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-   UK eBay Suspensions (https://www.aspkin.com/forums/uk-ebay-suspensions/)
-   -   lost all accounts..AGAIN..!!!! (https://www.aspkin.com/forums/uk-ebay-suspensions/84637-lost-all-accounts-again.html)

zeppo 04-17-2015 04:58 AM

Re: lost all accounts..AGAIN..!!!!
 
Quote:

Originally Posted by rsot (Post 660074)
@zeppo, are you sending money back and forth between PP accounts?


no all im trying to do is withdraw from paypal into my bank account

zeppo 04-17-2015 05:00 AM

Re: lost all accounts..AGAIN..!!!!
 
Quote:

Originally Posted by Speeder33 (Post 660155)
Maybe he's taking a break from stealth for awhile. Must be heartbreaking to lose all your high limit accounts at once....

yes its hard work just taken from me again, dont think ive got this stealth thing right just yet so any help would be great

JamesNorth101 04-17-2015 05:02 AM

Re: lost all accounts..AGAIN..!!!!
 
Which bank are you trying to use?

95% of UK banks have no issues with mismatching name deposits coming into the account.

GreenBean 04-17-2015 06:08 AM

Re: lost all accounts..AGAIN..!!!!
 
Quote:

Originally Posted by rsot (Post 658155)
Welcome to the forums - we need a LOT more info about your setup and what you are selling (what you are selling makes a HUGE different...10000 item listings is a lot...)

Yeah for auto-pilot.


FFS, the OP joined the forum last year.

And in his very first thread, he got the bucket welcome to the forum cr*p you
specialise in giving....

http://www.aspkin.com/forums/introdu...tml#post612276

:pop2:

GreenBean 04-17-2015 06:14 AM

Re: lost all accounts..AGAIN..!!!!
 
Quote:

Originally Posted by zeppo (Post 660162)
yes its hard work just taken from me again, dont think ive got this stealth thing right just yet so any help would be great

How about a quick run down of the set up, please, zeppo.


IP used.

OS system ( Windows/chrome/MAC).

If the accounts are more than one, do you have a user account & cookies intact for each one?

If the accounts are more than one, have you a wide IP range.

Are you tracking your IPs?

If you could give a wee bit more info, then we might help better.

Quite a few things i can think of but I would prefer some more info from you.
:ranger:

rsot 04-17-2015 08:03 AM

Re: lost all accounts..AGAIN..!!!!
 
Quote:

Originally Posted by GreenBean (Post 660172)
Yeah for auto-pilot.


FFS, the OP joined the forum last year.

And in his very first thread, he got the bucket welcome to the forum cr*p you
specialise in giving....

http://www.aspkin.com/forums/introdu...tml#post612276

:pop2:

Easy on the judgement but thanks for notification - you're great for tracking :)

wired 04-17-2015 12:55 PM

Re: lost all accounts..AGAIN..!!!!
 
I think I am right, something ain't right with this one.

zeppo 04-18-2015 08:55 AM

Re: lost all accounts..AGAIN..!!!!
 
Quote:

Originally Posted by GreenBean (Post 660174)
How about a quick run down of the set up, please, zeppo.


IP used.

OS system ( Windows/chrome/MAC).

If the accounts are more than one, do you have a user account & cookies intact for each one?

If the accounts are more than one, have you a wide IP range.

Are you tracking your IPs?

If you could give a wee bit more info, then we might help better.

Quite a few things i can think of but I would prefer some more info from you.
:ranger:

Im Useing a dongle that changed IP every time you unplug & plug back in again, i than log the address & make sure its not one ive used before

Im Running Windows

I have a user account set up for each ebay/paypal account

Yes i track my IP's

rsot 04-18-2015 10:45 AM

Re: lost all accounts..AGAIN..!!!!
 
Phone number? Do you keep an active balance on the cc on file?

zeppo 04-20-2015 09:00 AM

Re: lost all accounts..AGAIN..!!!!
 
Quote:

Originally Posted by rsot (Post 660483)
Phone number? Do you keep an active balance on the cc on file?

Hi not sure i understand what you mean..CC...??

epimetheus039 04-20-2015 09:52 AM

Re: lost all accounts..AGAIN..!!!!
 
Quote:

Originally Posted by zeppo (Post 661093)
Hi not sure i understand what you mean..CC...??

Credit Card on the account's file. Does it have available balance?

zeppo 04-20-2015 11:09 PM

Re: lost all accounts..AGAIN..!!!!
 
Yes they had

maz7861 04-22-2015 12:12 AM

Re: lost all accounts..AGAIN..!!!!
 
Definately a linkage of some sort, i.e. Ip address or simmilar listings, defo need some more info though to resolve the issue and to not repeat it.

Wishing you all the best in getting back into stealth.

rsot 04-22-2015 03:56 AM

Re: lost all accounts..AGAIN..!!!!
 
Similar listings across accounts - photos are same?

zeppo 04-23-2015 07:00 AM

Re: lost all accounts..AGAIN..!!!!
 
In the last week are so i have opened new bank accounts & have tried to open new stealth ebay/PP accounts but when i come to offer my bank details they just want except them then, PP asked for more info on my identity pasport/driving licence etc.
A friend of mine opened an account in her real name & not a problem so im guessing its because the namE on the accounts dosent match the bank account, i know PP have revised everything so has anyone had trouble this way...??

Callidus 04-23-2015 07:04 AM

Re: lost all accounts..AGAIN..!!!!
 
What bank you trying to attach?

Current account or saver account?

How are you creating the accounts?

What IP setup are you using?

I haven't been asked for ID when opening any Paypal accounts so you must be doing something very wrong.

zeppo 04-23-2015 07:08 AM

Re: lost all accounts..AGAIN..!!!!
 
[QUOTE=maz7861;661793]Definately a linkage of some sort, i.e. Ip address or simmilar listings, defo need some more info though to resolve the issue and to not repeat it.

Wishing you all the best in getting back into stealth.[/Derfo need some help here what do you need to know.
Thanks.

zeppo 04-23-2015 07:10 AM

Re: lost all accounts..AGAIN..!!!!
 
Quote:

Originally Posted by Callidus (Post 662262)
What bank you trying to attach?

Current account or saver account?

How are you creating the accounts?

What IP setup are you using?

I haven't been asked for ID when opening any Paypal accounts so you must be doing something very wrong.


Just a current account & i creat account following the stealth book & i have a dongle that changes IP evry time you unplug

TSB BANK..

GreenBean 04-23-2015 07:28 AM

Re: lost all accounts..AGAIN..!!!!
 
TSB Bank can give problems though.

:pout:

zeppo 04-23-2015 02:38 PM

Re: lost all accounts..AGAIN..!!!!
 
Quote:

Originally Posted by Callidus (Post 662262)
What bank you trying to attach?

Current account or saver account?

How are you creating the accounts?

What IP setup are you using?

I haven't been asked for ID when opening any Paypal accounts so you must be doing something very wrong.


i need some help here what am i doing wrong..??

isitworththestress 04-23-2015 04:43 PM

Re: lost all accounts..AGAIN..!!!!
 
Quote:

Originally Posted by zeppo (Post 662266)
Just a current account & i creat account following the stealth book & i have a dongle that changes IP evry time you unplug

TSB BANK..

TSB were on the do not use list for stealth when they were Lloyds TSB and one of the few banks that would cause you problems.

No idea if anyone had more success with them when they became TSB but someone may have tried them.

Quote:

Originally Posted by zeppo (Post 662260)
In the last week are so i have opened new bank accounts & have tried to open new stealth ebay/PP accounts but when i come to offer my bank details they just want except them then, PP asked for more info on my identity pasport/driving licence etc.
A friend of mine opened an account in her real name & not a problem so im guessing its because the namE on the accounts dosent match the bank account, i know PP have revised everything so has anyone had trouble this way...??

Happens now and then still not sure what triggers it but even had it happen on a buyer account before so it is nothing new.

So did TSB refuse the direct debits on all accounts or is that just for the new accounts?

zeppo 04-24-2015 05:01 AM

Re: lost all accounts..AGAIN..!!!!
 
had the same with Lloyds to, this is on new accounts ive tried to open


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