Bitcoin Forum
May 25, 2024, 09:49:38 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1] 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 »
1  Economy / Scam Accusations / Re: Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation on: May 01, 2024, 01:00:34 PM
Apparently... If they really no  longer can make up stuff for you to send.. They just ignore you - no longer any response on the status of my ticket. I have given them every proof (already 5 times, many double unnecessary stuff). Hand in the "very last" thing - and they go blanc. What a complete scam.

Hello, checking our system we can see that your case is still being reviewed by our security department. Please be assured that we will email you once there is an update regarding your case status.
2  Economy / Scam Accusations / Re: Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation on: April 22, 2024, 02:09:30 PM
Same here....Do not use Freewallet!- April 2024

Hereby a warning for everyone, don't use this wallet - as soon as you want to withdraw you coins you are getting in a KYC loop where you never get out of... Multiple bank statements and other utility bills needed and now stock at the proof that the transaction I did into Freewallet was actually mine. Officially they ask for screenshots, but if you submit those they will not accept, without even telling why they don't accept. Then they need video's then they need screencast. All in violation with there own T&C were they only require screenshots:

Send screenshots of incoming transactions or deposits to Freewallet from the SOURCE PLATFORM. The screenshot must contain the hash, amount, and the name of the sending service fully and clearly.

They drag this on and on, see below response example:
Please take a short screencast demonstrating how you locate the transaction to Freewallet on that sending platform account history page, open its details, and click on a link that redirects you to the blockchain explorer.

All done but still not released my coins - propably will come with another insane request without telling why they don't accept earlier proof. See more info on X where everybody has the same issues.

To not only begin on why they suspend the account in the first place, just withdrawing is a "suspicious act"

Do not use Freewallet!

Hello,

We understand your concerns and frustrations regarding the verification procedure you encountered while using the Freewallet cryptocurrency wallet service. Ensuring the security of users' funds is our utmost concern. As part of our commitment to safeguarding assets, some users undergo a verification procedure. This measure helps prevent unauthorized access and ensures compliance with international regulations, primarily anti-money laundering and illicit financial practices. Throughout the verification procedure, all funds remain securely untouched in the account.

As for your case, all the provided details have been forwarded to our security department for review. Once there is news regarding your case, we will notify you via email instantly.
3  Economy / Scam Accusations / Re: FREEWallet.org is a SCAM!!(solved) on: April 17, 2024, 10:32:39 AM
2024 and nothing has changed. I GOT SCAMMED by freewallet.org! They send me in a verification loop forever now, everytime I bring what they request, they invent new things I need to send them.

Dear customer, please note that the author of this thread has successfully passed the verification procedure by providing all the requested details.
We would like to highlight that your funds are completely safe in your account, and once you pass the verification procedure, you'll be able to move them.
4  Economy / Scam Accusations / Re: stole be careful on: December 07, 2023, 09:28:53 AM
Hello,
Did you encounter any issues with our app?

To be honest with you, I would never consider using your app. This is due to the countless horror stories I've heard over the years from your users. It must be a very profitable business model for you to just seize any user's coins you see fit, and then only sometimes release them after the victim has complained very publicly and loudly about the theft.

For people looking for a good multi-coin wallet, I would gladly recommend Trust Wallet for mobile devices and Exodus for desktop. I know there's others but in all my years in crypto I've never had a problem with either one of those.

Hello, so sorry you have this impression about our service.
The users' funds are untouched in the accounts throughout the verification procedure. We would like to highlight that we never intend to take advantage of our users' funds. As for the case resolution speed, it depends on the users' cooperation. Typically, it takes a couple of days after providing all the requested details.
5  Economy / Scam Accusations / Re: stole be careful on: December 06, 2023, 10:36:59 AM
They respond with a vague update three and a half years later  Cheesy

What a joke. How their website has not been taken down yet by their host is beyond me.

Someone at the top must have directly received some feedback from people quoting any of the many, many scam reports against them that have amassed here over the years. Freewallet.org is truly one of the worst & hardest-to-remove stains on crypto.

Hello,
Did you encounter any issues with our app?
6  Economy / Scam Accusations / Re: FREEWallet.org stole 55 000$! be careful SCAM on: December 06, 2023, 10:24:10 AM
Hello, the safety of customers' funds is our top priority.

You're on -14 negative trust with an active scammer tag, and many accusations against you on this board, and you still write that safety of your customers' funds is your top priority?

Hi, unfortunately, people are quick to proclaim this or that service a scam when something goes differently from what they expected.
7  Economy / Scam Accusations / Re: FREEWallet.org stole 55 000$! be careful SCAM on: December 06, 2023, 10:19:04 AM
You can also see that most of these issues were resolved.
Why most of your costumers commonly end up like this?

Selectively scamming people and trap them through KYC verification upon withdrawal?

That's a big shame for your company.

Hello, the safety of customers' funds is our top priority. Therefore, some of our users pass the verification procedure to prevent hacking attempts and require complying with international laws, including those that combat money laundering and other illegal financial activities. Throughout the verification procedure, users' funds remain untouched in complete safety on their accounts.

The time duration varies from case to case. Some might take a couple of days to finish the procedure, and some might take much longer. This thread's author case was resolved in just over two weeks' time.

If you need any assistance with our app, please let us know. We'll be happy to help.
8  Economy / Scam Accusations / Re: Freewallet.org 60K DOGE Scam on: June 01, 2022, 10:33:54 AM
Hello bro ! I too have problem with freewallet , i sent video , photo , my photo , bank pdf files , but he say need wait) i hope i dont wait 1 year)


Hello chil_ilya,
Could you please share your support ticket number?
We'll be happy to look into it.
9  Economy / Scam Accusations / Re: Freewallet.org 60K DOGE Scam on: May 25, 2022, 06:54:04 AM
Hello , users ! Sorry for my one post) but its my finaly fight with freewallet .
When i learn in school i create account on freewallet.org and receive my first big money Xd ..60000+ doge , in 2016 year its trash ( 5-10$ max )
but when i see Elon Musk tweet in 2021 year i remember of my wallet from freewallet but my email google and phone with 2fa its lost) ( 5 year))

I create ticket in freewallet in 2021 year , screen - https://imgur.com/a/XOn3gxu , i wait day , week and month BUT freewallet not change my mail ... he need again and again : bank statements , photo with binance , my photo , my international id , my photo with freewallet text and logo , my ID video , my ID photo again , my bank statements again , and video in binance transaction .... its trash , its BIG TRASH ... its not wallet ...scam ..

Now 2022 year and : freewallet need skype call - ok i call with him , now need video with binance - i sent this .. now freewallet is silent ..
the last time in 2022 I sent them a bank statement they were silent for almost a month ...

I wait simple change email more 11 month its good ? Or maybe fast ?

Now on my wallet - +- 6000$ and freewallet scam this - https://imgur.com/a/NcfsUKW

My ticket number -  329018 .


I do not believe that I will receive my money, but I hope as many people as possible find out about these scammers, thanks for reading this ..

Dear jason2001,

Apologies for any inconvenience you might have had with the verification procedure. We always strive our best to complete the procedure smoothly.

Checking your support ticket, we are glad to see that you've successfully passed the procedure and your email address has been changed.

If we can help with anything else, please let our specialists know.
10  Economy / Scam Accusations / Re: Freewallet.org is SCAM !! DO NOT USE THIS WALLET !![Solved] on: January 28, 2022, 12:45:01 PM
Update on status:

- We submitted case to Interpol
- Local Court issued Court order
- We translated Cour Order in Chinese (as here is headquarters of Frewallet)
- We sent documentation to Freewallet and waiting on their response now.

Thanks

Hello tokensnet,

You are kindly requested to maintain communication with our representative via email. We could advise you on the most efficient procedure. The court request in English would be enough. You could save time by sending a message on our Facebook channel. Thank you for your understanding.

11  Economy / Scam Accusations / Re: FREEWallet.org SCAM ( Don't use any of their iOS or Android APP) on: January 22, 2022, 03:20:18 PM
Yes Freewallet is a ripoff.
One day my wallet went to $0.
They told me not to worry your money is safe.
In a safe in another country maybe.
I have tried for years to get my money back.
Sending txhash, pictures, Id's, screenshots etc....
Every time it sounds like I will get it straightened out,
it starts all over again with them asking for the same info I already sent them.
I'm sure they don't rip everyone off but they sure do rip some off.

Beware



Hi, more details will be appreciated. What is your user ID/ticket number?
12  Economy / Scam Accusations / Re: Freewallet.org - SCAMMERS CONFIRMED - Fraud group. on: December 09, 2021, 08:23:07 AM
If I take legal action as a private lawyer in your company, how should you deal with it?
No matter how much you write about the regulation of free wallets inside the site, it is only formal.
Mental stress, obstruction of work, financial damage, and physical damage.
I met all the requirements requested by the company.
You don't activate one account I ask for.
Don't raise any more questions and activate your account quickly.
I'm dying to know. I've been waiting for a few days, but they keep telling me to wait. They
Stop talking nonsense. Forget the answer "Mecro".

Dear Yeom,
Apologies for any inconvenience you might have had with the verification procedure.
Checking your support ticket, we can see that your account is fully operational now. Please check it and let us know if you need further assistance.
Stop talking nonsense and activate my account.
Who are you teasing? I waited for 4 days, but I ignored it and finished all the authentication procedures. Are you discriminating against me?

As we've mentioned in the previous message, your account is active now. Apologies for the delays!
13  Economy / Scam Accusations / Re: Freewallet.org - SCAMMERS CONFIRMED - Fraud group. on: December 09, 2021, 08:11:26 AM
If I take legal action as a private lawyer in your company, how should you deal with it?
No matter how much you write about the regulation of free wallets inside the site, it is only formal.
Mental stress, obstruction of work, financial damage, and physical damage.
I met all the requirements requested by the company.
You don't activate one account I ask for.
Don't raise any more questions and activate your account quickly.
I'm dying to know. I've been waiting for a few days, but they keep telling me to wait. They
Stop talking nonsense. Forget the answer "Mecro".

Dear Yeom,
Apologies for any inconvenience you might have had with the verification procedure.
Checking your support ticket, we can see that your account is fully operational now. Please check it and let us know if you need further assistance.
14  Economy / Scam Accusations / Re: Freewallet.org - SCAMMERS CONFIRMED - Fraud group. on: December 09, 2021, 06:14:52 AM
Hello Yeom,

Please let us confirm that we are on your case and will get back to you with an update after reviewing the details.
No, stop talking nonsense.
On the 6th, all requests for resident registration copy (English), resident registration copy (English), passport authentication, selfie authentication, Korea Cryptocurrency transaction details, Bank of Korea's body details, attention image printer printing, hash details, and transaction addresses have already met.
It was enough time to review it. Are you kidding me?

Cut the crap.
Why do you keep reviewing it? They asked me to send all the materials in English, so I sent them in English. The data I sent you is English.Can't I read it in English?
Don't answer with the same stuffy sound

It may take additional time for us to review the package. Thank you for your patience.
What are you doing? Are you kidding me?
In Korean time.
You replied to me yesterday evening that you requested an update on account activation.
 I sent an e-mail to activate it quickly because I was suffering financial losses,
But are you ignoring it on purpose again?


Hello Yeom, let us confirm that your issue is among our priorities. You will be updated by email.
15  Economy / Scam Accusations / Re: Freewallet.org - SCAMMERS CONFIRMED - Fraud group. on: December 08, 2021, 12:55:56 PM
Hello Yeom,

Please let us confirm that we are on your case and will get back to you with an update after reviewing the details.
No, stop talking nonsense.
On the 6th, all requests for resident registration copy (English), resident registration copy (English), passport authentication, selfie authentication, Korea Cryptocurrency transaction details, Bank of Korea's body details, attention image printer printing, hash details, and transaction addresses have already met.
It was enough time to review it. Are you kidding me?

Cut the crap.
Why do you keep reviewing it? They asked me to send all the materials in English, so I sent them in English. The data I sent you is English.Can't I read it in English?
Don't answer with the same stuffy sound

It may take additional time for us to review the package. Thank you for your patience.
16  Economy / Scam Accusations / Re: Freewallet.org - SCAMMERS CONFIRMED - Fraud group. on: December 08, 2021, 11:11:07 AM
Hello Yeom,

Please let us confirm that we are on your case and will get back to you with an update after reviewing the details.
17  Economy / Scam Accusations / Re: Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation on: December 08, 2021, 05:32:27 AM


We see your point.
It's a routine of crypto financial services and platforms to run verification procedures. This is done to ensure the safety of customers' funds. 
18  Economy / Scam Accusations / Re: Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation on: December 07, 2021, 05:16:20 AM
Hello, we have not heard back and are willing to assist. Please feel free to share your User Account ID or ticket number. Thanks in advance!

Like clockwork you show up once a month to address the latest scam accusation against you, playing all innocent; "Oh, send us your account ID, so we can help."  As if you need to conduct your customer service on some random internet forum.  You must be under the impression that posting such drivel makes you look legit.  It doesn't.

It's pretty obvious by now that you are legitimate scammers, and have no intention of stopping.

We are trying to assist.
19  Economy / Scam Accusations / Re: Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation on: December 06, 2021, 11:18:48 AM
Yes, guys. Indeed, this is a scammer.


Hello, we have not heard back and are willing to assist. Please feel free to share your User Account ID or ticket number. Thanks in advance!
20  Economy / Scam Accusations / Re: Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation on: December 02, 2021, 06:05:50 PM


I provided (many) selfies with this marvelous ATTENTION letter,

Hello

Please share your ticket number. Thanks in advance.
Pages: [1] 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!