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

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


Scam report against | @clownbusiness | $155 | Wise Incomplete Verification, no VCC
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ClownBusiness
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#3
I want to clarify the situation from my side as the seller. Since I can't read all what the user wrote its full of lies and he screenshot only what he wants.

So lets starts.

The customer bought a fully verified Wise account. November 24, proof of delivery https://ibb.co/BK6nBrxJ

There was an address verification request inside the account, and we fixed that for him, even though our warranty is only 24 hours. We still helped him beyond the warranty period for free.
Proof: https://ibb.co/5yMhMq3
The statement went through and fixed wise.


The account I delivered was verified exactly as advertised.

Proof of verification:
https://ibb.co/qTDpm9q

The issue here is simply that the customer expected me to fund the €20 requirement for VCC, which is not included in the service, and not something sellers normally do. Adding a full 20 euro to someone account!

Even though I was not obligated, I still agreed to help him as a favor.
Then when I woke up, I found messages threatening me with a scam report, so I immediately refunded the $30 he sent.

Proof threatening: https://ibb.co/Lzr3nKjY

Proof refunded the 30usd:
https://ibb.co/3YWKC2pC


There is no scam here. And I am ready to provide any more information requested.

Additionally, the buyer violated my TOS if the staff takes them, which are clearly stated on clowns.biz/tos, first tos.

He became abusive and started threatening instead of cooperating.

-the verified account he paid for.
-additional support beyond warranty.
-the address verification fixed.
-a refund of the extra $30 when ( he can go and add 20 euro to his account using other exchanger. )
#1 OPEN-UPS CLOWNS.BIZ
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RE: Scam report against | @clownbusiness | $155 | Wise Incomplete Verification, no VCC - by ClownBusiness - 28-11-2025, 05:11 AM


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