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Author Topic: Freewallet. org solves my problem  (Read 299 times)
alineaaa
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January 09, 2019, 08:37:13 AM
Last edit: January 14, 2019, 05:58:32 AM by alineaaa
 #1

Freewallet. org solves my problem
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gitbbb
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January 09, 2019, 08:42:11 AM
 #2

Cheater Wallet

Cheater Wallet

Cheater Wallet

alineaaa
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January 09, 2019, 08:47:47 AM
 #3

Please help me.How do I get my usdt back?
Freewallet
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January 09, 2019, 09:22:22 AM
 #4

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

Reference Link: https://app.freewallet.org/auth/registration
Amount Scammed: 7936 usdt
Payment Method: usdt
 
PM/Chat : https://imgur.com/KoNPAR3
Additional Notes: https://imgur.com/zoqcYEK   (Exchange record)
Additional Notes: https://imgur.com/eh5GZ5c  (Exchange record)
Additional Notes: https://live.blockcypher.com/btc/address/322gtHHYuCje4SLdk88rhDFsmDFLbQnGei/          (Transfer my wallet privately)




I tried a small conversion a month ago and it was very fast.
I found them at https://tether.to/website, and then I trusted him,And converted 7396 usdt to btc.
Then freewallet. org asked me to provide transfer screenshots. I gave them transfer screenshots. They asked me to provide my social account information again and Statutory Currency Purchase Record . I don't know why I need them.You're just a wallet.
I found a lot of bad information about freewallet. org in the forum,I refuse to provide my privacy from freewallet.org

I ask you to be cautious about trading from freewallet.org

I asked freewallet. org to return my 7936 usdt!!!!





Other allegations:

https://bitcointalk.org/index.php?topic=4442815.0

Hi Alineaaa,

What makes Freewallet different is that we follow up on each reported case. If you read the allegations, you definitely found our replies and case resolutions. Crypto is a new industry and it's only inevitable with a database of 3+million users across our platforms to have negative reviews and reports. I hope that finding answers in each of them, can give a better image of our service and the support team.

Unfortunately, without completing the verification procedure, we won't be able to unblock the account. Providing the required information will not give us access to private details that may harm you or any other person. This is our standard security.

We truly hope to hear back from you and work collaboratively to getting this resolved. Thank you!

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.
alineaaa
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January 09, 2019, 09:33:21 AM
 #5

My source of funds is my wallet transferred to your wallet.

The certification process is what you say.

I'm not trading in your wallets.

Can you return my usdt to my original address?HuhHuh
alineaaa
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January 09, 2019, 09:40:03 AM
 #6

What right do you have to transfer my wallet? Are you a government agency?Huh
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January 09, 2019, 11:34:53 AM
 #7

My source of funds is my wallet transferred to your wallet.

The certification process is what you say.

I'm not trading in your wallets.

Can you return my usdt to my original address?HuhHuh

What right do you have to transfer my wallet? Are you a government agency?Huh


Hello Alineaaa,

We are fully entitled to conducting the verification procedure as per our terms and conditions.

You will be able to transfer your coins to any wallet accepting Tether. It will be possible once you've followed all the steps of our procedure.

Please note that it is implemented in a step-by-step manner. It means that we'll be requesting more documents until we make sure the whole process is safe.

Don't worry, the activity on your account will resume in the near future.

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.
St4yInTh3D4rk
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January 09, 2019, 02:13:44 PM
 #8


We are fully entitled to conducting the verification procedure as per our terms and conditions.
Its just a wallet right,then why the hell you are asking for verification. Huh

I am not sure any other wallets were asking to verify the documents to withdraw our money which makes your wallet more shady so better avoid at any cost for future purpose.

bustadice         ▄▄████████████▄▄
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[bustadice.
Play
bustadice]

Hero/Legendary
..bustadice..              ▄▄████████████▄▄
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Freewallet
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January 09, 2019, 02:25:36 PM
 #9


We are fully entitled to conducting the verification procedure as per our terms and conditions.
Its just a wallet right,then why the hell you are asking for verification. Huh

I am not sure any other wallets were asking to verify the documents to withdraw our money which makes your wallet more shady so better avoid at any cost for future purpose.

Many financial services are running similar procedures now; feel free to check.

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.
St4yInTh3D4rk
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January 09, 2019, 03:16:14 PM
 #10


We are fully entitled to conducting the verification procedure as per our terms and conditions.
Its just a wallet right,then why the hell you are asking for verification. Huh

I am not sure any other wallets were asking to verify the documents to withdraw our money which makes your wallet more shady so better avoid at any cost for future purpose.

Many financial services are running similar procedures now; feel free to check.
Wallets needs no verification in my knowledge,wallet is a financial service huh?

BTW when I am trying to enter into your site: https://freewallet.org/ ,my internet protection restrict from browsing your site. Roll Eyes

bustadice         ▄▄████████████▄▄
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       ████████████
[bustadice.
Play
bustadice]

Hero/Legendary
..bustadice..              ▄▄████████████▄▄
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January 09, 2019, 04:27:55 PM
 #11


We are fully entitled to conducting the verification procedure as per our terms and conditions.
Its just a wallet right,then why the hell you are asking for verification. Huh

I am not sure any other wallets were asking to verify the documents to withdraw our money which makes your wallet more shady so better avoid at any cost for future purpose.

Many financial services are running similar procedures now; feel free to check.
Wallets needs no verification in my knowledge,wallet is a financial service huh?

BTW when I am trying to enter into your site: https://freewallet.org/ ,my internet protection restrict from browsing your site. Roll Eyes

Freewallet is a currency wallet with a built-in exchange for web, iOS and Android devices.

Like many other financial services, we have terms and conditions of use including verification procedures for users.

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.
St4yInTh3D4rk
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January 09, 2019, 05:02:41 PM
 #12

Wallets needs no verification in my knowledge,wallet is a financial service huh?

BTW when I am trying to enter into your site: https://freewallet.org/ ,my internet protection restrict from browsing your site. Roll Eyes

Freewallet is a currency wallet with a built-in exchange for web, iOS and Android devices.

Like many other financial services, we have terms and conditions of use including verification procedures for users.

When I searched your wallet on google play it also has lot of bad reviews,I am not saying you are scam site but why lot of issues until now.

I am also don't know the reason why your site in web is not secured.

bustadice         ▄▄████████████▄▄
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       ████████████
[bustadice.
Play
bustadice]

Hero/Legendary
..bustadice..              ▄▄████████████▄▄
     ▄▄████████▀▀▀▀████████▄▄
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January 09, 2019, 09:24:12 PM
 #13

St4yInTh3D4rk, every service/app receives bad reviews from time to time, especially when it comes to such a delicate matter as finance, moreover, you can probably imagine the likelihood for such a relatively new field as crypto. Just like we do with any other reported cases, we investigate and do our best to guide and assist every user who has encountered an issue or has a query.

Also, regarding your comment on the security of our website, could you please kindly contact our support team and provide us with the details – what exactly do you mean by 'not secured'? We'd like to look into this. We'd appreciate it greatly!

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.
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January 09, 2019, 09:34:43 PM
 #14

If you can't solve the person problem at least follow his request.
If he's not the original owner of that account/coins why would he request them to be refunded back to the source they were before the deposit to your system/wallet.
He will win nothing if the coins not belong to him if you just transfer them back from where they came from.
But it will fix his problem if you just turn back the coins from the wallet they came from.
Obviously no one can be scammed with simple refund back to the wallet they come from.
It is more than obvious that only the person who send them will receive them back with that wallet, and if that's the same person (OP) you will fix his problem ando not let any scammer take them.
Simple solution.
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January 10, 2019, 06:24:18 AM
 #15

If you can't solve the person problem at least follow his request.
If he's not the original owner of that account/coins why would he request them to be refunded back to the source they were before the deposit to your system/wallet.
He will win nothing if the coins not belong to him if you just transfer them back from where they came from.
But it will fix his problem if you just turn back the coins from the wallet they came from.
Obviously no one can be scammed with simple refund back to the wallet they come from.
It is more than obvious that only the person who send them will receive them back with that wallet, and if that's the same person (OP) you will fix his problem ando not let any scammer take them.
Simple solution.

Hi Rambotnic,

We are getting your point but according to our practice, we never transfer funds under the KYC procedure on our own. This transfer is solely upon a customer as a verified owner of his wallet.

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.
alineaaa
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January 10, 2019, 07:11:28 AM
 #16

If you can't solve the person problem at least follow his request.
If he's not the original owner of that account/coins why would he request them to be refunded back to the source they were before the deposit to your system/wallet.
He will win nothing if the coins not belong to him if you just transfer them back from where they came from.
But it will fix his problem if you just turn back the coins from the wallet they came from.
Obviously no one can be scammed with simple refund back to the wallet they come from.
It is more than obvious that only the person who send them will receive them back with that wallet, and if that's the same person (OP) you will fix his problem ando not let any scammer take them.
Simple solution.

Hi Rambotnic,

We are getting your point but according to our practice, we never transfer funds under the KYC procedure on our own. This transfer is solely upon a customer as a verified owner of his wallet.


As far as I know,Your partner will not detain the user's ,Why do you ask me to provide all kinds of personal information?

Now I need to submit my credit card address bill or Utility Bill,I don't want to provide

Can't you return my original address?Huh?


https://changelly.com/aml-kyc
In the event that Changelly service receives, in response to its request for documentation, deceptive documentation, contact details or other false information, the crypto assets will be returned to where it originated from less any applicable fees. Changelly service may forward the information collected during AML/KYC procedure to the competent authorities upon legitimate request.

https://changenow.io/faq
In case a client submits a false set of documents, the KYC/AML procedure is considered failed and the deposited funds are then refunded to the address (or addresses) the deposit was made from, subtracting the network fees, within 24 hours. Then, this address (or addresses) is blacklisted on ChangeNOW, thus rendering it non-eligible for making deposits on the service.

Your partner is honest,Why don't you study?
alineaaa
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January 10, 2019, 07:20:16 AM
 #17

If you can't solve the person problem at least follow his request.
If he's not the original owner of that account/coins why would he request them to be refunded back to the source they were before the deposit to your system/wallet.
He will win nothing if the coins not belong to him if you just transfer them back from where they came from.
But it will fix his problem if you just turn back the coins from the wallet they came from.
Obviously no one can be scammed with simple refund back to the wallet they come from.
It is more than obvious that only the person who send them will receive them back with that wallet, and if that's the same person (OP) you will fix his problem ando not let any scammer take them.
Simple solution.

thank you!

Ask everybody to help me,
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January 10, 2019, 08:22:02 AM
 #18

If you can't solve the person problem at least follow his request.
If he's not the original owner of that account/coins why would he request them to be refunded back to the source they were before the deposit to your system/wallet.
He will win nothing if the coins not belong to him if you just transfer them back from where they came from.
But it will fix his problem if you just turn back the coins from the wallet they came from.
Obviously no one can be scammed with simple refund back to the wallet they come from.
It is more than obvious that only the person who send them will receive them back with that wallet, and if that's the same person (OP) you will fix his problem ando not let any scammer take them.
Simple solution.

Hi Rambotnic,

We are getting your point but according to our practice, we never transfer funds under the KYC procedure on our own. This transfer is solely upon a customer as a verified owner of his wallet.


As far as I know,Your partner will not detain the user's ,Why do you ask me to provide all kinds of personal information?

Now I need to submit my credit card address bill or Utility Bill,I don't want to provide

Can't you return my original address?Huh?


https://changelly.com/aml-kyc
In the event that Changelly service receives, in response to its request for documentation, deceptive documentation, contact details or other false information, the crypto assets will be returned to where it originated from less any applicable fees. Changelly service may forward the information collected during AML/KYC procedure to the competent authorities upon legitimate request.

https://changenow.io/faq
In case a client submits a false set of documents, the KYC/AML procedure is considered failed and the deposited funds are then refunded to the address (or addresses) the deposit was made from, subtracting the network fees, within 24 hours. Then, this address (or addresses) is blacklisted on ChangeNOW, thus rendering it non-eligible for making deposits on the service.

Your partner is honest,Why don't you study?

Hi alineaaa,

First, we find that bringing communication from tickets to the Forum won't speed up the process.

Based on our terms and conditions (along with the privacy policy) we are entitled to performing a full identification procedure.

The procedures, of course, vary; as for our regulations, we do also provide very transparent requirements (including the notification we do so in a step-by-step manner).

Thank you for bringing our attention to the existing regulations of other companies though: we study experience.

However, at the moment we encourage you to follow the steps of our guide in order to get your issue resolved in a prompt and efficient way.

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.
Freewallet
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January 11, 2019, 11:18:27 AM
 #19

We'd like to notify all those watching the thread that the issue has been resolved.

The customer can resume activity on his account now.

In case any user needs assistance or clarification, please feel free to contact our customer service, we'll be glad to help!

We'd like to thank the customer for his cooperation.

This case has served as the motivation for us to reconsider our KYC procedure and make it more transparent for our customers.

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.
Rambotnic
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January 11, 2019, 09:58:15 PM
 #20

If you can't solve the person problem at least follow his request.
If he's not the original owner of that account/coins why would he request them to be refunded back to the source they were before the deposit to your system/wallet.
He will win nothing if the coins not belong to him if you just transfer them back from where they came from.
But it will fix his problem if you just turn back the coins from the wallet they came from.
Obviously no one can be scammed with simple refund back to the wallet they come from.
It is more than obvious that only the person who send them will receive them back with that wallet, and if that's the same person (OP) you will fix his problem ando not let any scammer take them.
Simple solution.

Hi Rambotnic,

We are getting your point but according to our practice, we never transfer funds under the KYC procedure on our own. This transfer is solely upon a customer as a verified owner of his wallet.
If customer don't want to provide you KYC and use your services, then you are allowed to hold his funds without his willing ?
If someone don't want to agree with your terms of service, turn back the coins to the original source and don't let this user to use your services if he don't agree with them.
But if someone was not aware of your terms before your hold, the hold itself makes it scam from your side.
No one is forced to accept your company/service terms of service, same as you are not allowed to hold someone else funds.
A honest company/service will always refund the funds to their original source if the same do not agree with your rules and terms.
You cannot force anyone to anything, especially by holding their funds.

You should consider your terms of service, they should not force anyone to anything but only require/request.
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