EDMWer's Shopee account kena mysteriously frozen, macam under suspicion of money laundering or financing terrorism

[UltimaOnline]

LetHerGo :​

It happen suddenly this afternoon.
One of my orders got cancelled and refund and then my account was frozen.



Anyone encountered this before?

 

[UltimaOnline]

LetHerGo :​

Wah, ‘abnormalities’ sia
What did you do???

I just buy stuff lol
I open a case with them, need to submit my NRIC as well. Sian.

Skoda29 :​

Wat you buy?
Account frozen plus need yr NRIC to verify means serious issue!

 

[laksaboy]

I'm suprised people still buy and sell on Shopee, despite its cringe and trashy ads.

But it's Fuckwarezone chucklefuck, so that's understandable.

 

[nabeifuckpap]

Shopee and Lazada are both Tiong trash but Lazada is the lesser of two evils