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 TnG eWallet Discussion Thread V1, eWallet, PayDirect

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MGM
post May 17 2021, 11:15 AM

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QUOTE(tan_aniki @ May 17 2021, 10:40 AM)
Based on recent changed in MCC for TNG WALLET E-COMM with or without "2" behind (since 2 April 2021):

UOB - saved or non saved also got cb (they might be based on description TNG WALLET and TNG EWALLET)

AMB and PBB - only non saved got cb (last time saved also got as PBB based on TNG EWALLET but now all TNG WALLET)

RHB - still observing as RHB likes to exclude travel MCC from campaign and cc cb based on min spend.
avoid TNG or with non saved card at the moment.
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Thanks for the info
MGM
post May 18 2021, 09:16 AM

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QUOTE(sjz @ May 18 2021, 09:13 AM)
Withdrawal done on 16/5, funds received 17/5.
last reload 1/5 (cc).
account balance 9.5k, withdraw 5k, balance 4.5k.

today add another 5k back to Go+, make it 9.5k.
so far, so good.

hope it stays this way
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Thanks good sharing
MGM
post May 21 2021, 10:33 AM

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QUOTE(avinlim @ May 21 2021, 10:04 AM)
Yeap. From CC reload.

From all the daiko2 feedback here.

Regardless of the frequency or amount or date you do.

When you reload with CC and cash out on Go+, your account will get blocked, its just the matter of time.

When you cannot cash in Go+ with ewallet, means you cannot reload ewallet with cc as well already.
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Even with all the blocking, still allowed to cashout all the balance from GO+ right?
Better to make sure not much is in d ewalet balance b4 doing withdrawal fr GO+, in case balance is stuck or have to spend it.
I think i will leave my 9k in go+ untouched for >1 month n withdraw out in 1 shot.

This post has been edited by MGM: May 21 2021, 10:35 AM
MGM
post May 21 2021, 11:25 AM

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QUOTE(avinlim @ May 21 2021, 10:44 AM)
Yes, the balance in ewallet / Go+ got no problem to spend or further withdraw atm.

Ur 9k probably last shot. After that will kena block. Suggest you withdraw on June and right away do reload to fulfill one last month for cc cb benefit before kena block XD haha...
Yea....like daiko said. Not gonna beg them for that. I will just cash out all and use other channel for my spending.
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What if after cashout all, n still can reload with cc but cant cashin to GO+, money stuck.
MGM
post May 21 2021, 11:26 AM

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QUOTE(roarus @ May 21 2021, 11:13 AM)
Me lucky did one time didn't get flag I guess

Before 10 Apr: loaded from 3-4 different cards all at different times
~25 Apr: one shot withdraw from go+ amount 4k+

After reading block reports didn't try push luck again
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So u stop reloading uisng cc n cashin to GO+?
MGM
post May 21 2021, 01:17 PM

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QUOTE(roarus @ May 21 2021, 11:54 AM)
Yea, "new thing" try play only. Day to day I still using the main 3 wallets grab/boost/tng from card source
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Since u haven't use it since withdrawal, may be account already blocked.
MGM
post May 21 2021, 09:26 PM

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QUOTE(sjz @ May 21 2021, 06:38 PM)
so far mine still ok till now .

reload 1/5, withdraw 16/5.
rm5k.
balance 4.5k in wallet after withdraw.
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So u reloaded with cc 9500 n cash in 9500 to GO+ on 1/5.
Then cash out 5k from GO+ to CASA on 16/5.
Balance of 4500 is in GO+.
Is that how u did it?
MGM
post May 22 2021, 09:46 AM

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QUOTE(sjz @ May 22 2021, 08:32 AM)
yes.
the next day after withdraw, i reload and put back 5k into Go+.

so far still ok.

will keep updated in case anything shocking.gif

(hopefully not)
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May be the trick is to keep GO+ full at 9500, hehehe.
MGM
post May 24 2021, 07:49 AM

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QUOTE(Nicholasng925 @ May 23 2021, 11:02 PM)
Is yours still working well?

I don't think it's the amount matter as even though I only topped up less than 2k, I still got banned. I think it's the top-up, cash in to Go+ and cash out pattern that triggered the TnG AML algo.

Submitted full document since 10 May, still waiting to be unblocked.
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QUOTE(Hoshiyuu @ May 24 2021, 05:15 AM)
Still working for me... AFAIK if you are soft banned, you don't even get to access the credit card reload page right?
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Can roughly show the dates n amount of your reload, cashin n cashout?
MGM
post May 25 2021, 12:34 PM

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QUOTE(jasontoh @ May 25 2021, 11:48 AM)
I'm not guilty of all 3
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Probably must not be guilty in any?
MGM
post May 26 2021, 06:15 AM

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And yet they r being vague n not disclosing the accepted way of uisng GO+.
MGM
post May 26 2021, 11:34 AM

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QUOTE(tan_aniki @ May 26 2021, 10:23 AM)
only setup, no need reload
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When r we allow to disable with cb still intact?

Edit:

Campaign’s eligibility as follow:
* Users need to successfully set up and activate Auto-Reload in their TNG eWallet with a Visa for the first time during Campaign Period;
* Upon successful Auto-Reload set up and activation of a Visa for the first time during Campaign Period, users will be rewarded with 1 unit valued at MYR10 (Ringgit Malaysia: Ten Only) that will be credited into their TNG eWallet at the end of the campaign period
* Users are required to ensure the Auto-Reload with a Visa is set up and activated throughout the campaign period.

This post has been edited by MGM: May 26 2021, 11:58 AM
MGM
post May 28 2021, 01:37 PM

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QUOTE(ck2021 @ May 28 2021, 12:56 PM)
12-May- Withdraw rm5k from go+
12-May - Block
27-May - Can reload RM100 from CC, but cant transfer to GO+
28-May - Transfer RM100 to GO+, ok
Havent cash out... wait tomorrow to test as afraid been blocked again
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Good sharing. This is the type of details we appreciate.
MGM
post May 30 2021, 11:30 AM

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QUOTE(avinlim @ May 28 2021, 03:21 PM)
Dont test with 100 la...waste your chance if got block.. If wan test, test 5k or 9.5k.. XD
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Test with 5k or 9.5k ewallet topup using crefit card?
MGM
post Jun 2 2021, 01:37 AM

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QUOTE(canjeth @ Jun 1 2021, 11:50 PM)
RM10 received. So can disable auto-reload now?
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How to check if this is fully redeemed?
MGM
post Jun 2 2021, 07:46 PM

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QUOTE(CoronaV @ Jun 2 2021, 07:44 PM)
Tnb can refund surplus?
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I have done that many years ago.
MGM
post Jun 2 2021, 09:46 PM

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QUOTE(Jjoottt @ Jun 2 2021, 08:48 PM)
Care to explain more?
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I went to the JB HQ finance department n requested for excess to be transfered out to my bank account. Need to fill up a form. That is all i can remember.

This post has been edited by MGM: Jun 2 2021, 10:14 PM
MGM
post Jun 5 2021, 02:42 PM

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QUOTE(Jo@NJS @ Jun 5 2021, 02:29 PM)
My xiaomi phone blocked from playstore, so i need to d/l apk  sweat.gif  Found it, thanks.
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My huawei phone also can't find zcity in play store but can find in Huawei app gallery. First time I encounter this since all app can download from play store. How u use apk?
MGM
post Jun 15 2021, 10:23 PM

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QUOTE(beLIEve @ Jun 15 2021, 09:21 PM)
ooooo looks like due to popular demand, they finally have something clear and reserved their rights.
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So as long as genuine cc reload is proven, account wont be banned?
MGM
post Jun 16 2021, 09:43 AM

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Any idea when was clause 1.6 added in? Cos i was still able to cc>ewallet>go+ on 15-Jun.

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