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  #23  
Old 04-20-2012
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You've got nothing to lose by sending in 'appropriate' docs because if you don't the accounts are dead anyway.

As for the p/p accounts these may well be taken down in due course. They can still be used for purposes other than e/b but that would be up to you how you could possibly use them. They can never be linked to another e/b account.

TBH I still think it is very remote that it was the address in itself that got the accounts taken down.

You need to fully review how you set these accounts up, how you formatted the addresses, everything before you make any more new accounts.

I use nothing but virtual addresses, both local and national companies and have never had an issue.

Using box numbers on personal accounts is a big no imo, these are really best suited for business accounts.

Everything about the account information should appear genuine to the eyes of e/b and p/p. Anything that would not appear 'normal' will undoubtedly raise flags.

Good luck with future endeavours.
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  #24  
Old 04-20-2012
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Quote:
Originally Posted by NoneOther View Post
You've got nothing to lose by sending in 'appropriate' docs because if you don't the accounts are dead anyway.

As for the p/p accounts these may well be taken down in due course. They can still be used for purposes other than e/b but that would be up to you how you could possibly use them. They can never be linked to another e/b account.

TBH I still think it is very remote that it was the address in itself that got the accounts taken down.

You need to fully review how you set these accounts up, how you formatted the addresses, everything before you make any more new accounts.

I use nothing but virtual addresses, both local and national companies and have never had an issue.

Using box numbers on personal accounts is a big no imo, these are really best suited for business accounts.

Everything about the account information should appear genuine to the eyes of e/b and p/p. Anything that would not appear 'normal' will undoubtedly raise flags.

Good luck with future endeavours.

Thankyou both for the advice, I thought I was doing everything right maybe i missed something :(

I used "MB 33" as first line of address maybe it was that potentially that cuased problems.

Ill try docs and if not review what I did still gutted I tried to cover everything this time.
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  #25  
Old 04-21-2012
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what are they asking for?

photo ID
utility bill for proof of address
proof of ownership of goods
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  #26  
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As has already been said. Give them the documents they want and see what happens.

There has been situations where accounts get the all clear and become very strong

accounts. Back from the Dead and very strong. Id say just make sure the Documents

are water tight before you send them.
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  #27  
Old 04-21-2012
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Quote:
Originally Posted by GTB View Post
what are they asking for?

photo ID
utility bill for proof of address
proof of ownership of goods
That is correct GTB exactly what they are after , the item was less than £2 non veto to be safe I thought

I'll try docs and see what happens , paypal still up for both

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  #28  
Old 04-21-2012
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Quote:
Originally Posted by reverof View Post
I used same mailbox but just changed the first line of address that contained the mailbox number

Everything else was different for the 2 stealth user personal details, I honestly tried to do it all by the letter of the law even waiting 1 month+


Other thing would be if they traced MAC which ive read they don't do or they matched name of windows computer which i didn't change till recently cause i didn't know if they monitored it.
That's created a link. That flagged you

The MC081 is a type of confirm ID.

What's your IP range between these accounts
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  #29  
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Quote:
Originally Posted by GreenBean™ View Post
That's created a link. That flagged you

The MC081 is a type of confirm ID.

What's your IP range between these accounts
About to send docs over , IP range 94.196 or 94.197 very similar but I thought it was fine using same dongle or I would have used 2 :(

Will update with how it goes but spoke to a advisor who was very strict on info he could give out.
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  #30  
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IP range alone would not have been enough but there were probably to many other similarities with the accounts.

IP address helps avoid the bots but under a manual review other similarities are assessed by a human who will make an assessment based on the probability of the accounts being owned by the same person.

Good luck with the docs
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  #31  
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Thanks for all the analysis and support , I'll update after docs sent my paypals still active so that's good

We live and learn so hopefully your tips will help refine my skills :-)



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Last edited by reverof; 04-27-2012 at 05:39 AM.
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  #32  
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It's in the subscriber forum so no worries.
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  #33  
Old 04-27-2012
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Originally Posted by NoneOther View Post
It's in the subscriber forum so no worries.
hehe yeah noticed and removed comment just now sorry

Thanks again
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  #34  
Old 04-27-2012
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I have opened a new ebay account today but just usung a bank account. It is in my friends details as he has let me use it. where can i find my selling limit in ebay?? will this account last?? any help please.
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Will this account last?

That depends on how well you run it.

Using your friends name was probably a big mistake tbh, much better options should have been considered.

Adding a card (vcc or prepaid) will 'strengthen' the p/p account.
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  #36  
Old 04-27-2012
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I havent just used his name.....i have set up an account using all of his legitimate details. Every other legitimate eb i have had i have never used a vcc......why would this make it stronger & do i just input it in the debit credit card option on pp??
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  #37  
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Dear oh!, dear oh!

That is not a good move at all using all of your friends legit info.

What happens if your account gets permanently limited? He wont be your friend for too long after that.

How many other legit accounts have you had and what is their status now, are they still active?
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  #38  
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Yes they are all still active but have moved away or something. he has no need for ebay so he isnt really bothered & the ebay Stealth Book advises this...right?? correct me if i'm wrong i'm just a rookie. I had my legitimate account suspended but i know the resons for that & havent made the same mistake.
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  #39  
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also this seems like the better option as hoew can a made up address compare to an acount to a leg one?? i'm confused now
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  #40  
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Heard it all before, no need for e/b. He'll change his tune if it ever comes to the account being limited.

I suggest you read the guide again to try to fully understand the principles behind stealth because they way you are doing it is not really stealth and could end up going horribly wrong. It usually does with the scenario you are using.

You got a lot of research ahead
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  #41  
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haha yeah i imagined so and to be honest i think i already know wot u are saying. it says use a friend or relatives address lol. Thank you so much for your help. without this i am unaware of my mistakes. so a vcc would make it stronger you think?? I just add to pp debit & credit card part. if u could just dirsct me on this & i will log & move on....thanks
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  #42  
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Yes, that's how it's added.
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  #43  
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also could you tell me where i can find my selling limits on ebay uk....just for future reference please??
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  #44  
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On your 'my e/b' page usually.
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