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Title: FREEWallet.org is a SCAM Post by: wanghenlen on April 04, 2019, 08:24:37 PM REEWallet.org is a SCAM!!
Scammers site Link:https://freewallet.org/ Amount Scammed:120,000 USDT Freewallet is a SCAM. They use all the unusual activities as an excuse to steal the user’s money. I have provided screenshots of all trading blocks and transactions. They are looking for various reasons to verify me, and the requirements are very unusual. I submitted ID card, hand-held ID card photo, bank card, bank statement, handheld APP ID photo, 2 inch photo, utility bill To ensure the security of the account, why does registration do not require so many frequent authentications? We use the FREEWallet account to have a digital currency to perform frequent security authentication. ——————————————————————————————updata-0406-------------------------------------------------------------------- My FREEWallet：https://imgur.com/ycSqcNk Transfer failure record：https://imgur.com/T71OlTb Title: Re: FREEWallet.org is a SCAM Post by: hacker1001101001 on April 05, 2019, 05:41:08 AM I have seen much of an diss-aggrement about the freewallet and there support team.
You should post proofs to your conversations with the support and also the transaction to which you are pointing so that the community here could atleast review it and act accordingly. I have personally experienced some problems with there support. Once there was bit of an mistake in the transaction memo while I recieved a EOS transfer in my Freewallet account. I contacted the support via email, they replied to me and said would solve the issue. It was basically solved after some weeks and I got my transaction back but they charged around 10% of the total transaction as fees which did not satisfy me. From then I tried avoiding them. This is the official Bitcointalk ID of the Freewallet: https://bitcointalk.org/index.php?action=profile;u=1177176 If you could provide proper proofs about your abuse as I mentioned earlier the community would react in a better way. For now you lack the evidence her as per I see. Title: Re: FREEWallet.org is a SCAM Post by: mindrust on April 05, 2019, 05:47:17 AM I am pretty sure I saw other scam accusations about this wallet. My memory tells me they are proven to be a scam.
I wish you made a google search before you used them, OP. Just search "freewallet scam" on google and see there are hundreds of threads... Also leave a review here too so less people will get scammed in the future. https://www.trustpilot.com/review/freewallet.org Title: Re: FREEWallet.org is a SCAM Post by: Freewallet on April 05, 2019, 07:09:09 AM REEWallet.org is a SCAM!! Scammers site Link:https://freewallet.org/ Amount Scammed:120,000 USDT Freewallet is a SCAM. They use all the unusual activities as an excuse to steal the user’s money. I have provided screenshots of all trading blocks and transactions. They are looking for various reasons to verify me, and the requirements are very unusual. I submitted ID card, hand-held ID card photo, bank card, bank statement, handheld APP ID photo, 2 inch photo, utility bill To ensure the security of the account, why does registration do not require so many frequent authentications? We use the FREEWallet account to have a digital currency to perform frequent security authentication. Hello wanghenlen, No worries: your account is totally safe. We are running the verification procedure and reviewing the documents you've sent. Thanks for providing us with extensive information on your account, it helped a lot. We'll be in touch with you until the procedure is over to make sure your withdrawal will be as smooth as possible. Title: Re: FREEWallet.org is a SCAM Post by: wanghenlen on April 05, 2019, 09:18:20 AM REEWallet.org is a SCAM!! Scammers site Link:https://freewallet.org/ Amount Scammed:120,000 USDT Freewallet is a SCAM. They use all the unusual activities as an excuse to steal the user’s money. I have provided screenshots of all trading blocks and transactions. They are looking for various reasons to verify me, and the requirements are very unusual. I submitted ID card, hand-held ID card photo, bank card, bank statement, handheld APP ID photo, 2 inch photo, utility bill To ensure the security of the account, why does registration do not require so many frequent authentications? We use the FREEWallet account to have a digital currency to perform frequent security authentication. Hello wanghenlen, No worries: your account is totally safe. We are running the verification procedure and reviewing the documents you've sent. Thanks for providing us with extensive information on your account, it helped a lot. We'll be in touch with you until the procedure is over to make sure your withdrawal will be as smooth as possible. Thank you for your reply I have missed the BTC growth and have already lost a lot. My account is very secure, why do I need frequent authentication? Please unfreeze my account as soon as possible, I need to work Title: Re: FREEWallet.org is a SCAM Post by: Freewallet on April 05, 2019, 10:10:07 AM REEWallet.org is a SCAM!! Scammers site Link:https://freewallet.org/ Amount Scammed:120,000 USDT Freewallet is a SCAM. They use all the unusual activities as an excuse to steal the user’s money. I have provided screenshots of all trading blocks and transactions. They are looking for various reasons to verify me, and the requirements are very unusual. I submitted ID card, hand-held ID card photo, bank card, bank statement, handheld APP ID photo, 2 inch photo, utility bill To ensure the security of the account, why does registration do not require so many frequent authentications? We use the FREEWallet account to have a digital currency to perform frequent security authentication. Hello wanghenlen, No worries: your account is totally safe. We are running the verification procedure and reviewing the documents you've sent. Thanks for providing us with extensive information on your account, it helped a lot. We'll be in touch with you until the procedure is over to make sure your withdrawal will be as smooth as possible. Thank you for your reply I have missed the BTC growth and have already lost a lot. My account is very secure, why do I need frequent authentication? Please unfreeze my account as soon as possible, I need to work Hi, We need to confirm ownership of your account. This procedure is common for financial services. Title: Re: FREEWallet.org is a SCAM Post by: wanghenlen on April 05, 2019, 10:33:18 AM REEWallet.org is a SCAM!! Scammers site Link:https://freewallet.org/ Amount Scammed:120,000 USDT Freewallet is a SCAM. They use all the unusual activities as an excuse to steal the user’s money. I have provided screenshots of all trading blocks and transactions. They are looking for various reasons to verify me, and the requirements are very unusual. I submitted ID card, hand-held ID card photo, bank card, bank statement, handheld APP ID photo, 2 inch photo, utility bill To ensure the security of the account, why does registration do not require so many frequent authentications? We use the FREEWallet account to have a digital currency to perform frequent security authentication. Hello wanghenlen, No worries: your account is totally safe. We are running the verification procedure and reviewing the documents you've sent. Thanks for providing us with extensive information on your account, it helped a lot. We'll be in touch with you until the procedure is over to make sure your withdrawal will be as smooth as possible. Thank you for your reply I have missed the BTC growth and have already lost a lot. My account is very secure, why do I need frequent authentication? Please unfreeze my account as soon as possible, I need to work Hi, We need to confirm ownership of your account. This procedure is common for financial services. I have sent your ID card and bank transfer record to you by mail. Now that you ask for a notarized translation of your ID card, I can't reach this requirement. I can't change my ID card. Title: Re: FREEWallet.org is a SCAM Post by: Freewallet on April 05, 2019, 11:37:35 AM REEWallet.org is a SCAM!! Scammers site Link:https://freewallet.org/ Amount Scammed:120,000 USDT Freewallet is a SCAM. They use all the unusual activities as an excuse to steal the user’s money. I have provided screenshots of all trading blocks and transactions. They are looking for various reasons to verify me, and the requirements are very unusual. I submitted ID card, hand-held ID card photo, bank card, bank statement, handheld APP ID photo, 2 inch photo, utility bill To ensure the security of the account, why does registration do not require so many frequent authentications? We use the FREEWallet account to have a digital currency to perform frequent security authentication. Hello wanghenlen, No worries: your account is totally safe. We are running the verification procedure and reviewing the documents you've sent. Thanks for providing us with extensive information on your account, it helped a lot. We'll be in touch with you until the procedure is over to make sure your withdrawal will be as smooth as possible. Thank you for your reply I have missed the BTC growth and have already lost a lot. My account is very secure, why do I need frequent authentication? Please unfreeze my account as soon as possible, I need to work Hi, We need to confirm ownership of your account. This procedure is common for financial services. I have sent your ID card and bank transfer record to you by mail. Now that you ask for a notarized translation of your ID card, I can't reach this requirement. I can't change my ID card. Dear wanghenlen, Kindly stick with your support ticket, we'll advise you the best possible solutions. Title: Re: FREEWallet.org is a SCAM Post by: Patatas on April 05, 2019, 02:43:01 PM Kindly stick with your support ticket, we'll advise you the best possible solutions. Don't advise him the best possible solution, just give his money back! And that is the best possible solution. I instantly hate a service that wants to operate on bitcointalk but also don't want to keep their operations transparent. If you're taking a conversation away from Bitcointalk that means you're hiding something. Negative feedback left.Title: Re: FREEWallet.org is a SCAM Post by: Freewallet on April 05, 2019, 03:05:55 PM Kindly stick with your support ticket, we'll advise you the best possible solutions. Don't advise him the best possible solution, just give his money back! And that is the best possible solution. I instantly hate a service that wants to operate on bitcointalk but also don't want to keep their operations transparent. If you're taking a conversation away from Bitcointalk that means you're hiding something. Negative feedback left.Hello, The basic security tips would suggest no particular stages of the verification process could be ever rendered on the public source. We'll be glad to notify the community about the resolved status of this case; just keep up with this thread. Title: Re: FREEWallet.org is a SCAM Post by: Patatas on April 05, 2019, 03:12:32 PM The basic security tips would suggest no particular stages of the verification process could be ever rendered on the public source. That's right I'm not asking you to conduct the verification process in public but at least let us know why his account was blocked and why suddenly you blocked his account when the withdrawal was requested? I wonder why all the security procedures come into picture when a debit is requested?We'll be glad to notify the community about the resolved status of this case; just keep up with this thread. Cool. I'll remove my feedback after the issue is resolved.Title: Re: FREEWallet.org is a SCAM Post by: Freewallet on April 05, 2019, 06:09:09 PM The basic security tips would suggest no particular stages of the verification process could be ever rendered on the public source. That's right I'm not asking you to conduct the verification process in public but at least let us know why his account was blocked and why suddenly you blocked his account when the withdrawal was requested? I wonder why all the security procedures come into picture when a debit is requested?We'll be glad to notify the community about the resolved status of this case; just keep up with this thread. Cool. I'll remove my feedback after the issue is resolved.Please note that the account isn't blocked but withdrawals are temporarily suspended for security reasons as suspicious activity in the account has been detected. At the moment we are awaiting for all the necessary data to be provided by the user. Title: Re: FREEWallet.org is a SCAM Post by: wanghenlen on April 06, 2019, 05:02:09 AM The basic security tips would suggest no particular stages of the verification process could be ever rendered on the public source. That's right I'm not asking you to conduct the verification process in public but at least let us know why his account was blocked and why suddenly you blocked his account when the withdrawal was requested? I wonder why all the security procedures come into picture when a debit is requested?We'll be glad to notify the community about the resolved status of this case; just keep up with this thread. Cool. I'll remove my feedback after the issue is resolved.Please note that the account isn't blocked but withdrawals are temporarily suspended for security reasons as suspicious activity in the account has been detected. At the moment we are awaiting for all the necessary data to be provided by the user. My suspicious activity on my account, the email did not tell me Just one sentence, my account can't transfer money. You are looking for various reasons to stop me from withdrawing my USDT. Now you need my ID card translation, notarization certificate, this reason is very rude Title: Re: FREEWallet.org is a SCAM Post by: wanghenlen on April 06, 2019, 05:48:56 AM Kindly stick with your support ticket, we'll advise you the best possible solutions. Don't advise him the best possible solution, just give his money back! And that is the best possible solution. I instantly hate a service that wants to operate on bitcointalk but also don't want to keep their operations transparent. If you're taking a conversation away from Bitcointalk that means you're hiding something. Negative feedback left.Thank you for your support, I also hope that he can return my USDT directly. I updated my post and I will keep updating in the future. Title: Re: FREEWallet.org is a SCAM Post by: Freewallet on April 06, 2019, 08:45:21 AM We appreciate your patience and understanding. Withdrawals (including USDT) will operate normally as soon as we finish the verification, so our support team looks forward to your message.
Title: Re: FREEWallet.org is a SCAM Post by: gecox22 on April 06, 2019, 06:11:00 PM Free wallet is a scam. They did the same thing to me about two years ago. Used it when I first started eth mining. mined about 2 eth when it was transferred out of my account to a user that had 10's of thousand of deposits coming in all from freewallets address. Tried the support ticket they told me the same BS i must have gotten a virus on my computer and some one stole my account or some crap. As I told them Kinda funny how none of my other wallets are comprised, and still to this day haven't been computer is still just as clean as it was back then. They are a bunch of scammers steer clear of that wallet for sure. I am pretty sure I even posted about it. I did and here is it. https://bitcointalk.org/index.php?topic=1964190.msg30380854#msg30380854 (https://bitcointalk.org/index.php?topic=1964190.msg30380854#msg30380854)
Again steer clear of the scammers and their wallet! Title: Re: FREEWallet.org is a SCAM Post by: r1a2y3m4 on April 06, 2019, 07:08:03 PM Free wallet is a scam. They did the same thing to me about two years ago. Used it when I first started eth mining. mined about 2 eth when it was transferred out of my account to a user that had 10's of thousand of deposits coming in all from freewallets address. Tried the support ticket they told me the same BS i must have gotten a virus on my computer and some one stole my account or some crap. As I told them Kinda funny how none of my other wallets are comprised, and still to this day haven't been computer is still just as clean as it was back then. They are a bunch of scammers steer clear of that wallet for sure. I am pretty sure I even posted about it. I did and here is it. https://bitcointalk.org/index.php?topic=1964190.msg30380854#msg30380854 (https://bitcointalk.org/index.php?topic=1964190.msg30380854#msg30380854) Again steer clear of the scammers and their wallet! The basic security tips would suggest no particular stages of the verification process could be ever rendered on the public source. That's right I'm not asking you to conduct the verification process in public but at least let us know why his account was blocked and why suddenly you blocked his account when the withdrawal was requested? I wonder why all the security procedures come into picture when a debit is requested?We'll be glad to notify the community about the resolved status of this case; just keep up with this thread. Cool. I'll remove my feedback after the issue is resolved.Title: Re: FREEWallet.org is a SCAM Post by: joniboini on April 07, 2019, 05:40:22 AM We appreciate your patience and understanding. Withdrawals (including USDT) will operate normally as soon as we finish the verification, so our support team looks forward to your message. Can you tell us on what basis you conduct an account have suspicious activity? And how did you prove that they really have suspicious activity? I think this verification is working backward. Before accusing them of suspicious activity, I expect services providers to provide the necessary evidence that supports their claim publicly (or at least to the subject). Simply saying your account is suspicious, so we need your ID is out of my mind. Would you allow us to request the ID of the site operators/team? Title: Re: FREEWallet.org is a SCAM Post by: wanghenlen on April 07, 2019, 05:45:32 AM The basic security tips would suggest no particular stages of the verification process could be ever rendered on the public source. That's right I'm not asking you to conduct the verification process in public but at least let us know why his account was blocked and why suddenly you blocked his account when the withdrawal was requested? I wonder why all the security procedures come into picture when a debit is requested?We'll be glad to notify the community about the resolved status of this case; just keep up with this thread. Cool. I'll remove my feedback after the issue is resolved.Please note that the account isn't blocked but withdrawals are temporarily suspended for security reasons as suspicious activity in the account has been detected. At the moment we are awaiting for all the necessary data to be provided by the user. hi My ID card notarized translation sent you an email Title: Re: FREEWallet.org is a SCAM Post by: Freewallet on April 07, 2019, 06:25:04 AM We appreciate your patience and understanding. Withdrawals (including USDT) will operate normally as soon as we finish the verification, so our support team looks forward to your message. Can you tell us on what basis you conduct an account have suspicious activity? And how did you prove that they really have suspicious activity? I think this verification is working backward. Before accusing them of suspicious activity, I expect services providers to provide the necessary evidence that supports their claim publicly (or at least to the subject). Simply saying your account is suspicious, so we need your ID is out of my mind. Would you allow us to request the ID of the site operators/team? Hello, due to security reasons, we are not able to disclose our procedures. Not sure which ID you are asking. Our terms and conditions include necessary clauses. Thank you. Title: Re: FREEWallet.org is a SCAM Post by: Freewallet on April 07, 2019, 06:25:50 AM The basic security tips would suggest no particular stages of the verification process could be ever rendered on the public source. That's right I'm not asking you to conduct the verification process in public but at least let us know why his account was blocked and why suddenly you blocked his account when the withdrawal was requested? I wonder why all the security procedures come into picture when a debit is requested?We'll be glad to notify the community about the resolved status of this case; just keep up with this thread. Cool. I'll remove my feedback after the issue is resolved.Please note that the account isn't blocked but withdrawals are temporarily suspended for security reasons as suspicious activity in the account has been detected. At the moment we are awaiting for all the necessary data to be provided by the user. hi My ID card notarized translation sent you an email Hello, Thank you very much. We'll review the documents. Title: Re: FREEWallet.org is a SCAM Post by: wanghenlen on April 07, 2019, 06:34:22 AM The basic security tips would suggest no particular stages of the verification process could be ever rendered on the public source. That's right I'm not asking you to conduct the verification process in public but at least let us know why his account was blocked and why suddenly you blocked his account when the withdrawal was requested? I wonder why all the security procedures come into picture when a debit is requested?We'll be glad to notify the community about the resolved status of this case; just keep up with this thread. Cool. I'll remove my feedback after the issue is resolved.Please note that the account isn't blocked but withdrawals are temporarily suspended for security reasons as suspicious activity in the account has been detected. At the moment we are awaiting for all the necessary data to be provided by the user. hi My ID card notarized translation sent you an email Hello, Thank you very much. We'll review the documents. Thank you Please review as soon as possible, I need to use my usdt Title: Re: FREEWallet.org is a SCAM Post by: Freewallet on April 07, 2019, 09:31:31 AM Free wallet is a scam. They did the same thing to me about two years ago. Used it when I first started eth mining. mined about 2 eth when it was transferred out of my account to a user that had 10's of thousand of deposits coming in all from freewallets address. Tried the support ticket they told me the same BS i must have gotten a virus on my computer and some one stole my account or some crap. As I told them Kinda funny how none of my other wallets are comprised, and still to this day haven't been computer is still just as clean as it was back then. They are a bunch of scammers steer clear of that wallet for sure. I am pretty sure I even posted about it. I did and here is it. https://bitcointalk.org/index.php?topic=1964190.msg30380854#msg30380854 (https://bitcointalk.org/index.php?topic=1964190.msg30380854#msg30380854) Again steer clear of the scammers and their wallet! Hello Gecox22, we are sorry that this situation took place, but your case is different and had nothing to do with KYC, and like you are saying in that message the amount was actually 0.1 eth. We have replied you back then that it looked like the access to your account was compromised (you received reset password message like it was mentioned in the thread). Title: Re: FREEWallet.org is a SCAM Post by: wanghenlen on April 08, 2019, 03:43:34 AM Free wallet is a scam. They did the same thing to me about two years ago. Used it when I first started eth mining. mined about 2 eth when it was transferred out of my account to a user that had 10's of thousand of deposits coming in all from freewallets address. Tried the support ticket they told me the same BS i must have gotten a virus on my computer and some one stole my account or some crap. As I told them Kinda funny how none of my other wallets are comprised, and still to this day haven't been computer is still just as clean as it was back then. They are a bunch of scammers steer clear of that wallet for sure. I am pretty sure I even posted about it. I did and here is it. https://bitcointalk.org/index.php?topic=1964190.msg30380854#msg30380854 (https://bitcointalk.org/index.php?topic=1964190.msg30380854#msg30380854) Again steer clear of the scammers and their wallet! Hello Gecox22, we are sorry that this situation took place, but your case is different and had nothing to do with KYC, and like you are saying in that message the amount was actually 0.1 eth. We have replied you back then that it looked like the access to your account was compromised (you received reset password message like it was mentioned in the thread). ————————————————————————————Freewallet to me———————————————————————————————————————— Dear customer, We offer you to make a Skype call with us on Monday at 11:30 AM. Is this time convenient for you? Our security department will ask you some questions about your funds and your account. Please also prepare your documents (ID and bank statement). ———————————————————————————————————————————————————————————————————————————————————— It's inconvenient. Why do you need Skype now? We don't use skype. How unreasonable it is. Everything you need to verify meets your needs. I just use Freewallet for convenience. Freewallet's step-by-step puzzlement is quite unreasonable to me. Next step, do I need to go to your company personally? Title: Re: FREEWallet.org is a SCAM Post by: hacker1001101001 on April 08, 2019, 04:07:06 AM ————————————————————————————Freewallet to me———————————————————————————————————————— Dear customer, We offer you to make a Skype call with us on Monday at 11:30 AM. Is this time convenient for you? Our security department will ask you some questions about your funds and your account. Please also prepare your documents (ID and bank statement). ———————————————————————————————————————————————————————————————————————————————————— This is ridiculous way of verification from Freewallet. Even after many attempts and providing Identity Verification documents by OP the case is not solved yet. Next move is asking for a Skype call, which is totally wrong way of handling the situation. Crypto should not work like this, and OP should not be forced to video chat with strangers to receover his funds. This looks like an very unprofessional attempt form a famous crypto wallet. I would not recommend anyone using a platform which asks for Skype Video Call verification to withdraw Personal funds. Title: Re: FREEWallet.org is a SCAM Post by: Freewallet on April 08, 2019, 08:06:01 AM It's inconvenient. Why do you need Skype now? We don't use skype. How unreasonable it is. Everything you need to verify meets your needs. I just use Freewallet for convenience. Freewallet's step-by-step puzzlement is quite unreasonable to me. Next step, do I need to go to your company personally? Unfortunately, this step is a rare possibility in case there is a requirement from the security department for a final check and it is necessary to complete the verification procedure in your case to confirm the account ownership. The security procedure has been proved efficient so far in preventing illicit activities and hacking attempts in the past and we are happy to do our best to speed up the process with your collaboration. We weren't aware that Skype is not available in China, let us know if there is an alternative app for video calls that is used in China, we will try to download it. Please let us know a convenient time by email and we will schedule the video call. Thanks! Title: Re: FREEWallet.org is a SCAM Post by: wanghenlen on April 08, 2019, 06:00:14 PM It's inconvenient. Why do you need Skype now? We don't use skype. How unreasonable it is. Everything you need to verify meets your needs. I just use Freewallet for convenience. Freewallet's step-by-step puzzlement is quite unreasonable to me. Next step, do I need to go to your company personally? Unfortunately, this step is a rare possibility in case there is a requirement from the security department for a final check and it is necessary to complete the verification procedure in your case to confirm the account ownership. The security procedure has been proved efficient so far in preventing illicit activities and hacking attempts in the past and we are happy to do our best to speed up the process with your collaboration. We weren't aware that Skype is not available in China, let us know if there is an alternative app for video calls that is used in China, we will try to download it. Please let us know a convenient time by email and we will schedule the video call. Thanks! I can't accept your rude request once and for all. You said hacking, where is hacking? You are embarrassing our users, it is too disappointing. You are stealing my USDT, please return my USDT quickly. Title: Re: FREEWallet.org is a SCAM Post by: Freewallet on April 09, 2019, 10:21:50 AM It's inconvenient. Why do you need Skype now? We don't use skype. How unreasonable it is. Everything you need to verify meets your needs. I just use Freewallet for convenience. Freewallet's step-by-step puzzlement is quite unreasonable to me. Next step, do I need to go to your company personally? Unfortunately, this step is a rare possibility in case there is a requirement from the security department for a final check and it is necessary to complete the verification procedure in your case to confirm the account ownership. The security procedure has been proved efficient so far in preventing illicit activities and hacking attempts in the past and we are happy to do our best to speed up the process with your collaboration. We weren't aware that Skype is not available in China, let us know if there is an alternative app for video calls that is used in China, we will try to download it. Please let us know a convenient time by email and we will schedule the video call. Thanks! I can't accept your rude request once and for all. You said hacking, where is hacking? You are embarrassing our users, it is too disappointing. You are stealing my USDT, please return my USDT quickly. Dear customer, No one (except you) can own the funds in your account and get access to your wallet. You can check that your funds are safely stored in your Freewallet account. We would like to kindly remind you that we are still waiting for your answer on the ticket. As you can see, we are fully committed to the quick resolution of your issue. Thank you! Title: Re: FREEWallet.org is a SCAM Post by: TheBeardedBaby on April 09, 2019, 08:51:48 PM Just to summarize the case and to make it more clear, in order to return the funds, the Freewallet team have requested the account owner in this case wanghenlen to provide ID, photo, some invoice and he has already done this.
Next step is to contact the user to verify the sent documents? We are talking about a big amount here, I understand the Freewallet concerns. Nevertheless the owner should be able to withdraw his money anytime BTW, here my personal experience with one Scandinavian bank. I forgot my password for my bank account, and when I called the support for recovery I went through questioning like, what were my last payments around, how much salary I got on my last paycheck, etc, questions which can reveal a fraudster. I really hope the case to be solved and the rightful owner to receive their funds. Title: Re: FREEWallet.org is a SCAM Post by: Freewallet on April 10, 2019, 07:31:13 AM Just to summarize the case and to make it more clear, in order to return the funds, the Freewallet team have requested the account owner in this case wanghenlen to provide ID, photo, some invoice and he has already done this. Next step is to contact the user to verify the sent documents? We are talking about a big amount here, I understand the Freewallet concerns. Nevertheless the owner should be able to withdraw his money anytime BTW, here my personal experience with one Scandinavian bank. I forgot my password for my bank account, and when I called the support for recovery I went through questioning like, what we're my last payments around, how much salary I got on my last paycheck, etc, questions which can reveal a fraudster. I really hope the case to be solved and the rightful owner to receive their funds. Hello, thank you for making your point here. We are doing everything to enable smooth and safe withdrawal for a rightful owner. Title: Re: FREEWallet.org is a SCAM Post by: Freewallet on April 13, 2019, 10:19:20 AM The basic security tips would suggest no particular stages of the verification process could be ever rendered on the public source. That's right I'm not asking you to conduct the verification process in public but at least let us know why his account was blocked and why suddenly you blocked his account when the withdrawal was requested? I wonder why all the security procedures come into picture when a debit is requested?We'll be glad to notify the community about the resolved status of this case; just keep up with this thread. Cool. I'll remove my feedback after the issue is resolved.Please note that the account isn't blocked but withdrawals are temporarily suspended for security reasons as suspicious activity in the account has been detected. At the moment we are awaiting for all the necessary data to be provided by the user. hi My ID card notarized translation sent you an email Dear Wanghenlen, We'd like to inform you that you have successfully passed the verification procedure. Please don`t hesitate to contact us again if you have any questions. Kind regards, Title: Re: FREEWallet.org is a SCAM Post by: TheBeardedBaby on April 13, 2019, 01:52:19 PM Dear Wanghenlen, We'd like to inform you that you have successfully passed the verification procedure. Please don`t hesitate to contact us again if you have any questions. Kind regards, Its good to hear the news. I will wait confirmation from wanghenlen and then I'll change my negative feedback to neutral. Title: Re: FREEWallet.org is a SCAM Post by: hacker1001101001 on April 14, 2019, 08:24:45 AM We'd like to inform you that you have successfully passed the verification procedure. Good to hear. Hope OP of this thread confirms it here and update the thread title to SOLVED if he is satisfied. Title: Re: FREEWallet.org is a SCAM Post by: r34tr783tr78 on April 15, 2019, 01:21:28 PM Even if they return the money their abusive practices keep chattering their reputation. Asking for a notarized translation of the ID? Dont they know google translation? And forcing a video call after asking for a hand-held ID card photo? And as always without disclosing what facts determined their block of the account.
Title: Re: FREEWallet.org is a SCAM Post by: Freewallet on April 15, 2019, 02:28:53 PM Even if they return the money their abusive practices keep chattering their reputation. Asking for a notarized translation of the ID? Dont they know google translation? And forcing a video call after asking for a hand-held ID card photo? And as always without disclosing what facts determined their block of the account. The verification procedure is a serious matter that requires full attention from our security department. Reasons behind security procedures cannot be disclosed due to their nature. We protect our algorithms and strive to enhance the security of Freewallet to protect our users' funds. The case with OP has been resolved successfully with the collaboration from both sides. :) Title: Re: FREEWallet.org is a SCAM Post by: wanghenlen on April 16, 2019, 07:00:35 AM The basic security tips would suggest no particular stages of the verification process could be ever rendered on the public source. That's right I'm not asking you to conduct the verification process in public but at least let us know why his account was blocked and why suddenly you blocked his account when the withdrawal was requested? I wonder why all the security procedures come into picture when a debit is requested?We'll be glad to notify the community about the resolved status of this case; just keep up with this thread. Cool. I'll remove my feedback after the issue is resolved.Please note that the account isn't blocked but withdrawals are temporarily suspended for security reasons as suspicious activity in the account has been detected. At the moment we are awaiting for all the necessary data to be provided by the user. hi My ID card notarized translation sent you an email Dear Wanghenlen, We'd like to inform you that you have successfully passed the verification procedure. Please don`t hesitate to contact us again if you have any questions. Kind regards, Sorry I am busy with work until now. The problem has been solved, Thank you for your attention! Title: Re: FREEWallet.org is a SCAM Post by: TheBeardedBaby on April 16, 2019, 07:03:51 AM The basic security tips would suggest no particular stages of the verification process could be ever rendered on the public source. That's right I'm not asking you to conduct the verification process in public but at least let us know why his account was blocked and why suddenly you blocked his account when the withdrawal was requested? I wonder why all the security procedures come into picture when a debit is requested?We'll be glad to notify the community about the resolved status of this case; just keep up with this thread. Cool. I'll remove my feedback after the issue is resolved.Please note that the account isn't blocked but withdrawals are temporarily suspended for security reasons as suspicious activity in the account has been detected. At the moment we are awaiting for all the necessary data to be provided by the user. hi My ID card notarized translation sent you an email Dear Wanghenlen, We'd like to inform you that you have successfully passed the verification procedure. Please don`t hesitate to contact us again if you have any questions. Kind regards, Sorry I am busy with work until now. The problem has been solved, Thank you for your attention! I'm quoting this for reference. Here is the archived version too (http://archive.fo/gAiIx). Then I'll change the negative feedback left to Freewallet to neutral. Happy to hear that the case is resolved. Title: Re: FREEWallet.org is a SCAM Post by: wanghenlen on April 16, 2019, 07:09:45 AM The basic security tips would suggest no particular stages of the verification process could be ever rendered on the public source. That's right I'm not asking you to conduct the verification process in public but at least let us know why his account was blocked and why suddenly you blocked his account when the withdrawal was requested? I wonder why all the security procedures come into picture when a debit is requested?We'll be glad to notify the community about the resolved status of this case; just keep up with this thread. Cool. I'll remove my feedback after the issue is resolved.Please note that the account isn't blocked but withdrawals are temporarily suspended for security reasons as suspicious activity in the account has been detected. At the moment we are awaiting for all the necessary data to be provided by the user. hi My ID card notarized translation sent you an email Dear Wanghenlen, We'd like to inform you that you have successfully passed the verification procedure. Please don`t hesitate to contact us again if you have any questions. Kind regards, Sorry I am busy with work until now. The problem has been solved, Thank you for your attention! I'm quoting this for reference. Here is the archived version too (http://archive.fo/gAiIx). Then I'll change the negative feedback left to Freewallet to neutral. Happy to hear that the case is resolved. The problem has been solved, thank you for your help Title: Re: FREEWallet.org is a SCAM Post by: hacker1001101001 on April 16, 2019, 07:33:57 AM The problem has been solved, thank you for your help Gald to see your issue is solved and also appreciate the effort from Freewallet to handle the issue. I would advise you to edit the thread title to SOLVED, as I have seen some articles from Freewallet claiming that Bitcointalk threads are not updated often even if the issue is solved from there side. Title: Re: FREEWallet.org is a SCAM Post by: upm on June 28, 2019, 06:46:20 PM Hello
Free Wallet Team is Scammer. Do not trust them. See the following story https://freewallet.site/full-story.html (https://freewallet.site/full-story.html) Title: Re: FREEWallet.org is a SCAM Post by: Freewallet on June 29, 2019, 04:27:58 PM Hello Free Wallet Team is Scammer. Do not trust them. See the following story https://freewallet.site/full-story.html (https://freewallet.site/full-story.html) Hi Ali, We understand you want to hunt down the guilty one for hacking your account, however, you are spreading false information across the Internet harming our business. Unfortunately, the hacker was able to withdraw your funds out of Freewallet and we are unable to retrieve them. If you would like to submit a report with the local authorities, please do so. In addition, we would like to emphasize that your account wasn't fully protected with all the available security features available in the app. Title: Re: FREEWallet.org is a SCAM Post by: upm on July 01, 2019, 12:55:16 PM Ok Thanks finally you reply to me,
Its honor to me that finally hearing from you. If somebody accesses my account no problem. Just let me know the exact time and date that your server sends a confirmation email for these transactions to my Gmail. easily we may ask the Gmail team to confirm the mentioned email has been delivered or not. My account was secure with 2 step verification by Gmail. I can show here. Do you want? I promise you I will stop website and other activities if you send me the above-mentioned data. I think this is my right. You said I "spreading false information". Show me this information is false by answering my above question! Why you could not answer my questions in many emails that I send you already? Do you want to publish a screenshot of emails to my website? We are not able to find real address inside your website. Please give me also your office address and your manager name for other action in Interpol. Don't Forget It! I won't give up. Thank You Wait for your answer Title: Re: FREEWallet.org is a SCAM Post by: Freewallet on July 02, 2019, 08:01:24 AM Hello Ali,
Checking the exchange of emails you had with our agents, I see that they replied to your questions. All the information you asked is available to you: Our address is mentioned on our website and emails can be sent to info@freewallet.org - our team will forward your request to the right person. You can also find the sessions history in your App Settings to provide to your email provider. Hope this helps to answer your query. Title: Re: FREEWallet.org is a SCAM Post by: upm on July 02, 2019, 01:10:00 PM Hello
I don't know you understand what I said or not? Have you ever read the story or not? You and your team are not able to answer my question. I never get the mentioned email. Your team said my Gmail hacked too at the same time (joking?). If you right, give me exact Time and Date that your server sends mentioned email (Never and never sent. Because somebody changed my confirmation email at your website without my confirmation). Several times I ask you for this information and each time you give a vague answer. Why? Answer me here and provide us a link to your website that your address appears there. why you scare? Just give me your office address and manager name. Several times I get similar this answered from your team: “our team will forward your request to the right person” You are not responsible in front of the clients that trusted you. I'm not the only victim but hope to be final. Please note that: You are harming your business by yourself not anybody else. You are not able to remove the story by wasting time. Title: Re: FREEWallet.org is a SCAM Post by: rig1313 on July 02, 2019, 01:29:27 PM one of my friends waiting for receiving his money past 10 days
nothing happend!!!!!! only saying be patient !!!!!!!!!! one time christina another time paul !!! what the hell is wrong there??!??!?!??!??! u received money then u must transfer it to his wallet Title: Re: FREEWallet.org is a SCAM Post by: r34tr783tr78 on July 02, 2019, 02:36:07 PM REEWallet.org is a SCAM!! Scammers site Link:https://freewallet.org/ Amount Scammed:120,000 USDT Freewallet is a SCAM. They use all the unusual activities as an excuse to steal the user’s money. I have provided screenshots of all trading blocks and transactions. They are looking for various reasons to verify me, and the requirements are very unusual. I submitted ID card, hand-held ID card photo, bank card, bank statement, handheld APP ID photo, 2 inch photo, utility bill To ensure the security of the account, why does registration do not require so many frequent authentications? We use the FREEWallet account to have a digital currency to perform frequent security authentication. Hello wanghenlen, No worries: your account is totally safe. We are running the verification procedure and reviewing the documents you've sent. Thanks for providing us with extensive information on your account, it helped a lot. We'll be in touch with you until the procedure is over to make sure your withdrawal will be as smooth as possible. As usual Freewallet is demanding document after document without explaining the reason why there were doubts about the customer in the first place. You have to love to harass your users and trash your reputation because every month we have another case of a freewallet customer complaining about your out of the blue verification process. As usual is always accounts with high balance. I am amazed that someone still is willing to trust you with a cent. Better solve this or I will have to change my feedback from neutral again to RED. Title: Re: FREEWallet.org is a SCAM Post by: Freewallet on July 03, 2019, 09:55:23 AM Hello I don't know you understand what I said or not? Have you ever read the story or not? You and your team are not able to answer my question. I never get the mentioned email. Your team said my Gmail hacked too at the same time (joking?). If you right, give me exact Time and Date that your server sends mentioned email (Never and never sent. Because somebody changed my confirmation email at your website without my confirmation). Several times I ask you for this information and each time you give a vague answer. Why? Answer me here and provide us a link to your website that your address appears there. why you scare? Just give me your office address and manager name. Several times I get similar this answered from your team: “our team will forward your request to the right person” You are not responsible in front of the clients that trusted you. I'm not the only victim but hope to be final. Please note that: You are harming your business by yourself not anybody else. You are not able to remove the story by wasting time. Hello Ali, The address and the email can be found on our website here: https://freewallet.org/processing Here is also described the procedure for processing legal requests. Please note they will not be carried out on social media platforms. We can confirm that someone gained access to your email. Should you need anything else, let us know via email as described on our website. Title: Re: FREEWallet.org is a SCAM Post by: Freewallet on July 03, 2019, 09:56:42 AM one of my friends waiting for receiving his money past 10 days nothing happend!!!!!! only saying be patient !!!!!!!!!! one time christina another time paul !!! what the hell is wrong there??!??!?!??!??! u received money then u must transfer it to his wallet Unfortunately, there are not enough details to answer your query. If you have your friends' support ticket numbers or User IDs, we will look into their cases. Title: Re: FREEWallet.org is a SCAM Post by: Freewallet on July 03, 2019, 09:58:08 AM REEWallet.org is a SCAM!! Scammers site Link:https://freewallet.org/ Amount Scammed:120,000 USDT Freewallet is a SCAM. They use all the unusual activities as an excuse to steal the user’s money. I have provided screenshots of all trading blocks and transactions. They are looking for various reasons to verify me, and the requirements are very unusual. I submitted ID card, hand-held ID card photo, bank card, bank statement, handheld APP ID photo, 2 inch photo, utility bill To ensure the security of the account, why does registration do not require so many frequent authentications? We use the FREEWallet account to have a digital currency to perform frequent security authentication. Hello wanghenlen, No worries: your account is totally safe. We are running the verification procedure and reviewing the documents you've sent. Thanks for providing us with extensive information on your account, it helped a lot. We'll be in touch with you until the procedure is over to make sure your withdrawal will be as smooth as possible. As usual Freewallet is demanding document after document without explaining the reason why there were doubts about the customer in the first place. You have to love to harass your users and trash your reputation because every month we have another case of a freewallet customer complaining about your out of the blue verification process. As usual is always accounts with high balance. I am amazed that someone still is willing to trust you with a cent. Better solve this or I will have to change my feedback from neutral again to RED. Hello, You were one of the testimonies of a completed verification case yourself. Because the amount is not small, we want to make sure we are doing everything for safety and preventing illicit activities. Title: Re: FREEWallet.org is a SCAM Post by: upm on July 03, 2019, 10:25:24 AM Lying after lying
Fake team. Scammers.... Your fake page. Where is address? https://freewallet.site/a.jpg My previous email not answered yet? https://freewallet.site/b.jpg Are you stupid? Why I have to waste my time. Reply to my previous email. Answere my question here. "Your team said my Gmail hacked too at the same time (joking?). If you right, give me exact Time and Date that your server sends mentioned email " or proof your claim. Already I proof nobody accesses my Gmail. Return back my coin immediately. We will shut down your fake business. Go to the hell. Title: Re: FREEWallet.org is a SCAM Post by: Freewallet on July 03, 2019, 12:03:39 PM Lying after lying Hello, As for the contact information, kindly refer to Clause 8: https://freewallet.org/processing We understand your deep frustration with the situation. However, the on-chain transactions out of your account have already been completed, we are unable to retrieve it. Keeping 2FA protection enabled is crucial when you are handling transactions with such considerable amounts. As you know, some exchanges have even made this feature mandatory for all their users. We hope that you will focus on ensuring the highest possible security on your accounts after this incident. Since access to your email was gained by the third party (a hacker), it could lead to change and removal of important details. We are here to assist as far as it comes to the investigation procedure initiated upon a relevant request of local authorities. That's all the information that we can share at the moment. We are always available for further official queries on our support channels. Regards, Freewallet. Title: Re: FREEWallet.org is a SCAM Post by: upm on July 03, 2019, 05:03:04 PM You always joking...
At first, I'm sorry for you that you do not have an honorable job. You are not able to answer my question because you don't have an answer. Nobody access in my Gmail with the high level of security... I understood You have very high experience in this case as you had similar cases already... but you made a mistake.... a very big mistake.... do you know what was? I know well you scared to answer.... why? Any answer in my question (What information you send my Gmail at that time and give me exact time and date??) will harm your fake business. So you prefer to excuse the answer each time. You worry about Gmail team. They never confirm delivering the email that you mentioned. What information you sent to my Gmail at that time and give me the exact time and date? Still, waiting for your answer and you must answer here in front of users of the current website... Show the user of this website who you are? We understand your bad situation. This time is not similar to the previous...You don't have a choice. answer! Title: Re: FREEWallet.org is a SCAM Post by: Viccc on January 14, 2020, 08:30:21 AM Freewallet stole all my funds. After they entered the PIN code feature, I could not get into the account (login and password are correct, I do not know only the PIN code, last visited the wallet to withdraw funds before the PIN code feature in 2018). After correspondence with support (ticket ID is 199302 ) and providing me with all the transaction data (mining from flypool and sometimes transferred to my poloniex), they simply blacklisted me:
"... This message was created automatically by mail delivery software. A message that you sent could not be delivered to one or more of its recipients. This is a permanent error. The following address(es) failed: support@freewallet.freshdesk.com SMTP error from remote mail server after MAIL FROM:<here_my_mail> SIZE=62546: host mxa.freshdesk.com [34.197.128.49]: 554 ,Your IP:xx.xx.xx.xx has been blacklisted ..." Title: Re: FREEWallet.org is a SCAM Post by: TheBeardedBaby on January 15, 2020, 12:04:49 PM Freewallet stole all my funds. After they entered the PIN code feature, I could not get into the account (login and password are correct, I do not know only the PIN code, last visited the wallet to withdraw funds before the PIN code feature in 2018). After correspondence with support (ticket ID is 199302 ) and providing me with all the transaction data (mining from flypool and sometimes transferred to my poloniex), they simply blacklisted me: "... This message was created automatically by mail delivery software. A message that you sent could not be delivered to one or more of its recipients. This is a permanent error. The following address(es) failed: support@freewallet.freshdesk.com SMTP error from remote mail server after MAIL FROM:<here_my_mail> SIZE=62546: host mxa.freshdesk.com [34.197.128.49]: 554 ,Your IP:xx.xx.xx.xx has been blacklisted ..." Quoted for reference, waiting an answer from Freewallet on the case. Archived as well here (http://archive.md/wip/IGbCP) BTW It's always good to post some more evidence, please do. Title: Re: FREEWallet.org is a SCAM Post by: Freewallet on January 15, 2020, 03:01:47 PM Freewallet stole all my funds. After they entered the PIN code feature, I could not get into the account (login and password are correct, I do not know only the PIN code, last visited the wallet to withdraw funds before the PIN code feature in 2018). After correspondence with support (ticket ID is 199302 ) and providing me with all the transaction data (mining from flypool and sometimes transferred to my poloniex), they simply blacklisted me: "... This message was created automatically by mail delivery software. A message that you sent could not be delivered to one or more of its recipients. This is a permanent error. The following address(es) failed: support@freewallet.freshdesk.com SMTP error from remote mail server after MAIL FROM:<here_my_mail> SIZE=62546: host mxa.freshdesk.com [34.197.128.49]: 554 ,Your IP:xx.xx.xx.xx has been blacklisted ..." Hi Viccc, Checking your support ticket, I see that our team is in touch with you following the standard procedure for PIN code recovery. Since you attempted to log in after the PIN feature has been deployed, you were prompted to create a PIN code and then confirm it. We are committed to helping you recover access to your account, please get back to our specialist with the required information to confirm you as the rightful account owner. We sent you an email to follow up, please check your inbox. Title: Re: FREEWallet.org is a SCAM Post by: fratoshi on January 15, 2020, 03:06:51 PM FreeWallet is not a wallet and is not free.
A wallet will not charge you a fee for use, when you send most of the coins you will pay a network fee that will go to miners, not to the wallet. A wallet will not ask you for KYC or proof of income. FreeWallet is misleading, is not a wallet and is not free Title: Re: FREEWallet.org is a SCAM Post by: capitan_rocotan on January 16, 2020, 07:36:46 AM There is no subscription fee for the wallet use. BTW, on-chain transactions are never free
Title: Re: FREEWallet.org is a SCAM Post by: Viccc on January 18, 2020, 03:03:39 AM Hi Viccc, 1) I was not offered to create a pin, you just installed it. I did not confirm anything, just when I tried to log into my account I received a request to enter a PIN. Which I do not know.Checking your support ticket, I see that our team is in touch with you following the standard procedure for PIN code recovery. Since you attempted to log in after the PIN feature has been deployed, you were prompted to create a PIN code and then confirm it. We are committed to helping you recover access to your account, please get back to our specialist with the required information to confirm you as the rightful account owner. We sent you an email to follow up, please check your inbox. 2) All communication with your experts (dozens of letters) ultimately boils down to the fact that I am asked to send my photos, photos of my documents, other photos. Not only do I don’t want to send such my data to you, I also don’t understand how it is connected with my account: you are not happy with my report, where did the money from the wallet go from, you are not happy with my report where the money was transferred from the wallet but for some reason my photo and photo of my documents supposedly suit you. Is this nonsense? How do you check in my personal photo that the account is really mine? Title: Re: FREEWallet.org is a SCAM Post by: Freewallet on January 18, 2020, 12:56:48 PM 1) I was not offered to create a pin, you just installed it. I did not confirm anything, just when I tried to log into my account I received a request to enter a PIN. Which I do not know. 2) All communication with your experts (dozens of letters) ultimately boils down to the fact that I am asked to send my photos, photos of my documents, other photos. Not only do I don’t want to send such my data to you, I also don’t understand how it is connected with my account: you are not happy with my report, where did the money from the wallet go from, you are not happy with my report where the money was transferred from the wallet but for some reason my photo and photo of my documents supposedly suit you. Is this nonsense? How do you check in my personal photo that the account is really mine? Dear Viccc, PIN code is a personal information, which you are prompted to create upon your first login session. We have no access to it but we can reset it for you and you can create a new one. The procedure for resetting the PIN code requires providing our specialists with certain information. These photos will help us to verify you as the owner of this account. Please note that no one (except the account owner) has access to it. Thank you for your understanding! Title: Re: FREEWallet.org is a SCAM Post by: fratoshi on January 18, 2020, 01:46:48 PM FreeWallet is not a wallet
https://i.imgur.com/E7mcW3c.jpg A custodial “wallet” isn’t a wallet. -Roger Ver Title: Re: FREEWallet.org is a SCAM Post by: aria.newman on August 12, 2020, 03:52:07 PM Dear author of this post, do you think the reviews https://cryptogeek.info/en/wallets/freewallet of your wallet users are objective? They are radically different from the reviews on this forum.
Title: Re: FREEWallet.org is a SCAM Post by: logfiles on August 12, 2020, 09:37:40 PM Dear author of this post, do you think the reviews https://cryptogeek.info/en/wallets/freewallet of your wallet users are objective? They are radically different from the reviews on this forum. Ever heard about paid or fake reviews?I just read through the review and it's fake and bullshit. If they are not scammers then why do we have so many individuals complaining about foul play by Freewallet. It's not like freewallet is not the only custodial wallet around. Why are we not getting this many complaints about other wallets. Looks at a few complied complaints around the forum. This can't be a coincidence. 01. FreeWallet.org Scam - Millions stolen (https://bitcointalk.org/index.php?topic=1963839.0) 02. FREEWallet.org SCAM ( Don't use any of their iOS or Android APP) (https://bitcointalk.org/index.php?topic=1964190.0) 03. FREEWallet.org BIG SCAM, THIEF'S ( Don't use any of their iOS or Android APP ) (https://bitcointalk.org/index.php?topic=2619480.0) 04. Freewallet.org is a SCAM (https://bitcointalk.org/index.php?topic=2790028.0) 05. Freewallet is SCAM (https://bitcointalk.org/index.php?topic=3047087.0) 06. Beware freewallet is a scam wallet ! (https://bitcointalk.org/index.php?topic=4436226.0) 07. FreeWallet.org - Racketeers of personal and financial data , and scammers . (https://bitcointalk.org/index.php?topic=4442815.0) 08. [Unsolved after 70 days] Freewallet.org is a SCAM, do NOT (https://bitcointalk.org/index.php?topic=4801704.0) 09. FREEWallet.org is a SCAM!!(solved) (https://bitcointalk.org/index.php?topic=4891827.0) 10. Freewallet.org is SCAM !! DO NOT USE THIS WALLET !![Solved] (https://bitcointalk.org/index.php?topic=4980334.0) 11. Monero FreeWallet is a [SCAM] (https://bitcointalk.org/index.php?topic=5109760.0) 12. FREEWallet.org is a SCAM (https://bitcointalk.org/index.php?topic=5128260.0) 13. Freewallet delaying refunding(Solved) (https://bitcointalk.org/index.php?topic=5134482.0) 14. Freewallet stole over $1,000 in ZEC from me! [RESOLVED] (https://bitcointalk.org/index.php?topic=5163429.0) 15. Freewallet.org is a fraudster who cheated me out of 15.2BTC (https://bitcointalk.org/index.php?topic=5164369.0) 16. Freewallet.org is the Scam(sloved) (https://bitcointalk.org/index.php?topic=5176285.0) 17. Solved - Freewallet.org making me nervous! (at the end nothing to worry about) (https://bitcointalk.org/index.php?topic=5181121.0) 18. Freewallet.org scam ,no reason to say have is risk, (https://bitcointalk.org/index.php?topic=5183268.0) 19. Freewallet makes me stress asking me proof ID and freezing my wallet (https://bitcointalk.org/index.php?topic=5201157.0) 20. Freewallet lies to users (https://bitcointalk.org/index.php?topic=5207037.0) 21. Freewallet.org is a scam or they are just never satisfied (https://bitcointalk.org/index.php?topic=5217074.0) 22. FreeWallet steal my DOGECOINS (https://bitcointalk.org/index.php?topic=5220062.0) 23. [Help] Freewallet.org wants to steal 35 XMR (Solved) (https://bitcointalk.org/index.php?topic=5229460.0) 24. freewallet.org just blocked all withdrawals when trying to change 1BTC into USDT (https://bitcointalk.org/index.php?topic=5232286.0) 25. Another Freewallet Scam (https://bitcointalk.org/index.php?topic=5238810.0) 26. FREEWallet.org stole 55 000$! be careful SCAM (https://bitcointalk.org/index.php?topic=5248998.0) Title: Re: FREEWallet.org is a SCAM Post by: Freewallet on August 13, 2020, 07:32:19 AM Dear author of this post, do you think the reviews https://cryptogeek.info/en/wallets/freewallet of your wallet users are objective? They are radically different from the reviews on this forum. Ever heard about paid or fake reviews?I just read through the review and it's fake and bullshit. If they are not scammers then why do we have so many individuals complaining about foul play by Freewallet. It's not like freewallet is not the only custodial wallet around. Why are we not getting this many complaints about other wallets. Looks at a few complied complaints around the forum. This can't be a coincidence. Just wanted to draw the attention of all reading this post, We've replied to each complaint right under this list: https://bitcointalk.org/index.php?topic=5249178.msg54452971#msg54452971 (https://bitcointalk.org/index.php?topic=5249178.msg54452971#msg54452971). Title: Re: FREEWallet.org is a SCAM Post by: XmasJohn08 on August 13, 2020, 10:26:51 AM By the way, they will ask you for ID card, hand-held ID card photo, bank card, bank statement, handheld APP ID photo, 2 inch photo, utility bill only to sell it via blackmarket
Title: Re: FREEWallet.org is a SCAM Post by: capitan_rocotan on August 13, 2020, 11:34:09 AM KYC is common nowadays. I hope your data was safe. But it's weird to suspect data theft behind such verification.
Title: Re: FREEWallet.org is a SCAM Post by: r34tr783tr78 on November 20, 2020, 11:16:41 AM 11 negative from trusted forum members. Using alts to post support to their business: https://bitcointalk.org/index.php?topic=5164369.msg54541963#msg54541963. Scam practices of demanding documents from customers with high balance to try their luck and see if some dont send them. Freewallet seems a very legitimate business. Trust them with your money if you want to lose it.
Title: Re: FREEWallet.org is a SCAM Post by: Freewallet on November 20, 2020, 01:08:33 PM 11 negative Hi, What made you update this thread? Title: Re: FREEWallet.org is a SCAM Post by: r34tr783tr78 on December 14, 2020, 12:27:47 PM This is one of the main threads against you. And Im tired of seeing complains. I see that since my post you got another trusted negative. When will you learn? Do you need to get arrested to change your practices? Your identity is all on the internet for anyone to check it. Soon or later you will end bad. Its amazing that you are still online with so many complains.
Title: Re: FREEWallet.org is a SCAM Post by: BlackFor3st on December 14, 2020, 02:46:01 PM I've been using this wallet for a while and never had any issues. I must say that I always keep relatively small amounts, it could be. I personally have not experienced any problems with freewallet.org
Title: Re: FREEWallet.org is a SCAM Post by: XmasJohn08 on December 14, 2020, 11:10:23 PM I've been using this wallet for a while Basically you just said you support this scam. Title: Re: FREEWallet.org is a SCAM Post by: satrya90 on January 26, 2021, 09:19:36 AM hello i'd like to ask about how to recover pin code? i've been using free wallet since mid 2018.
as i remember, i never activated it, and i've been sending tickets but its keep fail and said that the captcha verification was failed. is there any other way to reset my pin code? as i remember i've been collecting my fund since 2014 and never activated pin code. thanks Title: Re: FREEWallet.org is a SCAM Post by: zanezane on January 26, 2021, 09:35:55 AM By the way, they will ask you for ID card, hand-held ID card photo, bank card, bank statement, handheld APP ID photo, 2 inch photo, utility bill only to sell it via blackmarket That is what I was thinking, they get more out of the people that they are scamming, it seems like they are data mining these poor users that had their money and identity swindled by the same group. And this thing can't be denied because multiple users seems to agree that Freewallet is a scam website. There are a lot of websites that are acting this way for awhile now and it is an alarming rate because any website that you have trusted might pull a fast one on you and ask for the impossible KYC.I've been using this wallet for a while and never had any issues. I must say that I always keep relatively small amounts, it could be. I personally have not experienced any problems with freewallet.org Good for you that you are not a victim of this website, a lot of users have flagged this user and it seems unusual visit for a happy client for a website that has been bombarded with accusations that have proofs.Title: Re: FREEWallet.org is a SCAM Post by: Freewallet on January 26, 2021, 01:31:49 PM hello i'd like to ask about how to recover pin code? i've been using free wallet since mid 2018. as i remember, i never activated it, and i've been sending tickets but its keep fail and said that the captcha verification was failed. is there any other way to reset my pin code? as i remember i've been collecting my fund since 2014 and never activated pin code. thanks Hi, please contact me at lauren at freewallet.org. Thank you! Title: Re: FREEWallet.org is a SCAM Post by: gadado on January 26, 2021, 04:01:34 PM I still have no problems using this wallet. I do work with small amounts, I would certainly not risk high amounts.
Title: Re: FREEWallet.org is a SCAM Post by: Freewallet on January 27, 2021, 05:37:47 AM hello i'd like to ask about how to recover pin code? i've been using free wallet since mid 2018. as i remember, i never activated it, and i've been sending tickets but its keep fail and said that the captcha verification was failed. is there any other way to reset my pin code? as i remember i've been collecting my fund since 2014 and never activated pin code. thanks Hi satrya90, We have not heard back. Please feel free to contact us anytime. Title: Re: FREEWallet.org is a SCAM Post by: casinobigwinnertv on April 17, 2021, 04:57:15 PM Freewallet is scammer. and if somebody need help, I find his owner's informations and address...
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