DWC.
My recommendation is to
stay away from this vendor.
I have a deal with him for KYC verifying some accounts, with middleman holding funds.
I provided him a phone number and email to use for the accounts, but his KYC worker stopped responding after using the phone number (and with that also burning it for further use with Wise).
@
fishfillet47 then stopped responding and didn't even read my messages for 48 hours. At this point we're 72 hours over deadline. The MM was able to get his attention at last, but at this point the vendor asked me to buy a new phone number and provide to him with no guarantees that he will be able to verify new accounts with the new phone number.
I asked him to cover the cost for a new phone number ($15), which he agreed to. But he refused to deposit these $15 to the MM, as a guarantee that he will actually cover the cost in case he fails the verification yet again.
He left the group chat with the message:
"I even agreed on covering you for the phone number (something i would NEVER do) and u still want me to deposit? What a joke"
It really shows you what kind of seller he is:
1. He makes you waste money on buying phone numbers, and his KYC workers aren't reliable at all.
2. He gives you guarantees in form of "Just trust me bro"-statements.
3. He can't even make a small deposit of $15 to back up his "Trust me bro"-statement. (I mean come on, it's literally $15, if he can't even afford to deposit that small amount then would you really trust him with $50? $100? Or even more.)
Stay away - Or use a MM, otherwise you're almost guaranteed to get fucked. Just my two cents.
