uHTepecIIory6uT |
04-03-2025 02:42 AM |
yea so i gave him last week a business account with 10k+ euro transfers made thru it 100% solid account.
for some retarded reason he requested access to the account , even tho you only need name + iban to do a transfer.
i gave it to him and didn`t watch what he was doing.
after the weekend i checked the account to see if any funds came like said 10k ,the account was locked , i check email, he tried to load 200 GBP with a credit card via vbv , he said that is a way to TEST the account =))).
i made tickets to transferwise because account was locked , and i spoke with them on the phone eventually because they said to call back , they said they locked the account because they suspect somebody hacked my phone and computer and tried to load funds ilegally , and they have to suspend it . i can re-open but i must resubmit documents etc, and for a business account verification takes between 2-10 business days.
all of this fucking time wasted because this nigerian tried to card 200 GBP... and before he mentioned there will be 100% no problems and no chargeback, as i needed the account for further use.
so he is not a ripper, just an idiot. i advise caution or a form of escrow , or at least don`t provide account access to him, he will fuck it up with cvvs from jstash probably.
to anyone interested in can provide screenshots of conversations, transferwise emails etc.
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