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UK eBay & Paypal General discussions about eBay.co.uk Suspensions and Paypal.co.uk limited accounts. This forum is geared towards UK eBay & Paypal sellers.

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  #1  
Old 10-14-2010
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Default Entropay verification problem!

I have created 2 stealth accounts using entropay. I purchased few items from these accounts paying via entropay card. Entropay placed some limits on my account asking for further verification. As account was in my correct name and details I went ahead and gave them all the relavant details.
Now entropay have came back to me and want more info:

My email address(work or ISP)

My home telephone number so they can call

Also the relationship I have with John doe(stealth account for which I paid) and mathew roger (stealth account for which I paid)

What should I do? They are stealth details plz help!

I do not want to get into any trouble! plz help! :(
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Old 10-14-2010
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Go somewhere else and use that, i used wwwcard after they limited my entropay but there a bit scetchy now, some validate some do not . weired
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Old 10-14-2010
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you are not allowed to use entropay to create giftcards, so just say you were naming them to differentiate them and that you are YOU and thats all they need to know, if they dont accept that they will kick you off,, there are other cards you can go for, but more expensive- try ibux
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Old 10-15-2010
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What if I remove the all ready verified entropay card on my paypal account(fully verified) and replace it with another of my card.

Will this trigger paypal?

Would I get into any trouble?
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Old 10-15-2010
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Well - if you do get limited then you might be asked to provide info for BOTH cards.

That's why if you have new card, set up a new paypal. New with new.
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What I mean is I will connect a second credit card and remove the first entropay card.

And Suppose If I do get limited, do I need to provide statement only for my second card(which is live) or do I also need to provide statement for my entropay card(which I have removed) aswell

Plz help! sory for being slightly thick :(
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Old 10-15-2010
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That's the issue with paypal - you never 100% know what they want - i have had an account in 2006 where card expired so i put in new card - when it went into limitation for accepting an authorized payment (da*n weird buyer), I was asked to provide info for both cards so heads-up.
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Old 10-15-2010
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Quote:
Originally Posted by outraged View Post
I have created 2 stealth accounts using entropay. I purchased few items from these accounts paying via entropay card. Entropay placed some limits on my account asking for further verification. As account was in my correct name and details I went ahead and gave them all the relavant details.
Now entropay have came back to me and want more info:

My email address(work or ISP)

My home telephone number so they can call

Also the relationship I have with John doe(stealth account for which I paid) and mathew roger (stealth account for which I paid)

What should I do? They are stealth details plz help!

I do not want to get into any trouble! plz help! :(
For starters dont title threads like that.
You will not be in trouble with entropay. Just give them the info as they asked.
John Doe & Mathew Roger are file names for a project you are doing.
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Old 10-17-2010
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Or friends you are buying gifts for. Just make sure the info you give entropay is legit, and tell them John Doe n Mathew are friends. No worries really. Think of yourself as legit, with a friend who wants to buy something online, they don't have a card so they give you the cash to use yours. Sure it happens all the time, bought stuff from mailorder using my card because a friend didn't have one. See no need to worry about Paypal and Ebay, there wont be any info passing from entro to ebay or pp.
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Old 10-18-2010
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Quote:
Originally Posted by oompaloompa View Post
you are not allowed to use entropay to create giftcards
What, exactly, does this mean Oompa? does Entropay not allow one to create cards in our own name for others (friends or family members) to use? I mean, why else would they have the option to create more than one card per account? I'm a little confused. I have 3 entropay cards, all 'named' with my stealth names. Havent run into this problem yet, but I like to be prepared.
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if you tell them you are creating cards for other people, they are not allowed to accept that. You must only be creating cards for your own use, but you are titling them for catagorizing purposes. I do not think like others have said here , that you should say they are to give to so and so.
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  #12  
Old 10-18-2010
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Ok i'm getting confused about Prepaid cards, is it ok to use Entropay for both Ebay and Paypal?. i want to to setup a stealth with an Entropay card on my PP, and same card used to pay sellers fees on Ebay
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Old 12-27-2011
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Default stealth account verifying through entropay or any vcc

Hi I wonder if anyone can help me out,

I need to verify a new uk ebay. Unfortunately i cant use paypal as ebay blocks any new accounts near enoguh immediately when i use the paypals i already have.

Creating new stealth paypals is no longer an option for me. Nor is recycling the bank number associated with exisitng limited or non limited paypals. Exisitng cards cant be used anymore. Now i am considering vcc.The problem is i cant use vcc assosiated to my own address. So i tried creating a stealth neteller - problem encountered -id required.

My only option it seems is to use entropay on my own name. But what is this about entropay and changing the card names and adddresses for ebay verify?

I could really do with the advice as i completely stumped.
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Old 12-28-2011
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I have created an EP account long ago, they sometimes restrict you and ask you to confirm the use of the cards you are creating.All they really need is a proper reason and that's it. I always said that i have created different cards in different names just to differentiate them and their use and confirm that I am using them.
That's it, I have never encountered a problem with them passing info to eb&pp. This just didn't happen. Listen to what GB & oompa said, give them a proper reason and they will accept it.
Good luck!
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  #15  
Old 12-28-2011
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If you just add entro then you can only list 10 items a month.

You cannot get the "Verified" status on your paypl account either just by using entrop

Also you cannot withdraw any money unless you add a bank account


Other VCC's which are good are 3V cash which you can buy from local shops. Theyre £22. I then spend the money on amazon or other websites.

Hope that helps
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Old 12-29-2011
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I used to find with e'pay that they only needed the slightest reason to start asking for more information, I've had to email them copies of my passport and all sorts of ID in the past, it usually gets resolved very quickly though.
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Old 12-29-2011
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Hi guiys thanks for the advice i really appreciate it.

I have set up a n entropay on my name and address. Just resolved the id request. Im thinking of using the entropay to create a seller account on ebay now. Problem is when i enter the card address in ebay i cant use the current entropay address registered, what do i do?
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Old 12-29-2011
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no. you just use the address in the epay account as your address for entrop4y VCC

thats the beauty of it
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Old 12-29-2011
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cortex that makes no sense

yams2k enter whatever address you want in ebay. ebay/paypal have no idea what address is on the entropay account

this thread is over a year old btw
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Old 12-30-2011
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thanks for re-wording that for me hustler
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Default Many thanks

Hi thanks for all the help.

An update if anyone is interestd for future reference:

Entered the vcc card number from entropay into stealth ebay to create seller account. I used the stealth ebay address as vcc card address. It worked.

Unfortunately it didnt solve the orignal problem. Ebay are still asking to verify to create a seller account using either paypal or bank(which is still confirmed through paypal).

It seems like entropay vcc may not be the solution to creating a stealth account.
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  #22  
Old 12-30-2011
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In most cases you still need a verified paypal in order to sell on ebay - which involves adding a bank account/saver. Entropay is not a bank & cant verify a paypal account
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