Heads up, all SEAGM users! We have received multiple reports from victims flagging scammers posing as SEAGM. There are imposters hitting up individuals, providing a cash out services by purchasing items from our platform to cash out on Shopee SPayLater.
We would like to remind all users on our platform:
SEAGM does not have any official account or shops on Shopee platform.
Sample of the scammed transaction through Shopee Pay
According to the information from victims, scammers are creating fake accounts on platforms like rednote (小红书) as an agent of the company to promote cash out service scam, scammers are using Shopee Pay and WeChat as their platform to receive the money and block victims immediately after receiving the money.
Scenario 1: Sample of fake profile, conversation with the scammer on rednote (小红书)
Based on the image above, scammer has posted a cash-out service post on the rednote (小红书) app to attract victims. Once the victims has contacted the scammer the conversation led on to WhatsApp for continued discussion. The scammer has provided two QR code for 2 separate payments to the victim and was asked to find his/her other colleague for the cashed out money but to no avail. This lead to victim’s Shopee Pay account blocked, and scammer not replying and blocked the victim too.
Scenario 2: Conversations between scammer and victim during the transaction.
On the other scenario, the scammer has instructed the victim to scan 2 QR code payments on Shopee Pay. Both of the transaction have went through to the scammer’s Shopee Pay, and ask the victim to wait from 2 – 3 hours instead of the initial 5 – 10 minutes. The victim has questioned the waiting time and was told that the changes in the amount from RM2800 to RM1567 has extended the waiting time. In the end, the scammer did not transfer any promised cash into victim’s account.
We would like to remind you that this is our only,
official SEAGM page.
If you come across this kind of service but aren’t sure whether it’s legitimate, you can always verify with our Live Chat support to verify with our team.
Here at SEAGM, we are always on the lookout for things new scam tactics like these. We share them as much as we can so that no one else falls prey to them. Apart from always being wary before clicking any suspicious links, SEAGM will not be responsible for any of the scams. Should you, our valued customers find yourself in doubt about any particular sites that carry the SEAGM logo, name, or any of our identification visuals and / or text(s), please do not hesitate to contact our customer service via our 24/7 live chat on SEAGM’s official website and lodge a police report of the incident if you have encounter one.
SEAGM Official accounts
SEAGM Website: https://www.seagm.com/
SEAGM News Site : https://news.seagm.com/
SEAGM Facebook : https://www.facebook.com/SEAGM
SEAGM Instagram : https://www.instagram.com/seagm/
SEAGM Twitter : https://twitter.com/seagm
SEAGM Linked In: https://www.linkedin.com/company/seagm/
Your attention to this matter is crucial. If you come across any suspicious activities or spot any sketchy move, please report them ASAP. Stay vigilant
