On June 2025, I opened a store on Shopee and started receiving orders. Everything went smoothly at first. I shipped my products and successfully withdrew around $150 from my account. Later, I received a larger order, fulfilled it properly, and expected to withdraw my new earnings. However, despite ...
On 29.06.2025, I unknowingly registered on an e-commerce website called Shopemmajoy.com using my personal ID information, believing it was a legitimate platform for online selling. After further research, I realized that the site might not be operating legally and could be a fraudulent platform. Th...
On 30.06.2025, I signed up on a website named Shopee E-Commerce, where I was invited to earn a profit in USDT cryptocurrency by supposedly supporting e-commerce transactions. Initially, the system and instructions seemed plausible, creating the illusion of steadily increasing earnings through guided...
On 01.07.2025, I encountered a suspicious earnings scheme on the Shopee E-Commerce platform. They promised me a percentage-based profit in USDT cryptocurrency by supporting their so-called e-commerce transactions. At first, the instructions seemed logical, and the balance in my account appeared to g...
On 01.07.2025, I registered on Shopee and opened a store to start selling products. Shortly after, the platform requested payment from me to process my orders, which raised serious concerns. Before making any payments, I researched Shopee’s credibility and came across numerous complaints from other ...
On 15.06.2025, I joined Shopee, an online shopping platform, after being persuaded by a woman who guided me through the process. Initially, she helped me make a few transactions, and I even received some money in my account, which gave me confidence in the system. Trusting this process, I continued ...
On 30.06.2025, I registered on the Shopee platform after being directed from a Telegram account. After completing the registration process, I discovered that multiple transactions were made on my Shopee account without my knowledge or permission. I do not have access to the account anymore, and I ca...
On 15.06.2025, I registered on the Shopee platform and initially deposited $10 and $20, successfully withdrawing the funds without any issues. Encouraged by this, I deposited $100, and the balance increased significantly. Over time, I continued depositing more funds, and my balance eventually grew t...
On 28.06.2025, I completed my 60th order on Shopee, and my account balance reached $14,760. When I attempted to withdraw this amount, I was told I needed to pay $3,000 as a tax fee. I paid this amount, bringing my total funds in the account to $17,760. However, despite paying the tax, Shopee suppor...
I opened a store on Shopee in 2025 and started completing orders with the promise that I could withdraw my funds after completing 60 orders. Initially, everything seemed fine, but as I proceeded, the order amounts became higher than my available balance, causing my account to go negative. In order t...
On Shopee.com, I experienced serious financial harm after falling for misleading promises. I was contacted through WhatsApp by people claiming I could earn easy money. They told me that I would make profits quickly, so I believed them and deposited the little savings I had, just like many other peop...