Scam report against | @clownbusiness | $155 | Wise Incomplete Verification, no VCC

**ClownBusiness** · Posted at 30-11-2025, 05:37 PM

@beastmode we can go with option 1 but the guy need to pay 50$ in order to receive 20euro that will be inside his wise. My exchanger charge 30usd per transaction.
Once the buyer pays the exchanger we can go ahead and work.

**Turbulencerick** · (This post was last modified: 01-12-2025, 09:09 AM by Turbulencerick.)

50 usd for 20€?
@beastmode does this seems fair? , a few days earlyer he wanted 30usd. So what now? Do i have to rly pay hin 50usd to get the Job done that He agreed to? Should be included?

beastmode · Posted at 01-12-2025, 09:15 AM

Why did the price go from $30 to $50 after the scam report was opened? @ClownBusiness

**ClownBusiness** · Posted at 01-12-2025, 01:48 PM

Yes I originally asked $30 for the €20 transfer on the same Wise account.
After the scam report the process stopped and I had to restart everything including paying my exchanger fee again and repeating work I already did. That’s why I told him the new total would be $50 not because of the report but because the steps and the fee had to be repeated.
He is also free to do the €20 exchange with anyone else if he prefers.

Usdt trc20
TEfW4v1ngfVcfkDynrtzfW73rVc9f78vX3

Also since there is no scam i dont see a reason keeping this " scam report " opened.

**ClownBusiness** · Posted at 01-12-2025, 01:49 PM

@beastmode

beastmode · Posted at 01-12-2025, 02:41 PM

If you have proof of the exchanger fee you paid earlier,
please provide it now.

If there is no proof, complete the account by taking the previously agreed amount of $30. @ClownBusiness

**Turbulencerick** · (This post was last modified: 01-12-2025, 06:09 PM by Turbulencerick.)

@beastmode ive got this https://ibb.co/kgRKcWyp from Clowns. Thats neither nice or respectfull. I dont think there is an cooperation possible with him.

beastmode · Posted at 01-12-2025, 10:40 PM

I see that no proof of any exchanger fee has been provided.

You now have 24 hours to do one of the following:

Complete the account exactly as previously agreed (IBAN + VCC enabled) $30,
or

Take the account back from the buyer and issue a full refund.

If you fail to comply within this time frame, the report will be concluded and the necessary actions will be taken against your account. @ClownBusiness

**Turbulencerick** · (This post was last modified: 02-12-2025, 12:34 AM by Turbulencerick.)

@ClownBusiness Let Me know if you Pick

Option 1. Ill share OTP of the Account so you can complete the work. After you proof that you got vcc and iban enabled, I will Pay with btc or ltc like before, if Not instructed otherwise by the mod Team

Option 2 share your fanytel id so i can give the Account Number back. I'll take refund in btc or ltc also.

**ClownBusiness** · Posted at 02-12-2025, 12:04 PM

@beastmode

Once I receive the 30$ I can start work otherwise as seller I cant start working without receiving the payment.

TEfW4v1ngfVcfkDynrtzfW73rVc9f78vX3

Usdt trc20 if the user send he have to send txid here.

Scam report against | @clownbusiness | $155 | Wise Incomplete Verification, no VCC

Submitted by Turbulencerick at 28-11-2025, 12:58 AM