Username: (@SonicRefs)
Profile Link: https://patched.to/User/sonicrefs
Short Description Of Product/Service:FULLY VERIFIED SPAIN WISE ACCOUNT
Thread of sales:https://sonicrefs.su/openups
Screenshots of conversation:
https://postimg.cc/CdN8r5LB
https://ibb.co/LwTKBw3
https://ibb.co/q3gNhFxf
Amount scammed:$222
Proof of payment and additional chats video:https://streamable.com/a2c6gk
Additional Information:Please check the attached video for additional chats. If any further proof is required, I am ready to provide it.
Based on Sonicrefs’ reputation, I visited his website where he claimed to provide fully verified Wise accounts. I contacted him via Telegram to purchase one. Before payment, he did not mention that the process would involve another person. After I made an initial payment of $200, he created a Telegram group named “Wise” and added another worker to handle the process.
Sonicrefs assured me that the Wise account could be re-verified multiple times if required. Later, the worker asked for an additional $22, claiming it was needed for an IBAN deposit. However, after providing the account, I noticed that he deposited $20 into the Wise account and immediately transferred it back to his own account, which raised concerns.
When I received the Wise account, there was a notification stating: “We’re still reviewing the account.” When I questioned this, the worker told me it was normal. He also assured me that the account was created using a real person (not fullz), so there would be no issues, and that Wise would not request documents again.
I specifically asked whether I could transfer funds from my bank account to the Wise IBAN, and he confirmed that it would work for international transfers. However, he did not provide any safety checklist or warnings.
After one week, I tested the account by transferring a small amount of $82 from my bank account to the Wise IBAN. Immediately, Wise temporarily restricted the account and later permanently closed it. Wise gave an option to appeal by submitting verification documents again.
The worker provided KYC documents, but for the required selfie with the Wise reference number, he submitted an AI-generated image. Wise rejected this and requested a new real photo with documents and a proper selfie.
When I asked the worker to provide valid documents, he stopped responding completely. As a result, Wise finalized the account closure.
I then contacted Sonicrefs, but instead of resolving the issue, he kept messaging in the group, trying to act as a middleman. Despite clear evidence of conversations with the worker, he avoided responsibility, refused to provide valid documents, and falsely blamed me for “flagging” the account myself
Conclusion:
I request a full refund of $222 from Sonicrefs due to false promises, improper service, and failure to deliver a usable, verified Wise account.
Profile Link: https://patched.to/User/sonicrefs
Short Description Of Product/Service:FULLY VERIFIED SPAIN WISE ACCOUNT
Thread of sales:https://sonicrefs.su/openups
Screenshots of conversation:
https://postimg.cc/CdN8r5LB
https://ibb.co/LwTKBw3
https://ibb.co/q3gNhFxf
Amount scammed:$222
Proof of payment and additional chats video:https://streamable.com/a2c6gk
Additional Information:Please check the attached video for additional chats. If any further proof is required, I am ready to provide it.
Based on Sonicrefs’ reputation, I visited his website where he claimed to provide fully verified Wise accounts. I contacted him via Telegram to purchase one. Before payment, he did not mention that the process would involve another person. After I made an initial payment of $200, he created a Telegram group named “Wise” and added another worker to handle the process.
Sonicrefs assured me that the Wise account could be re-verified multiple times if required. Later, the worker asked for an additional $22, claiming it was needed for an IBAN deposit. However, after providing the account, I noticed that he deposited $20 into the Wise account and immediately transferred it back to his own account, which raised concerns.
When I received the Wise account, there was a notification stating: “We’re still reviewing the account.” When I questioned this, the worker told me it was normal. He also assured me that the account was created using a real person (not fullz), so there would be no issues, and that Wise would not request documents again.
I specifically asked whether I could transfer funds from my bank account to the Wise IBAN, and he confirmed that it would work for international transfers. However, he did not provide any safety checklist or warnings.
After one week, I tested the account by transferring a small amount of $82 from my bank account to the Wise IBAN. Immediately, Wise temporarily restricted the account and later permanently closed it. Wise gave an option to appeal by submitting verification documents again.
The worker provided KYC documents, but for the required selfie with the Wise reference number, he submitted an AI-generated image. Wise rejected this and requested a new real photo with documents and a proper selfie.
When I asked the worker to provide valid documents, he stopped responding completely. As a result, Wise finalized the account closure.
I then contacted Sonicrefs, but instead of resolving the issue, he kept messaging in the group, trying to act as a middleman. Despite clear evidence of conversations with the worker, he avoided responsibility, refused to provide valid documents, and falsely blamed me for “flagging” the account myself
Conclusion:
- I was given false assurances about the account’s safety and re-verification. and has stated in his website i didn't get any mail,phone and 1 month proxy access,all bought on my own and not provided any account safety guide as mentioned in his website
- The account was not properly verified and was under review from the beginning.
- Invalid (AI-generated) verification documents were used when wise asked for verification
- The seller and his worker failed to provide required documents when needed.
- The account was ultimately closed due to their negligence and misrepresentation.
I request a full refund of $222 from Sonicrefs due to false promises, improper service, and failure to deliver a usable, verified Wise account.