Transferwise: sending between users less like to go under scrutiny?

[timonka]

All being equal, is sending money between 2 Transferwise users would less likely trigger an alarm or go under scrutiny than "Transferwise <-> third-party individual/bank/company"?

 

[alexor424]

They have started audit of my account after doing that. it finished with closing of my account.

 

[timonka]

They have started audit of my account after doing that. it finished with closing of my account.

Doing what?

 

[alexor424]

sending money between 2 Transferwise users

 

[Edge]

sending money between 2 Transferwise users

Any connection between the accounts or anything shady ? Just wink twice if yes

 

[timonka]

Any connection between the accounts or anything shady ? Just wink twice if yes

All being equal, is sending money between 2 Transferwise users would less likely trigger an alarm or go under scrutiny than "Transferwise <-> third-party individual/bank/company"?

 

[LondonOTC]

If you receive money from a fraudulent Transferwise account, they will probably close your account.
That's why I avoid services like Bisq

 

[Edge]

Edge said:
Any connection between the accounts or anything shady ? Just wink twice if yes

timonka said:
All being equal, is sending money between 2 Transferwise users would less likely trigger an alarm or go under scrutiny than " Transferwise <-> third-party individual/bank/company"?

@timonka

 

[timonka]

If you receive money from a fraudulent Transferwise account, they will probably close your account.
That's why I avoid services like Bisq

If TW knows that it's a fraudulent account, how could have TW registered it in the first place?