Dear Bitcointalk community,
I want to warn everyone not to use Freewallet.org as a web wallet.
What happened:On July 10, 2023, I decided to buy 120000 USDT TRC20 by P2P cash transaction. Find out about Freewallet.org, a good web wallet that works with USDT and TRC20. Opened the account with that service. Everything seems to look professional, and I decided to give the Freewallet TRX address TViVimsS3pQnwBPCdyotUzqE37QiCd4r8y to the seller. Everything went smoothly, and I saw my funds in my Freewallet account.
https://tronscan.org/#/transaction/e5fcfe67218750bfe5a2c484724ba381c347875c2454e856274d25e7654380cdDirty things started to happen when I decided to withdraw my funds from another account. Freewallet cancelled my first outgoing transaction, and after I tried to make another one, they wrote that my account was suspended. I received an email from them saying
"We’d like to inform you that our security system has detected suspicious activity on your account." "In case it was a hacking attempt, we had to temporarily suspend withdrawals from your account. This way, your funds will be absolutely safe, and access will be restored once the verification procedure is finished."
Then I found out about a lot of the same cases all over the internet about the way to perform a scam. Even I agree to pass the verification process because my money is totally clean, but in order to pass verification, you need to enable 2FA authentication. Then I try to enable it in my account. Google Authenticator gives me the code, and Freewallet says it is the wrong one. So they made everything so that you couldn't restore your funds.
Scammers' Profile Link: www.freewallet.orgAmount Scammed: 120000 USDT TRC20
Payment method: TRX
Proof of Payment: https://tronscan.org/#/transaction/e5fcfe67218750bfe5a2c484724ba381c347875c2454e856274d25e7654380cdScreenshots: https://imgur.com/SYLiChuAdditional Notes: Please give me advice on how to act in that situation. I am ready to invest money in that case in order to make their lives harder. Can you propose a legitimate law firm that can take care of that situation? They also plan to make a website about their scam activities. I appreciate your help and advice.
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