Report against: @SonicRefs

[12]

Scammers Profile Link: https://cracked.sh/SonicRefs
Sales Thread: https://sonicrefs.su/openups
Amount or Item(s) Scammed: $222
Screenshots of Communication: https://postimg.cc/CdN8r5LB      https://postimg.cc/9r0DxBnd

Additional Information: https://streamable.com/r5nukv 
please check the video for additional chats and if anything needed of proofs i will provide.
by seeing sonicsrefs reputation i checked his website for fully verified wise account and i contact him in telegram for the account and initially before payment he did not mentioned that he is doing it with other member and after payment of initially $200 he created a group called wise and added some other worker.and sonicrefs also assured that the account can be reverified as many times as i want if needed .and the worker asked other $22 saying for iban deposit but i noticed after reciving wise account he sent amount in wise account $20 and immediately transferred to his account.and when i received wise account i see there is notification on top of wise account saying "we're still reviewing the account" and when i asked his worker he said it is normal and moreover he assured it is from real human not fullz so there will be no issues and wise doesn't ask docs again and there is  no problem and when i asked him can i transfer amount from my bank account to wise iban he said yes,it allows international transfers and doesn't provide any safe checklist too  and after 1 week i tested small amount of $82 from my bank account to wise iban and wise immediately temporarily restricted the account and later closed the account and given me a chance to appeal the decision by verification again but worker provided kyc docs and for selfie with wise number he used ai generated image,which wise didn't accept and asked to take new photo of docs and selfie and send but when i asked about it to the worker he stopped messaging and wise decided to  close the account and  i sent message to sonicrefs and he simply messaging in group and trying to add as middleman and eventhough there are numerous converstions between me and the worker he simply trying to escape from sending new photo of docs and simply blaming me that i flagged the account myself and sonicrefs just supporting and just delaying it.
i need full refund of $222 from sonicrefs for false assurances and not given the docs when wise asked for to take new photo of docs and submit

Crypto address for a refund:i will provide the crypto address when sonicrefs refund $222

[0]

System bot message: @SonicRefs (SonicRefs) has been notified about this dispute via private messages and has 24hours to reply in this thread

 

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[347]

This sonic guy is still here after 50000 scam report ? Lmao

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(Sonic is french if someone need this info)

Yes because they all got resolved in less than a week. Who tf you are, you are so delusional for thinking you know who i am! 

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This sonic guy is still here after 50000 scam report ? Lmao

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(Sonic is french if someone need this info)

You really think i am out there scamming for $222?   Customer didn't agree that he messed up with account himself and appealed to open a scam report on cracked.

⎝ STILL BROKE? ⎠
START MAKING MONEY WITH OUR SERVICES

[347]

Regarding the Wise photo documentation, we provided the documents we had available to us to attempt at being generous to help with lifting a CLOSURE. Let's make this very clear, this was NOT a KYC check, this was a appeal to a account which was already closed prior to contacting us about it, over half a month later. Our attempt to support through the appeal to lift the ALREADY closed account was out of generosity, not out of obligation, which once again, not our responsibility at the point of the account already being closed.

Any requests for refunds will be denied as you are not obligated to one, we will also not be providing a refund simply because you brought this issue up to a forum, our standing on this matter will not change. Threat tactics or scare tactics will not work on us nor will bringing this matter up to the forums. We provide refunds for customers who rightfully deserve them, as we have always did... you are simply just not one of them, so you won't get one even if you cry to heaven about it. I am also more than happy to keep going back and forth on this matter, we are not "delaying" anything, we are simply responding to the allegations which are false, if your epectations were to complain about problems that aren't related to us, then demand a refund and think we will simply provide one because your asking you are very wrong my friend, thats not how life works.


Below is a link redirecting you to the account closure email, sent to us by the client over 2 weeks after delivery, and all of these events that he is crying about are AFTER the account has already been fully closed, therefor none of this is our obligation or responsibility.

https://ibb.co/p6kNgwk2

⎝ STILL BROKE? ⎠
START MAKING MONEY WITH OUR SERVICES

[12]

i received the account on jan 20th and i noticed in top notification of wise that it's still under review,when i asked about this ur worker said its due to linked bank was deleted and  there will be no issues and i believed it without asking any more questions about it (https://ibb.co/677gxLpN), and later i also noticed verification was failed 2 times while creating an  account (https://ibb.co/6RjzyNwd  ) so why cant be the reason that there is wise notification of "still reviewing the account"? 
and i have clearly asked him what i can do with iban and he said it receive international transfers (https://ibb.co/LwTKBw3) 
so waited for 15 days whether the notification will be removed from wise or not since its not removed i tried to international transfer small amount to check it receive amount on feb 5th and got email from wise it was temporarily restricted (https://ibb.co/4RcStqrh)  and then later it closed the account.but given me chance to appeal
then i went for appeal and wise asked me to provide docs for verification and ur worker provide the docs of selfie with wise number(ai generated) which wise rejected and asked to take new photo of docs and submit (https://ibb.co/fVnpPfzk) and when i asked about it he stopped replying to my message and then after 2 days i messaged u about this and when u ask about this in wise group he messaging me in the group that i flagged the account,since he clearly said that i can able to do international transfer to that iban, sending small amount check how can i flagged myself?
and moreover clearly said he is using real human not fullz so when wise asked to take new photo of docs and submit why he stopped replying to my message?
and in ur sales page (https://ibb.co/q3gNhFxf) it clearly mentioned that u provide 1 month static proxy and phone number  but i got none and i bought on my own,and most importantly account safety guide can u show me where and when do u provide account safety guide and ur worker taken $22 for $20 iban verification but in ur sales page it mentioned $20 deposit included but he added the $20 and immediately transferred to his 
account (https://ibb.co/xtF9D68G) before delivering it to me so where did i get the $20 deposit in the given wise account?

by seeing all these i said false assurances so i'm asking for refund here ,not to threat anyone