntz (Post 254038)
You're still doing something wrong, I'm still selling on new accounts all the time without getting mc010.

Rgivens, do you change your IP address and clear cookies/flash or windows user account when signing in different ebay accounts? I had 2 stealth accounts suspended because I forgot this important step and used the same window user account of a previous suspended account.

GreenBean 07-30-2011 04:34 AM

Quote:

Originally Posted by Rgivens (Post 253983)
Or how about I keep selling on Amazon and learn to sell on eBay. :suspicious:

I like that.

for starters, dont take anything ebay does as personal.

It's WAR. Nothing more, nothing less. You are at battle with them.

So, YOU need to be aware of as much as you can of doing your best in a skirmish. That means careful study, preparation and determination.:juggle:

You need to know how to create an account
What to do with an account

And that is before you even list.
You need your excel sheet
You need preparation.
Up to you if you want to do that method :pop2:

Rgivens 07-30-2011 12:25 PM

Quote:

Originally Posted by GreenBean™ (Post 254169)
I like that.

for starters, dont take anything ebay does as personal.

It's WAR. Nothing more, nothing less. You are at battle with them.

So, YOU need to be aware of as much as you can of doing your best in a skirmish. That means careful study, preparation and determination.:juggle:

You need to know how to create an account
What to do with an account

And that is before you even list.
You need your excel sheet
You need preparation.
Up to you if you want to do that method :pop2:

Thanks for the tips. I'll use that in the future. :amen:


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