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

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   UK Managed Payments (https://www.aspkin.com/forums/uk-managed-payments/)
-   -   Been asked for ID after registering for MP..... (https://www.aspkin.com/forums/uk-managed-payments/137278-been-asked-id-after-registering-mp.html)

LloydB 06-25-2020 03:20 PM

Been asked for ID after registering for MP.....
 
I have a stealth account which is used intermittently (back up account in case main ones go down), I had a invite to register for MP on it about 4/5 weeks ago so did to see what happens before registering my main accounts.

Logged in today to find the following messages -

https://ibb.co/Mf36wBc
https://ibb.co/PYzFp1T
https://ibb.co/gwQZrdg
https://ibb.co/WpQf5X1

Stealth details used so name doesn't match bank account.

Bigblackdog 06-25-2020 04:00 PM

Re: Been asked for ID after registering for MP.....
 
Quote:

Originally Posted by LloydB (Post 1102026)
I have a stealth account which is used intermittently (back up account in case main ones go down), I had a invite to register for MP on it about 4/5 weeks ago so did to see what happens before registering my main accounts.

Logged in today to find the following messages -

https://ibb.co/Mf36wBc
https://ibb.co/PYzFp1T
https://ibb.co/gwQZrdg
https://ibb.co/WpQf5X1

Stealth details used so name doesn't match bank account.

You will need to ,make sure your bank statement matches your needs

brassmonkey 06-25-2020 04:15 PM

Re: Been asked for ID after registering for MP.....
 
Yup I got these messages today too.

Looks like I'll be uploading ID and bank statement.

What does it mean linking your accounts via bank sign-on?

JamesNorth101 06-25-2020 04:24 PM

Re: Been asked for ID after registering for MP.....
 
Quote:

Originally Posted by brassmonkey (Post 1102037)
What does it mean linking your accounts via bank sign-on?

They send you to a third party company, that then prompts you to login using your online banking details with which ever bank you’re with ( for example NatWest or HSBC etc). After you do that you then have to agree to all the terms conditions and part of those terms conditions are that eBay will be up to see all of your account activity across all of your bank account registered with that particular bank

LloydB 06-25-2020 04:30 PM

Re: Been asked for ID after registering for MP.....
 
Quote:

Originally Posted by JamesNorth101 (Post 1102043)
They send you to a third party company, that then prompts you to login using your online banking details with which ever bank you’re with ( for example NatWest or HSBC etc). After you do that you then have to agree to all the terms conditions and part of those terms conditions are that eBay will be up to see all of your account activity across all of your bank account registered with that particular bank

So, could ebay link other stealth accounts you have to bank accounts registered to the same bank? ie 2 stealth accounts, 2 different savings accounts but with the same bank?

JamesNorth101 06-25-2020 04:37 PM

Re: Been asked for ID after registering for MP.....
 
In theory yes it does sound like that would be possible in practice I’m not actually sure if they would look through all the bank data that they will have been granted access to

Moral really here is don’t use that option use the bank statement option

JamesNorth101 06-25-2020 06:34 PM

Re: Been asked for ID after registering for MP.....
 
Quote:

Originally Posted by agent006140 (Post 1102066)
Did you make this up?????

Please try to think before you post...

Steveo036940 06-25-2020 09:03 PM

Re: Been asked for ID after registering for MP.....
 
Quote:

Originally Posted by JamesNorth101 (Post 1102068)
Please try to think before you post...

Lol... too funny...
Agent? Thinking before posting? I suspect that would be a first.

Pathos 06-26-2020 06:09 AM

Re: Been asked for ID after registering for MP.....
 
Quote:

Originally Posted by Steveo036940 (Post 1102080)
Lol... too funny...
Agent? Thinking before posting? I suspect that would be a first.

I think he does 'think' its just that his thoughts look more like a packet of cornflakes thats been ran over by a 18Tonne lorry...

Pathos 06-26-2020 06:36 AM

Re: Been asked for ID after registering for MP.....
 
Quote:

Originally Posted by tinsoldier (Post 1102133)
Agent is a 'she'. Her pottymouth belies the fact shes a woman but there you go.


https://i.ibb.co/bNtrL4t/3000.png
upload pic

pisports 06-26-2020 12:34 PM

Re: Been asked for ID after registering for MP.....
 
Quote:

Originally Posted by Pathos (Post 1102143)

Thats her without doubt.Brainwashed by MR ⊗⊗⊗⊗news king=}-

StealthHarry 06-28-2020 04:05 AM

Re: Been asked for ID after registering for MP.....
 
The other option of bank statement might be a light in the tunnel for us if we can put the creative sides of our brain in use :D

Pathos 06-28-2020 04:27 AM

Re: Been asked for ID after registering for MP.....
 
Quote:

Originally Posted by StealthHarry (Post 1102599)
The other option of bank statement might be a light in the tunnel for us if we can put the creative sides of our brain in use :D

PHoto Id will more than likely still be required for accounts over the EU money laundering limit.

Bigblackdog 06-28-2020 04:32 AM

Re: Been asked for ID after registering for MP.....
 
Quote:

Originally Posted by Pathos (Post 1102601)
PHoto Id will more than likely still be required for accounts over the EU money laundering limit.

It will be required in all cases IMO. Ebay will be using MP to 'clean up' the site - once again IMO

StealthHarry 06-28-2020 04:35 AM

Re: Been asked for ID after registering for MP.....
 
Photo ID will definitely be required but it’s not as if PayPals never asked for Photo ID

I don’t think they’ll do the checks - it wouldn’t make sense, Amazon does it - eBay has always been the Wild West and if they do do such a thing they’ll be like a copy cat amazon rather than a eBay IMO could be wrong

Bigblackdog 06-28-2020 04:44 AM

Re: Been asked for ID after registering for MP.....
 
I posted this in another thread - just my views on where Ebay is trying to be

Quote:

Originally Posted by Bigblackdog (Post 1102489)
Ebay want to play in the same game as Amazon and Etsy

Since the split from Paypal it could be argued that they are not as efficient as the rest of the market as they rely on a 3rd party payment processor

When Etsy, a relative upstart compared to Ebay, dropped Paypal they showed the way to increase the control they had over their marketplace and increase their profits

I do not believe stealthers even appeared in the discussions. Much as we may like to big up our own importancs we are collectively little more than a pimple to be scratched as far as Ebay is concerned

There is also the matter of security

The type of operation that required lots of Ebay accounts that were getting burned or were dealing 'unauthorised' lookee lickie items and suspect digital downloads will now be a thing of the past

It may well be that the market in stealth acvounts will also disappear. There is no real market in Amazon or Etsy accounts

That is not to say that Ebay stealth will disappear, there will always be a need and where there is a need a market place will develop

Whether or not it will be legal is a seperate matter but people will always finf a way

There are already several ways but their legality is suspect and the costs will be high

Ebay will live with the fact that some will get through their security screen

The real loosers will be the scammers with their 20+ accounts dealing what Ebay do not want

I think Ebay will be safer for Joe Public and MAY get some credibility back


james_112233 06-28-2020 06:16 AM

Re: Been asked for ID after registering for MP.....
 
Quote:

Originally Posted by StealthHarry (Post 1102605)
Photo ID will definitely be required but it’s not as if PayPals never asked for Photo ID

I don’t think they’ll do the checks - it wouldn’t make sense, Amazon does it - eBay has always been the Wild West and if they do do such a thing they’ll be like a copy cat amazon rather than a eBay IMO could be wrong

This is exactly why they are cleaning up the site. That perception of eBay being the wild west. How does that attract more buyers to the platform if people think of eBay as the wild west ?

Pathos 06-28-2020 07:07 AM

Re: Been asked for ID after registering for MP.....
 
Quote:

Originally Posted by Bigblackdog (Post 1102604)
It will be required in all cases IMO. Ebay will be using MP to 'clean up' the site - once again IMO

I agree, but if you state something as a 'fact' on this site , then someone who is always right (but often wrong) with another 'fact' throws a hissy fit that his fact is more of a fact lol.

I personally think it will be mandatory, however PayPal havent ask for ID if you are found on their credit searchs/electoral roll check etc. But even still, if you pass that, then you will have ID, so it matters now.

rsot 06-28-2020 07:34 AM

Re: Been asked for ID after registering for MP.....
 
Welcome to the forum LloydB - all the best as you master stealth :thumb:


Pathos 06-28-2020 07:40 AM

Re: Been asked for ID after registering for MP.....
 
Quote:

Originally Posted by rsot (Post 1102629)
Welcome to the forum LloydB - all the best as you master stealth :thumb:

http://youtu.be/TLcuTISVs3s

Bellend...

JamesNorth101 06-28-2020 09:32 AM

Re: Been asked for ID after registering for MP.....
 
Note how he put IMO - that stands for ‘in my opinion’

Not stating that it’s a fact. An opinion. Could well be right

Quote:

Originally Posted by Pathos (Post 1102624)
I agree, but if you state something as a 'fact' on this site , then someone who is always right (but often wrong) with another 'fact' throws a hissy fit that his fact is more of a fact lol.

I personally think it will be mandatory, however PayPal havent ask for ID if you are found on their credit searchs/electoral roll check etc. But even still, if you pass that, then you will have ID, so it matters now.



All times are GMT -5. The time now is 02:01 AM.

vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


All times are GMT -5. The time now is 02:01 AM.


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!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger