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1  Economy / Scam Accusations / Freewallet has refused to unblock my account..... SCAM SCAM on: November 09, 2022, 05:00:19 PM
$27,000 btc locked on Freewallet
Freewallet has refused to release my money for one month and 5 days now ,this was there message :   Our security system has detected suspicious activity on your account.
I have been cooperating with them because i needed this Funds to clear my shipment from the port.
I gave them my passport,a picture  of me,proof of address ,my bank statement,but they kept asking for more details just to make my leave the Funds,i did not relent .
They asked for the details of the sender of the coin ,i gave them the senders name,passport they proceed to ask for purchase screenshot which i provided to them,they asked for bank statement where the purchase appears i gave them and many more.
After waiting for few days they are asked me to provide a contract agreement between me and the sender showing the type business and the transaction details,a certified contract with signed by both parties i provided this yet they are not certified.
After few days they asked for more information ,i gave them my company registration certificate.
Uptill now my Funds are still locked ,i am dying slowly i need help ...i need help...this is crazy
2  Economy / Scam Accusations / Re: Freewallet.org scam on: November 09, 2022, 04:21:23 AM
 $27,000 btc locked on Freewallet
Freewallet has refused to release my money for one month and 5 days now ,this was there message :   Our security system has detected suspicious activity on your account.
I have been cooperating with them because i needed this Funds to clear my shipment from the port.
I gave them my passport,a picture  of me,proof of address ,my bank statement,but they kept asking for more details just to make my leave the Funds,i did not relent .
They asked for the details of the sender of the coin ,i gave them the senders name,passport they proceed to ask for purchase screenshot which i provided to them,they asked for bank statement where the purchase appears i gave them and many more.
After waiting for few days they are asked me to provide a contract agreement between me and the sender showing the type business and the transaction details,a certified contract with signed by both parties i provided this yet they are not certified.
After few days they asked for more information ,i gave them my company registration certificate.
Uptill now my Funds are still locked ,i am dying slowly i need help ...i need help...this is crazy
Pages: [1]
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