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 Shopee restricted my whole family account, Shopee restricted my whole family accoun

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andrekua2
post Apr 26 2021, 11:30 PM

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My friend got so many Lazada and Shopee asking until need a 555 book to record. Crazy when see them buy milo pack. Whole company buy... Like over 50kg of milo... Kesian tengok delivery guy angkut
Archemedia
post Apr 26 2021, 11:38 PM

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that bra size tho
cikalakacikaci
post Apr 26 2021, 11:39 PM

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Ts kaki dispute
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blanket84
post Apr 26 2021, 11:40 PM

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QUOTE(soonwai @ Apr 26 2021, 11:17 PM)
Happened to me in Sep 2019. 6 accounts. It's quite normal. Just part of the abuse detection process. Yes, it doesn't matter that any or all accounts are already verified.

The reasons for my bans were:
1. Free Shipping Voucher abuse: Too many free shipping to the same address.
2. Voucher Abuse: Same gooding voucher used by different accounts to same address.
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I think the same reason shopee ban TS. Some vouchers/promotion are meant to be use once. If 5 person buying the same thing using the same voucher instead of each person having unique buying trend, they will flag you. My wife and my sister in law is using the same address (our house), never get ban/flagged so far.

This post has been edited by blanket84: Apr 26 2021, 11:40 PM
Current Events guy
post Apr 26 2021, 11:40 PM

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I use lazada exclusively anyway because shop need to have stock before advertise

soonwai
post Apr 26 2021, 11:58 PM


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QUOTE(blanket84 @ Apr 26 2021, 11:40 PM)
I think the same reason shopee ban TS. Some vouchers/promotion are meant to be use once. If 5 person buying the same thing using the same voucher instead of each person having unique buying trend, they will flag you. My wife and my sister in law is using the same address (our house), never get ban/flagged so far.
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That's right. Shopee won't know. Is it 1 person taking advantage of 6 accounts or actually 6 family members taking advantage of Shopee? If the latter, it's fine.
annoymous1234
post Apr 27 2021, 12:21 AM

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Mocha_86
post Apr 27 2021, 12:34 AM

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QUOTE(blanket84 @ Apr 26 2021, 11:40 PM)
I think the same reason shopee ban TS. Some vouchers/promotion are meant to be use once. If 5 person buying the same thing using the same voucher instead of each person having unique buying trend, they will flag you. My wife and my sister in law is using the same address (our house), never get ban/flagged so far.
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this reasoning do make sense. especially on the part of free shipping voucher abuse.
whyamiblack
post Apr 27 2021, 12:38 AM

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Lol this fella probably abuse some voucher shit with multiple accounts
kamfoo
post Apr 27 2021, 03:17 AM

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50k what u buy
grixis
post Apr 27 2021, 03:36 AM

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u junior marketng offizer lazatda is it?
alexchew_2020
post Apr 27 2021, 03:40 AM

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stop make fake buying on own store within family members same address...

will triggle shoppe butthurt... ban all .
alexchew_2020
post Apr 27 2021, 03:41 AM

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QUOTE(blanket84 @ Apr 26 2021, 11:40 PM)
I think the same reason shopee ban TS. Some vouchers/promotion are meant to be use once. If 5 person buying the same thing using the same voucher instead of each person having unique buying trend, they will flag you. My wife and my sister in law is using the same address (our house), never get ban/flagged so far.
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they track ip too.. if not from same internet u still in safe zone. if same ip... hehe.... red flag.
chemnz
post Apr 27 2021, 04:10 AM

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Every month I oso buy few hundreds worth of raw material on shopee and Lazada from same sellers. Never got this sort of thing. Veli weird case
Oltromen Ripot
post Apr 27 2021, 05:33 AM

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QUOTE(halglory @ Apr 26 2021, 11:17 PM)
Man you sure use weird things for self pleasure, who gets off with a buku teks matematik?
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Cikgu Suraya? Yang mengajar matematik?
Bendot
post Apr 27 2021, 05:40 AM

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QUOTE(XXXOOOXXXOOO @ Apr 26 2021, 11:20 PM)
old user noneed tongue.gif
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Glad i am an old user...if only now want to use shopeepay with an ic...definately wont register...
SUSsonark
post Apr 27 2021, 06:57 AM

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QUOTE(gashout @ Apr 26 2021, 08:43 PM)
What's b2b
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QUOTE
Types of e-commerce platforms
In many countries, and Malaysia is no different here, there are four main types of e-commerce businesses: B2B, B2C, C2C and C2B. What are they?

In B2B, one business provides products for another business – e.g. software companies sell their software to other companies, which then use it to perform their activities. B2C e-commerce, probably the most widespread one, is based on a traditional retail model in which businesses sell to individual customers. In C2C, people trade items among each other, paying a small commission to the e-commerce platform. This type of e-commerce sees a huge growth as people increasingly trust online shopping and become more competent in establishing C2C sites. In C2B, individuals sell their goods or services to businesses.

Let’s look at some examples. Lazada, Malaysia’s largest e-commerce platform in terms of monthly traffic (45m shoppers) operates both on the basis of B2C and C2C models. Not only do they sell goods to customers themselves, but also let third parties sell through their site. 11street, Lelong and Shopee work in the same way, just like Logon – but the latter accepts only Malaysian citizens to sell on the platform. However, Shoppu, a marketplace by AEON (Malaysia no. 1 retailer) is a solely B2C platform and does not let individuals post on the website. Out of these platforms, Lelong, Logon and Shoppu operate only in Malaysia – the other ones are international, e.g. Shopee is also present in countries such as Singapore and Taiwan.

How much does it cost to sell products on these e-commerce sites? The commission is as follows:

11street – 1-10%

Lazada – 0.5-12%

Lelong – 0.3-8%

Shopee – Free

Logon – 1-3%

Shoppu – 3-20%

11street, Lelong and Shopee allow users to advertise their products through ads that they create. These three platforms, together with Lazada, all offer free education in their branded e-commerce seller zones. You can find resources regarding store design, marketing and other points of sellers’ concern there.

more info/ sos
JLA
post Apr 27 2021, 07:12 AM

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Address blacklist.
You or someone using the same address trigger anti tipu system.
it not what u buy. it what u doing.

5.3 You agree that Shopee may for any reason, in its sole discretion and with or without notice or liability to you or any third party, immediately terminate your Account and your User ID, remove or discard from the Site any Content associated with your Account and User ID, withdraw any subsidies offered to you, cancel any transactions associated with your Account and User ID, temporarily or in more serious cases permanently withhold any sale proceeds or refunds, and/or take any other actions that Shopee deems necessary. Grounds for such actions may include, but are not limited to, actual or suspected (a) extended periods of inactivity, (b) violation of the letter or spirit of these Terms of Service, © illegal, fraudulent, harassing, defamatory, threatening or abusive behaviour (d) having multiple user accounts, (e) buying products on the Site for the purpose of commercial re-sale, (f) abnormal or excessive purchase of products from the same Seller or related group of Sellers, (g) voucher abuse (including, but not limited to, selling of vouchers to third parties, selling of vouchers or other credits at a significant markup above face value and/or abnormal or excessive use of vouchers on the Site), or (h) behaviour that is harmful to other Users, third parties, or the business interests of Shopee. Use of an Account for illegal, fraudulent, harassing, defamatory, threatening or abusive purposes may be referred to law enforcement authorities without notice to you. If a legal dispute arises or law enforcement action is commenced relating to your Account or your use of the Services for any reason, Shopee may terminate your Account immediately with or without notice.

6.2 You agree not to:
blablabla .......

ALeUNe
post Apr 27 2021, 07:18 AM

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TS bingding Shopee hence banhammer
Stirmling
post Apr 27 2021, 07:56 AM

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QUOTE(it15789 @ Apr 26 2021, 08:44 PM)
No wonder some people so anti ewallet, since their can ban you anytime. /K should read about the danger of google account when get ban. We live in a scary world where some cooperate have control of a part of our life.
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Yea i put as minimum allowed in any ewallet
Sked later bora bora'd

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