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Author Topic: Is freewallet a scam?  (Read 317 times)
asd45zxcasd1 (OP)
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December 28, 2020, 05:23:33 AM
 #21



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Hello, your email reply also asks me to perform kyc, but I don’t want to perform kyc. I just want to transfer my usdt back to the original address, because you are an online wallet.
Saw your dm but i can't reply you






Checking the ticket records, I can see that originally you confirmed the consent to go through the KYC checks. We encourage you to comply with our requirements and after that, you'll be able to withdraw funds. Thank you for your understanding.


Yes, but that was just an attempt.
I still hope to transfer my usdt back to the original address.
thank you
asd45zxcasd1 (OP)
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December 28, 2020, 06:19:09 AM
 #22



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Hello, your email reply also asks me to perform kyc, but I don’t want to perform kyc. I just want to transfer my usdt back to the original address, because you are an online wallet.
Saw your dm but i can't reply you






Checking the ticket records, I can see that originally you confirmed the consent to go through the KYC checks. We encourage you to comply with our requirements and after that, you'll be able to withdraw funds. Thank you for your understanding.

It may take a while to provide proof, I choose to believe that you hope not to deceive me
XmasJohn08
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December 28, 2020, 09:06:24 AM
 #23

freewallet is not more simply to just send him the funds back than all of this? It is but you don't want to make it easier, filty scammer.




asd45zxcasd1 (OP)
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April 27, 2021, 03:30:49 AM
 #24

@freewallet
because covid-19 I really need this money. I hope that my account can be unlocked. My problem has not been resolved until now, and I am very angry. If my problem is not solved, I will keep posting on bitcointalk to tell everyone that freewallet is a scam.
nutildah
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April 27, 2021, 09:41:15 AM
 #25

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Hello, your email reply also asks me to perform kyc, but I don’t want to perform kyc. I just want to transfer my usdt back to the original address, because you are an online wallet.
Saw your dm but i can't reply you

Checking the ticket records, I can see that originally you confirmed the consent to go through the KYC checks. We encourage you to comply with our requirements and after that, you'll be able to withdraw funds. Thank you for your understanding.

This is most certainly not a valid excuse to withhold customer funds. If you won't let the customer send their funds elsewhere, they should at the very minimum be able to send them back to the address that sent the initial deposit. It's amazing that your website hasn't been confiscated yet.

@freewallet
because covid-19 I really need this money. I hope that my account can be unlocked. My problem has not been resolved until now, and I am very angry. If my problem is not solved, I will keep posting on bitcointalk to tell everyone that freewallet is a scam.

That's the problem: we all know this already, but good luck.

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Rikafip
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April 27, 2021, 10:01:07 AM
 #26

@freewallet
because covid-19 I really need this money. I hope that my account can be unlocked. My problem has not been resolved until now, and I am very angry. If my problem is not solved, I will keep posting on bitcointalk to tell everyone that freewallet is a scam.
Sorry to hear that after four months your case still hasn't been resolved, and based by the Freewalet's practice up until now, I don't think that you have much options othee than going through KYC in order to get your funds back, unfortunately.

One thing I don't get though is why you decided to use Freewallet as you are as you said " privacy-conscious person and don't want to perform kyc procedures." as in their TOS its stated that they can ask for that in certain situation. I fully understand that their request for KYC is most likely a bullshit way to get people out of their funds, but you should have been more careful before you decided to use them.

In case Freewallet detects suspicious activity on Freewallet account, Freewallet conducts AML/KYC procedure for the user. To be sure that nobody has unauthorized access to the users account, We ask to provide all necessary information for verification, including without limitation an ID, photo, screenshots showing the source of all your incoming transactions etc. The User is obliged to pass through AML/KYC procedures, which may be applied to the User from time to time, and provide accurate and truthful information about himself as well as maintain and promptly update his Freewallet Account information in case of any changes.


If my problem is not solved, I will keep posting on bitcointalk to tell everyone that freewallet is a scam.
I don't think that they will change their mind just because of that as their account has been tagged & flagged already, and here on bitcointalk they are pretty much considered to be a scammy wallet that should be avoided.

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