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Author Topic: Freewallet.org is SCAM !! DO NOT USE THIS WALLET !![Solved]  (Read 10011 times)
p.b.winry
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October 06, 2021, 02:16:04 PM
 #101

SCAMMMM!!!!!

I AM IN THE EXACT SAME SHITTY LOOP AS DESCRIBED ABOVE! FREEWALLET HAS BLOCKED MY ACCOUNT FROM ANY TRANSACTIONS. I CANT USE THE ELECTRUM OPTION BECAUSE IT ONLY ALOWS THE PHRASE EXPORTING IF YOU HAVE BITCOIN, AND I HAVE XYO. MY ACCOUNT WILL NOT ALLOW EXCHANGES EITHER! I HAVE LOST 15,000 BECAUSE I HAVE BEEN UBABLE TO MAKE A TRANSACTION!!!


DONT USE FREEWALLET!!!!!!

Have you used this wallet, sir? How did you get to this wallet page? Does anyone suggest you, or through advertising ads that appear in articles?
Bitcoin_Arena
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October 06, 2021, 11:25:33 PM
Merited by The Sceptical Chymist (3)
 #102

Thanks for your advice sir. How do you know that your wallet is fake? The main characteristics before determining the wallet we will use.

1.  Just search "freewallet scam" on the forum's search button. You will see dozens of scam accusations against them. No genuine wallet service has that much scam accusations and complaints

2.  Always avoid web wallets -  Free wallet is that type of wallet

3. Avoid wallets that do not give you an option to back up your funds through Private keys or seeds (Freewallet is a custodial wallet which will never allow you to back up your funds)

tokensnet
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October 26, 2021, 02:49:24 PM
 #103

Team,

can you please check this ID: 367366

I was phished by accessing scam page -> Krakein.com

They stole 170 ETH:

please check transaction: https://etherscan.io/address/0xf0368fef940fd07c953c99cf5b2e0c8f59c26068

I can provide Kraken report, screenshots from Kraken, and I was also in contact with them. Any help!
logfiles
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October 28, 2021, 03:19:50 PM
 #104

Team,

can you please check this ID: 367366

I was phished by accessing scam page -> Krakein.com

They stole 170 ETH:

please check transaction: https://etherscan.io/address/0xf0368fef940fd07c953c99cf5b2e0c8f59c26068

I can provide Kraken report, screenshots from Kraken, and I was also in contact with them. Any help!
Holy smokes!  Shocked

What was 170 ETH doing in a web wallet?
The site seems to be offline, How did they scam you? Log in, password and email?

I doubt if you will recover that ETH. Sorry.

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tokensnet
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October 28, 2021, 03:45:23 PM
 #105

It was a phishing attack. Google search -> kraken, and they copied Kraken.com website.

We are in contact with Freewallet.org and with international authorities. Lets see how it goes, I have high hopes to get it back.

Thank you
ScamViruS
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October 28, 2021, 05:49:03 PM
 #106

It was a phishing attack. Google search -> kraken, and they copied Kraken.com website.

We are in contact with Freewallet.org and with international authorities. Lets see how it goes, I have high hopes to get it back.

Thank you

On what basis do you still hope that you will get those funds back? You should read this thread to know about the reputation of this wallet, because you will get a lot of complaints against them. And the amount of funds you are talking about, I did not know that such a huge amount of funds can be hold in a web wallet.

On the other hand, since you have been the victim of a phishing website through Google search, I do not know how likely it is to get this fund back.

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Freewallet
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October 29, 2021, 09:28:47 AM
 #107

Team,

can you please check this ID: 367366

I was phished by accessing scam page -> Krakein.com

They stole 170 ETH:

please check transaction: https://etherscan.io/address/0xf0368fef940fd07c953c99cf5b2e0c8f59c26068

I can provide Kraken report, screenshots from Kraken, and I was also in contact with them. Any help!


Thank you for reporting this, our team is in touch with you regarding this transaction.

Freewallet, The Mobile-First Cryptowallet Developer
Learn more about Freewallet and our apps: freewallet.org
Freewallet 24/7 assistance: https://bit.ly/2rgGdRw or reach out to us directly on Facebook or by PM.
tokensnet
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November 08, 2021, 07:08:31 PM
 #108

Team,

can you please check this ID: 367366

I was phished by accessing scam page -> Krakein.com

They stole 170 ETH:

please check transaction: https://etherscan.io/address/0xf0368fef940fd07c953c99cf5b2e0c8f59c26068

I can provide Kraken report, screenshots from Kraken, and I was also in contact with them. Any help!


Thank you for reporting this, our team is in touch with you regarding this transaction.

Thank you and I confirm. Freewallet has been responsive and are in contact with local authorities. I expect for this case to be resolved and funds returned. If so I will confirm and write here on Forum!
r34tr783tr78
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November 17, 2021, 01:02:16 PM
Last edit: November 18, 2021, 10:00:37 AM by r34tr783tr78
 #109

Another of my favorite scams. Your case got an answer from them. If you contacted authorities it isnt a surprise they answered you. They solve the problem if keeping the money starts to look too dangerous. Their tactics is blocking the money with a fake motive like verification. Reject documents sent with lies and expect the scammed user wont go to the police. Several days have passed. Did they return your money?

SCAMMMM!!!!!


Hello

Your ticket number will be appreciated

This accusing member didnt post again. Appreciation of a ticket doesnt mean the money was returned.

Freewallet
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November 18, 2021, 06:29:53 AM
 #110

Another of my favorite scams. Your case got an answer from them. If you contacted authorities it isnt a surprise they answered you. They solve the problem if keeping the money starts to look too dangerous. Their tactics is blocking the money with a fake motive like verification. Reject documents sent with lies and expect the scammed user wont go to the police. Several days have passed. Did they return your money?

SCAMMMM!!!!!


Hello

Your ticket number will be appreciated

This accusing member didnt post again. Appreciation of a ticket doesnt mean the money was returned.

This member is still out of his money https://bitcointalk.org/index.php?topic=4980334.msg52261057#msg52261057

What are you talking about?

The transaction with ROX tokens for the mentioned user was refunded more than a year ago https://etherscan.io/tx/0x61e96aeb990ea21da199428fe1d4971e2f6d8ff083400f4d61d7d385737a3042

Freewallet, The Mobile-First Cryptowallet Developer
Learn more about Freewallet and our apps: freewallet.org
Freewallet 24/7 assistance: https://bit.ly/2rgGdRw or reach out to us directly on Facebook or by PM.
r34tr783tr78
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November 18, 2021, 09:58:37 AM
 #111

You mean he received his money and you didnt ask him to post here the issue was solved? The link you posted could be related to something completely different. The member didnt post again. I am giving you the benefit of doubt and removed the reference to this case from my post. Waiting for the resolution of welburn1485 case. My opinion about you and your business stands. Allows anonymous accounts and then blocks them to see if the users refuse to send documents to keep their money. Opportunistic scammer.

Jawhead999
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November 18, 2021, 02:29:36 PM
 #112

This accusing member didnt post again. Appreciation of a ticket doesnt mean the money was returned.
I don't want to defend them, but the user is never active again after posting the accusation just like the other victim with 170 ETH issue. Usually many newbies are like this, when they faced an issue they will do anything to get their funds back, but when they already get it... they forgot to update the accusations.

At least we already know how to choose the real wallet and not fall into their scam wallet.

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Freewallet
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November 19, 2021, 09:16:55 AM
 #113

You mean he received his money and you didnt ask him to post here the issue was solved? The link you posted could be related to something completely different. The member didnt post again. I am giving you the benefit of doubt and removed the reference to this case from my post. Waiting for the resolution of welburn1485 case. My opinion about you and your business stands. Allows anonymous accounts and then blocks them to see if the users refuse to send documents to keep their money. Opportunistic scammer.

We mean that the referenced issue is now resolved.

Freewallet, The Mobile-First Cryptowallet Developer
Learn more about Freewallet and our apps: freewallet.org
Freewallet 24/7 assistance: https://bit.ly/2rgGdRw or reach out to us directly on Facebook or by PM.
tokensnet
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November 19, 2021, 12:24:47 PM
 #114

This accusing member didnt post again. Appreciation of a ticket doesnt mean the money was returned.
I don't want to defend them, but the user is never active again after posting the accusation just like the other victim with 170 ETH issue. Usually many newbies are like this, when they faced an issue they will do anything to get their funds back, but when they already get it... they forgot to update the accusations.

At least we already know how to choose the real wallet and not fall into their scam wallet.


Hi, yes. So currently we are following Freewallet Terms of processing of requests and will send Court order to address: Wallet Services Limited Suite A, 21/F, Eton building, 288 Des Voeux Central, Hong Kong (hereinafter “Address for correspondence”).

I will report how it goes.
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November 19, 2021, 12:54:27 PM
 #115

This accusing member didnt post again. Appreciation of a ticket doesnt mean the money was returned.
I don't want to defend them, but the user is never active again after posting the accusation just like the other victim with 170 ETH issue. Usually many newbies are like this, when they faced an issue they will do anything to get their funds back, but when they already get it... they forgot to update the accusations.

At least we already know how to choose the real wallet and not fall into their scam wallet.


Hi, yes. So currently we are following Freewallet Terms of processing of requests and will send Court order to address: Wallet Services Limited Suite A, 21/F, Eton building, 288 Des Voeux Central, Hong Kong (hereinafter “Address for correspondence”).

I will report how it goes.

Hello tokensnet,

As far as we know, our team is in touch with you regarding this situation.

Freewallet, The Mobile-First Cryptowallet Developer
Learn more about Freewallet and our apps: freewallet.org
Freewallet 24/7 assistance: https://bit.ly/2rgGdRw or reach out to us directly on Facebook or by PM.
tokensnet
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November 19, 2021, 01:37:22 PM
 #116

This accusing member didnt post again. Appreciation of a ticket doesnt mean the money was returned.
I don't want to defend them, but the user is never active again after posting the accusation just like the other victim with 170 ETH issue. Usually many newbies are like this, when they faced an issue they will do anything to get their funds back, but when they already get it... they forgot to update the accusations.

At least we already know how to choose the real wallet and not fall into their scam wallet.


Hi, yes. So currently we are following Freewallet Terms of processing of requests and will send Court order to address: Wallet Services Limited Suite A, 21/F, Eton building, 288 Des Voeux Central, Hong Kong (hereinafter “Address for correspondence”).

I will report how it goes.

Hello tokensnet,

As far as we know, our team is in touch with you regarding this situation.

@Freewallet, correct. I have to also write that Freewallet prepared the report and send it directly to the authorities. Now we are working on how to get funds back, using legal path.
tokensnet
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January 28, 2022, 10:08:27 AM
 #117

Update on status:

- We submitted case to Interpol
- Local Court issued Court order
- We translated Cour Order in Chinese (as here is headquarters of Frewallet)
- We sent documentation to Freewallet and waiting on their response now.

Thanks
martingalecalculator.com
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January 28, 2022, 10:14:27 AM
 #118

Update on status:

- We submitted case to Interpol
- Local Court issued Court order
- We translated Cour Order in Chinese (as here is headquarters of Frewallet)
- We sent documentation to Freewallet and waiting on their response now.

Thanks
Hi i see solved on the title . but your last post is today you escalating the issue .

you should change the title if the is issue is not solved . or update here if it is
tokensnet
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January 28, 2022, 10:21:33 AM
 #119

Update on status:

- We submitted case to Interpol
- Local Court issued Court order
- We translated Cour Order in Chinese (as here is headquarters of Frewallet)
- We sent documentation to Freewallet and waiting on their response now.

Thanks
Hi i see solved on the title . but your last post is today you escalating the issue .

you should change the title if the is issue is not solved . or update here if it is

Yes you are right, I just hijacked this Thread to post new case I have with Freewallet. Don't want to SPAM new Threads on the same Accusation.
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January 28, 2022, 10:24:10 AM
 #120

Update on status:

- We submitted case to Interpol
- Local Court issued Court order
- We translated Cour Order in Chinese (as here is headquarters of Frewallet)
- We sent documentation to Freewallet and waiting on their response now.

Thanks
Hi i see solved on the title . but your last post is today you escalating the issue .

you should change the title if the is issue is not solved . or update here if it is

Yes you are right, I just hijacked this Thread to post new case I have with Freewallet. Don't want to SPAM new Threads on the same Accusation.
i  understand what you mean . but you might not get a lot of responses or follow up because of the title
it could be better to make a new thread also use a real wallet where you can own your secret key
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