OP Posted at 20-03-2026, 09:50 AM
(This post was last modified: 20-03-2026, 10:16 AM by dating001.)
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 he also mentioned that wise dont ask docs again or any verification when wise was tempoarily restricted/closed on feb 5th
he clearly tells it was not flagged due to verification so it will not ask any docs or reverify
here is the screenshot: https://ibb.co/bMQ3gM8g
but it ask docs and moreover he clearly mentioned he using real people not fullz
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 on 13th febhere 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 said u will 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
https://ibb.co/Qj6QkKdK
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 responsibity just trying to act middleman between ur worker and me
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 he also mentioned that wise dont ask docs again or any verification when wise was tempoarily restricted/closed on feb 5th
he clearly tells it was not flagged due to verification so it will not ask any docs or reverify
here is the screenshot: https://ibb.co/bMQ3gM8g
but it ask docs and moreover he clearly mentioned he using real people not fullz
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 on 13th febhere 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 said u will 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
https://ibb.co/Qj6QkKdK
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 responsibity just trying to act middleman between ur worker and me