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 ShopeePay, New wallet for shopee

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SUSxander83
post Oct 30 2021, 09:26 PM

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QUOTE(Axell @ Oct 30 2021, 05:58 PM)
ShopeePay cashback got limit?
*
Depends on campaign so usually daily is only one while those special campaign most likely limit to 2 maximum
SUSxander83
post Oct 31 2021, 03:21 AM

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QUOTE(beLIEve @ Oct 28 2021, 05:08 PM)
Day 1.0 : can buy 1.0 voucher
Days 2.0-5.0 : can buy 3.0 vouchers each day
*
Soon gonna be replaced by 1 daily twice weekly rclxms.gif
SUSxander83
post Nov 1 2021, 07:17 AM

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QUOTE(MGM @ Nov 1 2021, 06:58 AM)
This round when purchasing keep on getting error or slow processing, may be there was a surge of buyers. Only manage to get 1 POSPAM.
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Suspect new algorithms to limit to 1 kicks in

Usually surge within the 1st hour and back to normal doh.gif
SUSxander83
post Nov 2 2021, 03:30 AM

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QUOTE(Kelvin1_1 @ Nov 1 2021, 10:50 PM)
Thank You, Where did you find this though, Cant find it in tng app
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Check further under promotion
SUSxander83
post Nov 3 2021, 06:37 PM

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QUOTE(Human Nature @ Nov 3 2021, 10:33 AM)
Anyone tried the burger king 3x whoppe jr at RM11? Paid RM15 but didn’t get RM4 cb yet
*
Most of these type voucher shows are now direct discounts hence it will confuse so just check the balance after deduction wallet will do doh.gif
SUSxander83
post Nov 4 2021, 08:02 PM

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QUOTE(ziling60 @ Nov 4 2021, 03:27 PM)
Has anyone tried paying water bills using shopeepay in the shopee apps but kept getting the error message of bill information is not found? What could be the error? I did key in the right account number though. Any kind soul who happened to have a clue mind to advise?

P/s: don't ask me to get in touch with the CS coz they are totally useless.
*
Most likely account hit payment limit 5 monthly

Otherwise it is Shopee end cannot link to the water merchant

Btw don’t bother contacting just email and ask for answers instead doh.gif
SUSxander83
post Nov 5 2021, 07:21 PM

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QUOTE(chemistry @ Nov 5 2021, 05:22 PM)
Redeem multiple vouchers at one time is not wrong, I think.
Many people do that without problem.
Eg. POS PAM, Petron, Shell, BHP, Caltex, KKMart, Lotus's etc.

Did Customer Service tell you the exact reason of ban?
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Not wrong but since merchants has raised this issue which is why @Darren got banned doh.gif

Anything more than 3 times consecutively within span of less than 3mins will trigger the algorithm hence beware when using it now back to back doh.gif
SUSxander83
post Nov 5 2021, 08:16 PM

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QUOTE(adamw @ Nov 5 2021, 07:41 PM)
Just back from Shopee voucher spree, the above bolded does not apply to all shopee accounts. brows.gif
*
Make it pattern soon gonna get ban rclxms.gif

QUOTE(Darren @ Nov 5 2021, 08:08 PM)
I not very sure about this but no harm trying
Hahaha
Currently Still manage to use the voucher on my phone now.
Enjoy it while still can use. Haha
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Try to space out the transaction if possible because Shopee has the algorithm to detect
SUSxander83
post Nov 5 2021, 08:31 PM

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QUOTE(Darren @ Nov 5 2021, 08:24 PM)
Another reason maybe due to same amount
Hahahaha
Buy those with promo until 5time with same amount for each account

Frankly say nothing to buy.
Jz buy due to voucher only. Haha
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Then confirm your pattern it is the cause of the ban cause the algorithm is supposed detected a pattern and cross check whether is fraud or not

Next time retail just with different value instead rclxms.gif
SUSxander83
post Nov 6 2021, 05:56 AM

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QUOTE(chemistry @ Nov 6 2021, 03:19 AM)
May I know how do you come to this conclusion?
*
You can try it and then you will know why rclxms.gif
SUSxander83
post Nov 6 2021, 09:47 PM

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QUOTE(edwin1002 @ Nov 6 2021, 04:06 PM)
i and all family members kena banned too, i dunno how they to link my account and family members account. they can trace it.
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Through device authentication easily

QUOTE(beLIEve @ Nov 6 2021, 05:23 PM)
it isn't too difficult. For a fact, we know they don't give out much daily Free Shippeeng Vouchers. From there, have the system check against the addresses. Once flagged, human intervention to double check past activities.
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With device authentication and billing address it is easy for their algorithm to cross check doh.gif

Won’t have this problem using Lazada rclxms.gif
SUSxander83
post Nov 8 2021, 09:01 PM

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QUOTE(k2017 @ Nov 8 2021, 08:52 PM)
If the source of topup for shopeepay is by 7eleven (TNGEwallet), is it safe to withdraw the balance in shopeepay? Anyone has experience with this?
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Don’t cash out using this way you will get flagged and ban doh.gif
SUSxander83
post Nov 8 2021, 09:07 PM

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QUOTE(ClarenceT @ Nov 8 2021, 09:01 PM)
Shopee+ShopeePay are now smarter and cruel than you think. Don't play play.
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Their algorithm now super sensitive on these particular transactions doh.gif

QUOTE(!@#$%^ @ Nov 8 2021, 09:02 PM)
why topup in the first place if there is no use for it?  sweat.gif
*
This one really cannot explain by rotating cash around doh.gif
SUSxander83
post Nov 10 2021, 02:45 PM

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QUOTE(MGM @ Nov 10 2021, 09:10 AM)
No promo for offline vouchers on 11-11?
*
I doubt there is since Nov 1 payday promo has done doh.gif

Might be wrong maybe 1.50 voucher back out then
SUSxander83
post Nov 10 2021, 11:11 PM

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QUOTE(MGM @ Nov 10 2021, 09:17 PM)
Some new branch might not accept ewallet yet, but for Mr.DIYs voucher it is not outlet specific.
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Check the outlet list on the coupon 1st before buying because some outlets are not configure to accept offline vouchers
SUSxander83
post Nov 11 2021, 04:57 AM

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QUOTE(Human Nature @ Nov 11 2021, 02:01 AM)
Jco voucher is now 50cents no min
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Cash burn soon gonna over doh.gif

Seems like tiering system for offline vouchers
SUSxander83
post Nov 12 2021, 04:02 AM

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QUOTE(Haloperidol @ Nov 11 2021, 06:58 PM)
Yeah thats why i said...
effective cashback is now 15% only ...
minus ur fuel trip to PAM

hence my word trash voucher.

Cashburn is almost over soon...
they had degrade from RM 4 to RM 3 to RM 1.50 and now 50c lmao
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Now need to recoup back from year end sale

Should be another round during 12 before goodbye cash burn for the new year doh.gif
SUSxander83
post Nov 12 2021, 10:15 PM

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QUOTE(beLIEve @ Nov 12 2021, 08:17 PM)
Unban next day. All our accounts unbanned. I think they AI screwed up, as always. So when they rectify for me, they rectify for everyone.

i think by now, many would've reported them to KPDNHEP. Not sure if HEP will still take things seriously.
#MeToo. After that, I went on a plastic bag buying spree. You know, instead of buying more and more items to make those $2.50++ items $4-5, I help save the environment by buying recyclable plastic bags to hit $3 target
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Then the retailers will be happy because they gain back from your purchase doh.gif
SUSxander83
post Nov 12 2021, 10:48 PM

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QUOTE(beLIEve @ Nov 12 2021, 10:46 PM)
That's fine. After shoppeeing twice a month for a few months, my house has more than what retailers are stocking.
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With recycle bags or products? hmm.gif
SUSxander83
post Nov 13 2021, 01:33 AM

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QUOTE(Darren @ Nov 13 2021, 01:12 AM)
For POS PAM references......

Indah Water & Syabas payment, Min rm5
TNB, Rm10
** Plus for use who account been banned like me and using IC for appeal, do update your IC Adderess into your shopee account "MY Address"....
my wife account re-activated after 1day but mine take 5days.....
reason? because my IC is my parent house address which i not staying there.....
i do save current house address n company address(recipient my IC name)....but shopee say cannot.....
u must save ur IC Address into your my Address and make it default......
zzzzzzzzz...........idiot mindset.......
i uploaded my IC n latest bank statement but they just wont re-activate because they say cannot match the ID address with their system.....

do as per their request and scold the CS in email....re-activate back in 10min.....
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Really crazy KYC data collection doh.gif

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