Getting eaten alive by MC999's. - eBay Suspended & PayPal Limited Forums
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 > Subscriber's Area > Subscriber Discussions

Subscriber Discussions The juicy stuff...

Reply
 
Thread Tools
  #1  
Old 12-27-2013
Omgoozle's Avatar
Senior Member
 
Join Date: Nov 2010
Posts: 815
Thanks: 144
Thanked 201 Times in 131 Posts
Activity: 0%
Longevity: 78%
iTrader: (0)
Default Getting eaten alive by MC999's.

Hi all - I could really use some help.

I've been at this for a long time, but fell out of the game for about 2 years. I have several established, long-term accounts in storage but I'm hesitant to bring them out of the closet to sell this new product I'm dealing with.

I'm trying to set up new accounts for this new project and I'm getting destroyed by MC999's left and right. I've set up new accounts properly, and I keep getting taken down after my 2nd sale.

Every time it's been the same. I call in, they can't verify any of my info against any database, I get transferred to Customer Vetting, and then I get shot down.

How are people getting around this?!
__________________
"There is no peace without war." -Cortex
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 12-27-2013
Banned
 
Join Date: Apr 2009
Posts: 8,605
Thanks: 1,580
Thanked 2,029 Times in 1,356 Posts
Activity: 0%
Longevity: 87%
iTrader: (47)
Default Re: Getting eaten alive by MC999's.

Do not sell a new product on a new account.

Sell yard sale, household, books etc until you can get a few feedbacks.
Reply With Quote
  #3  
Old 12-27-2013
Omgoozle's Avatar
Senior Member
Threadstarter  
 
Join Date: Nov 2010
Posts: 815
Thanks: 144
Thanked 201 Times in 131 Posts
Activity: 0%
Longevity: 78%
iTrader: (0)
Default Re: Getting eaten alive by MC999's.

The items are not new, they're just new for me to sell them.
__________________
"There is no peace without war." -Cortex

Last edited by GreenBean; 12-28-2013 at 12:57 AM.
Reply With Quote
  #4  
Old 12-27-2013
rama's Avatar
Banned
 
Join Date: May 2012
Posts: 588
Thanks: 9
Thanked 87 Times in 69 Posts
Activity: 0%
Longevity: 69%
iTrader: (69)
Send a message via Skype™ to rama
Default Re: Getting eaten alive by MC999's.

Try low end items and establish some history , don't hit hard on new accounts.

Best of luck
Reply With Quote
  #5  
Old 12-27-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,096
Thanks: 5,946
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: Getting eaten alive by MC999's.

@Omgoozle, how long are you waiting with your account before turning it into a seller's account? Are you establishing some buying feedback and such?
Reply With Quote
  #6  
Old 12-27-2013
Omgoozle's Avatar
Senior Member
Threadstarter  
 
Join Date: Nov 2010
Posts: 815
Thanks: 144
Thanked 201 Times in 131 Posts
Activity: 0%
Longevity: 78%
iTrader: (0)
Default Re: Getting eaten alive by MC999's.

Quote:
Originally Posted by rsot View Post
@Omgoozle, how long are you waiting with your account before turning it into a seller's account? Are you establishing some buying feedback and such?
The items I'm selling are $6 each.

I'm waiting about 3 weeks.

Buying feedback? A few. Not more than 3.
__________________
"There is no peace without war." -Cortex
Reply With Quote
  #7  
Old 12-27-2013
jeffweico's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 7,217
Thanks: 895
Thanked 4,069 Times in 2,169 Posts
Activity: 0%
Longevity: 81%
iTrader: (12)
Default Re: Getting eaten alive by MC999's.

OK, so it is a low cost product. But is it considered high-risk?
Reply With Quote
  #8  
Old 12-27-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,096
Thanks: 5,946
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: Getting eaten alive by MC999's.

3 weeks is good ...what are you using as phone number?
Reply With Quote
  #9  
Old 12-27-2013
Omgoozle's Avatar
Senior Member
Threadstarter  
 
Join Date: Nov 2010
Posts: 815
Thanks: 144
Thanked 201 Times in 131 Posts
Activity: 0%
Longevity: 78%
iTrader: (0)
Default Re: Getting eaten alive by MC999's.

Quote:
Originally Posted by jeffweico View Post
OK, so it is a low cost product. But is it considered high-risk?
I used to sell in this category 2 years ago and it wasn't. I USED to have no problem making 30 accounts and selling 5 items on each the same day they were created.

But eB's made some sweeping changes to my category over the last year which have changed the scene dramatically. I'm honestly not sure if it's high risk or not at this point.

:(

Quote:
Originally Posted by rsot View Post
3 weeks is good ...what are you using as phone number?
textplus. Which is amazing once you get used to it.
__________________
"There is no peace without war." -Cortex
Reply With Quote
  #10  
Old 12-27-2013
Junior Member
 
Join Date: May 2013
Posts: 51
Thanks: 2
Thanked 10 Times in 9 Posts
Activity: 0%
Longevity: 63%
iTrader: (0)
Default Re: Getting eaten alive by MC999's.

What kind of mc999 are you getting? Just the identity verification or a listing violation? I often list a really low risk item like a book for my first listing item and actually hope I get the verification mc999 so I can get it over with. I stopped making stealth accounts 3 month ago due to ebay getting stricter on the holiday seasons so I'm not sure what is happening. Maybe try waiting till the holiday seasons are over and start making stealth again.
Reply With Quote
  #11  
Old 12-28-2013
Omgoozle's Avatar
Senior Member
Threadstarter  
 
Join Date: Nov 2010
Posts: 815
Thanks: 144
Thanked 201 Times in 131 Posts
Activity: 0%
Longevity: 78%
iTrader: (0)
Default Re: Getting eaten alive by MC999's.

I'm getting the ID verification, but I'm not getting the softball questions.

No matter how many times I try, every time I call and my name/address doesn't match their records, I am transferred to Customer Vetting and they either (A) suspend the account permanently or (B) send me the request for documentation.

I can't figure out what the buzzwords are to make them not trash the account. My friend says I just naturally sound like a douche on the phone, so that could be it.
__________________
"There is no peace without war." -Cortex
Reply With Quote
  #12  
Old 12-28-2013
BigCJ's Avatar
Executive [VIP]
 
Join Date: Apr 2011
Posts: 2,782
Thanks: 1,192
Thanked 1,021 Times in 709 Posts
Activity: 0%
Longevity: 75%
iTrader: (6)
Default Re: Getting eaten alive by MC999's.

Get a prepaid cell phone with at least 20 mins on it. (text plus, gv and other free services are getting shot down like mad)

Then list a book at a buy it now price between 4-9 with their standard settings.
Reply With Quote
  #13  
Old 12-28-2013
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: Getting eaten alive by MC999's.

How are you accessing these accounts?

Are you still overseas or back state-side?

Few missing details.

Situation with paypal not mentioned either.

Confirm these are MC999 supply ID within a certain time frame or something different?

Reply With Quote
  #14  
Old 12-28-2013
Omgoozle's Avatar
Senior Member
Threadstarter  
 
Join Date: Nov 2010
Posts: 815
Thanks: 144
Thanked 201 Times in 131 Posts
Activity: 0%
Longevity: 78%
iTrader: (0)
Default Re: Getting eaten alive by MC999's.

Quote:
Originally Posted by cjmixers View Post
Get a prepaid cell phone with at least 20 mins on it. (text plus, gv and other free services are getting shot down like mad)

This is the first negative thing I've heard about textplus on these boards. GV is dead for a million reasons, but is Textplus going down too?

I have the intention to set up between 50-150 accounts (again). I can't handle that many prepaid cellphones.


Quote:
Originally Posted by Greenie View Post
How are you accessing these accounts?

Are you still overseas or back state-side?

Few missing details.

Situation with paypal not mentioned either.

Confirm these are MC999 supply ID within a certain time frame or something different?

1. Via laptop at a local cafe.
2. I'm stateside again. Hooray! :D
3. PP and eB are linked, and CC is confirmed with the $1.95 verification code. There is no VBA on the PP.

There are 2 "stages" to this limitation. The first MC999 that comes in is some kind of ID verification MC999. I'll take note of the exact wording tomorrow.

Then once I call in and my stealth info doesn't match public records, it turns into either the Supply ID within 48-72 hours MC999, or it turns into an indefinite suspension.
__________________
"There is no peace without war." -Cortex
Reply With Quote
  #15  
Old 12-28-2013
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: Getting eaten alive by MC999's.

Laptop via the local cafe rings BIG DANGER bells for me.

IP may well be tainted.

Given your plans for more accounts, why are you not controlling the IP via way of tethering and/or dongle?

Reply With Quote
  #16  
Old 12-28-2013
ZoonVoo's Avatar
Senior Member
 
Join Date: May 2012
Posts: 262
Thanks: 9
Thanked 51 Times in 34 Posts
Activity: 0%
Longevity: 69%
iTrader: (52)
Send a message via MSN to ZoonVoo Send a message via Yahoo to ZoonVoo Send a message via Skype™ to ZoonVoo
Default Re: Getting eaten alive by MC999's.

ohhh boy!!! you remind me with someone ( Myself :D ) I was doing the same, doing everything completely right, and still not succeeded :D that was my mistake..
to cut the long story short:
you can list in the same day but!!!:
1- do not start auction or BIN with $0.99 and $10..if you are selling iPhone start with $200 plus.
2- name MUST NOT match the address, so they wont find any records to create history questions.
3- 3 pictures not only 1

try that and let us know if you still unhappy
__________________
Never Give Up...NEVER
_______________________________________________

AVS card ( PayPal, Ebay, Amazon, Moneybookers...etc ) $10..Min order 5 cards
VBA to verify US PayPal.....$9 ... Min order 5 VBAs
Reply With Quote
  #17  
Old 12-28-2013
Omgoozle's Avatar
Senior Member
Threadstarter  
 
Join Date: Nov 2010
Posts: 815
Thanks: 144
Thanked 201 Times in 131 Posts
Activity: 0%
Longevity: 78%
iTrader: (0)
Default Re: Getting eaten alive by MC999's.

Quote:
Originally Posted by ZoonVoo View Post
ohhh boy!!! you remind me with someone ( Myself :D ) I was doing the same, doing everything completely right, and still not succeeded :D that was my mistake..
to cut the long story short:
you can list in the same day but!!!:
1- do not start auction or BIN with $0.99 and $10..if you are selling iPhone start with $200 plus.
2- name MUST NOT match the address, so they wont find any records to create history questions.
3- 3 pictures not only 1

try that and let us know if you still unhappy
Will try this, thank you.
__________________
"There is no peace without war." -Cortex
Reply With Quote
  #18  
Old 12-29-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,096
Thanks: 5,946
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: Getting eaten alive by MC999's.

Via laptop at a local cafe.

That is bad - stop using the public IP...it can be that the cafe has blacklisted IP
Reply With Quote
  #19  
Old 12-29-2013
rama's Avatar
Banned
 
Join Date: May 2012
Posts: 588
Thanks: 9
Thanked 87 Times in 69 Posts
Activity: 0%
Longevity: 69%
iTrader: (69)
Send a message via Skype™ to rama
Default Re: Getting eaten alive by MC999's.

Been discussed before, public IPs could be dangerous. You can easily be linked to other accounts, other account holders are doing this as well.

Remember, they shut you down first , then ask questions
Reply With Quote
  #20  
Old 12-29-2013
okay's Avatar
Senior Member
 
Join Date: Aug 2013
Posts: 413
Thanks: 130
Thanked 25 Times in 25 Posts
Activity: 0%
Longevity: 62%
iTrader: (0)
Default Re: Getting eaten alive by MC999's.

Omgoozle - how many stealths you created and have been past the first 3 or 4 sale mark and have not resulted in a suspension? Several?

Reason I ask, after reading this thread well..you said a coffee shop IP.. For how many stealths on a single ip¿

Last edited by okay; 12-29-2013 at 12:08 PM.
Reply With Quote
Reply




Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Worst FOREIGN food you have eaten??? GreenBean Everything Else 26 01-23-2013 08:24 AM
PayPal limited, ebay still alive. shadow UK eBay & Paypal 4 04-30-2012 01:25 PM
Old Ghost town accounts on Ebay still alive... dupedagain Multiple eBay & PayPal Accounts 1 05-31-2010 05:21 PM
eBay account alive - Paypal suspended anthonychan eBay Discussion! 18 01-10-2010 05:13 PM
Suspended but other account is still alive.. airliquid eBay Suspensions 4 08-31-2007 06:46 PM


Aspkin Group

All times are GMT -5. The time now is 10:18 PM.


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
no new posts

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