Chowdhury

[Chowdhury @helalme]

@Maria73445030 @marcellodp1997 @sohailmultan @TheLoungeLizar1 @Qing_faashii @agowa338 @elliejayliquid @Doubledegree

[Chowdhury @helalme]

Dear WiseScam-victims, If you strongly believe that WISE has scammed you, then lets join together to formulate a powerful argument and an effective strategy to dismantle their scam. You are cordially invited to this group: https://t.co/STquoJhby8

[Chowdhury @helalme]

@pulina090 @MahirZeynalov @MostafaAkrami5 @yommywindy @maxrothbarth @Serenay08497817 @DirectTechnical @karan_baweja @OmohMummy @lydia_trade @MundiMercator @jackiesexianto @GuravPratima @Cinelang @MariaChambi16 @Gamechanger6667 @Teegosso @TradingPostGL @payne22550 @Osamaansari795

[Chowdhury @helalme]

@imran_marni @Idreeskayani5 @B0hdanDan @charlie0288 @BhaiNyodu @Rudy11496985 @EdnEddiee @Usamascet @loverhearts23 @nestorfelipe @shrimpwhale1 @Sharax @Kiril36511196 @danes5agh @AbderrazzakNej2 @onestep4ward @karthik26b_ @kodeerlivet @mohamed44794929 @BPoelgeest

[Chowdhury @helalme]

@emch3 @rich_addr @beenkaft @ATransferwise @Yoplq1 @OnavaW @yousaf_kharoub @trillfut @OLUWASTEVENS @marielviajera @gameXchill_LYS @DavidY15717974 @AfaqNawazJanjua @joaldico @MarvinR3087 @fallraider @LBO_Abogados @gracious_daily @Frank76390242 @RJGala @c_ertug @fcoskun

[Chowdhury @helalme]

@pulina090 Hello Pulina, need to interact regarding wise-scam. what would be the best option to contact you?

many thanks in advance,
Chowdhury

[Chowdhury @helalme]

@Wise Don't try to change the topic you shameless greedy vampire!! Nothing is clear and transparent in the whole process of deactivation and closing. In fact you are doing everything to hide your #WiseScam . No customer agreed your fucking T&C that changes frequently without any info!

[Chowdhury @helalme]

@Wise The true amounts of complains in the recent years till now, I guess, would be more than 100000 considering the whole world. Only #WiseScam this international fraud can confirm, however, there is no way to verify.

[Transferwise Is A Fraud @ATransferwise]

14- the girl that call transferwise for 7 hours in Brazil, I used a program call Screencast, that tape the fone call to show, how much bullshit this company is, a company that commits fraud ,perfer email them to get fone call, TFBrasil they have more 1000+++ COMPLAIN

[Chowdhury @helalme]

I challenged you more than once, which regulator's rule forced you to deactivate an account and block all the money without minimum info, and then your garbage of due-diligence for 60 days? How shameless claim that customers are your priority! #WiseScam

[Wise @Wise]

@EdnEddiee Our customers are always our priority, and we're working on this as fast as possible. We do understand that 60 days is a long time, but as a financial institution we need to follow our regulator's rules in order to maintain our license. We truly appreciate your patience, Dennis.

[Chowdhury @helalme]

@Wise @taavet @kaarmann I asked dozens of questions so far concerning transparency, accountability. You did not answer a single with reasonable argument. You can't tell the specific reason, that's how you scam people, that's how you cheat and treat. Coz your are a pure #WiseScam

[Wise @Wise]

@helalme @taavet @kaarmann We can't tell you the specific reason — it's because of how we're regulated. But, as mentioned to you before, our team are currently on your case, carrying out the due diligence checks and will get back to you as soon as possible. Thanks for bearing with us.

[Chowdhury @helalme]

@MarvinR3087 probably because of relatively smaller amount, some are getting back funds with less than 10K. By the way, how many day it took after deactivation?? many thanks in advance!

[Chowdhury @helalme]

@Wise if were not a fraud, you should have informed me the reason of deactivation within a few minutes. However, it is 13 days, you blocked my account with 60K . You have not given a clear answer so far even after fucking (knocking) you dozen times! #WiseScam @taavet @kaarmann

[Chowdhury @helalme]

@Wise Repeating a lie 100 times does not make it true, nor 100 generic vague replies disprove your fraudulence. you bitch! you foul player!! #WiseScam

[Chowdhury @helalme]

@transferwise @ATransferwise @taavet @kaarmann @venkateshsaha Out of 341 latest reviews, 298 reported very bad experiences, indicating @Wise is a scammer. From a rating of 4.94 in 2017, now it is 1.18 for 2021: https://t.co/Dmb9beNDgE
#WiseScam #wisescam

[Chowdhury @helalme]

@Wise You said a team is working on my account, 13 days passed. Your team will take 60 days to check your shitty due-diligence. You hyper dumb, take 60 years, but why my 60K fund will be blocked even for 60 seconds? You bloody Scamer!! #WiseScam @taavet @kaarmann

[Wise @Wise]

@helalme We're definitely not a scam. If your account's closed, it's most likely due to conflict with our terms & conditions. As a regulated financial institution, we strictly follow the laws of every country we operate in: https://t.co/DbjuZXdVif. We've sent you a DM you for more info.

[Chowdhury @helalme]

Hey, I just took the TRT World's end-of-year quiz. You can try it too and see how well you stack up with TRT World readers! - @trtworld https://t.co/mSb7UjqX8b

[Chowdhury @helalme]

@Wise Scam is scam, a crime, even a single one. Millions of satisfied customers do not disprove a proved scam. Yeah, it is time to show your true face to those who are not aware before a formal lawsuit against #WiseScam

[Chowdhury @helalme]

@Wise you acknowledge that you continuously doing these shits.. but you cannot prove the opposite.. privacy is an just excuse, can be managed as well... #WiseScam

[Chowdhury @helalme]

@Wise @kaarmann Before 21st, TRY depreciated 5-10% for several days. Have you ever overpaid a customer for these rate changes?? Then why a customer will not get a guaranteed rate? you proved yourself as a champion scammer!! shame on you! #WiseScam #TransferWiseScam

[Chowdhury @helalme]

@Wise yeah it is mentioned that after each fraud yon can change your terms & conditions to defend your #WiseScam, you can treat customers as criminals. you will not inform about any changes, customer will have to check every day, and should agree by default

[Chowdhury @helalme]

@kaarmann @taavet @transferwise Hey @Wise Frauds, why have you offered a product without checking your risk tolerance?? is it customer's responsibility to protect your risk tolerance? are customers your business partners? what a shit!!! @Frank76390242 #WiseScam #TransferWiseScam

[Chowdhury @helalme]

@Wise I didn't beg you for your corrupted services, rather I asked a moral question what you aren't able to answer.cannot disprove your #WiseScam

[Chowdhury @helalme]

@Wise you proved it for currency appreciatation, can you show a single case where you overpaid or cancelled a similar transaction for currency devaluation more than 5%. If you can, I'll apologise and delete my post...