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Today my freewallet account has been verified, and freewallet has refunded all my fund. my problem solved. thank you all for the support.
There should have been a some sort of recoupment for those 2 years, and all because it was their mistake, not yours. Having someone operate with your money for 2 years should not be free of charge. Happy that you got back your finds and hope that the lesson is learned. I think so, because they hold my fund with a very long period of time. Thanks brother, for all the support. |
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Today my freewallet account has been verified, and freewallet has refunded all my fund. my problem solved. thank you all for the support.
So ETH went all the way close to $5K, and they found it convenient to refund you after the recent dump? What does that tell you? You used your money to make profits while you were inconvenienced through over 2 years of waiting. Remove all your funds out of freewallet and use a noncustodial Ethereum wallet like metamask. Yes, my fund once touched $5k but i can't take profit. maybe you are also right when the market goes down, they return it, because they have made a lot of profit. yes brother, I have transferred my fund. |
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Today my freewallet account has been verified, and freewallet has refunded all my fund. my problem solved. thank you all for the support.
And this after only >2 years  In the end, do you have any idear why your account was verified? Did you do something? did you got threatened? Did they pay you off? Or was it just because BTC did a nosedive lately, so they can buy BTC to refund their victims at a cheaper rate? it's really terrible verification up to 2 years more, I think my funds will not return. the last document I sent as I mentioned before, a statement from the broker I use, and yesterday they informed me that my account has been verified, even though last year was so difficult.. |
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Today my freewallet account has been verified, and freewallet has refunded all my fund. my problem solved. thank you all for the support.
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I think so. it is really complicated, even the document statement from the broker I use (sender of my withdrawal fund) that I am the legal owner they reject it and ask for documents where the fund come from. I am very confused,, even though the broker I use has legalized that I am the owner and I even forwarded the email to freewallet. I'm just a small trader who can't keep asking my broker to make various statements. what I know for sure that my fund have been received at the freewallet wallet address that I use and freewallet held it when I was about to exchange the funds.
You did all you could in all possible ways, but still free wallet look for away of trying to hold onto your funds. Most services I know would just ask from a Government issued ID, back and front and then maybe a video selfie before they release your funds. For free wallet. They are just trying to get hold of your funds. They know that at some point you will give up. This just goes to prove what we have been saying every day, Freewallet is a scam! What you say is true, as far as I know if the exchange, broker or others ask for verification only need 2 documents such as identity and proof of address, (selfie if needed). I am very grateful for the support in this forum, and I hope everyone can also know about freewallet, that they are really a scam!! |
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Freewallet tactic is also keep asking for anything to claim they didnt steal the money. That they are reviewing the case. The last time I checked the owner of Freewallet is known: Thanks for the info. looks like this guy has also organized this scam (Freewallet) Dmitreys dad Alexey Gunyashov and vasilli meschyerokov. I got the info from reviews on trustpilot and socialgrep. https://socialgrep.com/search?query=dmitrey |
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At this point I can't continue verification in freewallet because all ownership statements are useless, freewallet keeps asking for documents until the rightful owner gives up on proceeding, I think this is a very disgusting act. .
I did stupid thing to send all data and documents again, because i want to take my rights.. but as a result my funds will never be returned. I wasted a lot of time, but they never appreciated it.
They want the owner of the fund to give up. The reason for asking for so many documents is to frustrate the customer from all sides so that he does not expect to get the funds back. This website is carrying on such activities of theirs and some customers deposit their funds in this website without being aware of the reputation of this website. Since the customer is unaware, their funds are blocked by the team on this website with various excuses, and a lengthy verification process is carried out until the customer leaves. Right brother, and until now freewallet never replied to my email again |
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For the 3 years delay of processing time and if the user has sent all the required documentation, freewallet should compensate the waiting. You cannot lock someone's money for 3 years hidden behind "progressing time" and expect to go away with it.
I start thinking that the process of recovering access to the fund is so complicated just to discourage the owner from chasing their funds back. Some people might leave the case and forget it if there are no significant amount of money involved, and what happens to these funds? Where do they go and how long they gonna stay there in the owner's accounts?
I think so. it is really complicated, even the document statement from the broker I use (sender of my withdrawal fund) that I am the legal owner they reject it and ask for documents where the fund come from. I am very confused,, even though the broker I use has legalized that I am the owner and I even forwarded the email to freewallet. I'm just a small trader who can't keep asking my broker to make various statements. what I know for sure that my fund have been received at the freewallet wallet address that I use and freewallet held it when I was about to exchange the funds. |
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At this point I can't continue verification in freewallet because all ownership statements are useless, freewallet keeps asking for documents until the rightful owner gives up on proceeding, I think this is a very disgusting act. .
I did stupid thing to send all data and documents again, because i want to take my rights.. but as a result my funds will never be returned. I wasted a lot of time, but they never appreciated it.
The broker I use has sent a document stating my withdrawal in 2019, where my wallet address is clear (same wallet address in freewallet account) and traceable where it came from and where it goes like TXHASH etc, But the freewallet keeps asking for other documents.. I realized freewallet was really a scam.
keep it up this thread so everyone can read it and know about it.
I hope the freewallet will be destroyed, for their actions. against me and those who have been deceived by their crimes.
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Freewallet emailed me today.. they ask for additional documents like: Hello, The security department requests the following info: 1) Video of how you locate the transaction to Freewallet in your Weltrade account and open the transaction details where we can see the transaction hash and receiving address? Once you create a video that exceeds 20MB, you can use an online video compressor like this one: https://www.ps2pdf.com/compress-mp4 and then attach it to the email. Please be advised that we don't accept video via a link or google docs etc. 2) Photos of both sides of your ID card as two separate original JPG or PNG files. Scanned, merged, cropped images are not accepted. image 3) Original PDF of the bank statement featuring your name and residential address in English for March or April 2022. You can get a PDF bank statement in your online banking service. 4) A photo of yourself in front of the image “Attention” (attached below). Please write the date and your name with your hand in the bottom line next to our logo; the date must be the current date when you submit this paper. This photo must also show the device with your user ID clearly seen on it. I answered the freewallet request : 1)I have sent this document from 2019 - 2020, even though I have sent it several times. if there are traders in this forum at weltrade they will know weltrade never displays the transaction hash and receiving address. weltrade displays only successful transactions. transaction hash and receiving address will be displayed if i enter the wallet address on the blockchain (the wallet used for withdrawals). here I use eth (etherscan.io) 2)I've sent this document very often, even the last time I did an update to the government office. and I send it to Freewallet 3)Same, I often send this document in 2019 - 2020 to Freewallet 4)And another selfie with the device used and take a photo showing a freewallet account, I have also sent it in 2019 - 2020 This is outrageous, what they've been working on for 3 years. and asking for documents repeatedly. has any member in this forum solved the problem after submitting a lot of documents? This is absolutely bonkers. What more do they need from you after sending all the requested documents, selfies and videos?  3 damn years and they are still verifying? I guess they are about to ask for your X-ray images too just to make sure you don't get back your money. That's right brother.., Yesterday I got news from freewallet, and hopefully they do it, return my fund. I will update again later.. |
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Freewallet emailed me today.. they ask for additional documents like: Hello, The security department requests the following info: 1) Video of how you locate the transaction to Freewallet in your Weltrade account and open the transaction details where we can see the transaction hash and receiving address? Once you create a video that exceeds 20MB, you can use an online video compressor like this one: https://www.ps2pdf.com/compress-mp4 and then attach it to the email. Please be advised that we don't accept video via a link or google docs etc. 2) Photos of both sides of your ID card as two separate original JPG or PNG files. Scanned, merged, cropped images are not accepted. image 3) Original PDF of the bank statement featuring your name and residential address in English for March or April 2022. You can get a PDF bank statement in your online banking service. 4) A photo of yourself in front of the image “Attention” (attached below). Please write the date and your name with your hand in the bottom line next to our logo; the date must be the current date when you submit this paper. This photo must also show the device with your user ID clearly seen on it. I answered the freewallet request : 1)I have sent this document from 2019 - 2020, even though I have sent it several times. if there are traders in this forum at weltrade they will know weltrade never displays the transaction hash and receiving address. weltrade displays only successful transactions. transaction hash and receiving address will be displayed if i enter the wallet address on the blockchain (the wallet used for withdrawals). here I use eth (etherscan.io) 2)I've sent this document very often, even the last time I did an update to the government office. and I send it to Freewallet 3)Same, I often send this document in 2019 - 2020 to Freewallet 4)And another selfie with the device used and take a photo showing a freewallet account, I have also sent it in 2019 - 2020 This is outrageous, what they've been working on for 3 years. and asking for documents repeatedly. has any member in this forum solved the problem after submitting a lot of documents? |
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I apologize if any of my words violate the rules in this forum.
I'm sorry, just posting again. Hey brother, there is nothing to be sorry about. You did nothitn wrong. In the previous reply, I was actually replying to Freewallet and not you until now freewallet has not returned my funds, they still hold my funds.
but they gave news, asked to be sent again my ID and selfie. I have been waiting for 2 weeks, the status is still being reviewed. Overall almost 3 years my funds were held by them. I will update again, thanks brother
Thanks for the update. This goes to show how fucked up free scam wallet. Ok brother thanks. Freewallet gave me an update today, asking for a lot of additional documents, I've already sent them all in 2019. that's outrageous. is there a member in this forum problem solved after sending a lot of documents? |
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I apologize if any of my words violate the rules in this forum.
There have not been any updates and you have not posted anything in this thread for a long time, have your problems been solved? Did you get your money back? I'm sorry, just posting again. until now freewallet has not returned my funds, they still hold my funds. but they gave news, asked to be sent again my ID and selfie. I have been waiting for 2 weeks, the status is still being reviewed. Overall almost 3 years my funds were held by them. I will update again, thanks brother |
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I apologize if any of my words violate the rules in this forum.
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This is the chronology, on 27 dec 2019 I made a deposit to a freewallet account, on 28 dec 2019 I wanted to withdraw my funds, and I get a notification that the withdrawal failed, and there is an email confirmation for verification of sending documents and other things that are not logical. I filled all the documents and I sent it. the freewallet team replied to wait for the verification process and I said no problem, please proceed. I waited for days but there was no clarity finally I asked again and again, until now I have sent hundreds of emails and the answer is still the same as the answer above (unfortunately, we cannot provide any updates at the moment. Your case is still being reviewed in our security department). for the last time I checked on etherscan it turned out that my balance was empty, so all this time the balance shown in my freewallet account was fake. you can see where my funds go https://etherscan.io/address/0xac363488800a4181d8bc6f6117d105567ab8073aTwo freaking years, and they still have the audacity to say that your issue is still under review? What the hell are they still reviewing? what is so specially about the 1.2 ETH anyway that they want to review it for over 2 years? You should never use the scam wallet again. yes freewallet is a true scam wallet. not only my coins they stole, maybe if they collect it will be a big fund. I hope their company is taken down soon |
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@ancient myths: bummer to hear what's happening to you... taking 2 years for a review is a big no-no, in fact, it's more than sufficient to label them scammers.
That being said: they're a non custodial wallet, if i remember correctly (my memory doesn't always work, especially early in the morning) they routinely move funds around so this might have nothing to do with your case per se...
That's why their statement telling you your funds are "safe" , "in" your "account" are basically nonsense... You have no access to your keys, you don't have a real wallet with them, you're just a couple of records in their relational database. If they decide to edit your record and set "active" to 0, you're a gonner.
thanks bro, please see https://etherscan.io/address/0x6025d96932d378be7d0a46343b437678a126ecca#comments. look at the comments there. That freewallet address is to dump of customer funds that they cheat or steal, (my funds are there too) they do it on purpose. Even large financial companies are not allowed to transfer customer balances without the owner's knowledge. it is an act of crime |
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keep up this thread, so that it can be read by everyone who doesn't know about this freescamwallet, especially for people who are new on crypto, so as not to get caught in this scam wallet. because their target (freewallet) is a new person who doesn't know
This is the chronology, on 27 dec 2019 I made a deposit to a freewallet account, on 28 dec 2019 I wanted to withdraw my funds, and I get a notification that the withdrawal failed, and there is an email confirmation for verification of sending documents and other things that are not logical. I filled all the documents and I sent it. the freewallet team replied to wait for the verification process and I said no problem, please proceed. I waited for days but there was no clarity finally I asked again and again, until now I have sent hundreds of emails and the answer is still the same as the answer above (unfortunately, we cannot provide any updates at the moment. Your case is still being reviewed in our security department). for the last time I checked on etherscan it turned out that my balance was empty, so all this time the balance shown in my freewallet account was fake. you can see where my funds go https://etherscan.io/address/0xac363488800a4181d8bc6f6117d105567ab8073a[moderator's note: consecutive posts merged] |
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hey f*ck freewallet!!, do you still remember the funds you stole (ID c12cfc4b), until this moment they still hold my funds. for 2 years my funds are on hold, these crazy people are still hungry. this crime is very organized, when i leave a review on trustpilot, they always delete it, they have paid trustpilot. ( https://www.sitejabber.com/reviews/trustpilot.com). solve this problem you are just waiting for the time of destruction!!! Hello ancient myths, unfortunately, we cannot provide any updates at the moment. Your case is still being reviewed in our security department. Please be assured that your funds were not stolen, they are safely stored in your account. Once the verification procedure is completed, you’ll be able to resume the activity in full. This is an example of a human being whose brain is on the knee, by stating an answer like that freewallet is really a criminal organization. just for verification wait up to 2 years. his brain is full of sh*t!! solve this problem, I don't want to hear bullsh*t..!!!
Hello ancient myths, unfortunately, we cannot provide any updates at the moment. Your case is still being reviewed in our security department. Please be assured that your funds were not stolen, they are safely stored in your account. Once the verification procedure is completed, you’ll be able to resume the activity in full.
Do you think that 2 years is too little time to solve one case? Well, this kind of behavior is exactly what has resulted in you having a reputation as a scammer, and there is nothing you can do to justify this level of incompetence. That's right, I will prove that Freewallet has indeed stolen my funds, the funds listed in my account are actually empty after I checked on etherscan, and Freewallet has transferred to Freewallet's address without me knowing. and they always reason they didn't steal the funds. [moderator's note: consecutive posts merged] |
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hey f*ck freewallet!!, do you still remember the funds you stole (ID c12cfc4b), until this moment they still hold my funds. for 2 years my funds are on hold, these crazy people are still hungry. this crime is very organized, when i leave a review on trustpilot, they always delete it, they have paid trustpilot. ( https://www.sitejabber.com/reviews/trustpilot.com). solve this problem you are just waiting for the time of destruction!!! |
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I never understand why such sites should scam people, the revenue model is always there and they make a profit on all transactions.
Because there are some companies who like to steal their customers funds by making various excuses. They think the fastest way to generate their revenue is to freeze the customer's funds and vanish his money by teaching him some TOS lessons. We can never expect anything good from such a website, they are always looking for ways to trap more people. So our job is to warn the newbie in advance about the motives of those companies so that they do not fall into this trap again. right, freewallet is doing selective scam, this is their way of subtly committing crimes, their target is random, customers collect coins and unknowingly fall into their traps. |
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