stole be careful

[ferrykyra]

Hello,




when I wanted to withdraw my money, the transaction was blocked.

my account has passed all verification, and is blocked for no reason.


https://imgur.com/a/cYt8gYK

[1714833023]

1714833023

[1714833023]

1714833023

[logfiles]

I wonder what made you use Freewallet.org among other excellent wallets like Electrum that will never block your funds because all the control is in your hands.

Freewallet.org has been scandalous, and they have quite a number of scam accusations here.
Here are examples
- FREEWallet.org SCAM ( Don't use any of their iOS or Android APP)
- Freewallet.org is a fraudster who cheated me out of 15.2BTC
- FREEWallet.org is a SCAM
- Freewallet.org is a scam or they are just never satisfied
- Freewallet makes me stress asking me proof ID and freezing my wallet

And so many more scam accusations that i haven't listed. Their profile has already been flagged and negative tagged in this forum
Try contacting their support or this profile Freewallet and see if you still have luck. Right now you are at their mercy.

[LFC_Bitcoin]

I can’t believe that they’re still trading, absolute rogues. They really do need shutting down!

[CaVO32]

I wonder what made you use Freewallet.org among other excellent wallets like Electrum that will never block your funds because all the control is in your hands.
-

i don't understand as well why the OP really did use this site. if you will just search in google, bitcointalk and reddit has several threads discussing about the scam of this freewallet.org. just by seeing those threads, you will be scared of using this site. because if there's a smoke, there's fire. they won't be posting those scam allegations if this site is providing at least fair services.



because as a crypto user, you should do a lil bit of digging before sending any money to an exchange, especially if you are talking about large some of money.

[suchmoon]

I wonder what made you use Freewallet.org among other excellent wallets like Electrum that will never block your funds because all the control is in your hands.

I can’t believe that they’re still trading, absolute rogues. They really do need shutting down!

I think most people who get fucked by freewallet's KYC shenanigans don't use it merely as a wallet, they use as an exchange and likely fiat is involved. So electrum probably won't help them and there aren't that many good fiat-to-crypto options. That's how scamshit exchanges like freewallet can keep roping new victims in.

Also keep in mind that for every user who complains there are many others who just give up, especially if the amount is not $55k but closer to $55.

[Freewallet]

Hello,

Scammers site Link:https://freewallet.org/
Amount Scammed:  55,000 USDT !!!


when I wanted to withdraw my money, the transaction was blocked.

my account has passed all verification, and is blocked for no reason.

Hello,

As we can see, the verification procedure has been initiated for your account. Your money is safe.
Please get back to the notification you've received by email and respond to it.
Thank you.

[logfiles]

Hello,

As we can see, the verification procedure has been initiated for your account. Your money is safe.
Please get back to the notification you've received by email and respond to it.
Thank you.

Why must you always lock/suspend people's accounts whenever they try to make an exchange or withdraw and start hiding behind KYC procedures?
If you don't want an account to operate without KYC then why not prompt newly registered users to first verify their accounts  before using them? What's so hard with that?

[ferrykyra]

Hello,

Scammers site Link:https://freewallet.org/
Amount Scammed:  55,000 USDT !!!


when I wanted to withdraw my money, the transaction was blocked.

my account has passed all verification, and is blocked for no reason.


https://imgur.com/a/cYt8gYK

Hello,

As we can see, the verification procedure has been initiated for your account. Your money is safe.
Please get back to the notification you've received by email and respond to it.
Thank you.

How long will verification take?
I can not wait long.
I urgently need my money.

[alex1280]

Hello,

Scammers site Link:https://freewallet.org/
Amount Scammed:  55,000 USDT !!!


when I wanted to withdraw my money, the transaction was blocked.

my account has passed all verification, and is blocked for no reason.


https://imgur.com/a/cYt8gYK

Hello,

As we can see, the verification procedure has been initiated for your account. Your money is safe.
Please get back to the notification you've received by email and respond to it.
Thank you.

How long will verification take?
I can not wait long.
I urgently need my money.

i wait already 6 month

[DireWolfM14]

Hello,

As we can see, the verification procedure has been initiated for your account. Your money is safe.
Please get back to the notification you've received by email and respond to it.
Thank you.

Why must you always lock/suspend people's accounts whenever they try to make an exchange or withdraw and start hiding behind KYC procedures?
If you don't want an account to operate without KYC then why not prompt newly registered users to first verify their accounts  before using them? What's so hard with that?

Asking customers for KYC to open the account would be counter-productive to their business model.  Like suchmoon said, for every customer that complains there are likely to be many who just give up and abandon their funds.  I'm sure freewallet is banking on clients that are lured by the promise of anonymity, then trapped when KYC is required for withdrawal.

I wonder what made you use Freewallet.org among other excellent wallets like Electrum that will never block your funds because all the control is in your hands.

The OP specified his trapped funds are USDT, so electrum wouldn't help.  Nonetheless, there are many reputable exchanges that the OP could have used, but if their reputable, they're going to insist on KYC right from the start.

[alex1280]

a lot of reviews that Frewallet steals money from customers

https://c.radikal.ru/c12/2005/5d/8b2d78d625e1.jpg

[Freewallet]

How long will verification take?
I can not wait long.
I urgently need my money.

Hello,

Once all requested documents are provided, the procedure won't take long.
Please comply with the tips indicated by the support representative.

i wait already 6 month

alex1280,
Please share your support ticket number.

[coboguard]

Freewallet is for all most people accuse of scam the service

Because the security of freewallet is too bad only a pin code. Not even the private key the network is like a hot exchange

Beware of phishing or a fake application page, is malware!!! Do not enter anywhere your ID.

[ferrykyra]

Hello,

Once all requested documents are provided, the procedure won't take long.
Please comply with the tips indicated by the support representative.

I already sent all document to verify my account,  what else information do you need?

Please, answer a question: is there any word about "blocking funds with no reason" in user agreement?  

By the way, according to your terms and conditions users doesn’t need to verify accounts to make standard operations in the wallet.
My lawyer got a screenshots of chat with your support, where you claim that is no need to verify identity to deposit, send and exchange coins.  


I need to return access to my funds as soon as possible.
By my estimate, I have lost approximately $55,000 because of your actions.  

Accordingly, I hereby demand immediate access to my account and the money therein.  In the event that my account is not unlocked soon, I will be compelled to pursue legal action.

[Freewallet]

Hello,

Once all requested documents are provided, the procedure won't take long.
Please comply with the tips indicated by the support representative.

I already sent all document to verify my account,  what else information do you need?

Please, answer a question: is there any word about "blocking funds with no reason" in user agreement?  

By the way, according to your terms and conditions users doesn’t need to verify accounts to make standard operations in the wallet.
My lawyer got a screenshots of chat with your support, where you claim that is no need to verify identity to deposit, send and exchange coins.  


I need to return access to my funds as soon as possible.
By my estimate, I have lost approximately $55,000 because of your actions.  

Accordingly, I hereby demand immediate access to my account and the money therein.  In the event that my account is not unlocked soon, I will be compelled to pursue legal action.

Hello,
The 5.4 clause of our terms specifies that. (https://freewallet.org/terms#5)
Please keep up with the requirements of our security dept and you'll be able to complete the verification soon.

[Harlot]

Step 6:

Provide Links to active profiles in any social network. We understand that on some occasions, this information may require some time to retrieve.

Step 5:

Send a clear closeup photo of an original paper version or an original PDF version of any of the following documents:

-bank card statement;

-excerpt from a household register;

-tax bill or tax return;

-utility bill payment receipt (water/gas/internet/phone and so on).

 

The document should be addressed to your name and residential address and issued no longer than 3 months ago. Information should be in English. If the documents are in another language, please send a notarized translation.

It's the first time I'm seeing a crypto wallet asking for their client's social media account as part of their KYC verification process. I don't know about you but this feels sketchy af, as literally no government department will be requiring a service to mess around with their citizen's social media accounts for KYC approval it's not identification and verification anymore it's more a violation of privacy for me. Add in the other things they are asking for your KYC documentation it feels like they are more into stealing your identity rather than actually verifying your account. I would really try to avoid this service as I don't see any good on trying this out when other wallets don't have any issued like this.

[ferrykyra]

Hello,

Once all requested documents are provided, the procedure won't take long.
Please comply with the tips indicated by the support representative.

I already sent all document to verify my account,  what else information do you need?

Please, answer a question: is there any word about "blocking funds with no reason" in user agreement?  

By the way, according to your terms and conditions users doesn’t need to verify accounts to make standard operations in the wallet.
My lawyer got a screenshots of chat with your support, where you claim that is no need to verify identity to deposit, send and exchange coins.  


I need to return access to my funds as soon as possible.
By my estimate, I have lost approximately $55,000 because of your actions.  

Accordingly, I hereby demand immediate access to my account and the money therein.  In the event that my account is not unlocked soon, I will be compelled to pursue legal action.

Hello,
The 5.4 clause of our terms specifies that. (https://freewallet.org/terms#5)
Please keep up with the requirements of our security dept and you'll be able to complete the verification soon.

Code:

In case Freewallet detects suspicious activity on Freewallet account, Freewallet conducts AML/KYC procedure for the user

Code:

ask to provide all necessary information for verification, including without limitation an ID, photo, screenshots showing the source of all your incoming transactions etc

Its all about verification, but any word in agreement about blocking my funds!

 

[alex1280]

check how many thread with scam frewallet https://bitcointalk.org/index.php?topic=5249178  there all links

1. FreeWallet.org Scam - Millions stolen
2. FREEWallet.org SCAM ( Don't use any of their iOS or Android APP)
3. FREEWallet.org BIG SCAM, THIEF'S ( Don't use any of their iOS or Android APP )
4. Freewallet.org is a SCAM
5. Freewallet is SCAM
6. Beware freewallet is a scam wallet !
7. FreeWallet.org - Racketeers of personal and financial data , and scammers .
8. [Unsolved after 70 days] Freewallet.org is a SCAM, do NOT
9. FREEWallet.org is a SCAM!!(solved)
10. Freewallet.org is SCAM !! DO NOT USE THIS WALLET !![Solved]
11. Monero FreeWallet is a [SCAM]
12. FREEWallet.org is a SCAM
13. Freewallet delaying refunding(Solved)
14. Freewallet stole over $1,000 in ZEC from me! [RESOLVED]
15. Freewallet.org is a fraudster who cheated me out of 15.2BTC
16. Freewallet.org is the Scam(sloved)
17. Solved - Freewallet.org making me nervous! (at the end nothing to worry about)
18. Freewallet.org scam ,no reason to say have is risk,
19. Freewallet makes me stress asking me proof ID and freezing my wallet
20. Freewallet lies to users
21. Freewallet.org is a scam or they are just never satisfied
22. FreeWallet steal my DOGECOINS
23. [Help] Freewallet.org wants to steal 35 XMR (Solved)
24. freewallet.org just blocked all withdrawals when trying to change 1BTC into USDT
25. Another Freewallet Scam
26. FREEWallet.org stole 55 000$! be careful SCAM

WHEN YOU STOP SCAM PEOPLE?

[Freewallet]

check how many thread with scam frewallet https://bitcointalk.org/index.php?topic=5249178  there all links

You can also see that most of these issues were resolved.
So far, speaking about your case, you've never referred to your request number or user ID.

[sheenshane]

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.