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

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


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Scam report against | @clownbusiness | $155 | Wise Incomplete Verification, no VCC
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#9
After reviewing all chat logs, the situation appears to be caused mainly by miscommunication and timing issues:

- The first Wise account was older and already had VCC enabled.
- The second account was newly created, which normally requires extra steps / time before IBAN and VCC become active.
- It seems the seller started the process, but when the buyer quickly threatened with a scam report, the seller stopped assisting.

Therefore, we do not see clear evidence of an intentional scam but we do see that the service remained incomplete.

The seller (@ClownBusiness) must choose one of the following within 24 hours:

1. Complete activation of IBAN & VCC  
   (as previously mentioned in chat logs  “I will make sure VCC and IBAN is enabled”)
   It is not wrong for the buyer to expect the same service. If there is an extra charge, they can pay the fee and complete the transaction.

2. Or issue a refund once the account is returned

Both parties must remain respectful and allow support to be completed.

If neither option is provided, the case may be marked as:
 “Service not delivered after agreement”  
which would result in a negative outcome for the seller.
 Telegram: @pto_beastmode

 Scam Warning: I will never DM you first. If someone claims to be me — report & ignore.
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RE: Scam report against | @clownbusiness | $155 | Wise Incomplete Verification, no VCC - by beastmode - 30-11-2025, 11:07 AM


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