9:58 PM – 3:05 AM / 34 transactions across six currencies. Wise approved every single transaction — while I was unconscious. Continue reading
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"At Wise, one of our top priorities is to protect our customers and keep their money safe. Our dedicated financial crime team deters, prevents, detects and protects our system from being used by criminals."
Information
CASE DETAILS
CASE IN BRIEF
- Date of Incident: October 5 & 6, 2024 (9:58PM-3:05AM)
- Location: Kraków, Poland
- Amount Lost: $25,861.68 CAD
- Platform Involved: Wise (formerly TransferWise)
- What Happened: Drugged, extorted, held for hours while seven accounts were drained
- Response from Wise: Denial. Dismissal. Contradiction.
“It was not detected that there were any irregularities or any signs of security breach..”
Then a few weeks later refunded me back £1,059.62
SYSTEM FAILURE
- Wise approved 34 transactions during an active assault — including multiple tap payments, seven rapid-fire currency / exchanges, and three high- value wire transfers
- Seven currency / exchanges occurred within a two minute window at 3AM
- Wises platform allowed a new digital card to be created after freezing the previous one, then let fraud continue
- No Anti-money laundering (AML) red flags triggered — despite textbook laundering patterns
- This isn’t just system failure — Wise profited while I was being victimized
Contact Chris
If you’ve experienced something similar, have media inquiries, or want to support this case, please reach out.
This isn’t just about me — it’s about preventing this from happening to others.
Are you interested in joining or supporting a class action lawsuit ? Please contact me.
WHATSAPP: +420 702 986 304
phone: +420 702 986 304
Email: info@fintechfail.com
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