QUOTE(Coldf3ar @ Aug 18 2020, 05:17 PM)
they captured your IMEI # already lah when you are using your hp from there they know your hp model, your hp number, your current location etc
so....
Shopeepay is so dumb
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Aug 18 2020, 07:05 PM
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#1
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Aug 18 2020, 07:08 PM
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#2
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Aug 18 2020, 07:11 PM
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#3
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QUOTE(AhMoon @ Aug 18 2020, 05:55 PM) 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! actually come to think of it also trueif 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 |
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Aug 18 2020, 07:14 PM
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#4
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QUOTE(Oltromen Ripot @ Aug 18 2020, 06:17 PM) I already switched from shopee to lesapda. i use cimb card , seller cancelled my order to shit lame excuse, I got my refund next working dayI hate that Shopee vouchers must only use with select Mall and Preferred traders. And you should try paying with BigPay card. Amount withheld but will never appear inside ShopeePay. BigPay also advised don't use with ShopeePay because it will get fucked up and need 7 days to reimburse. bigpay leceh lah so many hidden charges one |
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Aug 19 2020, 02:29 PM
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#5
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QUOTE(AhMoon @ Aug 19 2020, 11:11 AM) 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. give u some idea50 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. |
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Aug 19 2020, 03:13 PM
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#6
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