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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)

richie2065 11-05-2020 05:00 AM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
yes but it more labour intensive having to do this rather than a quick scan check.. they must be getting literally thousands of these applications daily

Uavmods 11-05-2020 05:33 PM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
They are not going to all the trouble checking driving licence numbers like Richie2065 says they are getting thousands of applications as long as the documents look good they will pass them

99p 11-08-2020 03:51 AM

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

I wanted to share this with You

Now this ebay is fully legit /100%authentic!
( address, name, bank account ) + has 4 years selling history

I have verified my account via "Trustly"

Look what they sent to Me!





You need to update your bank account information


Hello ****,

We couldn't verify the bank account information you provided.

More details
Please fix anything that's incorrect. In particular, make sure the name on the bank account matches the legal name on your eBay account.

But if everything looks good, you'll need to upload a bank document instead. That way, we can verify your account.

You must complete the registration process to prepare your account for managed payments. After you complete registration, we’ll notify you before activating your account for managed payments. Nothing will change in how you sell on eBay until then.

Kenkomenta 11-08-2020 12:10 PM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
anyone facing same issue as me?

i have 4 account managed to pass MP and has been activated doing well and all of a sudden i get hit with slient suspension my account listing gone missing and account just suspended.

Uavmods 11-08-2020 12:45 PM

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

Originally Posted by Kenkomenta (Post 1123631)
anyone facing same issue as me?

i have 4 account managed to pass MP and has been activated doing well and all of a sudden i get hit with slient suspension my account listing gone missing and account just suspended.

I find it strange that eBay do this why would they need to check your account again and then suspend it, have you been getting payments sent to your bank account OK?

Sanreeko 11-09-2020 06:49 AM

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 .

Good work. So it looks possible to create stealth accounts with names similar to real name, stealth address date of birth phone number, ip etc and then upload real id and verify bank card by trustly and seems to go through, I'll give it a try at some point as I have till January to move one of mine over. My only question would be how many times you could do this on you real id without them being connected?...

IhateEbayalot 11-09-2020 07:22 AM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Ok so i contacted my bank they can change my address no problem, so bank statement address is easy to change.

Just hire mailbox service.

So i will use my real name but they will think its a different person with same name.

But date if birth? How do i get round that?

I have had my ebay stealth account for 3.5 years and been earning £1.5K/per week I'd hate to go back to zero income.

Last option is sisters or mother details.

99p 11-09-2020 09:57 AM

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

Originally Posted by Sanreeko (Post 1123776)
Good work. So it looks possible to create stealth accounts with names similar to real name, stealth address date of birth phone number, ip etc and then upload real id and verify bank card by trustly and seems to go through, I'll give it a try at some point as I have till January to move one of mine over. My only question would be how many times you could do this on you real id without them being connected?...

I would not do it more then once per ID and bank account!

1 stealth = 1 real account ( do not connect more then one stealth account to Your real bank , Im talking about Managed payments)

Bear in mind they can link similar accounts I had recently got suspended for matching details with other user

Also I had mentioned before that Im struggling with one of My real ebay+ real docs+ managed payments ( they can not confirm details) All legit

Sorry to confuse You guys just trying to be honest !

defwax7 11-09-2020 04:28 PM

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

I find it strange that eBay do this why would they need to check your account again and then suspend it
Not sure if the account is checked twice. Could be when docs are submitted, you will get the initial acceptance for MP, which may not affect current listings or account for now and carry on as normal, due to the information marked as "Pending". Once the information has been verified, the account will be moved on to MP or banned.

perfumehut 11-11-2020 03:45 PM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Guys thanks for all the info you are putting up, just wanted to run something past with you guys, i purchased an account around 6 months on totally different details to mine, my account accounts were suspended around 8 months ago, and anything i try to open on my home address gets banned, got an email from ebay that they want me to register for MP by mid January, if i was to change my account name at the second stage when registering for Managed payments ( Update Account info) would that give me a better chance, also has anyone used their own name but a different bank account to which their old suspended ebay was linked to and managed to get through?

Thanks in advance

richie2065 11-12-2020 04:16 AM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
It could be possible it is just a name issue with the bank - (not address) so you could change the name and see if this then passes?
this would then also allow for multiple accounts as the address would be different on all accounts?
this is just a stab in the dark however

Quote:

Originally Posted by perfumehut (Post 1124275)
Guys thanks for all the info you are putting up, just wanted to run something past with you guys, i purchased an account around 6 months on totally different details to mine, my account accounts were suspended around 8 months ago, and anything i try to open on my home address gets banned, got an email from ebay that they want me to register for MP by mid January, if i was to change my account name at the second stage when registering for Managed payments ( Update Account info) would that give me a better chance, also has anyone used their own name but a different bank account to which their old suspended ebay was linked to and managed to get through?

Thanks in advance


Kenkomenta 11-12-2020 09:35 AM

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

Originally Posted by Uavmods (Post 1123635)
I find it strange that eBay do this why would they need to check your account again and then suspend it, have you been getting payments sent to your bank account OK?

yes after 2 weeks of payment bang it gone missing...

Tekko 11-13-2020 03:49 AM

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

Originally Posted by Kenkomenta (Post 1124411)
yes after 2 weeks of payment bang it gone missing...

This is really weird, Kenkomenta. Were these accounts with full stealth details? Which banks were you using?

99p 11-13-2020 08:51 AM

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

Originally Posted by perfumehut (Post 1124275)
Guys thanks for all the info you are putting up, just wanted to run something past with you guys, i purchased an account around 6 months on totally different details to mine, my account accounts were suspended around 8 months ago, and anything i try to open on my home address gets banned, got an email from ebay that they want me to register for MP by mid January, if i was to change my account name at the second stage when registering for Managed payments ( Update Account info) would that give me a better chance, also has anyone used their own name but a different bank account to which their old suspended ebay was linked to and managed to get through?

Thanks in advance

Yes, You can switch stealth account to real one using Your old details which where banned on ebay.

It doesn't matter when You change name on ebay account , I did both ways.

1. changed name then registered on MP
2. did not change nothing and ebay changed all My details automatically to match My new ID.


I did two in total they both are working fine no issues.

So far they haven't requested any proof of address.

richie2065 11-13-2020 02:19 PM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Yet so many people being suspended after acceptance of docs and then following the go live date on MP??
there must be a process you and a couple of others are using to pass?


Quote:

Originally Posted by 99p (Post 1124556)
Yes, You can switch stealth account to real one using Your old details which where banned on ebay.

It doesn't matter when You change name on ebay account , I did both ways.

1. changed name then registered on MP
2. did not change nothing and ebay changed all My details automatically to match My new ID.


I did two in total they both are working fine no issues.

So far they haven't requested any proof of address.


Kenkomenta 11-14-2020 11:21 AM

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

Originally Posted by Tekko (Post 1124508)
This is really weird, Kenkomenta. Were these accounts with full stealth details? Which banks were you using?

Full stealth using payoneer and some other company bank.

DezRfc1 11-15-2020 09:54 AM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
With all due respect to the user 99p, didn't your account get restricted? I thought I read that a few pages back..

99p 11-15-2020 10:35 AM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
All accounts working well, no issues ( high turnover accounts)

Only one of the accounts had a soft suspension after selling for 1 month using MP and ebay is requesting payslip or any other proof of the employment.

I have been now appealing this for the last 2-3 weeks , no results yet, just being redirected to different departments (all communication via emails)

No positive results so far. I will reply here the outcome

ebaywanton 11-15-2020 12:33 PM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Proof of employment? That's odd, what about invoices or supplier docs?

Freakzilla 11-15-2020 12:44 PM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
How many accounts have you done this with?

Quote:

Originally Posted by 99p (Post 1124868)
All accounts working well, no issues ( high turnover accounts)

Only one of the accounts had a soft suspension after selling for 1 month using MP and ebay is requesting payslip or any other proof of the employment.

I have been now appealing this for the last 2-3 weeks , no results yet, just being redirected to different departments (all communication via emails)

No positive results so far. I will reply here the outcome


99p 11-15-2020 03:14 PM

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

Originally Posted by ebaywanton (Post 1124903)
Proof of employment? That's odd, what about invoices or supplier docs?

I agree with You ,it is very odd , they never requested this before. Also account is fully legit was created couple of years before with sales history, top rated and
5k feedback

I had lost many accounts and before suspension they would always request suppliers info+ invoices as a standard. Anyway most suspension would come from paypal , Now ebay is in charge and they will request whatever they like as far as I see.

ebaywanton 11-15-2020 05:09 PM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Is it for proof of employment that you sell on ebay? Or another job?

Could be game over if they randomly ask for employment slips :(


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