Any way to verify a WISE transfer is real?

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1

Hi, I was contacted offsite from a person from a company who wanted to purchase my channel for around $16.7K CAD>

After we signed a contract, he said he sent the money first using WISE, and sent me screenshots and PDF of proof. It includes a transaction number, and the documents look very legit.

He wants me to give them channel Manager as it takes 7 days for primary ownership, is it possible i can verify the money was sent before i give access?

Any one an expert with this I can send the documents to? thanks!

2

If he is sending from Wise, you can simply contact Wise to verify the payment.

3

they are transparent with that?

4

They are. You can also ask for a tracking link from the buyer.

5

buyer said they can’t share link as they sent from a business account

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7

Wire transactions do have this option… Business or personal, doesn’t care. He tries to give you two reasons to believe his side.

8

Yeah figured it out withi someone on swapd. it was a sacm, after some investigation, thanks!