Scam report against | @sonicrefs | $222

[dating001]

This is not about whether you “intended to scam” or not.
It is about what was delivered vs what was promised.
Let’s keep it factual:

• The account showed “still under review” from day 1, yet I was told everything was fine.
  
• I was assured:
  • No further verification issues
    
  • Re-verification support if needed
    
  • IBAN works for receiving transfers
    
• When I followed exactly that and tested a transfer, the account got restricted.
  
• During appeal, invalid (AI-generated) documents were submitted, which Wise rejected.
  
• When wise asked to take new photo of selfie/docs, your worker stopped responding completely.
  
• Because of that, the account was permanently closed.
  
• Deposit was not actually included as stated
  
• Worker involvement was not disclosed before payment,, and support was not provided when it mattered most.
  

I followed your instructions in good faith.
The account failed due to issues on your worker side (verification + support failure), not misuse.
So I am requesting a fair resolution = full refund.