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Ah damm

Yup. Tried making two deposits using shopeepay. Next one refunded immediately

This post has been edited by Barricade: Apr 1 2024, 12:34 AM

Same Shopee-ID or SSPN-id?

Different Shopee account pay to same SSPN ID

Now can we still deposit sspn prime with different channels on same day to same id for expensive shopee and kiple?

spay deposit SSPN only can perfrom 1x999, 2nd n 3rd tried refund immediately. last month still can perform 4x999 + 1 x998 on 1st march.

This was announced in the app already since last month.

one day 1k only for each IC no

since you already have this idea, why dont you try it out yourself to test this theory?

if lucky, it could be successful, which is what you want.

if not, 2nd transfer will be rejected, which is not a loss anyway.

Greetings from ShopeePay Team, I am Aiman.
First and foremost, we would like to thank you for being a valuable ShopeePay customer.
We are in the midst of reviewing your ShopeePay Wallet profile as part of relevant regulatory requirements and part of our effort to serve you better. We would appreciate it if you can assist to provide your latest information or profile as per the webform below. This process is required to further verify your ShopeePay profile.
Please fill in the required information in this webform below: ShopeePay Verification Webform
Frequently Asked Questions:
Why is this form needed?
This form serves for ShopeePay to obtain the latest profile information from our users as part of regulatory requirements as well as part of our effort to serve you better.
How does this exercise impact my ShopeePay Wallet?
You can still use your ShopeePay wallet as usual even if there are changes to your profile, there will be no change to the existing wallet features that are available to you. However, subject to regulatory requirements, ShopeePay may request for further information from you (where required) and may take necessary actions on the wallet (such as downgrade to Basic Wallet, suspension or termination), if Shopeepay fails to obtain the necessary information from you within the mentioned time frame.
Is this a legitimate inquiry from ShopeePay & Shopee?
Yes, this is a legitimate inquiry from ShopeePay and/or Shopee. Kindly be informed that we will only use a valid email address for our inquiry and please be wary of other requests from other email addresses. Should you have concerns or require further assistance, feel free to contact our customer service or chat with us via Shopee Mobile App.
By providing this information, you have read and agreed to ShopeePay Malaysia Sdn Bhd Terms and Conditions and Privacy Policy.
Kindly be informed that you are required to provide the requested information within seven (7) days to prevent any disruption to the usage of your ShopeePay Wallet.
We look forward to your reply and Thank you for using Shopee!

Warmest Regards,
Aiman
ShopeePay Team


received about mail from shopee, got flag by shopee? only use shopee for CC > SSPN every month top up 4995 constantly

this is your problem ... consistency is the downfall of such activity.

i need to do lumpsum withdraw, may be tutup akaun, anyone know how soon can the money transfer to account?

you can use search function below each topic.

someone shared their experience recently (above).

Hi All,

any idea when the dividend / interest for 2023 will be declared? Thanks

you dont read previous posts?

go read Post #12277

i got mine in 2-3 days. without tutup akaun early march.

you got this out of nowhere? or you got complaint to them then only they found out something and ask you to feedback?

and just curious, what are the info requested inside the web form ya?

thanks

The trick is don't spend more than 4k. The wallet limit is 4999, spend 4k enough. Every month milk until maximum, all to pay SSPN, of course will trigger alarm.