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-   -   Do you need to use real address? (https://www.aspkin.com/forums/us-managed-payments/145669-do-you-need-use-real-address.html)

martyjump 10-19-2021 10:56 AM

Do you need to use real address?
 
I'm trying to sign up multiple MP's but with different LLC's/EIN's. For the address of the primary contact should I use my real address for all of them? I know to use my real name, DOB and SSN but I am unsure if I do the same for the address or if I am to use a stealth address.

phaz0rz 10-19-2021 10:59 AM

Re: Do you need to use real address?
 
I used my real address for all of them. I didn't want to risk my accounts, knowing that at some point in the future (if not right after registration) eBay would most likely try to verify the primary contact info to make sure you're a real person.

ebaystealth1974 10-19-2021 11:49 AM

Re: Do you need to use real address?
 
Quote:

Originally Posted by phaz0rz (Post 1173355)
knowing that at some point in the future (if not right after registration) eBay would most likely try to verify the primary contact info to make sure you're a real person.

Did they ever?

murdered_by_ebay 10-19-2021 01:04 PM

Re: Do you need to use real address?
 
Quote:

Originally Posted by ebaystealth1974 (Post 1173370)
Did they ever?

they always do , in the US they will at least do SSN online verification , possibly credit check as well

martyjump 10-19-2021 01:11 PM

Re: Do you need to use real address?
 
Quote:

Originally Posted by phaz0rz (Post 1173355)
I used my real address for all of them. I didn't want to risk my accounts, knowing that at some point in the future (if not right after registration) eBay would most likely try to verify the primary contact info to make sure you're a real person.

I have some accounts I have already started without the real address. Should I update that address to my real address you think?

phaz0rz 10-19-2021 01:12 PM

Re: Do you need to use real address?
 
Quote:

Originally Posted by ebaystealth1974 (Post 1173370)
Did they ever?


As long as they don't have issues with it I assume they don't tell me about it. idk.

Kobaltbleu 10-19-2021 01:26 PM

Re: Do you need to use real address?
 
I just changed info to real on an account from 2011 that a friend gave me. I’ve used it only to search and maybe ask a question or two.
Waiting on the micro deposits to hit my bank.
I did all of this Sunday and today is Tuesday.
Used all of my info social addy birthday etc.
only didn’t add apartment number when I changed the reg eBay address
My real info was used on my three accounts from 2002. One (buying) went down which took the other two selling accounts that were linked.
Will update soon.
•note I used another banking account at credit union in my maiden name.
I still had to update social and Birthdate on the ebay profile. Probably get sunk but you never know!

ebaystealth1974 10-19-2021 01:44 PM

Re: Do you need to use real address?
 
Quote:

Originally Posted by murdered_by_ebay (Post 1173377)
they always do , in the US they will at least do SSN online verification , possibly credit check as well


You in the uk or us?

MrTingleUS 04-21-2022 05:24 AM

Re: Do you need to use real address?
 
I was banned a little less than 2 years ago and was not on mp, my account was still using paypal when i was banned. i got back on ebay early last year with a new account, but used a different address and MP this time instead of paypal, so i was able to use all my real info and ssn since i hadnt used ssn on my banned account. the only new things i had to use was a different address and a different bank account. my question is, is ebay going to id check me eventually and is my new account going to get banned because my id says my real address and not the same address thats currently on this account? thanks to anyone who may read this and have advise.

Roy3805 04-22-2022 12:41 AM

Re: Do you need to use real address?
 
Quote:

Originally Posted by MrTingleUS (Post 1190391)
I was banned a little less than 2 years ago and was not on mp, my account was still using paypal when i was banned. i got back on ebay early last year with a new account, but used a different address and MP this time instead of paypal, so i was able to use all my real info and ssn since i hadnt used ssn on my banned account. the only new things i had to use was a different address and a different bank account. my question is, is ebay going to id check me eventually and is my new account going to get banned because my id says my real address and not the same address thats currently on this account? thanks to anyone who may read this and have advise.

You should be fine. They mostly care about your name, dob and ssn being real

Using a address that’s not in their identity check system will most likely give your lower selling limits but that’s about it. From my experience ID request come from using voip phone numbers

MrTingleUS 04-23-2022 02:55 AM

Re: Do you need to use real address?
 
Quote:

Originally Posted by Roy3805 (Post 1190461)
You should be fine. They mostly care about your name, dob and ssn being real

Using a address that’s not in their identity check system will most likely give your lower selling limits but that’s about it. From my experience ID request come from using voip phone numbers

alright great thank you i appreciate the help

rsot 04-23-2022 06:16 AM

Re: Do you need to use real address?
 
Quote:

Originally Posted by Roy3805 (Post 1190461)
You should be fine. They mostly care about your name, dob and ssn being real

Using a address that’s not in their identity check system will most likely give your lower selling limits but that’s about it. From my experience ID request come from using voip phone numbers

Nice and simply put


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