Welcome Guest ( Log In | Register )

Bump Topic Topic Closed RSS Feed

Outline · [ Standard ] · Linear+

 Shopeepay is so dumb

views
     
AhMoon
post Aug 18 2020, 05:55 PM

Casual
***
Junior Member
435 posts

Joined: Jul 2006
From: Penang


The dumb thing about Shopeepay is the 1K limit. And to make it even dumber, most of the attractive vouchers required payment mode to be Shopeepay only. So if wanna buy something that costs RM1000.01, cannot use Shopeepay, cannot use those vouchers. Talked to their Customer Service before about this issue, gave them some feedback, and in return they told me reason they do this is to prevent "money laundering & scam". Don't really understand what they mean by that (smells more like BS actually), straight I switched to Lazada App and purchased the item that I wanted to purchase, settled!
AhMoon
post Aug 19 2020, 10:58 AM

Casual
***
Junior Member
435 posts

Joined: Jul 2006
From: Penang


QUOTE(andrekua2 @ Aug 18 2020, 06:14 PM)
1.5k or 1k? I heard is 1.5k after verify? I also want to use when want to buy smartphone last month then found out about the limit. They scare ppl game their system.
*
1K only, after verified. Game their system, this I really don't understand how, and it's what they told me too, scared kena "money laundering and scam". But Lazada Wallet can, and doesn't have such limit, how come? It's just meaningless for trying to promote the use of own E-Wallet when at the same time limiting people with an amount of 1K purchase only.
AhMoon
post Aug 19 2020, 11:11 AM

Casual
***
Junior Member
435 posts

Joined: Jul 2006
From: Penang


QUOTE(JimbeamofNRT @ Aug 18 2020, 07:11 PM)
actually come to think of it also true

if u money launderer u know these platforms really gooding to wash your $ one

create phantom buyers using fake prepaid registered numbers , send empty 75 inch imaginary tv to poslaju dropship kiosk, repeat
but they also got team to detect these game
*
Hmmm...........got logic, but the processes seems troublesome. I think people who have money to launder probably won't pick this method because not only it's troublesome, but it's also very easy to be detected, especially when they repeat the same process multiple times. However, Lazada Wallet doesn't have such limit, and wouldn't they (Lazada) be afraid of such problem too? Lazada can make it, yet Shopee can't, I wonder why.
AhMoon
post Aug 19 2020, 03:36 PM

Casual
***
Junior Member
435 posts

Joined: Jul 2006
From: Penang


QUOTE(JimbeamofNRT @ Aug 19 2020, 02:29 PM)
give u some idea

50 prepaid numbers ( definitely not registerd under perp's name , 10 mule bank acc, 1 person handling it, play it nice keep the number under rm1K per transaction, weekly withdrawal.

do that on multiple platforms
but of course this wont applicable to Rosmah & Co.
*
heh heh..........romah&co.......

Topic ClosedOptions
 

Change to:
| Lo-Fi Version
0.0143sec    0.77    7 queries    GZIP Disabled
Time is now: 16th December 2025 - 12:35 PM