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Author Topic: Beware freewallet is a scam wallet !  (Read 119 times)
xmr_fan
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June 08, 2018, 03:56:45 AM
 #1

What happened::
Beware freewallet is a scam wallet, if you deposit a large quantity they will lock your wallet and ask for information and never stop asking for more and more information. Do not use freewallet and I recommend to withdraw all funds as soon as possible; I do not know how to recover my coins from freewallet its been two months with this issue.


Scammers Profile Link: https://freewallet.org/

Reference Link: https://app.freewallet.org/auth/registration
Amount Scammed: 110.7 XMR
Payment Method:MONERO
Proof of Payment: https://moneroblocks.info/search/e0a27815a7401cdc90aab763e1a504efe9ef23cb5faef93097ff1917b7683823

 

PM/Chat Logs: https://imgur.com/a/6U5UhFd
Additional Notes: https://imgur.com/a/p0dYw46  (screenshots of my mobile wallet)



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Freewallet
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June 08, 2018, 11:18:16 AM
 #2

xmr_fan, we noticed unusual activity on your account, which is why your transactions have been temporarily suspended for security purposes. Please get back to our support reps and follow their instructions to complete the user verification procedure. Once you've done that, you'll be able to resume your operations. Thank you for your understanding!

Freewallet, The Mobile-First Cryptowallet Developer
Learn more about Freewallet and our apps: freewallet.org
xmr_fan
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June 08, 2018, 11:27:31 PM
 #3

Is unusual activity putting to use my freewallet xmr wallet ? I just want my XMR coins and wont be using your service no more, you guys have made me lose a lot of money I put In XMR before the XMO fork. To get some free coins and you guys ruined it all with your temporary suspension.
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June 09, 2018, 02:27:34 AM
 #4

What happened::
Beware freewallet is a scam wallet, if you deposit a large quantity they will lock your wallet and ask for information and never stop asking for more and more information. Do not use freewallet and I recommend to withdraw all funds as soon as possible; I do not know how to recover my coins from freewallet its been two months with this issue.


Scammers Profile Link: https://freewallet.org/

Reference Link: https://app.freewallet.org/auth/registration
Amount Scammed: 110.7 XMR
Payment Method:MONERO
Proof of Payment: https://moneroblocks.info/search/e0a27815a7401cdc90aab763e1a504efe9ef23cb5faef93097ff1917b7683823

 

PM/Chat Logs: https://imgur.com/a/6U5UhFd
Additional Notes: https://imgur.com/a/p0dYw46  (screenshots of my mobile wallet)





They have made it and with me .

I have created thread on forum devoted to the similar problems connected with FreeWallet.org : https://bitcointalk.org/index.php?topic=4442815.0

Wellcome to discussion .
xmr_fan
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June 09, 2018, 04:35:15 AM
 #5

They have made it and with me .

I have created thread on forum devoted to the similar problems connected with FreeWallet.org : https://bitcointalk.org/index.php?topic=4442815.0

Wellcome to discussion .




I will be following your thread and hope we all find a solution to this.
Freewallet
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June 13, 2018, 09:34:53 AM
 #6

XMR_fan, we are willing to find a prompt and efficient resolution for your case. However, so far, we've not received sufficient information for the resolution of your issue.
Please check your email for an update from our support team, send us the requested details and we'll proceed further.

Freewallet, The Mobile-First Cryptowallet Developer
Learn more about Freewallet and our apps: freewallet.org
LoyceV
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June 13, 2018, 02:48:13 PM
 #7

So Freewallet is asking KYC information before you can access your "wallet" again?
In my definition, a wallet is something that gives you and only you full access to your private keys, which means you and only you have full power to do whatever you want with your funds.
If Freewallet has the power to freeze your funds, why does it call itself "wallet" and not (for instance) "bank"?

khufuking
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June 13, 2018, 02:58:10 PM
 #8

XMR_fan, we are willing to find a prompt and efficient resolution for your case. However, so far, we've not received sufficient information for the resolution of your issue.
Please check your email for an update from our support team, send us the requested details and we'll proceed further.
What is his issue ! it seems that depositing money into your wallet is an issue itself ! If your service did not ask for any KYC or warn about it before depositing you simply have no right to ask for it when withdrawing . Every respected service warn their users before they apply KYC and give them a window to withdraw there money before KYC get enabled if they know they wont pass this KYC . And you are wallet not an exchange why the hell you need KYC .


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Freewallet
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June 14, 2018, 07:37:43 AM
 #9

So Freewallet is asking KYC information before you can access your "wallet" again?
In my definition, a wallet is something that gives you and only you full access to your private keys, which means you and only you have full power to do whatever you want with your funds.
If Freewallet has the power to freeze your funds, why does it call itself "wallet" and not (for instance) "bank"?

We are based on our terms and conditions. To prevent third parties from gaining an unauthorized access to the users account, we may ask for additional verification.

Freewallet, The Mobile-First Cryptowallet Developer
Learn more about Freewallet and our apps: freewallet.org
Freewallet
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June 14, 2018, 07:39:32 AM
 #10

XMR_fan, we are willing to find a prompt and efficient resolution for your case. However, so far, we've not received sufficient information for the resolution of your issue.
Please check your email for an update from our support team, send us the requested details and we'll proceed further.
What is his issue ! it seems that depositing money into your wallet is an issue itself ! If your service did not ask for any KYC or warn about it before depositing you simply have no right to ask for it when withdrawing . Every respected service warn their users before they apply KYC and give them a window to withdraw there money before KYC get enabled if they know they wont pass this KYC . And you are wallet not an exchange why the hell you need KYC .

You may refer to our "Terms of use".

Freewallet, The Mobile-First Cryptowallet Developer
Learn more about Freewallet and our apps: freewallet.org
LoyceV
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June 14, 2018, 08:11:28 AM
 #11

So Freewallet is asking KYC information before you can access your "wallet" again?
In my definition, a wallet is something that gives you and only you full access to your private keys, which means you and only you have full power to do whatever you want with your funds.
If Freewallet has the power to freeze your funds, why does it call itself "wallet" and not (for instance) "bank"?
We are based on our terms and conditions. To prevent third parties from gaining an unauthorized access to the users account, we may ask for additional verification.
I read that.
My point is: that means what you call a "wallet" is not a wallet!

Freewallet
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June 19, 2018, 07:15:32 AM
 #12

On Friday, 16th, all operations on Eric's account were resumed.

Freewallet, The Mobile-First Cryptowallet Developer
Learn more about Freewallet and our apps: freewallet.org
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