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/)
-   US Managed Payments (https://www.aspkin.com/forums/us-managed-payments/)
-   -   HELP! ACTION REQUIRED: ***** register for managed payments by July 15th (https://www.aspkin.com/forums/us-managed-payments/135641-help-action-required-register-managed-payments-july-15th.html)

brassmonkey 05-01-2020 02:54 PM

Re: HELP! ACTION REQUIRED: ***** register for managed payments by July 15th
 
Quote:

Originally Posted by yellowprintdirect (Post 1090177)
I have just enrolled for it on one of my bigger accounts that's a ltd company

they wanted


companies house number
directors address and name, I altered my bank statements address to match my ebays and companies reg office address
my bank details
bank statement screenshot - again I made sure all address and names matched exactly

Do ebay check the company house number and therefore able to see your real name? Would a name be enough to link a banned account?

spitfire1 05-01-2020 03:24 PM

Re: HELP! ACTION REQUIRED: ***** register for managed payments by July 15th
 
Quote:

Originally Posted by vigilantex69 (Post 1090193)
This is freaking madness. What about just normal people selling on eBay? There’s no way they can make you become a business account if you are just selling a few things?? That makes no sense?

You can sign up for managed payments using personal account, it does not have to be business.

J1mmy 05-01-2020 06:50 PM

Re: HELP! ACTION REQUIRED: ***** register for managed payments by July 15th
 
Quote:

Originally Posted by brassmonkey (Post 1090277)
Do ebay check the company house number and therefore able to see your real name? Would a name be enough to link a banned account?

A name by itself is not enough

brassmonkey 05-02-2020 04:26 AM

Re: HELP! ACTION REQUIRED: ***** register for managed payments by July 15th
 
Quote:

Originally Posted by J1mmy (Post 1090318)
A name by itself is not enough

Interesting - so for UK users with an LTD, the account could be set up in a way that the only linking thing is the Directors photo ID but if just a name doesn't link then submitting a passport photo ID which only has name and not address may work.

- Register LTD with same business name as business name on ebay
- Register LTD to a non-banned registered address
- Open business bank account in the LTD name with the non-banned registered address
- Submit passport ID for director of LTD

Have I missed something or could the only linking thing be the photo ID for director?

yellowprintdirect 05-02-2020 04:52 AM

Re: HELP! ACTION REQUIRED: ***** register for managed payments by July 15th
 
They haven’t asked for photo id. Only bank statement. I have signed up but not accepted yet. That could change.

rsot 05-02-2020 05:21 AM

Re: HELP! ACTION REQUIRED: ***** register for managed payments by July 15th
 
Quote:

Originally Posted by yellowprintdirect (Post 1090410)
They haven’t asked for photo id. Only bank statement. I have signed up but not accepted yet. That could change.

Bank statement is not hard to provide - interesting

J1mmy 05-02-2020 10:17 AM

Re: HELP! ACTION REQUIRED: ***** register for managed payments by July 15th
 
Quote:

Originally Posted by brassmonkey (Post 1090403)
Interesting - so for UK users with an LTD, the account could be set up in a way that the only linking thing is the Directors photo ID but if just a name doesn't link then submitting a passport photo ID which only has name and not address may work.

- Register LTD with same business name as business name on ebay
- Register LTD to a non-banned registered address
- Open business bank account in the LTD name with the non-banned registered address
- Submit passport ID for director of LTD

Have I missed something or could the only linking thing be the photo ID for director?

It has to either be a director or beneficial owner / shareholder with over 25%
I am toying with the idea of making one of my friends a shareholder for this

vigilantex69 05-05-2020 07:28 PM

Re: HELP! ACTION REQUIRED: ***** register for managed payments by July 15th
 
So...does anyone have any advice on what to do with my account?

Should I just sell as much as humanly possible then walk away from it in July? Or can I register it for managed payments?

Again it’s fully stealth, name, address everything. This is also a personal account, I have absolutely no business transactions or anything on it. I mostly am just selling stuff because I’m moving and downsizing my collectibles.

Nobody has given me a straight answer on what I should do??

Steveo036940 05-05-2020 07:46 PM

Re: HELP! ACTION REQUIRED: ***** register for managed payments by July 15th
 
After reading the threads, you have been given a straight answer. Your only choice is to opt into managed payments. Use all of your real information. Ebay has never had your SS numbe and many people have the same name, so giving adyen these details will work.
On another note, selling everything like crazy will cause PayPal to limit your account due to spike in sales and steal your money for 180 days or longer, so...
In theory just switch to managed payments and keep selling!

bclarr 05-06-2020 07:26 PM

Re: HELP! ACTION REQUIRED: ***** register for managed payments by July 15th
 
I am in Canada and this is Canadian account with stealth info....what I am going to do for my multiple stealth accounts with stealth info? is there any guide for it that people or selling? thanks

mossirgnoraa 05-08-2020 12:18 AM

Re: HELP! ACTION REQUIRED: ***** register for managed payments by July 15th
 
Quote:

Originally Posted by Steveo036940 (Post 1091341)
After reading the threads, you have been given a straight answer. Your only choice is to opt into managed payments. Use all of your real information. Ebay has never had your SS numbe and many people have the same name, so giving adyen these details will work.
On another note, selling everything like crazy will cause PayPal to limit your account due to spike in sales and steal your money for 180 days or longer, so...
In theory just switch to managed payments and keep selling!

So you’re saying giving Adyen your real name/info while having stealth info on your eBay account wont cause any issues? I’ve read a direct thread on here stating EBay messaged a seller saying her Adyen info “needed to match” her eBay account. I believe at $4,000ish in sales Adyen verifies your info with EBay and if it doesn’t match you’re in trouble.

vigilantex69 05-11-2020 07:27 PM

Re: HELP! ACTION REQUIRED: ***** register for managed payments by July 15th
 
Quote:

Originally Posted by mossirgnoraa (Post 1091706)
So you’re saying giving Adyen your real name/info while having stealth info on your eBay account wont cause any issues? I’ve read a direct thread on here stating EBay messaged a seller saying her Adyen info “needed to match” her eBay account. I believe at $4,000ish in sales Adyen verifies your info with EBay and if it doesn’t match you’re in trouble.

Yeah exactly, plus how would you have multiple accounts?

tomytomy 05-11-2020 09:37 PM

Re: HELP! ACTION REQUIRED: ***** register for managed payments by July 15th
 
got this mail too. have you solve it out ?

Steveo036940 05-11-2020 10:31 PM

Re: HELP! ACTION REQUIRED: ***** register for managed payments by July 15th
 
Quote:

Originally Posted by mossirgnoraa (Post 1091706)
So you’re saying giving Adyen your real name/info while having stealth info on your eBay account wont cause any issues? I’ve read a direct thread on here stating EBay messaged a seller saying her Adyen info “needed to match” her eBay account. I believe at $4,000ish in sales Adyen verifies your info with EBay and if it doesn’t match you’re in trouble.

Yes! Your real name and information is the only thing adyen will accept. Your identity will be checked (which is no different than EVERY merchant account provider and bank on the planet) zThis is required for both personal and business accounts. At $4k in sales they'll ask for bank verification. Because you are using your real information and your real bank, there are no problems with this.
Your Ebay name means nothing, they'll simply change it to match your adyen details.
If adyen allows for multiple accounts (jury still out on this), you'll open many accounts using your real info.... yes they will all be linked.
Stealth as we know it will be over. The days of having multiple unlinked accounts will end.

nodeal 05-12-2020 08:28 AM

Re: HELP! ACTION REQUIRED: ***** register for managed payments by July 15th
 
Quote:

Originally Posted by Steveo036940 (Post 1092669)
Yes! Your real name and information is the only thing adyen will accept. Your identity will be checked (which is no different than EVERY merchant account provider and bank on the planet) zThis is required for both personal and business accounts. At $4k in sales they'll ask for bank verification. Because you are using your real information and your real bank, there are no problems with this.
Your Ebay name means nothing, they'll simply change it to match your adyen details.
If adyen allows for multiple accounts (jury still out on this), you'll open many accounts using your real info.... yes they will all be linked.
Stealth as we know it will be over. The days of having multiple unlinked accounts will end.

This is inaccurate information. Stealth accounts under MP are entirely possible, and relatively easy to make.

We are all looking for answers to be divulged on a public forum. With so much near-term uncertainty, that most likely isn't going to happen.

What will most likely end up happening is the techniques used to create stealth MP accounts stay secret and guarded, and account sellers here on the forum start selling MP accounts for a much higher premium once the transition is fully implemented.

Either way stealth is not dead.

nodeal 05-12-2020 10:20 AM

Re: HELP! ACTION REQUIRED: ***** register for managed payments by July 15th
 
Quote:

Originally Posted by tinsoldier (Post 1092782)
To sell ebay accounts enrolled in managed payments to you think they'll be offering the verified linked bank account too?

They could sell the account to you with a bank, but to actively sell on the account and receive your money, you would need to change the payment info to one of your working bank accounts

nodeal 05-12-2020 10:42 AM

Re: HELP! ACTION REQUIRED: ***** register for managed payments by July 15th
 
Quote:

Originally Posted by tinsoldier (Post 1092811)
I don't think account sellers will be opening bank accounts with fraudulent details any time soon.

They won't need to

XTC4ME 05-12-2020 11:57 AM

Re: HELP! ACTION REQUIRED: ***** register for managed payments by July 15th
 
Quote:

Originally Posted by tinsoldier (Post 1092816)
Okay, so who's details are they opening bank accounts with?

Why couldn't they register a company, open a bank account, establish an eBay account with MP and then sell the company? Would be more expensive for sure but worth it.


All times are GMT -5. The time now is 02:06 AM.

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


All times are GMT -5. The time now is 02:06 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