TransferWise Accounts

[Arr0w]

Originally Posted by babardierul

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.

xDDDD this is classic.. thank you for info