Bitcoin Forum
April 25, 2024, 01:01:26 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 [3] 4 »  All
  Print  
Author Topic: stole be careful  (Read 1238 times)
Krislaw
Sr. Member
****
Offline Offline

Activity: 1204
Merit: 388


View Profile WWW
May 24, 2020, 12:57:33 PM
 #41

No shame for the freewallet team. They aren't ashamed of walking around this forum with all of the negative tagged they've got. They keep avoiding people's complaints. I don't see them improving their service any time soon because they have been this way since 3 years ago. Reason why I'd advise no one to use their wallet. They have lot of wallet on Playstore and can't provide good service. Maybe a 1 star rating would make them sit tight.
1714006886
Hero Member
*
Offline Offline

Posts: 1714006886

View Profile Personal Message (Offline)

Ignore
1714006886
Reply with quote  #2

1714006886
Report to moderator
1714006886
Hero Member
*
Offline Offline

Posts: 1714006886

View Profile Personal Message (Offline)

Ignore
1714006886
Reply with quote  #2

1714006886
Report to moderator
1714006886
Hero Member
*
Offline Offline

Posts: 1714006886

View Profile Personal Message (Offline)

Ignore
1714006886
Reply with quote  #2

1714006886
Report to moderator
Even if you use Bitcoin through Tor, the way transactions are handled by the network makes anonymity difficult to achieve. Do not expect your transactions to be anonymous unless you really know what you're doing.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714006886
Hero Member
*
Offline Offline

Posts: 1714006886

View Profile Personal Message (Offline)

Ignore
1714006886
Reply with quote  #2

1714006886
Report to moderator
1714006886
Hero Member
*
Offline Offline

Posts: 1714006886

View Profile Personal Message (Offline)

Ignore
1714006886
Reply with quote  #2

1714006886
Report to moderator
smyslov
Sr. Member
****
Offline Offline

Activity: 2002
Merit: 269


View Profile
May 24, 2020, 02:46:00 PM
 #42

You've just made them 55,000 USDT richer, there are so many scam reports still you proceeded without checking the reputation of the exchange, that is a huge money how many more years before you can earn that amount and you blew with your bad decision, that you are going to regret all your life.
Bitstarzisascam
Jr. Member
*
Offline Offline

Activity: 62
Merit: 4


View Profile
May 24, 2020, 03:37:38 PM
 #43

Companies that enforce KYC on customers should be avoided at all costs, these type of companies that ruin the cryptocurrency, Why people are moving to crypto? Simply because you can have full access over your funds without worrying about being monitored 24/7 like the banks do now days looking at what you deposit what you withdraw and all that shit, money laundering shit is an excuse made by the system to control people, and these mfking companies are turning like a bank now ruining this shit, YET people still do the KYC shit SMH.

p.s: If we as a crypto community kept on being silent about this, we will see Bitcoin(people currency) being taken from us without us even noticing, and this is happening for real.
ScamViruS
Hero Member
*****
Offline Offline

Activity: 1736
Merit: 720


Top Crypto Casino


View Profile WWW
May 24, 2020, 04:55:22 PM
 #44

It is dangerous to use a wallet that has so many bad reports. Their main purpose is to steal people's money, for which they will harass you in different ways by adding new rules every day. This is ridiculous when a wallet wants KYC. Do they think of themselves as banks? Asking kyc is one of their strategies not to return the customer's funds. Because if the customer can't give the documents for any reason, then the whole fund is theirs! What an idea! FREEWallet.org you should be ashamed.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
mocacinno
Legendary
*
Offline Offline

Activity: 3374
Merit: 4917


https://merel.mobi => buy facemasks with BTC/LTC


View Profile WWW
May 25, 2020, 06:21:25 AM
 #45

I've given freewallet the benefit of the doubt for quite a long time... I mean, from an outsider point of view, it did look like most cases eventually got resolved (rather later than sooner).
This being said, i never actually took the time to dig in the terms and conditions untill i've read Harlot's quotes. The combinations of these absurd KYC procedures (which freewallet aparently doesn't want to discuss), the completely random KYC-locks (for which the complete trigger mechanism is "secret"), the inability to resove issues in a timely basis (months rather than days), and the fact that (indeed) most of the victims will never complain on a big medium (like bitcointalk) made me rethink my stance.

Flag supported, these guys really, really, really need to clean up their act. This is not OK...
I'm defenately willing to withdraw my flag support IF they get their act right... The KYC-procedure should be passable by any person that did not kidnap, murder, steal or hack their way into the BTC they hold, and it should be passable in a matter of hours. Requesting absurd information, costly information, taking days to respond will no longer be acceptable.

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
Bitstarzisascam
Jr. Member
*
Offline Offline

Activity: 62
Merit: 4


View Profile
May 26, 2020, 07:43:30 PM
 #46


Quote



- in the settings of my account, I still see the inscription "Identity Pending "

- tell me how long will the documents be confirmed?

- Please continue the dialogue with me from this new ticket.



We've sent you all details to f********@gmail.com. Your request is being investigated as part of the anti-fraud procedure.

Bumping this thread, are you guys going to give the dude's his money or what? What you need to investigate? I'm not sure wym by anti-fraud procedure shit you talking about not sure how you can fraud crypto. you f***tards just giving bunch of excuses to take over the OP's money.
bittraffic
Hero Member
*****
Offline Offline

Activity: 2926
Merit: 612


#SWGT PRE-SALE IS LIVE


View Profile
May 26, 2020, 08:06:54 PM
 #47


Quote

- in the settings of my account, I still see the inscription "Identity Pending "

- tell me how long will the documents be confirmed?

- Please continue the dialogue with me from this new ticket.


We've sent you all details to f********@gmail.com. Your request is being investigated as part of the anti-fraud procedure.

Bumping this thread, are you guys going to give the dude's his money or what? What you need to investigate? I'm not sure wym by anti-fraud procedure shit you talking about not sure how you can fraud crypto. you f***tards just giving bunch of excuses to take over the OP's money.

When it comes to money, you can expect everyone will go crazy at some point when the money becomes bigger.  They attempted to scam with just 0.8BTC and then pretend they wanna resolve the issue. This time its $55K, its is big enough that they can create similar project to once again scam more people but as usual they will pretend to resolve this issue til OP gives up.




 


.SWG.io.













..Pre-Sale is LIVE at $0.15..







..Buy Now..







``█████████████████▄▄
``````▄▄▄▄▄▄▄▄▄▄▄▄████▄
````````````````````▀██▄
```▀▀▀▀``▀▀▀▀▀▀▀▀▀▀▀▄███
``````▄▄▄▄▄▄▄▄▄▄▄▄``▄███
``▄▄▄▄▄▄▄```▄▄▄▄▄``▄███
``````````````````▄██▀
```````````████████████▄
````````````````````▀▀███
`````````▀▀▀▀▀▀▀▀▀▀▀▀▄████
```▄▄▄``▄▄▄▄▄▄▄▄▄▄`````███
`▄▄▄▄▄▄▄▄▄``▄▄▄▄▄▄`````███
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀████
```````````````````▄▄████
``▀▀▀▀▀``▀▀▀▀▀▀▀▀▀█████
██``███████████████▀▀

FIRST LISTING
..CONFIRMED..






alex1280
Newbie
*
Offline Offline

Activity: 19
Merit: 1


View Profile
May 27, 2020, 05:24:51 AM
 #48


Quote

- in the settings of my account, I still see the inscription "Identity Pending "

- tell me how long will the documents be confirmed?

- Please continue the dialogue with me from this new ticket.


We've sent you all details to f********@gmail.com. Your request is being investigated as part of the anti-fraud procedure.

Bumping this thread, are you guys going to give the dude's his money or what? What you need to investigate? I'm not sure wym by anti-fraud procedure shit you talking about not sure how you can fraud crypto. you f***tards just giving bunch of excuses to take over the OP's money.

When it comes to money, you can expect everyone will go crazy at some point when the money becomes bigger.  They attempted to scam with just 0.8BTC and then pretend they wanna resolve the issue. This time its $55K, its is big enough that they can create similar project to once again scam more people but as usual they will pretend to resolve this issue til OP gives up.


check this https://www.trustpilot.com/review/freewallet.org
a lot reveiw about stolen money.
it’s strange why the service still works successfully.
LFC_Bitcoin
Legendary
*
Offline Offline

Activity: 3514
Merit: 9483


#1 VIP Crypto Casino


View Profile
May 27, 2020, 03:27:14 PM
 #49

Fucking disgrace of an organisation

.
.BITCASINO.. 
.
#1 VIP CRYPTO CASINO

▄██████████████▄
█▄████████████▄▀▄▄▄
█████████████████▄▄▄
█████▄▄▄▄▄▄██████████████▄
███████████████████████████████
████▀█████████████▄▄██████████
██████▀██████████████████████
████████████████▀██████▌████
███████████████▀▀▄█▄▀▀█████▀
███████████████████▀▀█████▀
 ▀▀▀▀▀▀▀██████████████
          ▀▀▀████████
                ▀▀▀███

.
......PLAY......
COVID-19
Jr. Member
*
Offline Offline

Activity: 63
Merit: 7

Bad. Taste. Humor.


View Profile WWW
May 28, 2020, 07:42:37 AM
 #50

The only FREE cheese is in the mouse trap.
Why do people keep falling for that FREEWallet thing?

Dark humor is like food. Not everyone gets it.
Getting paid for shitposting is even more pathetic!
Bttzed03
Legendary
*
Offline Offline

Activity: 2114
Merit: 1149


https://bitcoincleanup.com/


View Profile
May 28, 2020, 08:04:26 AM
 #51

The only FREE cheese is in the mouse trap.
Why do people keep falling for that FREEWallet thing?
Many newbies looking for free wallets do not read the TOCs and do not check previous scam accusations against wallet providers that's why they easily fall for fake & scammy free wallets.

They're doing a good job with their marketing. I tried to see what comes out if I search for "free cryptocurrency wallet" and this freewallet.org is always there.

 
fortunecrypto
Legendary
*
Offline Offline

Activity: 2450
Merit: 1047


thecryptocurrency.directory


View Profile WWW
May 28, 2020, 05:39:42 PM
 #52

The only FREE cheese is in the mouse trap.
Why do people keep falling for that FREEWallet thing?

I think we need a lot of bloggers or article writers writing that these freewallets are scam and, although this thread alone will shoot up in the search engine, I hope many more of those who got scam will write their own stories in top article site like Medium, Publish0X they should be taken down for good,

mike_the_notorious
Newbie
*
Offline Offline

Activity: 19
Merit: 0


View Profile
June 01, 2020, 02:45:39 PM
 #53

Nothing new on this forum. Am I the only one who had no problems with the Freewallet services?
COVID-19
Jr. Member
*
Offline Offline

Activity: 63
Merit: 7

Bad. Taste. Humor.


View Profile WWW
June 01, 2020, 08:04:48 PM
 #54

Nothing new on this forum. Am I the only one who had no problems with the Freewallet services?

Seems like it, or maybe you are just another FW shill?!
Hey FreeWallet, why didn't you mention anything on your website about KYC procedure that people have to through in order to have access to their own funds, pure extortion if you ask me?

Dark humor is like food. Not everyone gets it.
Getting paid for shitposting is even more pathetic!
JeromeTash
Legendary
*
Offline Offline

Activity: 2128
Merit: 1210


Heisenberg


View Profile
June 01, 2020, 08:21:38 PM
 #55

Nothing new on this forum. Am I the only one who had no problems with the Freewallet services?
How timely?  You just woke up to defend a scam wallet?
Looking at your post history there is no denying that you are one of those sockpuppet accounts of Freewallet or you are obviously being paid is shill an unpopular scam wallet. You got my attention.
Archived: https://archive.vn/NNcL6

█████████████████████████
██
█████▀▀███████▀▀███████
█████▀░░▄███████▄░░▀█████
██▀░░██████▀░▀████░░▀██
██▀░░▀▀▀████████████░░▀██
██░░█▄████▀▀███▀█████░░██
██░░███▄▄███████▀▀███░░██
██░░█████████████████░░██
██▄░░████▄▄██████▄▄█░░▄██
██▄░░██████▄░░████░░▄██
█████▄░░▀███▌░░▐▀░░▄█████
███████▄▄███████▄▄███████
█████████████████████████
.
.ROOBET 2.0..██████.IIIIIFASTER & SLEEKER.██████.
|

█▄█
▀█▀
████▄▄██████▄▄████
█▄███▀█░░█████░░█▀███▄█
▀█▄▄░▐█████████▌▄▄█▀
██▄▄█████████▄▄████▌
██████▄▄████████
█▀▀████████████████
██████
█████████████
██
█▀▀██████████████
▀▀▀███████████▀▀▀▀
|.
    PLAY NOW    
ScamViruS
Hero Member
*****
Offline Offline

Activity: 1736
Merit: 720


Top Crypto Casino


View Profile WWW
June 01, 2020, 08:21:44 PM
 #56

Nothing new on this forum. Am I the only one who had no problems with the Freewallet services?

I saw your post history. And I'm glad to announce that you are another freewallet's shiller account. You will not benefit from this fake review. First Solve all the scam reports against you. Return customer funds, How long will you scam people like this? There have already been many scam reports against you.

Let me tell you, there's a wallet for EOS called Freewallet. And it's pretty free to both register and use, also the are fee-free for the withdrawals. Check it out: https://freewallet.org/eos-wallet

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
LFC_Bitcoin
Legendary
*
Offline Offline

Activity: 3514
Merit: 9483


#1 VIP Crypto Casino


View Profile
June 15, 2020, 10:02:17 AM
 #57

Did these cunts unfreeze the OP’s account so he was able to access his funds?

.
.BITCASINO.. 
.
#1 VIP CRYPTO CASINO

▄██████████████▄
█▄████████████▄▀▄▄▄
█████████████████▄▄▄
█████▄▄▄▄▄▄██████████████▄
███████████████████████████████
████▀█████████████▄▄██████████
██████▀██████████████████████
████████████████▀██████▌████
███████████████▀▀▄█▄▀▀█████▀
███████████████████▀▀█████▀
 ▀▀▀▀▀▀▀██████████████
          ▀▀▀████████
                ▀▀▀███

.
......PLAY......
Freewallet
Member
**
Offline Offline

Activity: 553
Merit: 11


View Profile WWW
December 06, 2023, 10:19:04 AM
 #58

You can also see that most of these issues were resolved.
Why most of your costumers commonly end up like this?

Selectively scamming people and trap them through KYC verification upon withdrawal?

That's a big shame for your company.

Hello, the safety of customers' funds is our top priority. Therefore, some of our users pass the verification procedure to prevent hacking attempts and require complying with international laws, including those that combat money laundering and other illegal financial activities. Throughout the verification procedure, users' funds remain untouched in complete safety on their accounts.

The time duration varies from case to case. Some might take a couple of days to finish the procedure, and some might take much longer. This thread's author case was resolved in just over two weeks' time.

If you need any assistance with our app, please let us know. We'll be happy to help.

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.
NotATether
Legendary
*
Offline Offline

Activity: 1582
Merit: 6679


bitcoincleanup.com / bitmixlist.org


View Profile WWW
December 06, 2023, 10:21:22 AM
 #59

Hello, the safety of customers' funds is our top priority.

You're on -14 negative trust with an active scammer tag, and many accusations against you on this board, and you still write that safety of your customers' funds is your top priority?

.
.BLACKJACK ♠ FUN.
█████████
██████████████
████████████
█████████████████
████████████████▄▄
░█████████████▀░▀▀
██████████████████
░██████████████
████████████████
░██████████████
████████████
███████████████░██
██████████
CRYPTO CASINO &
SPORTS BETTING
▄▄███████▄▄
▄███████████████▄
███████████████████
█████████████████████
███████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
███████████████████████
█████████████████████
███████████████████
▀███████████████▀
█████████
.
Freewallet
Member
**
Offline Offline

Activity: 553
Merit: 11


View Profile WWW
December 06, 2023, 10:24:10 AM
 #60

Hello, the safety of customers' funds is our top priority.

You're on -14 negative trust with an active scammer tag, and many accusations against you on this board, and you still write that safety of your customers' funds is your top priority?

Hi, unfortunately, people are quick to proclaim this or that service a scam when something goes differently from what they expected.

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.
Pages: « 1 2 [3] 4 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!