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[Notifications] Why was I notified about suspicious interactions with sellers?
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If you received an in-app notification stating that suspicious/unusual interactions between you and seller(s) were found, it means Shopee has detected possible fraudulent activities in your interactions with sellers. You must stop engaging in such fraudulent activities to prevent account suspension.
Working with sellers to deceive Shopee and gain unfair benefits over other Shopee users is a fraudulent act that violates Shopee’s policies, which may result in account suspension.
You should never contact and/or conspire with sellers within or outside of Shopee's official platforms to gain unfair benefits through fraudulent activities.
Examples of fraudulent activities include:
- Boosting a shop’s rating unnaturally
- Abusing shop promotions
- Abusing shipping promotions
- Engaging in transactions outside of Shopee's official platforms, including offline transactions
To ensure a fair and pleasant shopping experience for all Shopee users, any user found to have violated Shopee's policy through collusion with sellers will have their accounts suspended.
