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

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timonka

New member
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

I'm a SCAM Artist
Silver Member
BANNED MEMBER
If you receive money from a fraudulent Transferwise account, they will probably close your account.
That's why I avoid services like Bisq
 

Edge

Active Member

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