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 TnG eWallet Discussion Thread V1, eWallet, PayDirect

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sjz
post May 14 2021, 09:53 PM

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having 8k+ in wallet now.
will withdraw 5k within this few days.

last reload using cc 1/5/21.

let's see wat will happen and update here.

don't tell me 14 days or so is considered as instant.

This post has been edited by sjz: May 14 2021, 09:53 PM
sjz
post May 15 2021, 01:31 AM

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QUOTE(cucikaki @ May 15 2021, 12:28 AM)
When at ur first try u didnt get ban, wait for your 2nd attemp. My friend kena at 2nd attempt. 4 weeks ++ interval.
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is your friend an active user?

so far i am using it actively, 10 stamps all claimed within less den 1 week.

will see how's the outcome. brows.gif

if for an active user + 14 days interval withdraw, they still want to flag as instant withdrawal and suspecious activity, den they are really BS all consumers.

might as well remove the withdrawal function.

so far my withdrawal using shopeepay no problem, active user too.

This post has been edited by sjz: May 15 2021, 01:33 AM
sjz
post May 15 2021, 09:44 AM

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QUOTE(LostAndFound @ May 15 2021, 08:23 AM)
Withdrawal USING shopeepay no problem? Do you mean withdrawal by paying using TnG for Shopeepay reload?

That is spending, not withdrawal, so definitely no problem. If instead you're withdrawing FROM your shopeepay wallet definitely got problem.
*
So far small amount ok


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sjz
post May 15 2021, 02:38 PM

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QUOTE(cucikaki @ May 15 2021, 01:03 PM)
As i said. Only him. I myself have same timeframe with him, but my account so far ok.

Not sure what is the trigger.
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its weird that 2nd time reload pin will trigger the ban.

btw, just curious what you plan to do next on your account since yours still active?
sjz
post May 18 2021, 09:13 AM

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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

This post has been edited by sjz: May 18 2021, 09:15 AM
sjz
post May 20 2021, 01:13 PM

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QUOTE(BacktoBasics @ May 20 2021, 10:09 AM)
i think from your experience, it is safe to say to wait for at least 14 days before withdrawal....

you reload on 1/5 with CC, when you top up to GO+? can it be immediate?
*
ya.
i put into Go+ immediately upon reload on 1/5.

as of today, so far no issue reload using cc.
sjz
post May 20 2021, 03:26 PM

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QUOTE(jasontoh @ May 20 2021, 02:43 PM)
Mine is weird. Thought of cashing in to Go+, but keep getting failure
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did you do withdrawal from Go+?

if yes, what amount and frequency?

and how many days apart from reloading using cc?

sjz
post May 20 2021, 04:15 PM

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QUOTE(jasontoh @ May 20 2021, 03:30 PM)
I withdraw 5K, but never reload using CC recently already (maybe more than a month). Just thought of dumping the balance from the ewallet balance only.

A side note though, I called the CS and the CS mentioned nothing wrong with my account and by right I should be able to top up. Now I'm still waiting for his reply.
*
your Go+ still not reach max 9.5k right.
seem weird.
sjz
post May 21 2021, 06:38 PM

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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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so far mine still ok till now .

reload 1/5, withdraw 16/5.
rm5k.
balance 4.5k in wallet after withdraw.
sjz
post May 21 2021, 08:35 PM

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QUOTE(Kcee @ May 21 2021, 08:22 PM)
Did you try to cash in to Go+ again or reload with credit card after that? 😊
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yes. even i try now everything as usual.
but i dare not do 2nd withdrawal till next months probably

This post has been edited by sjz: May 21 2021, 08:37 PM
sjz
post May 22 2021, 08:32 AM

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QUOTE(MGM @ May 21 2021, 09:26 PM)
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?
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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)
sjz
post May 22 2021, 09:23 PM

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QUOTE(MGM @ May 22 2021, 09:46 AM)
May be the trick is to keep GO+ full at 9500, hehehe.
*
probably they saw you still support their Go+ by putting max 9,5k.. brows.gif
so far still ok till today
sjz
post May 25 2021, 11:34 AM

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QUOTE(jasontoh @ May 24 2021, 04:52 PM)
Somehow I feel that moving forward (now or few weeks earlier) as long as you cash out once, then consider flagged. Most people if cashed out will touched the "credit card" money due to earlier top up with credit card before Go+ available.
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so far from what we learn,

the system algo seem to be based on these criterias:

1) period between last cc reload/reload pin and withdrawal. (withdraw within 7 days after last reload)
2) frequency of withdrawal (withdraw every few days)
3) amount of withdrawal (1 shot max withdraw 9.5k)

thats all we know for now.

This post has been edited by sjz: May 25 2021, 11:35 AM
sjz
post May 25 2021, 12:54 PM

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QUOTE(MGM @ May 25 2021, 12:34 PM)
Probably must not be guilty  in any?
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yup..
seem fulfill any 1 will leads to triggering the algo and hence block cc reload

QUOTE(jasontoh @ May 25 2021, 11:48 AM)
I'm not guilty of all 3
*
mind share your last reload date using cc/reload pin, withdraw date, frequency and amount to help us understand more

This post has been edited by sjz: May 25 2021, 12:56 PM
sjz
post May 26 2021, 08:57 AM

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QUOTE(Cookie101 @ May 25 2021, 09:22 PM)
Maybe they realise banning cc altogether is losing too much.

So instead of banning completely using cc, they remove the go+ function from cc funds
*
at least this is a more reasonable approach
sjz
post Jun 15 2021, 11:27 AM

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QUOTE(xander83 @ Jun 14 2021, 09:35 PM)
Reload pin using credit card is the cause his account got banned because reload pin there is an algorithm to detect the payment method for CC

Which is why’s best combo cash reload pin and FPX still will never have any issues  rclxms.gif
*
wat now?
you mean tng can check all the way to the fund source of purchase reload pin???
omg give us a break shakehead.gif shakehead.gif

don't humiliate our mind

This post has been edited by sjz: Jun 15 2021, 11:28 AM
sjz
post Jul 6 2021, 09:00 AM

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QUOTE(fkinmeng @ Jul 6 2021, 01:20 AM)
Collected lazada rm5 voucher, think they changed the TNC for the voucher, now only applicable for selected item.

Wasted 1 voucher for me.
*
ya.
the lazada RM5 is CRAP!!
only valid for specific item.


Here is the link:

https://invol.co/cl4qkkz

save your voucher without wasting your tng goal hunter chance!!

This post has been edited by sjz: Jul 6 2021, 09:04 AM
sjz
post Jul 8 2021, 10:28 PM

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QUOTE(boonhan @ Jul 8 2021, 05:04 PM)
Omg. I wasted my goal hunter, and this tng voucher useless. I thought its the same like before.
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me too..
that's y i post the link here.
so others won't waste their chance
sjz
post Jul 13 2021, 10:27 AM

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QUOTE(xiaoxiaoshen @ Jul 12 2021, 12:57 PM)
after redeem need to use it fast. voucher will disappear once the reach the limit even after you redeem it.
*
are you sure?

sjz
post Jul 13 2021, 03:16 PM

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QUOTE(dannyw @ Jul 13 2021, 02:24 PM)
By right, shouldn't be. Else no point to 'Claim' the voucher.
*
he/she thinks tng is equals to shopee where the voucher you claim will vanished into thin air.. doh.gif

This post has been edited by sjz: Jul 13 2021, 03:17 PM

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