TRANSFERWISE SCAMMED ME

[needhelp]

How specifically were you using TransferWise? What sort of incoming and outgoing payments?

Payments from Stripe,

payouts to director personal account (wages)

Payouts to suppliers


That's it

 

[JustAnotherNomad]

Things like your own residency or citizenship can also play a role.

 

[neolife2022]

Wise.com is a scam, 1000% sure. Sue it and let it pay huge penalties until it bankrupts. Never use it anyway!