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-   UK Managed Payments (https://www.aspkin.com/forums/uk-managed-payments/)
-   -   eBay UK - Managed Payments ? How will we stealth ? (https://www.aspkin.com/forums/uk-managed-payments/130801-ebay-uk-managed-payments-how-will-we-stealth.html)

99p 10-31-2020 05:00 PM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Quote:

Originally Posted by Sanreeko (Post 1122404)
Let me get this straight.. you uploaded Id (passport?) And your real bank statement that both have a different surname and address to your eBay account details and they passed it?!!!

YES, Real ID + verified My bank card via "Trustly" I had to log in to My online bank account to prove it is real.

Before the name was identical , surname stealth but looked similar, DOB stealth and stealth Address. And as I said the ebay account with these real details were suspended on ebay few years ago

99p 10-31-2020 05:11 PM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Hello,

Ebay started to restrict My stealth accountants and forcing to switch to managed payments. PLEASE NOTE they do not suspend they restrict .

Basically I can not do anything on My listings (edit, adjust quantities , change titles etcs, change descriptions)

I can only end listing !=)))

I have 1000+ units for sale and once they sold out I wont be able to sell anymore . there will be "zero" items for sale and no option to increase quantities.

I highly suggest to You guys to go to Your listings and increase quantities on Your listings.

Do as much as You can 5000 , 10 000 ,the more the better ! :ranger:

james_112233 10-31-2020 05:24 PM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Quote:

Originally Posted by 99p (Post 1122540)
Yes, the ebay was stealth ,but I made it similar to the real person few years ago (just in case)

The main thing here is that ebay did not care about stealth address, surname mismatch, DOB mismatch. They automatically updated My ebay account to match My new ID (they did not ask why am I changing name etc)

I did not upload statement I verified My bank card via "Trustly" (Im assuming they do not do soft credit checks as well since the address did not match)

They asked for ID and bank card .

Ok if you didn't do the verification via Trustly they would have most definitely banned you.

I didn't do the Trustly part, but gave them my real statement and they ran a soft credit check.

So I guess by you doing the Trustly verification they had no need to run the soft credit check.

What does the Trustly verification involve ? what are the steps for that ?

99p 10-31-2020 06:35 PM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Quote:

Originally Posted by james_112233 (Post 1122546)
Ok if you didn't do the verification via Trustly they would have most definitely banned you.

I didn't do the Trustly part, but gave them my real statement and they ran a soft credit check.

So I guess by you doing the Trustly verification they had no need to run the soft credit check.

What does the Trustly verification involve ? what are the steps for that ?

I do not agree but anyways , I will do new accounts within few weeks without confirming them through "Trustly" . There will be stealth account + real ID, Real Bank card but creative bank statement ( the problem is Trustly doesnt accept all banks just few on the list and this card is not on the list")

The steps to confirm Your bank account via "Trustly" are very easy! Basically You need to log in to Your online bank account few times , via "Trustly link . Your bank will ask Your permission to give the access to ""Trustly" , this will be done via phone call automatically (bank will will ask for pass code , but this depends on the bank) very similar to person to person transaction the only difference you do not need to pay them =)

Freakzilla 10-31-2020 07:30 PM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
The listings won't renew either.

Quote:

Originally Posted by 99p (Post 1122542)
Hello,

Ebay started to restrict My stealth accountants and forcing to switch to managed payments. PLEASE NOTE they do not suspend they restrict .

Basically I can not do anything on My listings (edit, adjust quantities , change titles etcs, change descriptions)

I can only end listing !=)))

I have 1000+ units for sale and once they sold out I wont be able to sell anymore . there will be "zero" items for sale and no option to increase quantities.

I highly suggest to You guys to go to Your listings and increase quantities on Your listings.

Do as much as You can 5000 , 10 000 ,the more the better ! :ranger:


99p 11-01-2020 04:40 AM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Quote:

Originally Posted by Freakzilla (Post 1122555)
The listings won't renew either.

If You are right , than soon stealth accounts will be distinct! But anyway there are many methods to come back, I will always be selling on ebay :ranger:

Freakzilla 11-01-2020 07:12 AM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
They won't renew.

Quote:

Originally Posted by 99p (Post 1122613)
If You are right , than soon stealth accounts will be distinct! But anyway there are many methods to come back, I will always be selling on ebay :ranger:


defwax7 11-01-2020 07:01 PM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Quote:

Originally Posted by 99p View Post
Hello,

Ebay started to restrict My stealth accountants and forcing to switch to managed payments. PLEASE NOTE they do not suspend they restrict .

Basically I can not do anything on My listings (edit, adjust quantities , change titles etcs, change descriptions)

I can only end listing !=)))

I have 1000+ units for sale and once they sold out I wont be able to sell anymore . there will be "zero" items for sale and no option to increase quantities.

I highly suggest to You guys to go to Your listings and increase quantities on Your listings.

Do as much as You can 5000 , 10 000 ,the more the better !
After 26th October, the ability to revise, restock and renew current listings will cease. However, GTC listings currently live, will end after the 30 day cycle has ended and not renew

Uavmods 11-02-2020 03:38 AM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Quote:

Originally Posted by richie2065 (Post 1122044)
fingers crossed for you, the main hurdle is the go live date, a lot of people seem to be suspended near or after this for some unknown reason
let me know how you get on

Well I went live today and all is good all my listings have been updated for MP
Full stealth account
Doctored drivers license excepted
Doctored bank account details on statement excepted
So stealth is possible but who knows time will tell if it lasts

But so far looks good

FizzyFish 11-02-2020 07:41 AM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Quote:

Originally Posted by Uavmods (Post 1122726)
Well I went live today and all is good all my listings have been updated for MP
Full stealth account
Doctored drivers license excepted
Doctored bank account details on statement excepted
So stealth is possible but who knows time will tell if it lasts

But so far looks good

Well done on getting mp working! Keep us updated if there are any changes please

james_112233 11-02-2020 10:16 AM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Quote:

Originally Posted by Uavmods (Post 1122726)
Well I went live today and all is good all my listings have been updated for MP
Full stealth account
Doctored drivers license excepted
Doctored bank account details on statement excepted
So stealth is possible but who knows time will tell if it lasts

But so far looks good

That's the thing ... will it last.

Keep us posted & all the best.

mtrc 11-02-2020 11:01 AM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Quote:

Originally Posted by Uavmods (Post 1122726)
Well I went live today and all is good all my listings have been updated for MP
Full stealth account
Doctored drivers license excepted
Doctored bank account details on statement excepted
So stealth is possible but who knows time will tell if it lasts

But so far looks good

Did you get message that MP has been activated? Did you receive any money from eBay?

defwax7 11-02-2020 08:08 PM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Quote:

Originally Posted by Uavmods View Post
Well I went live today and all is good all my listings have been updated for MP
Full stealth account
Doctored drivers license excepted
UK drivers license has a ten year expiry date, ebay should accept this form of id, so may be used if the account is within this time frame, until license renewed, same with passport (if made with 10 years or whatever). However, the National Database where the id details are stored, may not show up this info, if the id's are stealth. So, was your id a real banned id, but slightly doctored, or 100% stealth id?

Quote:

Doctored bank account details on statement excepted
Was the name and address on the bank statement changed to match the stealth ebay account? with account number/sort code, to complete the statement setup?

Uavmods 11-03-2020 03:16 AM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Quote:

Originally Posted by defwax7 (Post 1122836)
UK drivers license has a ten year expiry date, ebay should accept this form of id, so may be used if the account is within this time frame, until license renewed, same with passport (if made with 10 years or whatever). However, the National Database where the id details are stored, may not show up this info, if the id's are stealth. So, was your id a real banned id, but slightly doctored, or 100% stealth id?



Was the name and address on the bank statement changed to match the stealth ebay account? with account number/sort code, to complete the statement setup?

It was my real driving licence but name and address changed to match my address on ebay also the date of birth and signature, photo plus the back of the licence was all changed.

Bank statement just the name was changed to match the name on ebay account,
Account number and sort code is all they care about like I said they can't check the name on you bank account well my bank will not disclose it

chimera 11-03-2020 04:05 AM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Quote:

Originally Posted by Uavmods (Post 1122860)
It was my real driving licence but name and address changed to match my address on ebay also the date of birth and signature, photo plus the back of the licence was all changed.

Did you change the Driver Number as well?

Uavmods 11-03-2020 04:45 AM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Quote:

Originally Posted by mtrc (Post 1122778)
Did you get message that MP has been activated? Did you receive any money from eBay?

Yes I got an message to say it been activated on 2nd November which it has

richie2065 11-03-2020 06:21 AM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Thanks for sharing this

Quote:

Originally Posted by Uavmods (Post 1122860)
It was my real driving licence but name and address changed to match my address on ebay also the date of birth and signature, photo plus the back of the licence was all changed.

Bank statement just the name was changed to match the name on ebay account,
Account number and sort code is all they care about like I said they can't check the name on you bank account well my bank will not disclose it


ross88 11-03-2020 08:35 PM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Quote:

Originally Posted by Uavmods (Post 1122860)
It was my real driving licence but name and address changed to match my address on ebay also the date of birth and signature, photo plus the back of the licence was all changed.

Bank statement just the name was changed to match the name on ebay account,
Account number and sort code is all they care about like I said they can't check the name on you bank account well my bank will not disclose it

Thank you for sharing this. What bank did you use?

Cheers

Uavmods 11-04-2020 02:02 AM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Quote:

Originally Posted by ross88 (Post 1122946)
Thank you for sharing this. What bank did you use?

Cheers

Halifax savings account

richie2065 11-04-2020 04:12 AM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Fingers crossed this lasts, i have seen a few threads where 1-2 weeks later the account is then banned which must be related to some comms from the bank

rsot 11-04-2020 04:19 AM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Quote:

Originally Posted by richie2065 (Post 1122969)
Fingers crossed this lasts, i have seen a few threads where 1-2 weeks later the account is then banned which must be related to some comms from the bank

Hoping for the best as well

arshavin 11-04-2020 04:32 PM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Quote:

Originally Posted by Uavmods (Post 1122860)
It was my real driving licence but name and address changed to match my address on ebay also the date of birth and signature, photo plus the back of the licence was all changed.

Bank statement just the name was changed to match the name on ebay account,
Account number and sort code is all they care about like I said they can't check the name on you bank account well my bank will not disclose it

If you use the real DL number wouldn't they be able to track you down pretty easily if they wanted too?


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