SHOPEE SCAMMING SELLERS!!!!!
SHOPEE SCAMMING SELLERS!!!!!! AVOID BY ALL MEANS Hi, I think I am getting scammed. I am unable to withdraw money (the crypto). So basically you are running a 'shop' on shopee for them. You get money by listing products that are from shopee and paying the 'supplier' forward you don't have to stack an inventory. We are the 'middleman'. You will get 'orders' of customers, when there is an order you click on a button to 'process' the order. When the order is processed you can see 'addresses' and the 'name' of customers. You can also 'follow' the package. After 4-5 days you will get your money (usdt) back into your wallet and get around 20% profit. For example you get an order for a electric kettle that is 200usdt you pay 200usdt and after 4-5 days there will be 220 USDT. The thing is you don't have the keys of your crypto wallet that are on 'shopee'. As you are made to believe that you can make more sales on Shopee as a midleman and get more profit you will note that the more USDT you deposit the more orders you get. I have sadly already put more than $14 0000USDT in it (Total investment and profits being currently well over $36000USDT after aving so amny sales). I withdrew only $680 and was hoping to withdraw more then they kept blocking my withdrawals. The weird part is that they let me withdraw the small amounts which are below $1000 but when you try to withdraw a large amount say $5000 they won't let you and the moment they realise you have a lot of profits in your wallet they bring in a very big order which will be more than what's in your wallet. They do this deliberately so that you keep pumping more money into the system BUT you won't be able to take out a penny. Theyhave a way to manipulate the system and are waiting for me to deposit more money in to fulfil pending orders. Their Customer Service do not help and work with Shopee to frustrate all your enquiries and they offer no solutions to any enquiries you make. Their user interface is very restricted and they control everything behind the scenes as you can not control anything as the seller. If an order is not processed within 72 hours they will freeze your shop and have to pay 1001USDT fo re-open it , but still even after paying the money you Shopee Wallet will only be unfrozen after 3 days. Even if you want to withdraw the money they will make sure you won't get any access and if you happen to have any money in the wallet and there is a pending order to be fulfilled , they won't let you withdraw anything. I am sure their systemis more of a Task Scam. They will bleed you dry and take every penny out of you. I am convinced I won't see any penny and I have to accept that my money is gone. AVOID!
