Freewallet.org is a fraudster who cheated me out of 15.2BTC

[Freewallet]

I sent the verifying documents to freewallet.. how long it usually takes? i need my funds because of corona virus.. they lockdown my city  please help..

Hi!
Sorry to hear that.

The verification period does not take long if all requested documents are provided. Please share your support ticket number for us to check.

ticket number is 207926

Thanks for sharing. We'll get to the ticket once our security dept starts reviewing the documents.

Any updates?

Hello,

Thank you for your cooperation. You may resume the activity on your account.

[1715274169]

1715274169

[1715274169]

1715274169

[1715274169]

1715274169

[1715274169]

1715274169

[lordxenu]

@Freewallet

Hello,

I started using Freewallet a day ago and also got suspended for suspicious activity just a few hours later.

I submitted the requested documents  but Im worried that it wont get unlocked based on what I am reading in this thread.

I do need access to my Funds urgently. could you please help me get it resolved in a reasonable amount of time. My Ticket number is 209204.

Regards
Rupert

[Freewallet]

@Freewallet

Hello,

I started using Freewallet a day ago and also got suspended for suspicious activity just a few hours later.

I submitted the requested documents  but Im worried that it wont get unlocked based on what I am reading in this thread.

I do need access to my Funds urgently. could you please help me get it resolved in a reasonable amount of time. My Ticket number is 209204.

Regards
Rupert

Hi Rupert.
Thanks for contacting. We'll get to your documents in the nearest time. Please note that we'll send you further notifications to the ticket No 209185.

Best regards,
Freewallet.

[IconFirm]

Nobody should be using this scam service:



Forum users, please do some research before using this "service" - do not give them your funds or ANY personal details if you value your privacy/funds/sanity.

[alex1280]

@Freewallet

Hello,

I started using Freewallet a day ago and also got suspended for suspicious activity just a few hours later.

I submitted the requested documents  but Im worried that it wont get unlocked based on what I am reading in this thread.

I do need access to my Funds urgently. could you please help me get it resolved in a reasonable amount of time. My Ticket number is 209204.

Regards
Rupert

Hi Rupert.
Thanks for contacting. We'll get to your documents in the nearest time. Please note that we'll send you further notifications to the ticket No 209185.

Best regards,
Freewallet.

you take my money 6 month ago and write every day i mast wait to ended Verify process/
i go to police today and there finish process verify

[Freewallet]

you take my money 6 month ago and write every day i mast wait to ended Verify process/
i go to police today and there finish process verify

Hi. Please note that funds remain on your account as long as the AML procedure is on.
Would you please share your support ticket number or user ID?
Thanks in advance.

[alex1280]

you take my money 6 month ago and write every day i mast wait to ended Verify process/
i go to police today and there finish process verify

Hi. Please note that funds remain on your account as long as the AML procedure is on.
Would you please share your support ticket number or user ID?
Thanks in advance.

the procedure lasts six months? are you serious? every time your so-called support writes. "wait soon for answer."
I waited well enough. I collected absolutely all the complaints about your wallet. and my lawyer made complaints to the police about the illegal deduction of funds. Money on the account and on the wallets they have not been there for a long time they are all transferred to yours. Therefore, all further proceedings will go with the help of the police.

[Freewallet]

the procedure lasts six months? are you serious? every time your so-called support writes. "wait soon for answer."
I waited well enough. I collected absolutely all the complaints about your wallet. and my lawyer made complaints to the police about the illegal deduction of funds. Money on the account and on the wallets they have not been there for a long time they are all transferred to yours. Therefore, all further proceedings will go with the help of the police.

Based on this information, we are not able to answer you to the point.
We need to have a look at the support ticket and find out the status of the verification procedure.

[LFC_Bitcoin]

FreeWallet you are a fucking shambles of a service (if you can call yourself that). Do yourselves & the entire crypto community & favour & cease trading. Your selective KYC checks & the hoops you make people jump through just to access THEIR funds are a disgrace.

You should be ashamed of yourselves.

[alex1280]

the procedure lasts six months? are you serious? every time your so-called support writes. "wait soon for answer."
I waited well enough. I collected absolutely all the complaints about your wallet. and my lawyer made complaints to the police about the illegal deduction of funds. Money on the account and on the wallets they have not been there for a long time they are all transferred to yours. Therefore, all further proceedings will go with the help of the police.

Based on this information, we are not able to answer you to the point.
We need to have a look at the support ticket and find out the status of the verification procedure.

You started the verification process in the month of July 2019. and to this day you check and give only one answer to my questions - wait for the verification procedure to complete, it will be completed soon. and so for six months now. I will not specifically post my ticket so that you do not start running to decide everything. NO. stop cheating people. you are scammers. now everything will be through the police. and the fact of fraud and not legal possession of funds. So that the fact of the violation remains and you did not fix anything. So that finally the police are interested in you and finally punish you for all your actions.
When police finished - ALL KNOWS - YOU ARE SCAMMERS

[Freewallet]

you take my money 6 month ago and write every day i mast wait to ended Verify process/
i go to police today and there finish process verify

Hi. Please note that funds remain on your account as long as the AML procedure is on.
Would you please share your support ticket number or user ID?
Thanks in advance.

the procedure lasts six months? are you serious? every time your so-called support writes. "wait soon for answer."
I waited well enough. I collected absolutely all the complaints about your wallet. and my lawyer made complaints to the police about the illegal deduction of funds. Money on the account and on the wallets they have not been there for a long time they are all transferred to yours. Therefore, all further proceedings will go with the help of the police.

Alex, what is your support ticket number?

[Freewallet]

FreeWallet you are a fucking shambles of a service (if you can call yourself that). Do yourselves & the entire crypto community & favour & cease trading. Your selective KYC checks & the hoops you make people jump through just to access THEIR funds are a disgrace.

You should be ashamed of yourselves.

This may sound disappointing: we've got big plans for the future and aim to stay.

If you had personal experience with any of our 20+ apps or had the opportunity to try crypto purchase, instant exchange of free transfers within Freewallet, let us know.

[Jating]

you take my money 6 month ago and write every day i mast wait to ended Verify process/
i go to police today and there finish process verify

Hi. Please note that funds remain on your account as long as the AML procedure is on.
Would you please share your support ticket number or user ID?
Thanks in advance.

the procedure lasts six months? are you serious? every time your so-called support writes. "wait soon for answer."
I waited well enough. I collected absolutely all the complaints about your wallet. and my lawyer made complaints to the police about the illegal deduction of funds. Money on the account and on the wallets they have not been there for a long time they are all transferred to yours. Therefore, all further proceedings will go with the help of the police.

Alex, what is your support ticket number?

Lol, why don't you just check it yourself, why are you deflecting and giving the ball back to @alex1280?

You have all the resources obviously, and you asking the supposedly victim looks like another delaying tactics on your end. You can review all the support tickets you have and thru process of isolation, you can identify @alex1280 support ticket, is that hard to do on your part?

[Freewallet]

Lol, why don't you just check it yourself, why are you deflecting and giving the ball back to @alex1280?

You have all the resources obviously, and you asking the supposedly victim looks like another delaying tactics on your end. You can review all the support tickets you have and thru process of isolation, you can identify @alex1280 support ticket, is that hard to do on your part?

We always do check on our side first. If no result is found we are asking for the ticket number.

[gentlemand]

This may sound disappointing: we've got big plans for the future and aim to stay.

If you had personal experience with any of our 20+ apps or had the opportunity to try crypto purchase, instant exchange of free transfers within Freewallet, let us know.

If you're not going away you could at least make one adjustment that would save users potential heartache and stop calling yourselves a wallet.

You're an exchange and as soon as that's clearer more people will realise what they're getting themselves into - a place where coins should not be stored and where KYC will be sprung on you at any moment.

[LFC_Bitcoin]

FreeWallet you are a fucking shambles of a service (if you can call yourself that). Do yourselves & the entire crypto community & favour & cease trading. Your selective KYC checks & the hoops you make people jump through just to access THEIR funds are a disgrace.

You should be ashamed of yourselves.

This may sound disappointing: we've got big plans for the future and aim to stay.

If you had personal experience with any of our 20+ apps or had the opportunity to try crypto purchase, instant exchange of free transfers within Freewallet, let us know.

Based on the hordes of negative feedback from your existing customers I’ll give it a miss thanks. I don’t leave my bitcoin’s on unregulated, shady exchanges/wallets. 

[alex1280]

you take my money 6 month ago and write every day i mast wait to ended Verify process/
i go to police today and there finish process verify

Hi. Please note that funds remain on your account as long as the AML procedure is on.
Would you please share your support ticket number or user ID?
Thanks in advance.

the procedure lasts six months? are you serious? every time your so-called support writes. "wait soon for answer."
I waited well enough. I collected absolutely all the complaints about your wallet. and my lawyer made complaints to the police about the illegal deduction of funds. Money on the account and on the wallets they have not been there for a long time they are all transferred to yours. Therefore, all further proceedings will go with the help of the police.

Alex, what is your support ticket number?

you will know my ticket number when police come with me in your office
Yesterday, my lawyer drafted a statement to the police. Your fraudulent actions against customers must be brought to an end.

[alex1280]

FreeWallet you are a fucking shambles of a service (if you can call yourself that). Do yourselves & the entire crypto community & favour & cease trading. Your selective KYC checks & the hoops you make people jump through just to access THEIR funds are a disgrace.

You should be ashamed of yourselves.

This may sound disappointing: we've got big plans for the future and aim to stay.

If you had personal experience with any of our 20+ apps or had the opportunity to try crypto purchase, instant exchange of free transfers within Freewallet, let us know.

your are scammers
  https://www.youtube.com/watch?v=MTpt6QGI_ZY&feature=emb_logo


this is one of many evidence. not considering the situation on the my account. KYC verification has been going on for 6 months. and you send the answers “you rushed your check” “wait so soon” “contact me wait” and meanwhile I have already lost 20% of my funds due to lower prices. and i think you nor want give me rest amount from my account ( not your account) MY account - and you stole my money. becouse me wallet in you site empty - you transafered all my funds to your maun wallet. You did not have the right to conduct any transactions without my knowledge and even limit my withdrawal account. make a deposit without problems and REMOVE the money - wait for the end of verification, which after six months can not end.
You stolen money from a lot people and you know that.

[capitan_rocotan]

FreeWallet you are a fucking shambles of a service (if you can call yourself that). Do yourselves & the entire crypto community & favour & cease trading. Your selective KYC checks & the hoops you make people jump through just to access THEIR funds are a disgrace.

You should be ashamed of yourselves.

This may sound disappointing: we've got big plans for the future and aim to stay.

If you had personal experience with any of our 20+ apps or had the opportunity to try crypto purchase, instant exchange of free transfers within Freewallet, let us know.

your are scammers
  https://www.youtube.com/watch?v=MTpt6QGI_ZY&feature=emb_logo


this is one of many evidence. not considering the situation on the my account. KYC verification has been going on for 6 months. and you send the answers “you rushed your check” “wait so soon” “contact me wait” and meanwhile I have already lost 20% of my funds due to lower prices. and i think you nor want give me rest amount from my account ( not your account) MY account - and you stole my money. becouse me wallet in you site empty - you transafered all my funds to your maun wallet. You did not have the right to conduct any transactions without my knowledge and even limit my withdrawal account. make a deposit without problems and REMOVE the money - wait for the end of verification, which after six months can not end.
You stolen money from a lot people and you know that.

You’re accusing them of what? You just wrote a bunch of words and don’t want to get to the end of it? They are trying to help you

[alex1280]

FreeWallet you are a fucking shambles of a service (if you can call yourself that). Do yourselves & the entire crypto community & favour & cease trading. Your selective KYC checks & the hoops you make people jump through just to access THEIR funds are a disgrace.

You should be ashamed of yourselves.

This may sound disappointing: we've got big plans for the future and aim to stay.

If you had personal experience with any of our 20+ apps or had the opportunity to try crypto purchase, instant exchange of free transfers within Freewallet, let us know.

your are scammers
  https://www.youtube.com/watch?v=MTpt6QGI_ZY&feature=emb_logo


this is one of many evidence. not considering the situation on the my account. KYC verification has been going on for 6 months. and you send the answers “you rushed your check” “wait so soon” “contact me wait” and meanwhile I have already lost 20% of my funds due to lower prices. and i think you nor want give me rest amount from my account ( not your account) MY account - and you stole my money. becouse me wallet in you site empty - you transafered all my funds to your maun wallet. You did not have the right to conduct any transactions without my knowledge and even limit my withdrawal account. make a deposit without problems and REMOVE the money - wait for the end of verification, which after six months can not end.
You stolen money from a lot people and you know that.

You’re accusing them of what? You just wrote a bunch of words and don’t want to get to the end of it? They are trying to help you

they do a KYC check six months
do you think this is normal? All documents were submitted 6 months ago. and now every day one answer - "wait" - where do you see a desire to help? I see only the desire to take away my money. Now the police will take care of their activities.