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Ebay is asking for scan driver license, utility bill.. am i doomed or just part of process

Discussion in 'Ebay' started by iaintmad, Mar 12, 2012.

  1. iaintmad

    iaintmad Newbie

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    I used ebay in "3 waves" of accounts. Had a my First set of accounts (account 1+2), both ultimately got banned. Then made second set of accounts (accounts 3,4,5). They never linked second set of accounts with first set. Than account 4 got banned (also linked to account 3 and 5), so my second set got banned. Now I am on my third set (accounts 6 and 7). I used my real info on all.

    Ebay is asking me to send scanned drivers license, utility bill, credit card statement. I am OK with this, just do not want it to be linked to accounts 1-5, than they would just ban me. (1) they asked for this same things on my second set of accounts, and they never linked it to my first after I submitted (2) when I got account 4 banned, they banned account 3 and 5 same day, didn't ask for documents to prove i wasn't link or anything, just said they had strong evidence, so it makes me think if they linked it than they would just ban my current accounts 6 and 7, they don't need me to send documents to prove it to them?

    What I am worried about is I've sent documents in the past.

    But, I guess I should just sent because if I don't I can't sell. If they ban accounts than I will just go with virtual accounts, but do I hurt in any way by sending documents?
     
  2. barton_67

    barton_67 Newbie

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    i have a feeling they have already linked you
     
  3. haki_master

    haki_master Regular Member

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    since you used your real information on all of your accounts and also you sent them your real documents in past most likely when you send them the documents now they will link you with the previous accounts and ban you , so i recommend you to go stealth
     
  4. havingadabble

    havingadabble Regular Member

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    It's highly likely that you're gonna end up getting banned again. The fact that you've used your real identity on all sets of accounts AND provided them with ID in the past means in no uncertain terms that these accounts will be toast as soon as you confirm your ID to them.

    If I were you I'd head on over to:

    Code:
    http://www.aspkin.com
    and pick up a copy of his eBay Stealth ebook - it's the best € 30 or so that you'll ever spend if you're gonna fcuk around on eGay.
     
  5. barton_67

    barton_67 Newbie

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    def agree get yourself ebay stealth and if youre unsure of anything post on the aspkin forums stealth is really the way forward if selling on ebay
     
  6. samy999

    samy999 Junior Member

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    I bought the ebay stealth book from there too, if you want I'll offer you discount ;-). ?20 for the book.