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-   -   New stealth 1month+ MC081 (https://www.aspkin.com/forums/subscriber-discussions/45373-new-stealth-1month-mc081.html)

reverof 04-19-2012 03:53 PM

New stealth 1month+ MC081
 
Hi all,

Absolutely gutted at the moment :(

Opened new stealth accounts over month ago and yesterday listed items on both
  • Opened with new stealth address (Virtual provider)
  • Over 10 feedback
  • New bank account with VCC so eBay dont know stealth details
  • New user accounts for each stealth
  • Used 3 mobile Dongle and logged IP every-time on excel spreadsheet
  • Waited for month then listed 1 item on each which were less than £7 and non-vero


I have no idea why but today all auctions i bought on were removed and got MC081 they want proofs for name, address items etc

Please could someone tell me what I may have missed as I am at a loss , thought id covered all the bases then this happens :(

Could it be maybe when i setup seller accounts I used new entropay VCC when it asks for card to use for fees?

ANy advice would be appreacited thought id covered all the bases :(

Callidus 04-19-2012 04:09 PM

Sometimes that can be too quick for an account depending how the account was setup...

I remember my first ever stealth got this and to date its my strongest account yet even after giving ID etc.

Entropay is fine I use all my accounts with that. Is it a stealth account they want documents for?

reverof 04-19-2012 04:13 PM

Quote:

Originally Posted by hdavey10 (Post 333005)
Sometimes that can be too quick for an account depending how the account was setup...

I remember my first ever stealth got this and to date its my strongest account yet even after giving ID etc.

Entropay is fine I use all my accounts with that. Is it a stealth account they want documents for?

Yes its stealth accounts 2 of them

I wonder if it is the dongle but then others dont have this problem :(

You think its random and worth sending docs in?

Thankyou for your help

Callidus 04-19-2012 04:33 PM

It could be random, I just sent in docs via ebay live chat and they lifted the ban

NoneOther 04-19-2012 05:21 PM

Quote:

Originally Posted by reverof (Post 333006)
Yes its stealth accounts 2 of them

I wonder if it is the dongle but then others dont have this problem :(

You think its random and worth creative docs in?

Thankyou for your help


This is unlikely to be random. For them both to be taken down at the same time I would guess you have been linked in some way.

Possibly IP but I would say more likely to be cookie related.

Perhaps logging in to the the wrong account for the user profile you were on.

No matter how careful you think you are being it sometimes the human error is that brings you down.

reverof 04-19-2012 07:59 PM

Thanks for the reply

I'm telling you in was uber carefully and recorded ip,s every time I logged in

Could it be mailbox providers address a it was same postcode on both with variation of course

I hope not be cause its damn hard to find them round here north midlands

I'll try sending docs and see if that works

Sent from my Kindle Fire using Tapatalk

clapclap 04-20-2012 01:34 AM

The only thing that may have caused you problems is if your virtual address provider has

given you an address that has been previously used and banned for selling.

NoneOther 04-20-2012 03:25 AM

Quote:

Originally Posted by reverof (Post 333053)
Thanks for the reply

I'm telling you in was uber carefully and recorded ip,s every time I logged in

Could it be mailbox providers address a it was same postcode on both with variation of course

I hope not be cause its damn hard to find them round here north midlands

I'll try sending docs and see if that works

Sent from my Kindle Fire using Tapatalk

It's possible but a very outside chance I reckon.

I just wondered why you used an address/postcode variation when using a mailbox?

Most box providers allow you to specify a name for the box as well as providing a box number thus giving you two usable addresses so using these with the correct postal address should work fine.

reverof 04-20-2012 09:16 AM

Quote:

Originally Posted by NoneOther (Post 333120)
It's possible but a very outside chance I reckon.

I just wondered why you used an address/postcode variation when using a mailbox?

Most box providers allow you to specify a name for the box as well as providing a box number thus giving you two usable addresses so using these with the correct postal address should work fine.

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.

GTB 04-20-2012 09:21 AM

not mac address!!!

maybe you was too obvious:)

reverof 04-20-2012 09:22 AM

Quote:

Originally Posted by GTB (Post 333167)
not mac address!!!

maybe you was too obvious:)


Too obvious? hehe thats hard to quantify but I tired to be natural surfing discussion forums etc everything learned from forums after hours and hours of reading so im stumped

Ill try again soon maybe try new laptop this time

GTB 04-20-2012 09:26 AM

yup too obvious

you know what i mean by that right?

without been too obvious what am talking about

anyways,forget that,this can happen anytime to any stealth account,dont feel like you have been singled out

GTB 04-20-2012 09:28 AM


they_screwed_me_too 04-20-2012 09:30 AM

i'd wager its the virtual address provider

if your using it then likely other "naughty" stealthers have too

theres your problem IMHO

they_screwed_me_too 04-20-2012 09:32 AM

Quote:

Originally Posted by clapclap (Post 333100)
The only thing that may have caused you problems is if your virtual address provider has

given you an address that has been previously used and banned for selling.

id second that idea

GTB 04-20-2012 09:33 AM

aye too obvious

NoneOther 04-20-2012 09:51 AM

Quote:

Originally Posted by reverof (Post 333165)
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.


Definitely not MAC as GTB has already said.

Were these business or private accounts and were they made on the same day?

reverof 04-20-2012 01:01 PM

Quote:

Originally Posted by NoneOther (Post 333180)
Definitely not MAC as GTB has already said.

Were these business or private accounts and were they made on the same day?

I think although those theories could be right the virtual provider is only local to me so no not all of you could use them

The accounts were deliberately setup 3-4 days apart and 1 was personal and 1 was premier (not chosen by me) - pretty sure that was the best way to do it?

GTB 04-20-2012 01:21 PM

try again,diff method

NoneOther 04-20-2012 01:36 PM

Quote:

Originally Posted by reverof (Post 333219)
I think although those theories could be right the virtual provider is only local to me so no not all of you could use them

The accounts were deliberately setup 3-4 days apart and 1 was personal and 1 was premier (not chosen by me) - pretty sure that was the best way to do it?


Sorry, I'm getting confused now

Are you now talking about p/p accounts being limited or e/b accounts?

As far as I was aware all p/p accounts are now Premier, personal accounts have not been available for some time now/

Can you clarify whether your e/b accounts were business or personal. Does your last post mean you had one of each?

BTW I bet your not the only stealther in you local area so there may be a possibility that the address has been used on e/b before.

reverof 04-20-2012 04:04 PM

Quote:

Originally Posted by NoneOther (Post 333230)
Sorry, I'm getting confused now

Are you now talking about p/p accounts being limited or e/b accounts?

As far as I was aware all p/p accounts are now Premier, personal accounts have not been available for some time now/

Can you clarify whether your e/b accounts were business or personal. Does your last post mean you had one of each?

BTW I bet your not the only stealther in you local area so there may be a possibility that the address has been used on e/b before.

So sorry , yeah they were both personal eBay accounts setup on different days - weirdly my PayPal seem to be fine? Are these still ok to use ?

Maybe it was the provider ebing used already by someone , is it still worth sending docs in ?

GTB 04-20-2012 04:25 PM

these things do happen mate and it is upto you if you want to pursue the matter of reinstating

tell me exactly what they have asked for?

you mite be able to sort this out or it may be best to walk away but there are many things to consider and you have only given half a story

do you have quite abit of money stuck in the paypal?


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