OP13 March, 2026 - 11:19 AM(This post was last modified: 13 March, 2026 - 11:30 AM by dating001.)
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everything was not addressed ,i showed u proofs of all ur false assurances and ur not able to address it here and show proofs,u just trying to delay it just puting blame on me.so please stop lies and u clearly know about ur mistake and please refund my amount back
i request @Alex to look all my proofs as i have posted this dispute 10 days ago.here @SonicRefs clearly trying to escape to give refund to me
This post is by a banned member (SonicRefs) - Unhide
16 March, 2026 - 10:48 AM(This post was last modified: 16 March, 2026 - 10:49 AM by SonicRefs. Edited 1 time in total.)
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Everything was addressed in the past posts nobody is attempting to delay any processes, I debunked everything you addressed and you are simply being ignorant to the fact that you don’t have a leg to stand on here.
You are not eligible for a refund and I won’t readdress topics I discussed already, it’s a waste of my time
We won’t be tolerating your attempt to blame us for your ignorance
u still didn't answered my questions:
i received the account on jan 20th and i noticed in top notification of wise that it's still under review,when i asked about this ur worker said its due to linked bank was deleted and there will be no issues and i believed it without asking any more questions about it (https://ibb.co/677gxLpN), and later i also noticed verification was failed 2 times while creating an account (https://ibb.co/6RjzyNwd ) so why cant be the reason that there is wise notification of "still reviewing the account"?
and i have clearly asked him what i can do with iban and he said it receive international transfers (https://ibb.co/LwTKBw3)
so waited for 15 days whether the notification will be removed from wise or not since its not removed i tried to international transfer small amount to check it receive amount on feb 5th and got email from wise it was temporarily restricted (https://ibb.co/4RcStqrh) and then later it closed the account.but given me chance to appeal
then i went for appeal and wise asked me to provide docs for verification and ur worker provide the docs of selfie with wise number(ai generated) which wise rejected and asked to take new photo of docs and submit (https://ibb.co/fVnpPfzk) and when i asked about it he stopped replying to my message and then after 2 days i messaged u about this and when u ask about this in wise group he messaging me in the group that i flagged the account,since he clearly said that i can able to do international transfer to that iban, sending small amount check how can i flagged myself?
and moreover clearly said he is using real human not fullz so when wise asked to take new photo of docs and submit why he stopped replying to my message?
and in ur sales page (https://ibb.co/q3gNhFxf) it clearly mentioned that u provide 1 month static proxy and phone number but i got none and i bought on my own,and most importantly account safety guide can u show me where and when do u provide account safety guide and ur worker taken $22 for $20 iban verification but in ur sales page it mentioned $20 deposit included but he added the $20 and immediately transferred to his
account (https://ibb.co/xtF9D68G) before delivering it to me so where did i get the $20 deposit in the given wise account?
u just trying to avoid to answer this question just putting a simple blame of ignorance and deliberately trying to avoid refund to me.all these clearly proves that u just trying to scam me and avoid full refund
19 March, 2026 - 11:09 PM(This post was last modified: 19 March, 2026 - 11:09 PM by SonicRefs.)
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The "failed" verifications were prior to it passing, just needed rescan of documents. If the account was failed verification like you claim then they wouldn't have issued a VCC nor the IBAN. Those features are only available for accounts that are successfully created.
Yes I told you that IBAN is for recieving international transfered, that is what the feature is, a simple google look up will tell you what IBAN stands for, and what it offers.
"i tried to international transfer small amount", I notice you keep refering to the word "small" as if it means anything in this situation. Transaction size can be a factor in risk detection/suspicious activity however there are dozens of other factors which could have, and did flag your transaction.
"and then later it closed the account", Thank you for admitting that the account was closed PRIOR to contacting us. This was not a rekyc nor was it a traditional reverification. The account was already closed as admitted by the client. I am not a wise employee, nor do I work on already fully closed accounts. Prior to contacting regarding this matter the account was already closed, therefor it was already flagged by the client, and out of everybodys hands. Also note, the account closure was over 2 weeks post delivery, meaning if it was a issue on my end the account would have been closed before delivery, and if we are being generous we can say at delivery, which it wasn't either way, it was closed 2 weeks after delivery after he account was fully secured, and used by the client, directly linking the closure to the clients activity and not in relation to anything with us.
In regards to the claim regarding to the static proxy and phone number where the client attached a image of the site page (https://ibb.co/q3gNhFxf)
This website/store/product description that the client took a picture of was weeks/month post sale, the website in the screenshot was not even launched during the date of the sale, product prices, description, criteria, etc... the whole package which he was referring to was non existant during the time of the sale. Therefor we are not held accountable to that as it was nonexistant at the time, the client is taking screenshots of unrelated pages, blaming us for his own faults, and simply trying to make himself seem like he got done wrong when he simply is ignorant.
In regards to "account safety guide", As mentioned earlier... We are not mentors, we are not teachers, we are not responsible for teaching you how to use, maintain, or operate the product that YOU requested, do you walk into a grocery store, ask the clerk for a food item, then buy the food you requested and go about your day then come back after you ate it yelling at the clerk because you didn't like the taste? No your not. We aren't mentors, and you picked the product yourself. You got the account flagged on your own and it's a fact you did no research of your own, then after you created issues on the account you try to put the blame on us.
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Here is proof that the account is IBAN activated, VCC activated, and the account was in perfect standing on delivery.
Not only does that screenshot display the account with full features activated, it also shows the clients vouch explicitly saying "yes im satisfied". Those screenshots of IBAN an VCC being activated were also provided by the CLIENT after delivery. There is no room to come after us now or say you are unsatisfied. Any mention regarding any issues with the account you are claiming now regarding anything at all are all simply to make us look bad and put the blame of YOUR usage on us, clearly after delivery you were satisfied after you fully checked the account.
One google search and you can see what IBAN means, what I simply relayed to you: https://ibb.co/fVfn8zhX
At the end of the day the customer vouched, was satisfied, and sent screenshots of the account fully functional and active upon delivery.
The customer flagged and closed the account on their own, and once the account was entirely closed reached out to us thinking we are some sort of savior of their sins. We are not.
We are not responsible for the customers ignorance and neglegance.
first i need to clarify that the account was not fully closed before contacting u or ur worker,it was temporarily restricted on feb 5th which i clearly stated to u and ur worker multiple times,i said clearly at first it was temporarily restricted then later it was closed,
here is the screenshot that temporarily restricted on feb 5th: https://ibb.co/4RcStqrh
and i contacted ur worker on feb 5th only saying the account was freezed after sending small amount https://ibb.co/h1MG0cJb
and when wise rejected since he sent ai wise number selfie (which clearly was shows ai generated as paper holding on left corner is in front of card and other corner at back of card) wise rejected the docs and asked to take new photo and submit https://ibb.co/fVnpPfzk
and i sent him message regarding it to him and he stopped replying to my message,here is the screenshot: https://ibb.co/jvHscXrB
and then wise decide to close the account,here is the screenshot:https://ibb.co/39kzQmvq
and i messaged u regarding ur worker non response and u said u will talk to him asap here is the screenshot: https://ibb.co/rfd5hjTk
and ur saying that i didn't see ur website first ,then when i said to u that i didn't purchase from u as middleman and u did not mentioned about worker before sending payment to u,u sent me screenshot of terms of service,here is the screenshot of that message: https://ibb.co/N2hV2myt
u can edit and add/remove any content in ur website but when i check ur wise service in ur website it did not mentioned anywhere of "worker" normally most people check service description not terms,u should have mentioned before payment that u use worker
and u said u provided fully verified no issues wise account.then why in wise notification it shows we're still reviewing ur information so long even if it shows iban and vcc? when i questioned about this on jan 20th while receiving the account u people said everything was clear that's why i ban and vcc shows and if it asks any verification u people do it as many times as i needed and clearly mentioned with this iban i can receive international payments
here is the screenshots https://ibb.co/677gxLpN https://ibb.co/LwTKBw3
since i believed ur words i vouched u when i received the account and didn't ask much about proxy,phone number and safeguide (as i already asked about it to receive amount to iban) and even though i noticed $20 deposited was withdrawn immediately i ignored it as small amount.as my main focus was to add funds into the wise account and use it but u people tried to scam me in all ways and when wise asked to take new photo of docs ur worker stopped replying message when needed and u avoiding responsibility just trying to act middleman between ur worker and me
This post is by a banned member (SonicRefs) - Unhide
Your attempt to send one sided and half story screenshots for the purpose in your favour is idiodic as you contradict yourself in each message you send.
In the last message you said it was closed and admitted that, if account wasn't closed why would you need appeal?
As you can see in the screenshots above, despite the ignorance of the user, the account as stated by wise was CLOSED PRIOR to messaging us. It's clearly stated in the email which was recieved by the user prior to any contact with us post delivery.
After this I already informed user that there is not much that can be done in this situation as the account is already closed, due to him flagging the account for fraud/suspicious activity/etc...
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Regarding the appeal of the closure, that is not my responsibility. It's not a standard reverification or anything in that nature. We are not responsible for already closed accounts(especially accounts closed due to the users abuse to the account). I told the user before the appeal tha there is not much that can be done, as reopening closed accounts is not our responsibility nor obligation, he was provided support however as a FAVOUR, not due to obligation just as a nice act of trying to help, not a act of responsibility so don't get that mistaken, due to this not being our responsibility nor obligation, and the customer being told that not much an be done to already closed accounts prior to this appeal, the outcome of the appeal is not our responsibility either so all those claims are irrelevant.
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In regards to the "middleman" claims. Your purchase was for a account. You recieved your product and not only did you just recieve it, you vouched for it aswell saying you are satisfied. If you had any issues regarding the delivery of the account they could've been stated before the delivery or the moment you were added to the group. Using this as a argument post delivery and post satisfaction vouch is not sustainable and won't hold up as if there were issues with the way the operation is carried out it could've been mentioned beforehand.
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Regarding all other claims everything has been addressed numerous times through the thread, groupchat, and personal messaged via telegram. I will not repeat myself a thousand times because you are trying to abuse a scam report system and get a unrightful refund.
I will however mention again... you are a ignorant buyer who neglected the research into the product which he requested and that is the consequences of your own lack of knowlede, not ours. Have a good day.
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