I got 2 inbounds on Instagram after 1 month of putting hard effort...
I was so excited, we talked and closed the deal...
They seemed nice but who knew that they were faking around...
After completing the projects with honesty & sincerity, they said....
"We've initiated the transfer but since you live in a different country, we have to link the bank"
They were sending my payment from UK to CA, so they asked me to pay the bank linking fee of $70.
I was angry at first but paid it hoping to get my payment on time...
(And yeah I asked them in the beginning to transfer through Wise, PayPal, etc. but they rejected it)
Then they delayed it for 5 days, in between...
They asked me to pay OTP generation fee ($90) and Bank Subscription fee ($220)...
I knew that they were scamming me but in the corner of my heart, I thought let's give it a try...
I paid them again and thankfully they did not receive the payment of $220...
I ran towards my bank and asked them to cancel this transfer immediately...
And I got my $220 back (sigh)
My bank really did not let me panic and refunded the rest of my money $160...
From then on, I decided to never take any project without taking 50% in advance...
P.S : From there, Wise app started making my life terrible by making my bank acc negative :[
I used Wise for the first time, just for making those transfers to the scammers...