The term abuse is not up to us to decide. For my case is I've only done it ONE time, ONE freaking time(CASH OUT). I cannot access my shopeepay cc for weeks and need to submit all the documents several times. So, DO NOT do it with shopee wallet at all cost.

This post has been edited by avinlim: Jul 7 2021, 03:09 PM

If they ban you, you can still reload your TnG with CC, just cannot move the ewallet fund into Go+(get error msg), you can still using Go+ with FPX and all the other payment function wont be affected.

Even block, still can pay PTPTN.. no problem, still alot place can spend. haha...


Nope purely cash out, my shopee app buying activities is super active. Overall spend not less than RM20k. Numbers of transactions(shopping, checkout, reload, installment > 200 times. Just one time I wanted to buy sth cost RM2k and I found out my wallet only can hold RM1500, then I cash out the money reloaded (around RM1000) and use cc to buy instead. 1 week later, all cc disappear. So advise is do not ever do cash out on spay wallet.

This post has been edited by avinlim: Jul 7 2021, 05:53 PM

under Bills > Payment

TnG doesnt hv sspn. Does it?

This post has been edited by avinlim: Jul 8 2021, 09:35 AM

Yea..loan.

I still dunno what product can claim that voucher...lol

Need perform transaction and see error msg. Won't grey out.

I tried so many products none can use the tng-laz voucher. Any1 manage to use it??

When you reload cc > TnG wallet > Go+ > cash out. eventually TnG will ban you from cash in to Go+. that is the case. You can still cash in via FPX and cash out all ur money in Go+. For money stuck in TnG....close account and get all money back. Good luck.

This post has been edited by avinlim: Nov 19 2021, 08:44 AM

When get block already, means you cannot transfer money from TnG to Go+ regardless of where is the fund source.

No need to try already, got banned from cc > ewallet > Go+

however you can still cc > ewallet for spending.

no need to cash in by e-wallet ady. got ban ady. try FPX to cash in.

How long is the safe duration to keep before transferring out?

Last time, I did it around 2 weeks, also kena block till now new DN feature only can put money to Go+ from CC. so I dare not to do the cc to cash anymore...lol

You tested it before?

How can you reload 7k by accident in the 1st place?

friendly reminder. so good.

need to gather more information on sifu2 usage regarding their "excessive" withdrawal policy, whether RM200 or RM5000 are consider excessive ...

Lets try few more months 1st....see still able to do it o not. XDD

When you use the app and select tng ewallet as payment method before, it will appear here as "auto debit" means in future you wont need to link the payment method again. Its just like "saved credit card" information in the app.

sounds scary if its unauthorized transaction, because no further verification needed but convenience if its genuine by account holder. Money will just go trough smoothly.