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301  Economy / Scam Accusations / Re: Scam on: September 21, 2018, 08:04:13 AM
Do not give to withdraw coins for 24 hours ...

Hello Tashka2421,

Please share your user ID and we'll verify the status of your transaction. Thanks!
302  Economy / Scam Accusations / Re: Freewallet.org is SCAM !! DO NOT USE THIS WALLET !! on: September 21, 2018, 08:02:41 AM
Hello John,

Sorry to see you are suffering from this time gap.

Let us remind that we've requested the mentioned documents more than a week ago and no progress has been made since then.



your are company ask me taken with the "attention" images , that's unreasonable !!!
if your company do any criminal behavior , your can say that's users behavior , not your !!
that's 100% scammer ! what's your purpose ?? forcing users provide this images ??
I thought only needed provide your company bill information images ! your forcing users do dangerous behavior !!
 

Hello John,


We've requested you to provide us with the documents to prove your identity. Upon your failure to send us some of these documents, we've offered you an alternative assuming that sending another type document will be easier for you.
Unfortunately, we have not found understanding from your side (the last request was made by us on Sep 11).
Please consider our request again and complete the verification procedure as per steps offered by our agents.
Thanks.
i already send my bill information to you !!
please no more excuse !!

Hello John,

You've sent the requested documents a few hours ago.

We'll need reasonable time to translate and verify the information. Thank you for your patience and understanding.
303  Economy / Scam Accusations / Re: Freewallet.org is SCAM !! DO NOT USE THIS WALLET !! on: September 20, 2018, 08:32:08 AM
Hello John,

Sorry to see you are suffering from this time gap.

Let us remind that we've requested the mentioned documents more than a week ago and no progress has been made since then.



your are company ask me taken with the "attention" images , that's unreasonable !!!
if your company do any criminal behavior , your can say that's users behavior , not your !!
that's 100% scammer ! what's your purpose ?? forcing users provide this images ??
I thought only needed provide your company bill information images ! your forcing users do dangerous behavior !!
 

Hello John,


We've requested you to provide us with the documents to prove your identity. Upon your failure to send us some of these documents, we've offered you an alternative assuming that sending another type document will be easier for you.
Unfortunately, we have not found understanding from your side (the last request was made by us on Sep 11).
Please consider our request again and complete the verification procedure as per steps offered by our agents.
Thanks.
304  Economy / Scam Accusations / Re: FREEWallet.org SCAM ( Don't use any of their iOS or Android APP) on: September 20, 2018, 08:31:05 AM
Them is big scammer !!!
them will steal your all coin ,and blocked your account !!
and forcing your provide your private information to them !!
DO NOT USE THIS WALLET !!
i already lost my bitcoin , warning other people don't use it !


Hello,

Your Bitcoins are not lost.

We are authorized to request our users to provide their personal information in full compliance with our privacy policy: https://freewallet.org/privacy
Once you complete the user verification procedure, all operations on your account will be resumed.
Thanks.
305  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: [Unsolved after 70 days] Freewallet.org is a SCAM, do NOT use. on: September 20, 2018, 08:29:11 AM
Them big scammer ! steal users money ! blocked users account !
and forcing your provide private information !!
i have same encounter ,  Embarrassed DO NOT USE THIS WALLET !

Hello,

We are authorized to request our users to provide their personal information in full compliance with our privacy policy: https://freewallet.org/privacy
Once you complete the user verification procedure, all operations on your account will be resumed.
Thanks.
306  Economy / Scam Accusations / Re: Freewallet.org is SCAM !! DO NOT USE THIS WALLET !! on: September 19, 2018, 07:57:06 AM
Hello John,

Sorry to see you are suffering from this time gap.

Let us remind that we've requested the mentioned documents more than a week ago and no progress has been made since then.

307  Economy / Scam Accusations / Re: Freewallet.org is SCAM !! DO NOT USE THIS WALLET !! on: September 18, 2018, 08:50:23 AM

r34tr783tr78, we are working on John's case; however, so far, he has never provided us with the documents requested in the second row.
 
308  Economy / Scam Accusations / Re: Freewallet.org is SCAM !! DO NOT USE THIS WALLET !! on: September 17, 2018, 08:05:12 AM
Hi,

It would be easier to go through your post point by point:

Scam proof:

We are not sure about the information the link you provided reflects as we see a list of failed transactions. Since they weren't successful, the coins are still with you.

Failed transactions:

There must be a specific reason why the transactions failed to go through and we are confident that our support team looked into your case. If you'd like an update here, let us know the ticket number.

Blocked account:

Due to repeated transactions, our security algorithm was triggered causing in your account being blocked. It's actually a good thing because it has been proven effective in stopping malicious activity.

Long response time:

If it's a difficult case with many specifics, our team needs to look into it and exclude possible reasons for failed transactions one by one. However, since you triggered the security algorithm, our priority will be to verify your identity before proceeding further. In any case, we always follow up with our users, please verify your spam and promo folders for a reply.

We are looking forward to your update. Let us know!


Really? I can't login in app. Why?

Your "great security team" say that i will have access to minereum token on app last year, just to wait 30 days, and after i ask again "team" say again to wait. Already passed more than a year and i can't even login.

Why you not offer users possibility, in case that have there tokens or coins that can not be sent with your app (even if
MNE minereum is on supported list) , to export private keys?

If you have a low balance they probably will help you, but if you have high balance, you are in deep trouble. Freewallet is a damn scammer.
Yes, it is !  them steal my 1 BTC and not get back ! , still ask utility bill information , i ask them explain it , and 2 days not reply anything !
if you don't trust them , please mark them is scammer , link is :https://bitcointalk.org/index.php?action=trust;u=1177176
please help me ! thank you !

Dear John, please check your email for an update from our support team.
309  Economy / Scam Accusations / Re: Freewallet.org is SCAM !! DO NOT USE THIS WALLET !! on: September 17, 2018, 08:03:28 AM

Quote

If you have a low balance they probably will help you, but if you have high balance, you are in deep trouble. Freewallet is a damn scammer.

These assumptions are very far from the truth.
We've facilitated a great number of big withdrawals submitted by customers who claimed to have an issue.
310  Economy / Service Discussion / Re: Shapeshift Membership on: September 14, 2018, 09:35:37 AM
Are you talking about https://www.reddit.com/r/Monero/comments/9cqmm2/do_not_use_changelly_they_steal_monero/e5danwt/?context=3

That seems like exactly the same situation ChangeNow.io is in, the only difference here is that changelly is not getting flamed for it? Why is this not a big deal?

Among others things, yes. In other posts I seem to remember them saying they have awarded themselves the right to keep whatever money fails to 'pass' their KYC checks.

There are quite a few theories swirling around about Changelly being linked to Bytecoin, Freewallet and a few other places.

None of it inspires me to ever give it a try. At the very least they smell of selective scamming to me.

Our conscience is clean. Whoever reaches out to our support, gets a response. In addition, we were able to stop hacking and money laundering activities, whenever it was within our power.
Nonetheless, we believe that any crypto investor is free to choose any preferred wallet service.
311  Economy / Scam Accusations / Re: Freewallet.org is SCAM !! DO NOT USE THIS WALLET !! on: September 14, 2018, 09:25:53 AM
Hi,

It would be easier to go through your post point by point:

Scam proof:

We are not sure about the information the link you provided reflects as we see a list of failed transactions. Since they weren't successful, the coins are still with you.

Failed transactions:

There must be a specific reason why the transactions failed to go through and we are confident that our support team looked into your case. If you'd like an update here, let us know the ticket number.

Blocked account:

Due to repeated transactions, our security algorithm was triggered causing in your account being blocked. It's actually a good thing because it has been proven effective in stopping malicious activity.

Long response time:

If it's a difficult case with many specifics, our team needs to look into it and exclude possible reasons for failed transactions one by one. However, since you triggered the security algorithm, our priority will be to verify your identity before proceeding further. In any case, we always follow up with our users, please verify your spam and promo folders for a reply.

We are looking forward to your update. Let us know!


Really? I can't login in app. Why?

Your "great security team" say that i will have access to minereum token on app last year, just to wait 30 days, and after i ask again "team" say again to wait. Already passed more than a year and i can't even login.

Why you not offer users possibility, in case that have there tokens or coins that can not be sent with your app (even if
MNE minereum is on supported list) , to export private keys?

Hello Adriano, I am not familiar with your case, yet. Can you share your User ID or ticket number, please?
312  Economy / Scam Accusations / Re: Freewallet is SCAM on: September 14, 2018, 08:06:00 AM
I knock and knock, and still can get inside of my head why people keep believing the a FREE wallet is a good choice to store their funds. It doesn't get into me, I don't understand it and probably never will  Huh

It's free, let's use it to store our shitty coins inside of it without doing any research... Hell of an Idea!! Lot's of people over here that should spend their time educating themselves instead of spending their time feeding criminals.



Because we provide a good service and never stolen any funds. If we did, we wouldn't be here. Simple as that.
313  Economy / Scam Accusations / Re: Freewallet.org is SCAM !! DO NOT USE THIS WALLET !! on: September 13, 2018, 12:20:27 PM
The main issue isnt the information he provided you. The main issue is way you blocked his account!? And dont give me that "automatic security" system excuse. Security issues have to be based on particular facts that showed a menace to the founds. Explain what was the menace that forced you to block his account. And better solve the issue fast. I have my finger on the negative feedback trigger.
Thank you always respond me !
Them still not explain how to blocked my account , and new excuses is my provide information is incorrect , that's ridiculous , them don't know my country language , and not 100% sure them reply me message is correct , them even don't use Google Transfer verification them conclusion is or not correct , just reply me "Please double check the documents you are sending." , about details , you can see my reply them topic contents, and , thank your support , again !

Hello fx911,

I am afraid part of information in this post is misleading and creates the wrong impression about our actions.

As you admit, you sent another person's details in order to prove the fact of the transaction between both of you. However, we requested you to send details for personal verification.

We are scrutinizing the details provided upon our requests with the help of native speakers.

Please get back to our support reps and proceed with further verification. Thank you.

Only scammers say they may freely block a customers account without the need to present any reason! Remember, everyone is reading what you are writing. If I was your customer I would remove my money as fast as possible. You are saying the documents he sent you are not from him, what a surprise!
OP did you send them your ID?
thank your respond !
YES ! ,that's my only way to get back money , and now time , that's look like is scammer actions , them just want more private information !
and i can proof that's information is my private information , and i already proof it to them . them still say that's other people information , because them language consultant think it , i already send Google Translate result to them , proof them language consultant is wrong , and them still choice believe himself !!
Also , i already send my Bank card images , use bank card fiat money buy bitcoin record images , and identity id images , held in my hand identity id images, and them still ask more information excuse to proof "make sure our customer is real person" ,that is unreasonable!!

We will not move with your case any further until you provide all the information we’ve requested in compliance to our security procedure.

Unfortunately, we don’t understand a word of your long message
314  Economy / Scam Accusations / Re: Freewallet.org is SCAM !! DO NOT USE THIS WALLET !! on: September 12, 2018, 12:45:21 PM
The main issue isnt the information he provided you. The main issue is way you blocked his account!? And dont give me that "automatic security" system excuse. Security issues have to be based on particular facts that showed a menace to the founds. Explain what was the menace that forced you to block his account. And better solve the issue fast. I have my finger on the negative feedback trigger.
Thank you always respond me !
Them still not explain how to blocked my account , and new excuses is my provide information is incorrect , that's ridiculous , them don't know my country language , and not 100% sure them reply me message is correct , them even don't use Google Transfer verification them conclusion is or not correct , just reply me "Please double check the documents you are sending." , about details , you can see my reply them topic contents, and , thank your support , again !

Hello fx911,

I am afraid part of information in this post is misleading and creates the wrong impression about our actions.

As you admit, you sent another person's details in order to prove the fact of the transaction between both of you. However, we requested you to send details for personal verification.

We are scrutinizing the details provided upon our requests with the help of native speakers.

Please get back to our support reps and proceed with further verification. Thank you.
315  Economy / Scam Accusations / Re: Freewallet is SCAM on: September 11, 2018, 08:25:55 AM


Hello,
Going through the mentioned links step-by-step would, on the contrary, provide that we are addressing each reported case and offered a solution for each of them expected the case with unsupported tokens which is currently in progress.
One of your links
https://bitcointalk.org/index.php?topic=5007704.0 is not related to Freewallet at all!

Claiming service a scam is quite an easy thing to do; unfortunately, this is not the case with updates on the successful resolution of them.
316  Economy / Scam Accusations / Re: Freewallet.org is SCAM !! DO NOT USE THIS WALLET !! on: September 11, 2018, 08:11:55 AM
The main issue isnt the information he provided you. The main issue is way you blocked his account!? And dont give me that "automatic security" system excuse. Security issues have to be based on particular facts that showed a menace to the founds. Explain what was the menace that forced you to block his account. And better solve the issue fast. I have my finger on the negative feedback trigger.

Hello r34tr783tr78,

As the service provider, we do have the right to take the operations on users' accounts we deem necessary at our own discretion especially when it comes to safety of funds.
We are fully committed to settling the mentioned issue within the nearest possible time.
Unfortunately, the documents provided by a customer belong to different persons.

The investigation is in progress.

317  Economy / Scam Accusations / Re: Freewallet.org 100% Scammer , send out coin immediately ! [10 days not solved!] on: September 10, 2018, 09:27:07 AM
Hello John,

You are duplicating a thread.

We are already in touch with you in the previous one: https://bitcointalk.org/index.php?topic=4980334.new#new.

Just to reaffirm, your issue is being investigated.
318  Economy / Scam Accusations / Re: Freewallet.org is SCAM !! DO NOT USE THIS WALLET !! on: September 10, 2018, 08:06:34 AM
The reason behind blocking the user's account is more complex than just the amount of funds. Our security is powered by a sophisticated algorithm developed by top specialists in the industry, so we wouldn't take it on lightly.
I've said it before: you should stop calling your service a wallet. This is misleading, as a wallet is something that gives the user full and unrestricted access to his private keys.
What you're running is more like a bank, users are at your mercy.

Your website literally says: "make access to coins easier". How exactly are you making it easier by blocking transactions?


For proper forum usage: please use the quote function instead of adding a color to a copied text.
i'm pretty sure them 100% is a scammer !!
i already sent my a lot private information to them , and them still say again "Pursuant to the internal policy on the customer identification process" and ask more private information
i will call police !! that's 100% is a scammer

Dear Jonh, we are still verifying the information provided by you.
Rest assured we are doing our best to make sure all operations on your wallet will be resumed soon.
319  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: [Unsolved after 70 days] Freewallet.org is a SCAM, do NOT use. on: September 10, 2018, 07:58:12 AM

Quote

freewallet,

You speak like this issue has been resolved and everything is ok now. Are you expecting me to say thank you?

Giving back the stolen money doesn't make a thief not a thief. Giving my ETH back doesn't change that fact that Freewallet is a SCAM. And you didn't give all my money back actually, you take $30 from me. Any you also wasted my time.

If you have any explanation in regards to whether you're a scam, let me know.


Hello John,

We left this message just to let all people reading this thread know: your transaction has been reversed.

Enough facts were given here to make it clear that no theft could ever be made in this situation. You sent your Ethereum coins to your own wallet via the blockchain, and they got to our cold wallet.
Not to mention that the transfer of such a considerable amount to user's own address via the blockchain does seem to be quite a bold test operation with the blockchain fee implied to be paid for this operation.

Paid refund practice is common for financial services especially when it comes to retrieval of coins sent at mistake.
320  Economy / Scam Accusations / Re: Freewallet.org is SCAM !! DO NOT USE THIS WALLET !! on: September 07, 2018, 12:10:08 PM
The reason behind blocking the user's account is more complex than just the amount of funds. Our security is powered by a sophisticated algorithm developed by top specialists in the industry, so we wouldn't take it on lightly.
I've said it before: you should stop calling your service a wallet. This is misleading, as a wallet is something that gives the user full and unrestricted access to his private keys.
What you're running is more like a bank, users are at your mercy.

Your website literally says: "make access to coins easier". How exactly are you making it easier by blocking transactions?


For proper forum usage: please use the quote function instead of adding a color to a copied text.

Hello LoyceV,

We make this access easier thanks to an easy and comfortable interface, swift processing of transactions and many other helpful features.

At the same time, any process dealing with people's money requires a very high level of safety. If we launch the verification procedure it solely means all operations on this particular account will be scrutinized to make it as secure as possible. 

Noted about the color, thanks.
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