I am not negotiating with you, however, I only received 100 quid and I wanted to pay a friend for his help, I have sent them my passport and bank statement and they have verified me after a few days. Once I have received my 100 quid (pending for like 2 days) and wanted to send % to my friend they started asking for selfie with my document. Contacted their support only to be told I cannot have my account closed with balance inside. I said Ok transfer the balance to my local
bank account then (IBAN under my name and such), they said send the selfie first, I said that I dont want to deal with their company anymore and honestly reviews on the web are highly manipulated companies like trustpilot and such are paid to keep their reputation good, I have found a website and even sent it to their support with many unhappy customers victims of the
TransferWise fraud.
To put this simlpe PayPal can hold your funds for 6 months and release them even on accounts without any documents provided, I have sent transferwise my passport and my bank statement legit and they did not want to give me my money. So my money are stuck inside the account. Not to mention the massive breach of the new EU law because I could request from them to close my account and delete the data (ofc they can keep it for 5 years) but basically in my situation I cannot have my acc closed bcz of the balance and they also dont want to transfer the funds inside to my own local bank account. If they are not a scam, they are very very close to it. As I said even PayPal being a huge company and
payment processor dont steal your funds like this.
