Basic Stealth Information for eBay and PayPal
Basic Stealth Information for eBay and PayPal
Part 1: Basic Stealth Information for eBay and PayPal
With every account, you need to do the following things:
1. Different IP
2. Different user account on your computer (you can create new ones from the control panel)
3. Don’t mix and match different accounts, it will link them together and all will get banned.
How to change your IP if you’re in the United States or Canada:
To do this, log into your router (if you have a router) at 192.168.1.1 or 192.168.2.1 or 192.168.0.1
(depending on your router), and manually change your MAC address (a couple of digits is fine), and
save the settings. Afterward, turn off your router and your cable modem for 10 minutes and turn
them back on. Use whatismyip.com to check that your IP address has changed.
1 Go to whatismyip.com to check your current IP address
2 Log into your router
3 Change the last 34 digits on your MAC address (should be an option inside the router)
4 Save changes and cut the power to your router and your cable modem
5 Start them up again 10 minutes later
6 You should have a new IP address now
7 Check at whatismyip.com to confirm that the IP address has changed
Part 2: Safety Guide for PayPal
How to use PayPal without getting limited
If you want to learn how to prevent getting suspended on PayPal, you’re going to have to first
understand a little bit about how it works. First off, PayPal limits account with suspicious or
“high-risk” activity in order to prevent losses. The way it does this is by robots that are trained to
identify certain behavior – certain triggers cause them to freeze up accounts.
Now, here’s the thing – they use robots to monitor your accounts. Since there are millions of
PayPal accounts and thousands of transactions happening every second, it is very unrealistic
for them to have a big room of people monitoring every little activity. So there is essentially what
happens in a nutshell when a limitation occurs.
The suspicious activity being done –> Robot picks up on the suspicious activity and triggers
limitation –> PayPal asks for additional information –> PayPal human employee reviews
information to reinstate your account or permanently limit it.
But here’s the good thing about robots – they’re actually very predictable. If you can learn what
these triggers limitations, you can avoid them like land mines. So without further delay, let’s start
learning some of the types of behaviors that cause limitations.
Site Owners: Before you attach a new stealth PayPal to your website, READ THIS FIRST.
If you’ve had a PayPal attached to your website before and it gets limited, PayPal then blacklists
your domain name from ever using PayPal again. So if you try to attach a new stealth account
directly to your site, you’ll get banned again. Luckily, there is a solution.
Solution: If you use a third-party checkout tool that uses PayPal you’ll be able to accept PayPal
without fear of being limited. Another thing that you can use is to host the checkout on a different
domain name so that PayPal doesn’t see it. I’ve seen some people manually invoice their
customers using PayPal too.
Always know your stealth basics
Learn how to access stealth accounts without getting limited. That means no proxies, no IPs
that change every 2 seconds (so no TOR or HMA).
Step 1 – Know your basics!
Here are some of the most common mistakes committed:
a. Use proxies, HMA, TOR, or any of those “IP hiding software”. eBay and PayPal have
blacklisted these IPs’. If you use them, you will get banned, simple as that.
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b. Not changing your user account between different PayPal or eBay accounts.
The exception is if you use a VPS (remote computer) as the files are separated automatically
a. Change your IP legitimately through your cable or DSL company. Or even easier, just buy a window-based VPS with an IP in the same country as your PayPal or eBay.
b. Go to your control panel, and create a separate user for your new PayPal or eBay account. Use
your PayPal and eBay exclusively just on that user account. Even easier, just buy a
windows-based VPS with an IP in the same country as your PayPal or eBay.
1. Moving Money too Fast
Cause: One of the most common ways to get an account suspended is by moving money too
fast. Let me give you an example.
Let’s just say that you received $200 right. Then 5 minutes later you try sending that $50 to
someone else or try to buy something with it. Boom, your account gets limited. In PayPal’s eyes,
the reason why they limited you is that when you move money too fast, it looks suspicious, so
they limit your account and stop you dead in the tracks.
So it applies to:
Receive money –> send money
Receive money –> withdraw money
Solution: When you receive money in your PayPal account, let it sit in there for 23 days before
you try spending it, withdrawing it, or doing anything with your money.
2. Taking in too much money
Cause: The second most common way to get an account suspended is by taking in too much
money at one time. Look at it from PayPal’s standpoint. If a guy that doesn’t have an established
history of receiving large amounts of money suddenly starts getting hundreds of dollars at one
time, it looks pretty suspicious. Don’t be the guy that receives too much money at one time, or
you’ll get PayPal limiting you and asking you for personal details.
Solution: So how much money is too much? On a newer account, start off by taking payments
less than or around $100, and don’t let the total balance on the account get above $500. If the
money gets near $500, wait a couple of days and withdraw it or send it to another account. Of
course, when your stealth account gets older, you can start getting larger amounts of money, but
if you really want to be safe, that’s the general guideline you should follow.
Now if you need to receive more money than that, just use multiple stealth accounts to break the payments up.
Another potential outcome, if you take in money too fast, is that they will ask you for social security
information in order to make sure you’re properly taxed. Now PayPal quotes that this number is
something like 200 transactions of $20,000 a year, whichever comes first. However, if you come
out of the gate taking in a lot of money, they’ll ask you for social security much sooner. So the
best way to combat this is to just receive money through different accounts so the funds are
3. Spending/Withdrawing Exact Amounts of Money/Not leaving any
money left in PayPal
Cause: Let’s just say that you have $600 in your PayPal balance. If you try to go ahead and
withdraw $600, you’ll get limited. Always try to leave some money in PayPal, at least 10% (don’t
make it exact). When you withdraw all your balance, it makes PayPal think that you’re
robbing the bank and skipping town. That means it’s suspicious, so don’t do this.
Always try to leave some money in PayPal (at least 10%). So for example, if you’re
withdrawing $600, leave like 6070 dollars in there, don’t withdraw everything. You’d be surprised
how many people get limited by this sort of problem.
4. Error: When you try to send money and get this message: “Add funds in your PayPal before sending money” when you do have money in the available balance
Cause: When you try to move money too fast on a relatively new PayPal account. PayPal has this filter that prevents you from sending out money. If you have a relatively new account and get this message, your account is under a soft review. However, don’t freak out, because chances are, if you don’t do anything else that’s suspicious during this time, they’ll usually release the balance in a couple of days.
Solution: When you get this message, don’t try to send money out over and over again. Just
leave the balance for a week and come back to try to send it again. It could last up to 21 days, so
try again here and there. Most of the time, it’s resolved after a couple of days.
5. Ask for “identity verification”
through phone call. If this happens, just press cancel, and they will let you confirm other information, specifically your full bank account numbers. After you enter this, then your account will go back to normal status.
Part 3: Safety Guide for eBay How to not get Limited Using eBay without getting suspended is very similar to using PayPal without getting limited. also, This shouldn’t be very surprising because PayPal is owned by eBay. The only thing that differs really is the function. eBay is used to buy and sell items, and PayPal is used to send and receive money. So let’s get started with the most common suspensions on eBay.
1. MC999 Suspension
– When you’re a relatively new user and you get this notice when you’re trying to list your first item If you get an account from BuyVCC.com we call in for you! So you just got an account, and you list your first item. After 1224 hours later, your item gets taken down and they give you this notice when you log into your account. However, don’t panic, because this is relatively common – about 25% of new accounts get this the first time that they list.
Solution: Within 48 hours of getting this notice, call eBay directly at their phone number. I believe it’s 18668773229. also, Talk to the customer service representative and ask them why your account got limited. Then answer some questions and confirm account details with them. The questions that they’re going to ask will go something like this: First, they will transfer you to an account specialist. This account specialist is going to ask you the following questions:
Is this your own item (respond yes, and nod your head)
Is somebody helping you with listing (respond no, and shake your head)
Are you dropshipping then the item or have it in your possession (tell them that it’s in your possession. do NOT let them know you’re drop shipping, even if you actually are). And that should be it. Then they’ll take 23 minutes to review your account, and give you 3 possible responses:
Possible response #1:
If you listed an item that is relatively low risk (nonbranded or a brand
that’s not commonly counterfeited), then they’ll tell you that they’ve unlimited your account and
you’re ready to list again.
Possible response #2:
If you listed an item that is pretty high risk (a brand that is commonly counterfeited and protected by their VERO – verified rights owner program), then they will tell you that you’re selling items that are too risky, and that they cannot do business with you anymore. At this point, they will permanently suspend your account.
Possible response #3:
If you list an item that is a high risk, they will ask for you to verify your identity with the account by also faxing in your ID and some personal information. Of course, if you have a stealth account, chances are you won’t be able to provide this documentation. This brings me to the second most common suspension reason.
2. You’re selling items that are too high risk!
One of the most common mistakes when it comes to selling on eBay is that people think they
can sell just about anything. This couldn’t be further from the truth. On eBay, items are either
high risk or low risk. It all depends on the brand name of the item. Brands like Dre Beats are high
risk whereas other brands like Abercrombie and Fitch are low risk. If you list a high-risk item,
your item will get delisted from eBay and you’ll get suspended (if you’re new, you’ll get suspended
permanently. If you’re a veteran, they’ll put one strike on your account – you can get three strikes
before getting permbanned).
Solution: Know which items are high risk and which ones are low risk. The only definitive way is
to just go ahead and list some items and mark down which ones get removed and which ones
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