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 Wise vs BigPay

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SUSFenix98
post Oct 9 2022, 09:02 PM

Happy Meal upsized Sir?
***
Junior Member
377 posts

Joined: Jun 2016
QUOTE(AfraidIGotBan @ Oct 9 2022, 09:00 PM)
If From GBP to Ringgit then Im da best.

Here london gimme money, next moment I transfer ringgit to Malaysia account. Takpe, max 100k pound / 495k ringgit, todei rate.
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Ok2

Chill2
SUSFenix98
post Oct 9 2022, 09:04 PM

Happy Meal upsized Sir?
***
Junior Member
377 posts

Joined: Jun 2016
QUOTE(Thebestscammer @ Oct 9 2022, 09:02 PM)
was looking at this as well previously and someone linked me the whole hell hole of wise cancelling the user's account with 10k-100k worth of currency inside and no refund
maybe that is how they make their money lol
but im super scared to pre-convert into foreign currency for my trip, if wise suddenly bad mood go cancel my acc right before my trip or during my trip then im super fucked
so far i compared their rate and theirs is a little better than bigpay but still lose to google / XE rate but those 2 are used for reference only
so idk man, i dont wnt to carry cash coz im 99% sure i will lose it or kena rob anyway but knowing that wise can just cancel your acc like that without notice makes me even more scared to use it
got other method ka?
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Mani launderer or suspicious paperwork....

I have had no issues... Or heard of any issues.... I dont work for wise or bigpay or receive any renumerations or kickbacks. If there is better platform lets hear it.

Post link for all....

This post has been edited by Fenix98: Oct 9 2022, 09:07 PM
SUSFenix98
post Oct 9 2022, 09:41 PM

Happy Meal upsized Sir?
***
Junior Member
377 posts

Joined: Jun 2016
Seems like there reallly are people out there with issues and account closures....


SUSFenix98
post Oct 9 2022, 09:48 PM

Happy Meal upsized Sir?
***
Junior Member
377 posts

Joined: Jun 2016
https://www.trustpilot.com/review/wise.com?stars=1
SUSFenix98
post Oct 9 2022, 10:00 PM

Happy Meal upsized Sir?
***
Junior Member
377 posts

Joined: Jun 2016
https://transumo.com/wise-alternatives/

Discuss
SUSFenix98
post Oct 11 2022, 01:08 PM

Happy Meal upsized Sir?
***
Junior Member
377 posts

Joined: Jun 2016
QUOTE(Thebestscammer @ Oct 9 2022, 11:19 PM)
this is the link to the facebook group that was sent to me
most of the users are able to get back their funds but only after they complain to the ombusman but that is in eu / uk so not sure what course of action we need to do as msians

just sharing the link
https://www.facebook.com/groups/transferwis...74415830111198/
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The HQ is in the UK. As wiring funds through regular channels a UK bank is the recipient. Ombudsman would be the channel to voice a complaint.

Has anyone been blocked by sending mani to thier own accounts registered to thier own names?

Transferring to a 3rd party could trigger checks as it clearly states only transfer to accounts in your own name due to mani laundering laws....

This post has been edited by Fenix98: Oct 11 2022, 01:09 PM

 

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