FREEWallet.org is a SCAM

[wanghenlen]

REEWallet.org is a SCAM!!
Scammers site Link:https://freewallet.org/
Amount Scammed:120,000 USDT
 
Freewallet is a SCAM.
They use all the unusual activities as an excuse to steal the user’s money.
I have provided screenshots of all trading blocks and transactions.
They are looking for various reasons to verify me, and the requirements are very unusual.
I submitted
ID card, hand-held ID card photo, bank card, bank statement, handheld APP ID photo, 2 inch photo, utility bill

To ensure the security of the account, why does registration do not require so many frequent authentications?
We use the FREEWallet account to have a digital currency to perform frequent security authentication.

——————————————————————————————updata-0406--------------------------------------------------------------------
My FREEWallet：https://imgur.com/ycSqcNk

Transfer failure record：https://imgur.com/T71OlTb

[hacker1001101001]

I have seen much of an diss-aggrement about the freewallet and there support team.

You should post proofs to your conversations with the support and also the transaction to which you are pointing so that the community here could atleast review it and act accordingly.

I have personally experienced some problems with there support. Once there was bit of an mistake in the transaction memo while I recieved a EOS transfer in my Freewallet account. I contacted the support via email, they replied to me and said would solve the issue. It was basically solved after some weeks and I got my transaction back but they charged around 10% of the total transaction as fees which did not satisfy me. From then I tried avoiding them.

This is the official Bitcointalk ID of the Freewallet: https://bitcointalk.org/index.php?action=profile;u=1177176

If you could provide proper proofs about your abuse as I mentioned earlier the community would react in a better way. For now you lack the evidence her as per I see.

[mindrust]

I am pretty sure I saw other scam accusations about this wallet. My memory tells me they are proven to be a scam.

I wish you made a google search before you used them, OP. Just search  "freewallet scam" on google and see there are hundreds of threads...

Also leave a review here too so less people will get scammed in the future.
https://www.trustpilot.com/review/freewallet.org

[Freewallet]

REEWallet.org is a SCAM!!
Scammers site Link:https://freewallet.org/
Amount Scammed:120,000 USDT
 
Freewallet is a SCAM.
They use all the unusual activities as an excuse to steal the user’s money.
I have provided screenshots of all trading blocks and transactions.
They are looking for various reasons to verify me, and the requirements are very unusual.
I submitted
ID card, hand-held ID card photo, bank card, bank statement, handheld APP ID photo, 2 inch photo, utility bill

To ensure the security of the account, why does registration do not require so many frequent authentications?
We use the FREEWallet account to have a digital currency to perform frequent security authentication.

Hello wanghenlen,

No worries: your account is totally safe. We are running the verification procedure and reviewing the documents you've sent. Thanks for providing us with extensive information on your account, it helped a lot.
We'll be in touch with you until the procedure is over to make sure your withdrawal will be as smooth as possible.
 

[wanghenlen]

REEWallet.org is a SCAM!!
Scammers site Link:https://freewallet.org/
Amount Scammed:120,000 USDT
 
Freewallet is a SCAM.
They use all the unusual activities as an excuse to steal the user’s money.
I have provided screenshots of all trading blocks and transactions.
They are looking for various reasons to verify me, and the requirements are very unusual.
I submitted
ID card, hand-held ID card photo, bank card, bank statement, handheld APP ID photo, 2 inch photo, utility bill

To ensure the security of the account, why does registration do not require so many frequent authentications?
We use the FREEWallet account to have a digital currency to perform frequent security authentication.

Hello wanghenlen,

No worries: your account is totally safe. We are running the verification procedure and reviewing the documents you've sent. Thanks for providing us with extensive information on your account, it helped a lot.
We'll be in touch with you until the procedure is over to make sure your withdrawal will be as smooth as possible.
 

Thank you for your reply
I have missed the BTC growth and have already lost a lot.
My account is very secure, why do I need frequent authentication?
Please unfreeze my account as soon as possible, I need to work

[Freewallet]

REEWallet.org is a SCAM!!
Scammers site Link:https://freewallet.org/
Amount Scammed:120,000 USDT
 
Freewallet is a SCAM.
They use all the unusual activities as an excuse to steal the user’s money.
I have provided screenshots of all trading blocks and transactions.
They are looking for various reasons to verify me, and the requirements are very unusual.
I submitted
ID card, hand-held ID card photo, bank card, bank statement, handheld APP ID photo, 2 inch photo, utility bill

To ensure the security of the account, why does registration do not require so many frequent authentications?
We use the FREEWallet account to have a digital currency to perform frequent security authentication.

Hello wanghenlen,

No worries: your account is totally safe. We are running the verification procedure and reviewing the documents you've sent. Thanks for providing us with extensive information on your account, it helped a lot.
We'll be in touch with you until the procedure is over to make sure your withdrawal will be as smooth as possible.
 

Thank you for your reply
I have missed the BTC growth and have already lost a lot.
My account is very secure, why do I need frequent authentication?
Please unfreeze my account as soon as possible, I need to work

Hi,

We need to confirm ownership of your account. This procedure is common for financial services.

[wanghenlen]

REEWallet.org is a SCAM!!
Scammers site Link:https://freewallet.org/
Amount Scammed:120,000 USDT
 
Freewallet is a SCAM.
They use all the unusual activities as an excuse to steal the user’s money.
I have provided screenshots of all trading blocks and transactions.
They are looking for various reasons to verify me, and the requirements are very unusual.
I submitted
ID card, hand-held ID card photo, bank card, bank statement, handheld APP ID photo, 2 inch photo, utility bill

To ensure the security of the account, why does registration do not require so many frequent authentications?
We use the FREEWallet account to have a digital currency to perform frequent security authentication.

Hello wanghenlen,

No worries: your account is totally safe. We are running the verification procedure and reviewing the documents you've sent. Thanks for providing us with extensive information on your account, it helped a lot.
We'll be in touch with you until the procedure is over to make sure your withdrawal will be as smooth as possible.
 

Thank you for your reply
I have missed the BTC growth and have already lost a lot.
My account is very secure, why do I need frequent authentication?
Please unfreeze my account as soon as possible, I need to work

Hi,

We need to confirm ownership of your account. This procedure is common for financial services.

hello
I have sent your ID card and bank transfer record to you by mail.
Now that you ask for a notarized translation of your ID card, I can't reach this requirement. I can't change my ID card.

[Freewallet]

REEWallet.org is a SCAM!!
Scammers site Link:https://freewallet.org/
Amount Scammed:120,000 USDT
 
Freewallet is a SCAM.
They use all the unusual activities as an excuse to steal the user’s money.
I have provided screenshots of all trading blocks and transactions.
They are looking for various reasons to verify me, and the requirements are very unusual.
I submitted
ID card, hand-held ID card photo, bank card, bank statement, handheld APP ID photo, 2 inch photo, utility bill

To ensure the security of the account, why does registration do not require so many frequent authentications?
We use the FREEWallet account to have a digital currency to perform frequent security authentication.

Hello wanghenlen,

No worries: your account is totally safe. We are running the verification procedure and reviewing the documents you've sent. Thanks for providing us with extensive information on your account, it helped a lot.
We'll be in touch with you until the procedure is over to make sure your withdrawal will be as smooth as possible.
 

Thank you for your reply
I have missed the BTC growth and have already lost a lot.
My account is very secure, why do I need frequent authentication?
Please unfreeze my account as soon as possible, I need to work

Hi,

We need to confirm ownership of your account. This procedure is common for financial services.

hello
I have sent your ID card and bank transfer record to you by mail.
Now that you ask for a notarized translation of your ID card, I can't reach this requirement. I can't change my ID card.

Dear wanghenlen,

Kindly stick with your support ticket, we'll advise you the best possible solutions.

[Patatas]

Kindly stick with your support ticket, we'll advise you the best possible solutions.

Don't advise him the best possible solution, just give his money back! And that is the best possible solution. I instantly hate a service that wants to operate on bitcointalk but also don't want to keep their operations transparent. If you're taking a conversation away from Bitcointalk that means you're hiding something. Negative feedback left.

[Freewallet]

Kindly stick with your support ticket, we'll advise you the best possible solutions.

Don't advise him the best possible solution, just give his money back! And that is the best possible solution. I instantly hate a service that wants to operate on bitcointalk but also don't want to keep their operations transparent. If you're taking a conversation away from Bitcointalk that means you're hiding something. Negative feedback left.

Hello,

The basic security tips would suggest no particular stages of the verification process could be ever rendered on the public source.

We'll be glad to notify the community about the resolved status of this case; just keep up with this thread.

[Patatas]

The basic security tips would suggest no particular stages of the verification process could be ever rendered on the public source.

That's right I'm not asking you to conduct the verification process in public but at least let us know why his account was blocked and why suddenly you blocked his account when the withdrawal was requested?  I wonder why all the security procedures come into picture when a debit is requested?

We'll be glad to notify the community about the resolved status of this case; just keep up with this thread.

Cool. I'll remove my feedback after the issue is resolved.

[Freewallet]

The basic security tips would suggest no particular stages of the verification process could be ever rendered on the public source.

That's right I'm not asking you to conduct the verification process in public but at least let us know why his account was blocked and why suddenly you blocked his account when the withdrawal was requested?  I wonder why all the security procedures come into picture when a debit is requested?

We'll be glad to notify the community about the resolved status of this case; just keep up with this thread.

Cool. I'll remove my feedback after the issue is resolved.

Please note that the account isn't blocked but withdrawals are temporarily suspended for security reasons as suspicious activity in the account has been detected. At the moment we are awaiting for all the necessary data to be provided by the user.

[wanghenlen]

The basic security tips would suggest no particular stages of the verification process could be ever rendered on the public source.

That's right I'm not asking you to conduct the verification process in public but at least let us know why his account was blocked and why suddenly you blocked his account when the withdrawal was requested?  I wonder why all the security procedures come into picture when a debit is requested?

We'll be glad to notify the community about the resolved status of this case; just keep up with this thread.

Cool. I'll remove my feedback after the issue is resolved.

Please note that the account isn't blocked but withdrawals are temporarily suspended for security reasons as suspicious activity in the account has been detected. At the moment we are awaiting for all the necessary data to be provided by the user.

My suspicious activity on my account, the email did not tell me
Just one sentence, my account can't transfer money.
You are looking for various reasons to stop me from withdrawing my USDT.
Now you need my ID card translation, notarization certificate, this reason is very rude

[wanghenlen]

Kindly stick with your support ticket, we'll advise you the best possible solutions.

Don't advise him the best possible solution, just give his money back! And that is the best possible solution. I instantly hate a service that wants to operate on bitcointalk but also don't want to keep their operations transparent. If you're taking a conversation away from Bitcointalk that means you're hiding something. Negative feedback left.

Thank you for your support, I also hope that he can return my USDT directly. I updated my post and I will keep updating in the future.

[Freewallet]

We appreciate your patience and understanding. Withdrawals (including USDT) will operate normally as soon as we finish the verification, so our support team looks forward to your message.

[gecox22]

Free wallet is a scam. They did the same thing to me about two years ago. Used it when I first started eth mining. mined about 2 eth when it was transferred out of my account to a user that had 10's of thousand of deposits coming in all from freewallets address. Tried the support ticket they told me the same BS i must have gotten a virus on my computer and some one stole my account or some crap. As I told them Kinda funny how none of my other wallets are comprised, and still to this day haven't been computer is still just as clean as it was back then. They are a bunch of scammers steer clear of that wallet for sure. I am pretty sure I even posted about it. I did and here is it. https://bitcointalk.org/index.php?topic=1964190.msg30380854#msg30380854

Again steer clear of the scammers and their wallet!

[r1a2y3m4]

Free wallet is a scam. They did the same thing to me about two years ago. Used it when I first started eth mining. mined about 2 eth when it was transferred out of my account to a user that had 10's of thousand of deposits coming in all from freewallets address. Tried the support ticket they told me the same BS i must have gotten a virus on my computer and some one stole my account or some crap. As I told them Kinda funny how none of my other wallets are comprised, and still to this day haven't been computer is still just as clean as it was back then. They are a bunch of scammers steer clear of that wallet for sure. I am pretty sure I even posted about it. I did and here is it. https://bitcointalk.org/index.php?topic=1964190.msg30380854#msg30380854

Again steer clear of the scammers and their wallet!

The basic security tips would suggest no particular stages of the verification process could be ever rendered on the public source.

That's right I'm not asking you to conduct the verification process in public but at least let us know why his account was blocked and why suddenly you blocked his account when the withdrawal was requested?  I wonder why all the security procedures come into picture when a debit is requested?

We'll be glad to notify the community about the resolved status of this case; just keep up with this thread.

Cool. I'll remove my feedback after the issue is resolved.

I guess that no one will do a removing of feedback this time patatas. There is a trusted member who believes that freewallet is a scam 

[joniboini]

We appreciate your patience and understanding. Withdrawals (including USDT) will operate normally as soon as we finish the verification, so our support team looks forward to your message.

Can you tell us on what basis you conduct an account have suspicious activity? And how did you prove that they really have suspicious activity? I think this verification is working backward. Before accusing them of suspicious activity, I expect services providers to provide the necessary evidence that supports their claim publicly (or at least to the subject).

Simply saying your account is suspicious, so we need your ID is out of my mind. Would you allow us to request the ID of the site operators/team?

[wanghenlen]

The basic security tips would suggest no particular stages of the verification process could be ever rendered on the public source.

That's right I'm not asking you to conduct the verification process in public but at least let us know why his account was blocked and why suddenly you blocked his account when the withdrawal was requested?  I wonder why all the security procedures come into picture when a debit is requested?

We'll be glad to notify the community about the resolved status of this case; just keep up with this thread.

Cool. I'll remove my feedback after the issue is resolved.

Please note that the account isn't blocked but withdrawals are temporarily suspended for security reasons as suspicious activity in the account has been detected. At the moment we are awaiting for all the necessary data to be provided by the user.

hi

My ID card notarized translation sent you an email

[Freewallet]

We appreciate your patience and understanding. Withdrawals (including USDT) will operate normally as soon as we finish the verification, so our support team looks forward to your message.

Can you tell us on what basis you conduct an account have suspicious activity? And how did you prove that they really have suspicious activity? I think this verification is working backward. Before accusing them of suspicious activity, I expect services providers to provide the necessary evidence that supports their claim publicly (or at least to the subject).

Simply saying your account is suspicious, so we need your ID is out of my mind. Would you allow us to request the ID of the site operators/team?

Hello, due to security reasons, we are not able to disclose our procedures.
Not sure which ID you are asking. Our terms and conditions include necessary clauses.
Thank you.