eBay / Paypal Details - 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 > International eBay & Paypal Discussions > UK eBay & Paypal

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.

Closed Thread
 
Thread Tools
  #1  
Old 08-22-2012
Junior Member
 
Join Date: Aug 2012
Posts: 57
Thanks: 8
Thanked 3 Times in 2 Posts
Activity: 0%
Longevity: 68%
iTrader: (0)
Default eBay / Paypal Details

Hi all,

want to create a new eBay and Paypal account , but I am wondering what details to use.

My home address is blacklisted so that is out of the question , but I need an address that ebay can send the letter to with the pin code to lift limits. However I want matching details on eBay and Paypal , but with paypal , I heard if you come up on the electoral register , they dont need ID to lift limits ? I have access to a warehouse that isn't on their system yet, but I wont appear on the electoral role so they will request documents which i dont want to do as last time i submitted them they rejected them and banned that account.

Advice please

Regards

Jack
The complete step-by-step guide to get back to selling today!

  #2  
Old 08-22-2012
Ebayorbust's Avatar
Executive [VIP]
 
Join Date: Jul 2009
Posts: 5,869
Thanks: 511
Thanked 2,370 Times in 1,528 Posts
Activity: 29%
Longevity: 85%
iTrader: (56)
Default

Go with the warehouse you have access to.

Do not repeat the mistakes you made when you submitted the ID.
__________________
UK PAYPAL & PAYONEER ACCOUNTS FOR SALE HERE
IDENTITY CONFIRMED ACCOUNTS AVAILABLE
GET FRESH RESIDENTIAL IP ADDRESSES HERE
  #3  
Old 08-22-2012
Senior Member
 
Join Date: Mar 2011
Posts: 4,729
Thanks: 442
Thanked 914 Times in 720 Posts
Activity: 0%
Longevity: 76%
iTrader: (1)
Default

Quote:
Originally Posted by Ebayorbust View Post
Go with the warehouse you have access to.

Do not repeat the mistakes you made when you submitted the ID.
Succinct, to the point and excellent advise
  #4  
Old 08-26-2012
Senior Member
 
Join Date: Jan 2011
Posts: 3,669
Thanks: 313
Thanked 812 Times in 578 Posts
Activity: 0%
Longevity: 77%
iTrader: (97)
Default

IS this true that they are sending pins out to ALL new accounts to verify address?

(Sorry, been away for a while and when I first heard they were doing this here and there and not for everyone..)
  #5  
Old 08-26-2012
Elijah's Avatar
Senior Member
 
Join Date: Mar 2012
Posts: 1,159
Thanks: 724
Thanked 333 Times in 256 Posts
Activity: 0%
Longevity: 70%
iTrader: (0)
Default

I have only ever had it on 1 of my daily accounts. I ditched him and have never had it again. So no it certainly is not a universal thing.
  #6  
Old 08-26-2012
Ebayorbust's Avatar
Executive [VIP]
 
Join Date: Jul 2009
Posts: 5,869
Thanks: 511
Thanked 2,370 Times in 1,528 Posts
Activity: 29%
Longevity: 85%
iTrader: (56)
Default

Quote:
Originally Posted by hdavey10 View Post
IS this true that they are sending pins out to ALL new accounts to verify address?

(Sorry, been away for a while and when I first heard they were doing this here and there and not for everyone..)
As Elijah has said, it is not on every account. Seems to be very much done at random.

It is not a major problem any more as a lot of UK accounts seem to be going from 10 to just 25 items now instead of 10 to 100.

If you don't have access to the stealth address it will just take a bit longer to get the selling limits up.

@Elijah: You're creating a lot of accounts on a regular basis. Are you still getting 100 items on those accounts or just 25?

Last edited by Ebayorbust; 08-26-2012 at 02:09 PM.
The Following User Says Thank You to Ebayorbust For This Useful Post:
Callidus (08-26-2012)
  #7  
Old 08-26-2012
crafty1's Avatar
Senior Member
 
Join Date: Jan 2012
Posts: 315
Thanks: 7
Thanked 38 Times in 37 Posts
Activity: 0%
Longevity: 71%
iTrader: (0)
Default

I have'nt had any PIN sent as of yet.......touch wood but it seems its random.

__________________
Stupid questions are better than stupid mistakes
  #8  
Old 08-26-2012
Senior Member
 
Join Date: Mar 2011
Posts: 4,729
Thanks: 442
Thanked 914 Times in 720 Posts
Activity: 0%
Longevity: 76%
iTrader: (1)
Default

Quote:
Originally Posted by Ebayorbust View Post
As Elijah has said, it is not on every account. Seems to be very much done at random.

It is not a major problem any more as a lot of UK accounts seem to be going from 10 to just 25 items now instead of 10 to 100.

If you don't have access to the stealth address it will just take a bit longer to get the selling limits up.

@Elijah: You're creating a lot of accounts on a regular basis. Are you still getting 100 items on those accounts or just 25?
@Elijah

I understood the Paypal account needed to be verified to get an increase to 100 - is that still the case? If you are burning one account a day how are you achieving the 100? A new bank account every day?
  #9  
Old 08-27-2012
Elijah's Avatar
Senior Member
 
Join Date: Mar 2012
Posts: 1,159
Thanks: 724
Thanked 333 Times in 256 Posts
Activity: 0%
Longevity: 70%
iTrader: (0)
Default

Quote:
Originally Posted by Ebayorbust View Post
@Elijah: You're creating a lot of accounts on a regular basis. Are you still getting 100 items on those accounts or just 25?
Still the 100. I would actually love to see one of these ridiculous new 25 limit accounts. Just for the novelty of it. But then again, maybe I am better off not experiencing it for myself.

Quote:
Originally Posted by GrannyT View Post
@Elijah

I understood the Paypal account needed to be verified to get an increase to 100 - is that still the case? If you are burning one account a day how are you achieving the 100? A new bank account every day?
Yes, it is, as before. But I've never got a 25 item limit out of it. As for how I manage to do this every day, I'll just say that I don't need to make a bank account every day to get fabled 100 item limit...
  #10  
Old 08-27-2012
Senior Member
 
Join Date: Mar 2011
Posts: 4,729
Thanks: 442
Thanked 914 Times in 720 Posts
Activity: 0%
Longevity: 76%
iTrader: (1)
Default

Hmmm -

So 16 weeks ago you were still trying to find out how to create bank accounts and now you are opening and burning 14 new accounts a week - have I got that right? 2 a day, 7 days a week.

That must be one hell of a work around if you have found a way to bypass the necessity for verified Paypal accounts to get the 100 limit when nobody else can. Everyone else is stuck on the 25.

And how about listing? You cannot use bulk listers on new accounts and you are doing 200 listings a day. Allowing 3 minutes a listing that's 10 hours a day just listing auctions. 2 minutes a listing is nearly 6 hours. And that doesn't include the packing and sending out. You are one hell of a grafter Elijah

How are you dealing with the 21 day holds? If you are selling at £12 as you have said that's £2400 a day which means you have nearly £50,000 held in various Paypal accounts - doesn't it? Phew Or have you found a workaround to avoid the 21 day hold?

And that doesn't include the wholesale business that you are doing. As I understand it you are taking thousands a day from other sellers buying at your lock up

In one of your posts you thanked the people on the forum for getting you back selling again, I think it would have been nice if you had offered your money earner to people on the forum if you were going wholesale with it don't you? But that's just me.

I'm amazed that Ebay hasn't picked up on the fact that all these new accounts, and I assume they are mostly made in the same area, are all selling their 100 units of the same product and then shutting down - let's hope they don't smell a rat and go for you

You have obviously learned your new craft well young Elijah - I congratulate you and look forward to you sharing your work arounds with the forum

The Following 4 Users Say Thank You to GrannyT For This Useful Post:
Callidus (08-27-2012), Ebayorbust (08-27-2012), meVebay (08-27-2012), SUVE (08-27-2012)
  #11  
Old 08-27-2012
Ebayorbust's Avatar
Executive [VIP]
 
Join Date: Jul 2009
Posts: 5,869
Thanks: 511
Thanked 2,370 Times in 1,528 Posts
Activity: 29%
Longevity: 85%
iTrader: (56)
Default

I'd like to hear how you do it too.
__________________
UK PAYPAL & PAYONEER ACCOUNTS FOR SALE HERE
IDENTITY CONFIRMED ACCOUNTS AVAILABLE
GET FRESH RESIDENTIAL IP ADDRESSES HERE
  #12  
Old 08-27-2012
slim jim's Avatar
Executive [VIP]
 
Join Date: May 2011
Posts: 1,788
Thanks: 376
Thanked 440 Times in 349 Posts
Activity: 0%
Longevity: 74%
iTrader: (0)
Default

wawaweewa is all i can say
  #13  
Old 08-27-2012
slapped's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 3,363
Thanks: 398
Thanked 1,406 Times in 871 Posts
Activity: 0%
Longevity: 81%
iTrader: (4)
Default

Please, you simply CANNOT pay any attention to Every piese of B*LLS^iT, that Users Post, Now it may be true that I have No real Experience Creating UK Accounts, but I have a TON of experience creating creating US Accounts AND WORKAROUNDS, and what Is this NO ONE can Create 2 Accounts, and List 100 Items on each in 1 DAY,,NO ONE,,

And there are a Couple of things where Workarounds do NOT Exist, and the 21 Day Hold is one of them, ANY ONE who Loses an Ebay account in One Day is going to Lose the attached Paypal, so I guess that the 21 Day Hold was traded in for the 180 Day Hold, THERE IS NO OTHER WAY

So,,,Lets assume for a Moment that he has help,,If each one of his Items requires an Outlay of $10.00, with 100 Sales a Day, and then an account suspension, forcing you to wait 180 Days for your money means that you would have nearly $400,000 Tied up in Various Paypal accounts at ANY Given Time,,($10.00 X 200 (Items Per Day)= $2000.00 DAILY X 180 Days = $360,000,,,,Hmmmmm,,,I do NOT know about anyone Else, But I think that that is a BUNCH of B^LLSH*T,,,
__________________
The 3 Keys to Success are:,,,,Research, Research, and More Research,,,,,

Last edited by slapped; 08-27-2012 at 03:18 PM.
The Following 3 Users Say Thank You to slapped For This Useful Post:
Ebayorbust (08-27-2012), GrannyT (08-27-2012), SUVE (08-27-2012)
  #14  
Old 08-27-2012
Ebayorbust's Avatar
Executive [VIP]
 
Join Date: Jul 2009
Posts: 5,869
Thanks: 511
Thanked 2,370 Times in 1,528 Posts
Activity: 29%
Longevity: 85%
iTrader: (56)
Default

Found out and "slapped" :D
__________________
UK PAYPAL & PAYONEER ACCOUNTS FOR SALE HERE
IDENTITY CONFIRMED ACCOUNTS AVAILABLE
GET FRESH RESIDENTIAL IP ADDRESSES HERE
  #15  
Old 08-27-2012
Senior Member
 
Join Date: Mar 2011
Posts: 4,729
Thanks: 442
Thanked 914 Times in 720 Posts
Activity: 0%
Longevity: 76%
iTrader: (1)
Default

Sure beats getting Tangoed
  #16  
Old 08-27-2012
Elijah's Avatar
Senior Member
 
Join Date: Mar 2012
Posts: 1,159
Thanks: 724
Thanked 333 Times in 256 Posts
Activity: 0%
Longevity: 70%
iTrader: (0)
Default

Slapped, please spare me the crap. I don't know how you expect me to feel anything other than offended by your post, and don't appreciate it, at all. You know nothing about how I operate so how the hell can you make such a post claiming what I say to be rubbish? Since I do make 2 100 item limit accounts per day and use them, I am obviously not rubbish. Believe what you like. Since I am doing it daily, it is obviously NOT impossible. I don't care what you have to say about it.

Since I take money out before delivery (having found a way around 21 day holds, indeed), 180 days is not a factor in this. I get ALL the cash out before a limitation comes. And limitations DO NOT happen on day one like you think for me with this method. So don't post thinking that you know everything. That is all I will say.

P.S.: I am surprised that you "liked" his post, GrannyT and Ebayorbust.

Last edited by Elijah; 08-27-2012 at 04:18 PM.
  #17  
Old 08-27-2012
Senior Member
 
Join Date: Mar 2011
Posts: 4,729
Thanks: 442
Thanked 914 Times in 720 Posts
Activity: 0%
Longevity: 76%
iTrader: (1)
Default

Elijah - my partner keeps cows. The smell of bulldust is the same as cowdust and you are full of it. You are playing Johnny Big Bollocks - 16 weeks ago you couldn't tie your own shoe laces without help and now you expect us to believe that you can do what no one else can do. Stop taking us for idiots because we have all heard cocks crow in the morning before.

Be as offended as you like
The Following 4 Users Say Thank You to GrannyT For This Useful Post:
bansheezone (08-28-2012), Ebayorbust (08-27-2012), meVebay (08-27-2012), SUVE (08-27-2012)
  #18  
Old 08-27-2012
Elijah's Avatar
Senior Member
 
Join Date: Mar 2012
Posts: 1,159
Thanks: 724
Thanked 333 Times in 256 Posts
Activity: 0%
Longevity: 70%
iTrader: (0)
Default

Wow, you changed your tune, from being supportive to becoming antagonistic. But I don't care. I am telling you the truth but it is obviously up to you to believe what you like. I am indeed able to do what I say so what you think or say has no part in it. I just spent hours a day on eBay trying different things and workarounds to various problems. Whether you believe me or not is irrelevant. It does not stop me from doing what I do.

Just because I was a n00b at some point means that I could not learn and become something of a "master"? Really? We all had to start somewhere.

P.S.: I also found a way around the bulk-listing block on new accounts. So it takes me just a few moments to set myself up for the day.

Last edited by Elijah; 08-27-2012 at 04:28 PM.
  #19  
Old 08-27-2012
Ebayorbust's Avatar
Executive [VIP]
 
Join Date: Jul 2009
Posts: 5,869
Thanks: 511
Thanked 2,370 Times in 1,528 Posts
Activity: 29%
Longevity: 85%
iTrader: (56)
Default

Elijah, I liked his post because I agreed with it.

If you substantiate the outrageous claims that you make, I'll be first in line to apologise.

Its time to put up or shut up. Pick any established member on this forum and prove to them what you claim to do.
__________________
UK PAYPAL & PAYONEER ACCOUNTS FOR SALE HERE
IDENTITY CONFIRMED ACCOUNTS AVAILABLE
GET FRESH RESIDENTIAL IP ADDRESSES HERE
  #20  
Old 08-27-2012
Elijah's Avatar
Senior Member
 
Join Date: Mar 2012
Posts: 1,159
Thanks: 724
Thanked 333 Times in 256 Posts
Activity: 0%
Longevity: 70%
iTrader: (0)
Default

I did not appreciate the insults, but where shall I start? What do you want to know?
  #21  
Old 08-27-2012
slim jim's Avatar
Executive [VIP]
 
Join Date: May 2011
Posts: 1,788
Thanks: 376
Thanked 440 Times in 349 Posts
Activity: 0%
Longevity: 74%
iTrader: (0)
Default

anything is possible, some things are not likely. i think you can see which side most are choosing. i must say i remember you asking basic questions not long ago (which of course there is never anything wrong with) and then remember you talking about listing 100 items at a time. i did PM you at the time asking you what you figured out and you never even responded which made it sound a little peculiar. maybe i am the sucker here, maybe i am not
  #22  
Old 08-27-2012
aspkin's Avatar
Administrator
 
Join Date: Jan 2007
Posts: 11,373
Thanks: 3,072
Thanked 4,230 Times in 1,792 Posts
Activity: 1%
Longevity: 100%
iTrader: (24)
Default

Settle down people (GT) or the thread will be Closed.
__________________
Closed Thread




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
Linking paypal and ebay - different details aurilus eBay Tracking 2 12-02-2018 02:48 AM
paypal bank details and credit card details? zippy PayPal Talk 9 07-11-2013 02:56 AM
How to check DOB details on ebay and paypal skyichigo Subscriber Discussions 12 02-29-2012 01:31 PM
Does it matter if paypal details are different to ebay? Mrkashmir UK PayPal Talk 2 11-13-2011 03:10 PM
Ebay/paypal account details need to be same? alexzin eBay Discussion! 17 09-14-2009 05:56 PM


Aspkin Group

All times are GMT -5. The time now is 08:10 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