Ebay - Management payment - my experience dealing with account, including suspension

[murdered_by_ebay]

Originally Posted by Fredbear007

Hey!

Just got my eBay account suspended. I have 1.5k in MP waiting to be paid out. It has been permanently suspended. The first time I went on live chat they said it will auto be paid out in 45-60 days. Today they said I have to contact the authorities in Luxembourg, the “CFFS”. And that I won’t receive a payout. Do you know anything about this, and will I receive the payout or not?

Thanks

you need to give more details , what reason was stated? was the account fully verified with real details?

[Fredbear007]

Originally Posted by murdered_by_ebay

you need to give more details , what reason was stated? was the account fully verified with real details?

No reason was stated. I received no email either which is very strange, I believe it was because I uploaded an edited ID. I legit sold 2 high value products and now it is suspended.

[murdered_by_ebay]

Originally Posted by Fredbear007

No reason was stated. I received no email either which is very strange, I believe it was because I uploaded an edited ID. I legit sold 2 high value products and now it is suspended.

was this a business or personal account?

what was the approx. cumulative turnover on the account during it's time on MP?

[brassmonkey]

Originally Posted by Fredbear007

No reason was stated. I received no email either which is very strange, I believe it was because I uploaded an edited ID. I legit sold 2 high value products and now it is suspended.

It will have been because of the ID - they may have taken a closer look at the ID after you sold those high value items.

[Fredbear007]

Originally Posted by murdered_by_ebay

was this a business or personal account?

what was the approx. cumulative turnover on the account during it's time on MP?

Personal acc. I only sold these two phones. But it’s been open since 2015 and I had like 50 feedback built up over the years.

[murdered_by_ebay]

Originally Posted by Fredbear007

Personal acc. I only sold these two phones. But it’s been open since 2015 and I had like 50 feedback built up over the years.

The problem is because the details are stealth , you received a lot of money quickly and your details were checked and could not be verified. you could have updated to your real details and would have been reinstated but sending a stealth ID is a guaranteed suspension

[agent006140]

Originally Posted by Fredbear007

Personal acc. I only sold these two phones. But it’s been open since 2015 and I had like 50 feedback built up over the years.

what kind of phones?new or used?authentic??

[bruh]

Originally Posted by Fredbear007

No reason was stated. I received no email either which is very strange, I believe it was because I uploaded an edited ID. I legit sold 2 high value products and now it is suspended.

It is because of the high value items. You have to treat the account as a baby account no matter how much you sold in the past. Listing a phone as first listing (for ebay this was your first listing) is a big no no.
For the next account keep it cool for atleast the first 2 weeks and list items with lower value.
What you uploaded was high quality, because you passed verification. They won't let you sell before thorougly checking the documents.
Most likely your account was flagged as high risk.

[rogerdodger]

I made a personal MP account months ago, I never linked a bank account to it but sold a few digitals on the account, it has a fair few quid on hold until I update with bank account, it says eBay name MUST match the bank account holders name. I'd like to get the money out but don't want to waste this bank account trying. Is it still possible to link mismatched bank?

[murdered_by_ebay]

Originally Posted by rogerdodger

I made a personal MP account months ago, I never linked a bank account to it but sold a few digitals on the account, it has a fair few quid on hold until I update with bank account, it says eBay name MUST match the bank account holders name. I'd like to get the money out but don't want to waste this bank account trying. Is it still possible to link mismatched bank?

if you have small amounts it probably doesn't matter , ebay would verify you soon anyway so that if it is a stealth account it will be suspended.

[rogerdodger]

real details (not mine) ie. Name, DOB, address.
I just wanted to link my bank to get my hands on the funds lol

[ebaybypass]

Originally Posted by rogerdodger

real details (not mine) ie. Name, DOB, address.
I just wanted to link my bank to get my hands on the funds lol

You should be good to link mismatched bank account. You will have to link it using the micro deposit way. DO NOT LINK BY LOGIN or they will be able to see the name on the bank account.

[rogerdodger]

Originally Posted by ebaybypass

You should be good to link mismatched bank account. You will have to link it using the micro deposit way. DO NOT LINK BY LOGIN or they will be able to see the name on the bank account.

Linked now, I just entered the bank account and got the message that your payouts are now available, no micro deposit was needed. The very next day I had all the funds in my account.
To clarify, I did not use trustly to log in to my account.
I just added bank account and got the payout, it is still working.

These are verifiable details ie Real person and DOB and address.
My Bank

[rsot]

Originally Posted by rogerdodger

Linked now, I just entered the bank account and got the message that your payouts are now available, no micro deposit was needed. The very next day I had all the funds in my account.
To clarify, I did not use trustly to log in to my account.
I just added bank account and got the payout, it is still working.

These are verifiable details ie Real person and DOB and address.
My Bank

Nice experience - real info details likely were easily verifiable

[tedsmith1990]

Originally Posted by ebaybypass

You should be good to link mismatched bank account. You will have to link it using the micro deposit way. DO NOT LINK BY LOGIN or they will be able to see the name on the bank account.

What does that mean DO NOT LINK BY LOGIN?

Thanks

[tedsmith1990]

Originally Posted by rogerdodger

Linked now, I just entered the bank account and got the message that your payouts are now available, no micro deposit was needed. The very next day I had all the funds in my account.
To clarify, I did not use trustly to log in to my account.
I just added bank account and got the payout, it is still working.

These are verifiable details ie Real person and DOB and address.
My Bank

How much of the total sales so far? My new DE account the same as you, added bank account and got the payout, no micro deposits needed so far. I was told maybe around 1500euros receiving , EBAY will ask me to upload my docs.

[tedsmith1990]

Originally Posted by TheSpecialOne1758

Correct, it was my understand eBay does a credit check to some degree, so I wanted a real persons name (or at least something I could fall back on, if they ever asked for ID, which they have never) , as for the address, that's a weird one, some are genuine address, but others are completely stealth, not even same city. Both allowed payout. Note, all my experience is based on payouts.

Oh none of my accounts are business accounts.

So what's going on with stealth birthday and stealth address ,but within my real name and my real bank account?