US MP - Banned - eBay Suspended & PayPal Limited Forums
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 > Platform Discussions > eBay Discussion! > eBay Managed Payments > US Managed Payments

US Managed Payments Discussions related to US eBay Managed Payments

Reply
 
Thread Tools
  #1  
Old 11-16-2020
Junior Member
 
Join Date: Jan 2020
Posts: 348
Thanks: 14
Thanked 8 Times in 8 Posts
Activity: 34%
Longevity: 24%
iTrader: (0)
Default US MP - Banned

Hi,

I matched the stealth information on MP registration and i got a message that my eBay account has been banned due to:

" eBay has identified a possible discrepancy with the information provided at the time of registration. Your account registration information (Name and Address) must match your government-issued ID. According to your account ..... has been suspended without appeal."


has anyone else gotten this message/ban?
If you did, what method did you try using in the MP registration.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 11-16-2020
Senior Member
 
Join Date: Mar 2012
Posts: 578
Thanks: 209
Thanked 55 Times in 50 Posts
Activity: 27%
Longevity: 70%
iTrader: (0)
Default Re: US MP - Banned

Quote:
Originally Posted by stealthnorris View Post
Hi,

I matched the stealth information on MP registration and i got a message that my eBay account has been banned due to:

" eBay has identified a possible discrepancy with the information provided at the time of registration. Your account registration information (Name and Address) must match your government-issued ID. According to your account ..... has been suspended without appeal."


has anyone else gotten this message/ban?
If you did, what method did you try using in the MP registration.
Yep,I know this is for the U.S. MP, but I could not help to notice the message you got was the exact message I got today,docs being approved about a week ago and was supposed get activated by tomorrow, I got this message just today, exact message as what you got. Time to say goodbye to account and move on

Last edited by ebabe; 11-16-2020 at 08:06 PM.
Reply With Quote
  #3  
Old 11-16-2020
Junior Member
Threadstarter  
 
Join Date: Jan 2020
Posts: 348
Thanks: 14
Thanked 8 Times in 8 Posts
Activity: 34%
Longevity: 24%
iTrader: (0)
Default Re: US MP - Banned

Quote:
Originally Posted by ebabe View Post
Yep,I know this is for the U.S. MP, but I could not help to notice the message you got was the exact message I got today,docs being approved about a week ago and was supposed get activated by tomorrow, I got this message just today, exact message as what you got. Time to move on
Ah yess it sucks.

I was also notified that my MP registration was approved and even got a date for when it was going to start and then all of a sudden I got this message and my account was banned.
Reply With Quote
  #4  
Old 11-16-2020
Senior Member
 
Join Date: Aug 2016
Posts: 252
Thanks: 2
Thanked 51 Times in 39 Posts
Activity: 0%
Longevity: 44%
iTrader: (0)
Default Re: US MP - Banned

Is this account linked to your PP account that's limited in any way?

How old and established was this account?
Reply With Quote
  #5  
Old 11-16-2020
Junior Member
Threadstarter  
 
Join Date: Jan 2020
Posts: 348
Thanks: 14
Thanked 8 Times in 8 Posts
Activity: 34%
Longevity: 24%
iTrader: (0)
Default Re: US MP - Banned

Quote:
Originally Posted by bytor3k View Post
Is this account linked to your PP account that's limited in any way?

How old and established was this account?
Nope, PP was made same time the ebay was and its in very good standing.
Reply With Quote
  #6  
Old 11-16-2020
Junior Member
 
Join Date: Jun 2020
Posts: 26
Thanks: 3
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 22%
iTrader: (0)
Default Re: US MP - Banned

Yes I have the same message even though my account was successfully approved for MP. today received this message, time to move on
Is sucks
Reply With Quote
  #7  
Old 11-17-2020
Junior Member
 
Join Date: Nov 2020
Posts: 22
Thanks: 3
Thanked 4 Times in 3 Posts
Activity: 0%
Longevity: 19%
iTrader: (0)
Default Re: US MP - Banned

was the info registered with MP all stealth?
Reply With Quote
The Following User Says Thank You to sania For This Useful Post:
haiderekarar13 (11-21-2020)
  #8  
Old 11-17-2020
Junior Member
Threadstarter  
 
Join Date: Jan 2020
Posts: 348
Thanks: 14
Thanked 8 Times in 8 Posts
Activity: 34%
Longevity: 24%
iTrader: (0)
Default Re: US MP - Banned

Quote:
Originally Posted by sania View Post
was the info registered with MP all stealth?
Yes it was made with all stealth
Reply With Quote
  #9  
Old 11-17-2020
HurricaneHuntr's Avatar
Executive [VIP]
 
Join Date: Apr 2010
Posts: 2,135
Thanks: 84
Thanked 309 Times in 239 Posts
Activity: 0%
Longevity: 81%
iTrader: (3)
Default Re: US MP - Banned

Seems ebay is getting stricter, times are a changing. Spread sales out
Reply With Quote
  #10  
Old 11-17-2020
Senior Member
 
Join Date: Apr 2019
Posts: 452
Thanks: 3
Thanked 207 Times in 129 Posts
Activity: 0%
Longevity: 28%
iTrader: (0)
Default Re: US MP - Banned

Really? Surprised that you got suspended?
For US accounts you MUST use your real name, real SSN and real date of birth for MP registration.
MP will perform an identity check using the information you provide, just like EVERY other bank, and credit card processor in the US.
This information has been shared so many times throughout these forums for quite some time, yet there are still those who believe entering stealth info will work.
Real information!
If you still doubt this, just take your ⊗⊗⊗⊗ ID along with your make believe address, mismatched SSN, and wrong DOB to any and every bank and try to open an account. Won't work there and won't work with Adyen... EVER
Reply With Quote
The Following 5 Users Say Thank You to Steveo036940 For This Useful Post:
captainbarkey (01-23-2021), dune (01-22-2021), james_112233 (12-11-2020), nerdydood (01-13-2021), nyc (11-19-2020)
  #11  
Old 11-17-2020
HurricaneHuntr's Avatar
Executive [VIP]
 
Join Date: Apr 2010
Posts: 2,135
Thanks: 84
Thanked 309 Times in 239 Posts
Activity: 0%
Longevity: 81%
iTrader: (3)
Default Re: US MP - Banned

Quote:
Originally Posted by Steveo036940 View Post
Really? Surprised that you got suspended?
For US accounts you MUST use your real name, real SSN and real date of birth for MP registration.
MP will perform an identity check using the information you provide, just like EVERY other bank, and credit card processor in the US.
This information has been shared so many times throughout these forums for quite some time, yet there are still those who believe entering stealth info will work.
Real information!
If you still doubt this, just take your ⊗⊗⊗⊗ ID along with your make believe address, mismatched SSN, and wrong DOB to any and every bank and try to open an account. Won't work there and won't work with Adyen... EVER
This is true. 2021 and beyond stealth, will be even more skirting the line, we won't talk about. I was thinking in my head some alternative options that might work. Since i sell on so many accounts, i don't have any really big stores requiring MP right now. So will wait and see.
Reply With Quote
  #12  
Old 11-18-2020
Junior Member
 
Join Date: Oct 2015
Posts: 69
Thanks: 53
Thanked 16 Times in 15 Posts
Activity: 0%
Longevity: 49%
iTrader: (0)
Default Re: US MP - Banned

Quote:
Originally Posted by Steveo036940 View Post
Really? Surprised that you got suspended?
For US accounts you MUST use your real name, real SSN and real date of birth for MP registration.
MP will perform an identity check using the information you provide, just like EVERY other bank, and credit card processor in the US.
This information has been shared so many times throughout these forums for quite some time, yet there are still those who believe entering stealth info will work.
Real information!
If you still doubt this, just take your ⊗⊗⊗⊗ ID along with your make believe address, mismatched SSN, and wrong DOB to any and every bank and try to open an account. Won't work there and won't work with Adyen... EVER
Facts it don't work and it will not ever work. Best post on this issue. Let these stealthers rock with they XXXX info and see how far it'll go.
Reply With Quote
The Following User Says Thank You to robjobs For This Useful Post:
nyc (11-19-2020)
  #13  
Old 11-18-2020
Junior Member
 
Join Date: Nov 2020
Posts: 4
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 19%
iTrader: (0)
Default Re: US MP - Banned

Need tracking number for Etsy...
Reply With Quote
  #14  
Old 11-18-2020
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,855
Thanks: 5,926
Thanked 8,909 Times in 8,202 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: US MP - Banned

Quote:
Originally Posted by Rajforever View Post
Need tracking number for Etsy...
Wrong thread to post this
Reply With Quote
  #15  
Old 11-21-2020
Senior Member
 
Join Date: Nov 2013
Posts: 518
Thanks: 85
Thanked 66 Times in 50 Posts
Activity: 0%
Longevity: 60%
iTrader: (0)
Default Re: US MP - Banned

Stealth account is not working anymore. Those whom in this forum says they got bunches of accounts passed are using real identity.

I tried on all my accounts, all the stealth accounts are dead, only one in my real name passed.

I don't know what to do in the future if this real one is gone in somehow way... Really sucks.
Reply With Quote
The Following User Says Thank You to likefrasers For This Useful Post:
james_112233 (12-08-2020)
  #16  
Old 12-08-2020
Junior Member
 
Join Date: Feb 2013
Posts: 122
Thanks: 181
Thanked 13 Times in 10 Posts
Activity: 0%
Longevity: 64%
iTrader: (2)
Default Re: US MP - Banned

Quote:
Originally Posted by likefrasers View Post
Stealth account is not working anymore. Those whom in this forum says they got bunches of accounts passed are using real identity.

I tried on all my accounts, all the stealth accounts are dead, only one in my real name passed.

I don't know what to do in the future if this real one is gone in somehow way... Really sucks.
You used your real info for MP?
How’s that going for you?
Reply With Quote
  #17  
Old 12-08-2020
james_112233's Avatar
Senior Member
 
Join Date: Mar 2017
Posts: 2,369
Thanks: 635
Thanked 559 Times in 420 Posts
Activity: 21%
Longevity: 40%
iTrader: (0)
Default Re: US MP - Banned

Quote:
Originally Posted by likefrasers View Post
Stealth account is not working anymore. Those whom in this forum says they got bunches of accounts passed are using real identity.

I tried on all my accounts, all the stealth accounts are dead, only one in my real name passed.

I don't know what to do in the future if this real one is gone in somehow way... Really sucks.
So it's not just the UK then ... US as well.

We can only hope the accounts with our real info never get banned. But time will tell. They will get a better understanding of exactly how many previously suspended people are back on their platform once MP is fully rolled out and then they will make decisions at a later date to let banned people stay or give them the boot.

So my advice is treat your accounts well, fullfil orders on time, provide excellent customer service, refund orders if cases are opened ... basically become Amazon and give your fussy customers sh!t for free. Do all that and you're an asset to ebay.
Reply With Quote
  #18  
Old 12-08-2020
Senior Member
 
Join Date: Aug 2016
Posts: 252
Thanks: 2
Thanked 51 Times in 39 Posts
Activity: 0%
Longevity: 44%
iTrader: (0)
Default Re: US MP - Banned

Quote:
Originally Posted by Steveo036940 View Post
For US accounts you MUST use your real name, real SSN and real date of birth for MP registration.
Quote:
Originally Posted by robjobs View Post
Facts it don't work and it will not ever work. Best post on this issue. Let these stealthers rock with they XXXX info and see how far it'll go.
Quote:
Originally Posted by likefrasers View Post
Stealth account is not working anymore. Those whom in this forum says they got bunches of accounts passed are using real identity.

Meanwhile my 100% stealth MP account is still going strong...

In MP for over two months
370 individual MP transactions
$8000 in MP revenue
15 individual MP payments
Reply With Quote
The Following User Says Thank You to bytor3k For This Useful Post:
Camaro2SS (12-12-2020)
  #19  
Old 12-08-2020
Senior Member
 
Join Date: Sep 2020
Posts: 761
Thanks: 33
Thanked 96 Times in 76 Posts
Activity: 0%
Longevity: 20%
iTrader: (0)
Default Re: US MP - Banned

I'm from Africa I wonder if ebay would be able to make such deep checks on xxx information from an African country plus an African bank account...
Reply With Quote
  #20  
Old 12-11-2020
Flipinit's Avatar
Junior Member
 
Join Date: Sep 2017
Posts: 8
Thanks: 4
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 38%
iTrader: (0)
Send a message via Skype™ to Flipinit
Default Re: US MP - Banned

Quote:
Originally Posted by stealthnorris View Post
Hi,

I matched the stealth information on MP registration and i got a message that my eBay account has been banned due to:

" eBay has identified a possible discrepancy with the information provided at the time of registration. Your account registration information (Name and Address) must match your government-issued ID. According to your account ..... has been suspended without appeal."


has anyone else gotten this message/ban?
If you did, what method did you try using in the MP registration.
Is your information completely stealth, or does it match up to a real name and address
Reply With Quote
  #21  
Old 12-11-2020
Flipinit's Avatar
Junior Member
 
Join Date: Sep 2017
Posts: 8
Thanks: 4
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 38%
iTrader: (0)
Send a message via Skype™ to Flipinit
Default Re: US MP - Banned

Quote:
Originally Posted by bytor3k View Post
Meanwhile my 100% stealth MP account is still going strong...

In MP for over two months
370 individual MP transactions
$8000 in MP revenue
15 individual MP payments
Right after u signed up for MP were u asked for Additional Verification via ID
Reply With Quote
  #22  
Old 12-11-2020
degsey69's Avatar
Senior Member
 
Join Date: Sep 2010
Posts: 2,158
Thanks: 55
Thanked 576 Times in 484 Posts
Activity: 9%
Longevity: 78%
iTrader: (0)
Default Re: US MP - Banned

The easiest way to get a stealth account to pass MP verification is to creat a business account or convert the excisting one a business one.

Then all you need that is important is a EIN number, if the account is working well in stealth then make it an LLC get the EIN number. Then when MP ask for details you can use your own just put the EIN number in, then you can put your real name and SSN and register as an employee with authority to open and operate the account on eBay. MP do nothing about a previously banned person registering the business account as an employee and nothing will happen.

Now your account is very legal on eBay and is very easy going from stealth to legit.
Reply With Quote
The Following User Says Thank You to degsey69 For This Useful Post:
james_112233 (12-12-2020)
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Buyer account banned too - are previously shipped-to addresses banned also? Productions Amazon 10 05-12-2015 08:23 AM
been banned from my current address mc999. r other residents also banned from selling ukuser eBay Suspensions 2 01-14-2014 02:16 PM
Am I close to being banned from amazon. And what can I do to prevent being banned?. Athletichunta Amazon 4 10-08-2012 11:39 PM
My personal account has been banned, will my business also be banned? rebel_rob UK eBay & Paypal 14 04-01-2010 07:14 AM


Aspkin Group

All times are GMT -5. The time now is 02:38 PM.


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!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58