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1  Economy / Scam Accusations / Re: Freewallet.org is SCAM !! DO NOT USE THIS WALLET !![Solved] on: January 28, 2022, 10:21:33 AM
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
Hi i see solved on the title . but your last post is today you escalating the issue .

you should change the title if the is issue is not solved . or update here if it is

Yes you are right, I just hijacked this Thread to post new case I have with Freewallet. Don't want to SPAM new Threads on the same Accusation.
2  Economy / Scam Accusations / Re: Freewallet.org is SCAM !! DO NOT USE THIS WALLET !![Solved] on: January 28, 2022, 10:08:27 AM
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
3  Economy / Scam Accusations / Re: Freewallet.org is SCAM !! DO NOT USE THIS WALLET !![Solved] on: November 19, 2021, 01:37:22 PM
This accusing member didnt post again. Appreciation of a ticket doesnt mean the money was returned.
I don't want to defend them, but the user is never active again after posting the accusation just like the other victim with 170 ETH issue. Usually many newbies are like this, when they faced an issue they will do anything to get their funds back, but when they already get it... they forgot to update the accusations.

At least we already know how to choose the real wallet and not fall into their scam wallet.


Hi, yes. So currently we are following Freewallet Terms of processing of requests and will send Court order to address: Wallet Services Limited Suite A, 21/F, Eton building, 288 Des Voeux Central, Hong Kong (hereinafter “Address for correspondence”).

I will report how it goes.

Hello tokensnet,

As far as we know, our team is in touch with you regarding this situation.

@Freewallet, correct. I have to also write that Freewallet prepared the report and send it directly to the authorities. Now we are working on how to get funds back, using legal path.
4  Economy / Scam Accusations / Re: Freewallet.org is SCAM !! DO NOT USE THIS WALLET !![Solved] on: November 19, 2021, 12:24:47 PM
This accusing member didnt post again. Appreciation of a ticket doesnt mean the money was returned.
I don't want to defend them, but the user is never active again after posting the accusation just like the other victim with 170 ETH issue. Usually many newbies are like this, when they faced an issue they will do anything to get their funds back, but when they already get it... they forgot to update the accusations.

At least we already know how to choose the real wallet and not fall into their scam wallet.


Hi, yes. So currently we are following Freewallet Terms of processing of requests and will send Court order to address: Wallet Services Limited Suite A, 21/F, Eton building, 288 Des Voeux Central, Hong Kong (hereinafter “Address for correspondence”).

I will report how it goes.
5  Economy / Scam Accusations / Re: Freewallet.org is SCAM !! DO NOT USE THIS WALLET !![Solved] on: November 08, 2021, 07:08:31 PM
Team,

can you please check this ID: 367366

I was phished by accessing scam page -> Krakein.com

They stole 170 ETH:

please check transaction: https://etherscan.io/address/0xf0368fef940fd07c953c99cf5b2e0c8f59c26068

I can provide Kraken report, screenshots from Kraken, and I was also in contact with them. Any help!


Thank you for reporting this, our team is in touch with you regarding this transaction.

Thank you and I confirm. Freewallet has been responsive and are in contact with local authorities. I expect for this case to be resolved and funds returned. If so I will confirm and write here on Forum!
6  Economy / Scam Accusations / Re: Freewallet.org is SCAM !! DO NOT USE THIS WALLET !![Solved] on: October 28, 2021, 03:45:23 PM
It was a phishing attack. Google search -> kraken, and they copied Kraken.com website.

We are in contact with Freewallet.org and with international authorities. Lets see how it goes, I have high hopes to get it back.

Thank you
7  Economy / Scam Accusations / Re: Freewallet.org is SCAM !! DO NOT USE THIS WALLET !![Solved] on: October 26, 2021, 02:49:24 PM
Team,

can you please check this ID: 367366

I was phished by accessing scam page -> Krakein.com

They stole 170 ETH:

please check transaction: https://etherscan.io/address/0xf0368fef940fd07c953c99cf5b2e0c8f59c26068

I can provide Kraken report, screenshots from Kraken, and I was also in contact with them. Any help!
8  Economy / Scam Accusations / Re: Tokens.net SCAM EXCHANGE! Stay away! on: June 28, 2019, 12:08:02 PM
Tokens.net support has given you instructions (more than once) via ticketing system and also via e-mail how to proceed in this case. We do not solve this kind of issue(s) on public channels like Telegram or Bitcointalk.

Privacy and security of our clients is an important part of Tokens exchange and we do not take it lightly.
9  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][tokens] Next generation cryptocurrency trading platform on: December 07, 2017, 08:28:56 PM
Hello Tokensnet, can i store my DTR in ledger nano s?
Yes, both Ledger and Trezor hardware wallets work well with MyEtherWallet for DTR storage and transactions.
10  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][tokens] Next generation cryptocurrency trading platform on: December 06, 2017, 04:57:50 PM
What other platforms is this going to be available on?  I see that it is live on livecoin, but where else? 
We're not focused on adding DTR to many exchanges as we are building our own, superior exchange, where DTR will be primarily traded.

Larger exchanges are charging tremendous fees for token listing these days, even when they make money from trading volume. We're not planning to burn our investors' money on that.
11  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][tokens] Next generation cryptocurrency trading platform on: December 06, 2017, 04:53:35 PM
Is it going to work purely peer-to-peer? Or you will have some "buffer"?
What do you mean by that? We're not building a decentralised exchange.
12  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][tokens] Next generation cryptocurrency trading platform on: December 06, 2017, 04:32:40 PM


DTR is now trading on Livecoin. DTR/ETH and DTR/BTC pairs are available.
13  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][tokens] Next generation cryptocurrency trading platform on: December 05, 2017, 12:55:51 PM
275+ backers have already received their tokens. 1500+ to go. Transactions are going out slowly due to ETH network congestion. Thank you for your patience and understanding.
14  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][tokens] Next generation cryptocurrency trading platform on: December 05, 2017, 02:40:32 AM
DTR tokens are being distributed this very moment.

ETH network is congested so transactions are taking a little longer than usual.

If you've provided us with your ETH address you should be able to see DTR in your wallet soon.

Thank you for your patience!
15  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][tokens] Next generation cryptocurrency trading platform on: November 24, 2017, 12:13:00 PM
"Tokens raises over 12m with 10 days left for new crypto trading platform" by CryptoNinjas.

https://www.cryptoninjas.net/2017/11/24/tokens-net-raises-12m-10-days-left-new-crypto-trading-platform/
16  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][tokens] Next generation cryptocurrency trading platform on: November 22, 2017, 06:22:47 PM

-Can I trade DTR for BTC, XRP, ETH at the exchange?

-Will Gatehub allow trading 7 days after the ICO close?

-At this point, are there any other exchanges supporting DTR?

Thank you,
Alex




Alex,


trading pairs will be presented by GateHub, when it will be listed. This will be right after DTR distribution.
17  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][tokens] Next generation cryptocurrency trading platform on: November 18, 2017, 07:56:15 PM
Unfortunately I still haven't gotten a reply..

Hello,

thanks for letting us know. We will check the situation and get back to you.


18  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][tokens] Next generation cryptocurrency trading platform on: November 16, 2017, 07:19:34 AM
I send 0,5 ETH to ICO from coinbase's wallet(my mistake) and 0,5 from my myetherwallet.
Is there any way that I can get my 0,5 ETH refunded or still get my tokens(all tokens to myetherwallet)?
Thanks for your answer.



olliSI we accept investments from Exchanges and wallets.


tokens
19  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][tokens] Next generation cryptocurrency trading platform on: November 11, 2017, 09:09:21 AM
Hello,

I sent you the Tx-ID via pm. Eth price was 326+-1 for the entire time between me making the transaction and receiving the email. Network fee is deducted from remaining wallet balance, not from transfer amount.
Please check it. 0.01USD per DTR is what I signet up for. I paid more than 5% more, that is unacceptable.

Thanks.


Hello takeltakel,

please check our terms: https://www.tokens.net/pdf/terms.pdf

7.2. Each individual Backer shall receive only the corresponding number of Tokens, based on the value of the funds paid and in the equivalent of 1 DTR per USD 0.01 value of the received funds by the Token Provider. For the avoidance of doubt, only the funds received in accordance with the provisions of these Terms shall count towards the calculation.
7.3. The value of a Token will be calculated at the time Backer’s transaction is confirmed on the network, taking the exchange rate of USD at Bitstamp at the time of confirmation for the corresponding cryptocurrency.

Thank you for backing us!

tokens
20  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][tokens] Next generation cryptocurrency trading platform on: November 11, 2017, 09:03:45 AM
On which exchanges will tokens be traded?


Our goal is to get as many DTR holders as possible. Therefore, we are aiming to list our DTR on various third party exchanges. DTR will be listed on Tokens platform.

tokens
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