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241  Economy / Scam Accusations / Re: FREEWallet.org SCAM ( Don't use any of their iOS or Android APP) on: February 06, 2019, 06:48:58 AM

Android Play Store used to have a real Tether wallet, not some third-party application like this freewallet thing that takes custody of your tokens.
The legitimate Tether android wallet is gone, and there's no replacement.
Here it is in red italics:
There is no Tether Wallet in the Play Store and there has not been for more than a year.
Tether.to web wallet still works, apparently.



Now we know why Tether has been so popular among our users! Smiley

You’re quick to call us thieves, but what makes us is different is our fantastic Support team (name a service where you can receive a response within minutes) and that we work towards resolution with every single user as you will read in all the threads.

In case you don’t see an answer from us, let us know!  Wink
242  Economy / Service Announcements / Re: [ANN] Freewallet.Org: More Freedom From Freewallet on: February 01, 2019, 09:37:54 AM
 
Quote

no one replies to me from yesterday, already sent several emails


Hello,

You can resume all operations on your account now. Thank you for your cooperation.
243  Economy / Service Announcements / Re: [ANN] Freewallet.Org: More Freedom From Freewallet on: February 01, 2019, 09:25:35 AM
Please rest assured that we are doing everything possible to process your case as fast as possible, and we appreciate your cooperation a lot. The information you provide is absolutely safe with us and is needed solely for the verification purposes.

Thanks, waiting

finally i can commit that freewallet is pure scam, please avoid to use it, they will steal your funds. im gonna start a public suit case against them, will keep you posted regarding my progress. please pm if you want to joint me. these scammers stoled 20K of USDT from my account, fuck you freewallt

Hi, thanks for sending us your support ticket number. As soon as the requested information is provided, the account access will be fully restored. You can always check your account balance to make sure your funds are on it. Until you see them reflected, they haven't been moved or used in inappropriate ways for illicit actions.

Please get back to our agent with the requested information and we will get back to you shortly.

Just got an email from your team that they need more time to review provided information. Another bullshit, how long are you gonna hold my funds? Everything was provided long time ago, just give me my money back, scammers

Hi


We've also specified the approximate time range in our email. Thank you.
244  Economy / Service Announcements / Re: [ANN] Freewallet.Org: More Freedom From Freewallet on: February 01, 2019, 09:06:32 AM
Please rest assured that we are doing everything possible to process your case as fast as possible, and we appreciate your cooperation a lot. The information you provide is absolutely safe with us and is needed solely for the verification purposes.

Thanks, waiting

finally i can commit that freewallet is pure scam, please avoid to use it, they will steal your funds. im gonna start a public suit case against them, will keep you posted regarding my progress. please pm if you want to joint me. these scammers stoled 20K of USDT from my account, fuck you freewallt

Hi, thanks for sending us your support ticket number. As soon as the requested information is provided, the account access will be fully restored. You can always check your account balance to make sure your funds are on it. Until you see them reflected, they haven't been moved or used in inappropriate ways for illicit actions.

Please get back to our agent with the requested information and we will get back to you shortly.

no one replies to me from yesterday, already sent several emails

Hello,
Please accept our apologies for minor delays: we have our best agents working on your case. Additional time may be needed to review your documents.

At the same time, let me make a point that all your letters have been addressed; I am sorry that the last few queries have remained unresponded. We've answered them as well.

Thank you for complying with our verification procedure and your cooperation.
245  Economy / Service Announcements / Re: [ANN] Freewallet.Org: More Freedom From Freewallet on: February 01, 2019, 07:18:01 AM
Please rest assured that we are doing everything possible to process your case as fast as possible, and we appreciate your cooperation a lot. The information you provide is absolutely safe with us and is needed solely for the verification purposes.

Thanks, waiting

finally i can commit that freewallet is pure scam, please avoid to use it, they will steal your funds. im gonna start a public suit case against them, will keep you posted regarding my progress. please pm if you want to joint me. these scammers stoled 20K of USDT from my account, fuck you freewallt

Hi, thanks for sending us your support ticket number.
You can always check your account balance to make sure your funds are on it. Until you see them reflected, they haven't been moved or used in inappropriate ways for illicit actions.

Our agents will get back to you shortly.
246  Economy / Service Announcements / Re: [ANN] Freewallet.Org: More Freedom From Freewallet on: January 31, 2019, 08:20:38 PM
Please rest assured that we are doing everything possible to process your case as fast as possible, and we appreciate your cooperation a lot. The information you provide is absolutely safe with us and is needed solely for the verification purposes.
247  Economy / Service Announcements / Re: [ANN] Freewallet.Org: More Freedom From Freewallet on: January 31, 2019, 05:43:52 PM
I cant withdraw my funds as well, keep listening Freewallet bullshit that I need to pass verification and explain them the origin of my funds. Who the fuck are you to ask the origin of my funds. However I've provided all necessary information and  they still didn't complete my verification. Avoid Freewallet if you want to keep your funds safe, this is not a wallet, its a scammer service

Hi! We understand the inconvenience to have to go through the verification procedure. However, this is a necessary step for regaining access to the operations on your account. This is not a procedure that every user has to go through, only when there is suspicious activity detected. If you already provided all the requested information, our technical engineers will look into it and get back to you shortly.

If you could please share your support ticket number with me, that would be great! I will see into it personally.

Thanks a lot!
248  Economy / Service Announcements / Re: [ANN] Freewallet.Org: More Freedom From Freewallet on: January 29, 2019, 07:28:48 AM
Let me tell you my story about freewallet.org

I have deposited 500'000 DGB 11th of January to exchnage it to BTC. That was my critical mistake to use this service.
The exchange operation was failed, and support told me that there was transaction errors and my funds are refunded to my account.
I've tried to withdraw all my DGB from freewallet.org to my cold wallet. And since 11th of January I can not process any operation, there is only failed status on each with such error: Error in transaction fields.

Support team are just talking about giving them more time to help me, but do nothing.

Here is my deposit: https://digiexplorer.info/tx/0b087baf6f474cc1ef1bb81f89656c56b1520a0a8e4841c52d9aa08f6cb27345
Here is my wallet scrrenshot with blocked transactions: https://i.postimg.cc/HLP6Zk45/Wallet.png


Hi Sam,

For the information of all those forum visitors who can read this,

Let me refer to your comment about the successful resolution of your issue in another thread: https://bitcointalk.org/index.php?topic=4442815.msg49298789#msg49298789
249  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: FreeWallet.org - Racketeers of personal and financial data , and scammers . on: January 28, 2019, 02:54:04 PM
Money went out. My wallet is fully working now.

Thank you so much for your update!
250  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: FreeWallet.org - Racketeers of personal and financial data , and scammers . on: January 18, 2019, 10:59:17 AM

Quote
Yes, I have one more issue: I can not verify my email address, there is no verification link in my inbox.

I can see 2 email addresses in your account. I would recommend reaching out to our support either by replying to the last email or submitting a new ticket here: https://[Suspicious link removed]/2rgGdRw
Our specialists will be able to verify successful delivery and get back with a response. Let me know!

- Lauren


[/quote]

Already done, no response yet  Sad
[/quote]

We sent a response within 1 hour to the email address used to submit the request, here it is sa***********mail.net. Our engineers were already notified and will get back to you within tomorrow.

Wish you a great day ahead!
[/quote]

Waiting for email change, thanks!  Wink
[/quote]

Hi! We changed your email address  Wink Can you please check on your end and let me know?

Thank you!
251  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: FreeWallet.org - Racketeers of personal and financial data , and scammers . on: January 17, 2019, 05:45:15 PM

Quote
Yes, I have one more issue: I can not verify my email address, there is no verification link in my inbox.

I can see 2 email addresses in your account. I would recommend reaching out to our support either by replying to the last email or submitting a new ticket here: https://[Suspicious link removed]/2rgGdRw
Our specialists will be able to verify successful delivery and get back with a response. Let me know!

- Lauren



Already done, no response yet  Sad

We sent a response within 1 hour to the email address used to submit the request, here it is sa***********mail.net. Our engineers were already notified and will get back to you within tomorrow.

Wish you a great day ahead!
252  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: FreeWallet.org - Racketeers of personal and financial data , and scammers . on: January 17, 2019, 05:03:37 PM

Quote
Yes, I have one more issue: I can not verify my email address, there is no verification link in my inbox.

I can see 2 email addresses in your account. I would recommend reaching out to our support either by replying to the last email or submitting a new ticket here: https://bit.ly/2rgGdRw
Our specialists will be able to verify successful delivery and get back with a response. Let me know!

- Lauren

253  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: FreeWallet.org - Racketeers of personal and financial data , and scammers . on: January 17, 2019, 04:13:05 PM

I have deposited 500'000 DGB 11th of January to exchnage it to BTC. That was my critical mistake to use this service.
The exchange operation was failed, and support told me that there was transaction errors and my funds are refunded to my account.
I've tried to withdraw all my DGB from freewallet.org to my cold wallet. And since 11th of January I can not process any operation, there is only failed status on each with such error: Error in transaction fields.

Support team are just talking about giving them more time to help me, but do nothing.

Here is my deposit: https://digiexplorer.info/tx/0b087baf6f474cc1ef1bb81f89656c56b1520a0a8e4841c52d9aa08f6cb27345
Here is my wallet screenshot with blocked transactions: https://i.postimg.cc/HLP6Zk45/Wallet.png


Hi Sam, I am so sorry for the delay in getting back to you. We sent a reply on Jan 14 with more details, the security algorithm has been triggered. Could you please give it a look and get back to us by email? We would love to assist you in restoring access to your account ASAP. Thank you so much!

Some update here, here is freewallet's answer:

Quote

Hello Sam,

As you can see, we have temporarily blocked withdrawals on your account. For security reasons, we ask you to pass through the verification procedure. We ask you to provide the following info:

- A clear closeup photo of your identification document (an international ID or a driver’s license in English) being held in your hand. Scanned images are not accepted;
- The utility bill payment receipt or your bank card statement where we can see the residence address (country, city, building and so on). We should also see your name in this document. Information should be in English.
- A photo of yourself in front of the image "Attention" (attached below) on your computer monitor (if you use a web version of Freewallet) or near your mobile device with your app open so that we were able to see your user ID.
 
You can find more information about the terms and conditions of use here.
Please find more details on our privacy policy here.

Please note that you agreed to the terms and conditions listed above when registering an account in our service.

Thank you in advance!

Best regards,
Peter,
Technical Engineer, Freewallet
You can send your queries to our Bot in Telegram and Skype.

I'm not going to share my personal information with company who wants to get it by this way: just loking my money.
You stole it. Just send my DGB to that addres from which it came. And the question will be closed!

I want to resolve this issue publicity.

Dear Sam,

We've never stolen our users' money. Please note that we have temporarily blocked withdrawals on your account. It's crucial for you to pass through AML/KYC procedures and provide accurate and truthful information.
As per our terms and conditions accepted by you, we are entitled to conduct user verification procedure.

Once you complete the procedure, you will obtain your funds immediately.
We'd appreciate if you could send the requested information.

Thank you in advance!

You are not talking people about what you doing while wallet registration process.
You must say that your KYC is neccesary.
You must list your limits, how much I can deposit to do not "trigger your security algorythms". Sounds funny, really.

So, if I could not send such personal info, you just will own my money?! Shocked

Thank you for your message.

When registering to Freewallet, our users should read and then accept Terms of Use. Otherwise you will not be able to sign in.

We don't have limits on how much you can deposit to your account. The internal automatic security algorithm was triggered for your account because the suspicious activity was detected. You can find more information about this procedure in our Terms and conditions of use.

For security reasons, we ask you to pass through the verification procedure. All you need is just to provide us with the requested details to verify you as the owner of the account.

Please note that the verification procedure is in place to help us prevent illegal and criminal financial activity as well as to make sure no one has unauthorized access to your account. We are not able to complete this procedure until you send the required information.

Thank you for understanding!

You did not answer to my question. What if I'm unable to send you my bills, ID, whatever...
You will own my money forever? Right?

The KYC procedure must be complited during registration process, or like during deposit.
But now, when you are holding MY money, YOU ask me to verify that I am a man who put just a name in your wallet???
There is no other information about me! How's your verification works?! Any man with the same name can get an access to my wallet?! Really?!
The KYC must wotk in different way! Send me back my money to that address from which it came to you!

Dear Sam,

Please note that your account is not blocked. You can check that your funds are safely stored in your Freewallet account. No one (except you) can own the funds in your account and get access to your wallet!

We want to emphasize that withdrawals are temporarily blocked for security reasons. You will be able to transfer your coins after passing the verification procedure.

As you can see, we are fully committed to the quick resolution of your issue.

Thank you!

My personal information has been send to your support email address from my personal box. Waiting.

Hi Sam! Congratulations! Withdrawals have been fully restored in your account.

Let us know if you experience any issues  Smiley
254  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: FreeWallet.org - Racketeers of personal and financial data , and scammers . on: January 15, 2019, 03:07:33 PM

I have deposited 500'000 DGB 11th of January to exchnage it to BTC. That was my critical mistake to use this service.
The exchange operation was failed, and support told me that there was transaction errors and my funds are refunded to my account.
I've tried to withdraw all my DGB from freewallet.org to my cold wallet. And since 11th of January I can not process any operation, there is only failed status on each with such error: Error in transaction fields.

Support team are just talking about giving them more time to help me, but do nothing.

Here is my deposit: https://digiexplorer.info/tx/0b087baf6f474cc1ef1bb81f89656c56b1520a0a8e4841c52d9aa08f6cb27345
Here is my wallet screenshot with blocked transactions: https://i.postimg.cc/HLP6Zk45/Wallet.png


Hi Sam, I am so sorry for the delay in getting back to you. We sent a reply on Jan 14 with more details, the security algorithm has been triggered. Could you please give it a look and get back to us by email? We would love to assist you in restoring access to your account ASAP. Thank you so much!

Some update here, here is freewallet's answer:

Quote

Hello Sam,

As you can see, we have temporarily blocked withdrawals on your account. For security reasons, we ask you to pass through the verification procedure. We ask you to provide the following info:

- A clear closeup photo of your identification document (an international ID or a driver’s license in English) being held in your hand. Scanned images are not accepted;
- The utility bill payment receipt or your bank card statement where we can see the residence address (country, city, building and so on). We should also see your name in this document. Information should be in English.
- A photo of yourself in front of the image "Attention" (attached below) on your computer monitor (if you use a web version of Freewallet) or near your mobile device with your app open so that we were able to see your user ID.
 
You can find more information about the terms and conditions of use here.
Please find more details on our privacy policy here.

Please note that you agreed to the terms and conditions listed above when registering an account in our service.

Thank you in advance!

Best regards,
Peter,
Technical Engineer, Freewallet
You can send your queries to our Bot in Telegram and Skype.

I'm not going to share my personal information with company who wants to get it by this way: just loking my money.
You stole it. Just send my DGB to that addres from which it came. And the question will be closed!

I want to resolve this issue publicity.

Dear Sam,

We've never stolen our users' money. Please note that we have temporarily blocked withdrawals on your account. It's crucial for you to pass through AML/KYC procedures and provide accurate and truthful information.
As per our terms and conditions accepted by you, we are entitled to conduct user verification procedure.

Once you complete the procedure, you will obtain your funds immediately.
We'd appreciate if you could send the requested information.

Thank you in advance!

You are not talking people about what you doing while wallet registration process.
You must say that your KYC is neccesary.
You must list your limits, how much I can deposit to do not "trigger your security algorythms". Sounds funny, really.

So, if I could not send such personal info, you just will own my money?! Shocked

Thank you for your message.

When registering to Freewallet, our users should read and then accept Terms of Use. Otherwise you will not be able to sign in.

We don't have limits on how much you can deposit to your account. The internal automatic security algorithm was triggered for your account because the suspicious activity was detected. You can find more information about this procedure in our Terms and conditions of use.

For security reasons, we ask you to pass through the verification procedure. All you need is just to provide us with the requested details to verify you as the owner of the account.

Please note that the verification procedure is in place to help us prevent illegal and criminal financial activity as well as to make sure no one has unauthorized access to your account. We are not able to complete this procedure until you send the required information.

Thank you for understanding!

You did not answer to my question. What if I'm unable to send you my bills, ID, whatever...
You will own my money forever? Right?

The KYC procedure must be complited during registration process, or like during deposit.
But now, when you are holding MY money, YOU ask me to verify that I am a man who put just a name in your wallet???
There is no other information about me! How's your verification works?! Any man with the same name can get an access to my wallet?! Really?!
The KYC must wotk in different way! Send me back my money to that address from which it came to you!

Dear Sam,

Please note that your account is not blocked. You can check that your funds are safely stored in your Freewallet account. No one (except you) can own the funds in your account and get access to your wallet!

We want to emphasize that withdrawals are temporarily blocked for security reasons. You will be able to transfer your coins after passing the verification procedure.

As you can see, we are fully committed to the quick resolution of your issue.

Thank you!
255  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: FreeWallet.org - Racketeers of personal and financial data , and scammers . on: January 15, 2019, 01:44:28 PM

I have deposited 500'000 DGB 11th of January to exchnage it to BTC. That was my critical mistake to use this service.
The exchange operation was failed, and support told me that there was transaction errors and my funds are refunded to my account.
I've tried to withdraw all my DGB from freewallet.org to my cold wallet. And since 11th of January I can not process any operation, there is only failed status on each with such error: Error in transaction fields.

Support team are just talking about giving them more time to help me, but do nothing.

Here is my deposit: https://digiexplorer.info/tx/0b087baf6f474cc1ef1bb81f89656c56b1520a0a8e4841c52d9aa08f6cb27345
Here is my wallet screenshot with blocked transactions: https://i.postimg.cc/HLP6Zk45/Wallet.png


Hi Sam, I am so sorry for the delay in getting back to you. We sent a reply on Jan 14 with more details, the security algorithm has been triggered. Could you please give it a look and get back to us by email? We would love to assist you in restoring access to your account ASAP. Thank you so much!

Some update here, here is freewallet's answer:

Quote

Hello Sam,

As you can see, we have temporarily blocked withdrawals on your account. For security reasons, we ask you to pass through the verification procedure. We ask you to provide the following info:

- A clear closeup photo of your identification document (an international ID or a driver’s license in English) being held in your hand. Scanned images are not accepted;
- The utility bill payment receipt or your bank card statement where we can see the residence address (country, city, building and so on). We should also see your name in this document. Information should be in English.
- A photo of yourself in front of the image "Attention" (attached below) on your computer monitor (if you use a web version of Freewallet) or near your mobile device with your app open so that we were able to see your user ID.
 
You can find more information about the terms and conditions of use here.
Please find more details on our privacy policy here.

Please note that you agreed to the terms and conditions listed above when registering an account in our service.

Thank you in advance!

Best regards,
Peter,
Technical Engineer, Freewallet
You can send your queries to our Bot in Telegram and Skype.

I'm not going to share my personal information with company who wants to get it by this way: just loking my money.
You stole it. Just send my DGB to that addres from which it came. And the question will be closed!

I want to resolve this issue publicity.

Dear Sam,

We've never stolen our users' money. Please note that we have temporarily blocked withdrawals on your account. It's crucial for you to pass through AML/KYC procedures and provide accurate and truthful information.
As per our terms and conditions accepted by you, we are entitled to conduct user verification procedure.

Once you complete the procedure, you will obtain your funds immediately.
We'd appreciate if you could send the requested information.

Thank you in advance!

You are not talking people about what you doing while wallet registration process.
You must say that your KYC is neccesary.
You must list your limits, how much I can deposit to do not "trigger your security algorythms". Sounds funny, really.

So, if I could not send such personal info, you just will own my money?! Shocked

Thank you for your message.

When registering to Freewallet, our users should read and then accept Terms of Use. Otherwise you will not be able to sign in.

We don't have limits on how much you can deposit to your account. The internal automatic security algorithm was triggered for your account because the suspicious activity was detected. You can find more information about this procedure in our Terms and conditions of use.

For security reasons, we ask you to pass through the verification procedure. All you need is just to provide us with the requested details to verify you as the owner of the account.

Please note that the verification procedure is in place to help us prevent illegal and criminal financial activity as well as to make sure no one has unauthorized access to your account. We are not able to complete this procedure until you send the required information.

Thank you for understanding!
256  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: FreeWallet.org - Racketeers of personal and financial data , and scammers . on: January 15, 2019, 12:12:01 PM

I have deposited 500'000 DGB 11th of January to exchnage it to BTC. That was my critical mistake to use this service.
The exchange operation was failed, and support told me that there was transaction errors and my funds are refunded to my account.
I've tried to withdraw all my DGB from freewallet.org to my cold wallet. And since 11th of January I can not process any operation, there is only failed status on each with such error: Error in transaction fields.

Support team are just talking about giving them more time to help me, but do nothing.

Here is my deposit: https://digiexplorer.info/tx/0b087baf6f474cc1ef1bb81f89656c56b1520a0a8e4841c52d9aa08f6cb27345
Here is my wallet screenshot with blocked transactions: https://i.postimg.cc/HLP6Zk45/Wallet.png


Hi Sam, I am so sorry for the delay in getting back to you. We sent a reply on Jan 14 with more details, the security algorithm has been triggered. Could you please give it a look and get back to us by email? We would love to assist you in restoring access to your account ASAP. Thank you so much!

Some update here, here is freewallet's answer:

Quote

Hello Sam,

As you can see, we have temporarily blocked withdrawals on your account. For security reasons, we ask you to pass through the verification procedure. We ask you to provide the following info:

- A clear closeup photo of your identification document (an international ID or a driver’s license in English) being held in your hand. Scanned images are not accepted;
- The utility bill payment receipt or your bank card statement where we can see the residence address (country, city, building and so on). We should also see your name in this document. Information should be in English.
- A photo of yourself in front of the image "Attention" (attached below) on your computer monitor (if you use a web version of Freewallet) or near your mobile device with your app open so that we were able to see your user ID.
 
You can find more information about the terms and conditions of use here.
Please find more details on our privacy policy here.

Please note that you agreed to the terms and conditions listed above when registering an account in our service.

Thank you in advance!

Best regards,
Peter,
Technical Engineer, Freewallet
You can send your queries to our Bot in Telegram and Skype.

I'm not going to share my personal information with company who wants to get it by this way: just loking my money.
You stole it. Just send my DGB to that addres from which it came. And the question will be closed!

I want to resolve this issue publicity.

Dear Sam,

We've never stolen our users' money. Please note that we have temporarily blocked withdrawals on your account. It's crucial for you to pass through AML/KYC procedures and provide accurate and truthful information.
As per our terms and conditions accepted by you, we are entitled to conduct user verification procedure.

Once you complete the procedure, you will obtain your funds immediately.
We'd appreciate if you could send the requested information.

Thank you in advance!
257  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: FreeWallet.org - Racketeers of personal and financial data , and scammers . on: January 15, 2019, 11:54:40 AM

I have deposited 500'000 DGB 11th of January to exchnage it to BTC. That was my critical mistake to use this service.
The exchange operation was failed, and support told me that there was transaction errors and my funds are refunded to my account.
I've tried to withdraw all my DGB from freewallet.org to my cold wallet. And since 11th of January I can not process any operation, there is only failed status on each with such error: Error in transaction fields.

Support team are just talking about giving them more time to help me, but do nothing.

Here is my deposit: https://digiexplorer.info/tx/0b087baf6f474cc1ef1bb81f89656c56b1520a0a8e4841c52d9aa08f6cb27345
Here is my wallet screenshot with blocked transactions: https://i.postimg.cc/HLP6Zk45/Wallet.png


Hi Sam, I am so sorry for the delay in getting back to you. We sent a reply on Jan 14 with more details, the security algorithm has been triggered. Could you please give it a look and get back to us by email? We would love to assist you in restoring access to your account ASAP. Thank you so much!

I have no reply from you in my box. Moreover I've changed email address and now I can not verify the new one!
What are you talking about?! Which security algorithms?! You're just a wallet, what are you checking?!

Hi, we've already sent 2 emails to your addresses but haven't received any replies from you.
Please make sure to check your Spam/Junk and Promotions folders.

AML/KYC procedure is a crucial one that was initiated by our security department. You will be able to transfer your coins after passing this verification procedure. We'd appreciate if you could send the requested details.

Let us confirm that we are fully committed to the quick resolution of your issue in your favor.
Thank you for your understanding.
258  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: FreeWallet.org - Racketeers of personal and financial data , and scammers . on: January 15, 2019, 08:11:21 AM

I have deposited 500'000 DGB 11th of January to exchnage it to BTC. That was my critical mistake to use this service.
The exchange operation was failed, and support told me that there was transaction errors and my funds are refunded to my account.
I've tried to withdraw all my DGB from freewallet.org to my cold wallet. And since 11th of January I can not process any operation, there is only failed status on each with such error: Error in transaction fields.

Support team are just talking about giving them more time to help me, but do nothing.

Here is my deposit: https://digiexplorer.info/tx/0b087baf6f474cc1ef1bb81f89656c56b1520a0a8e4841c52d9aa08f6cb27345
Here is my wallet screenshot with blocked transactions: https://i.postimg.cc/HLP6Zk45/Wallet.png


Hi Sam, I am so sorry for the delay in getting back to you. We sent a reply on Jan 14 with more details, the security algorithm has been triggered. Could you please give it a look and get back to us by email? We would love to assist you in restoring access to your account ASAP. Thank you so much!
259  Economy / Scam Accusations / Re: Freewallet.org is a SCAM,7936 usdt Exchange cannot extract BTC on: January 12, 2019, 12:09:33 PM
I've got my money back.After I have provided my personal information

If you want to convert assets easily, we recommend that you use other service providers.

Freewallet Auditing is really too complicated.

I'm waiting for you to change the more humane audit process.

Hi alineaaa, glad to hear the issue was resolved!

As you can see, AML/KYC procedure is a crucial one that is initiated by our security department. Our goal is to stay safe and reliable by ensuring the security of every transaction made. You had to pass this procedure because the suspicious activity was detected on your account.

However, we sent your suggestions to our colleagues from the security department and they promised to update and streamline this procedure.

Thanks for your understanding and help!
260  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: FreeWallet.org - Racketeers of personal and financial data , and scammers . on: January 11, 2019, 11:20:53 AM
Freewallet.org is a SCAM,7936 usdt Exchange cannot extract BTC。

https://bitcointalk.org/index.php?topic=5094927


Just for the information of all those BTT forum members who can watch this thread:

The issue has been resolved, which took just a few days. The customer can resume activity on his account now.

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