TransferWise Accounts

[maferzier]

Originally Posted by max__

But we are not talking about apple pay are we?
This is transferwise!
Добавлено через 4 минуты 28 секунд
Legit in your ripping dreams?
4500 euros , when you killed a transwise account trying to load a £200 peanuts? And failed miserably!
Stop trying to woo with your crap lies of 4.5k
See private message from someone who dealt with this kid

What are you even talking about

[Fernando_Sucre]

dont trust these loaders!!!

[btcxqiwi]

Originally Posted by Logicc

What are you even talking about

Ripping retard!
Didn't you fuck babadierul's account with your stupid trial and error crap?
And not even with your imaginary 4500 euros
You failed miserably in loading £200 peanuts and killed the account

[suthoi2109]

Originally Posted by max__

You don't need login details to load transferwise!
You want the login details, so you can transfer out all the cash after you load!
That's why you refused to do escrow and all you shout was I am verified and vouched in your imaginary dreams!
The ripping happens after successful loading, with the logins all money loaded will be transferred and you are left with nothing....don't give your logins if loader can't deposit escrow!!
Same scam is used for revolut, monzo etc

Even Im newbie but I see this guy want to scam fellow members here on crdclub!
If anyone asking the log access to load money then he might be ripper!
Fuck this shiet guys don't give HIM shiet.!

[uHTepecIIory6uT]

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.

[Arr0w]

Originally Posted by max__

But we are not talking about apple pay are we?
This is transferwise!
Добавлено через 4 минуты 28 секунд
Legit in your ripping dreams?
4500 euros , when you killed a transwise account trying to load a £200 peanuts? And failed miserably!
Stop trying to woo with your crap lies of 4.5k
See private message from someone who dealt with this kid

Thank you for report, I will spare killing my TW accounts now

[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