Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation

[Freewallet]

I have same issue with Freewallet, I already sent to them pictures, documents and videos, and they just request more and more videos of each transaction, I have stuck more than 500K I am looking for help, please.

Hi caliwood, may we have your support ticket number?

[ancient myths]

hey f*ck freewallet!!, do you still remember the funds you stole (ID c12cfc4b), until this moment they still hold my funds. for 2 years my funds are on hold, these crazy people are still hungry. this crime is very organized, when i leave a review on trustpilot, they always delete it, they have paid trustpilot. (https://www.sitejabber.com/reviews/trustpilot.com). solve this problem you are just waiting for the time of destruction!!!

[Freewallet]

hey f*ck freewallet!!, do you still remember the funds you stole (ID c12cfc4b), until this moment they still hold my funds. for 2 years my funds are on hold, these crazy people are still hungry. this crime is very organized, when i leave a review on trustpilot, they always delete it, they have paid trustpilot. (https://www.sitejabber.com/reviews/trustpilot.com). solve this problem you are just waiting for the time of destruction!!!

Hello ancient myths, unfortunately, we cannot provide any updates at the moment. Your case is still being reviewed in our security department. Please be assured that your funds were not stolen, they are safely stored in your account. Once the verification procedure is completed, you’ll be able to resume the activity in full.

[Lucius]

Hello ancient myths, unfortunately, we cannot provide any updates at the moment. Your case is still being reviewed in our security department. Please be assured that your funds were not stolen, they are safely stored in your account. Once the verification procedure is completed, you’ll be able to resume the activity in full.

Do you think that 2 years is too little time to solve one case? Well, this kind of behavior is exactly what has resulted in you having a reputation as a scammer, and there is nothing you can do to justify this level of incompetence.

[ancient myths]

hey f*ck freewallet!!, do you still remember the funds you stole (ID c12cfc4b), until this moment they still hold my funds. for 2 years my funds are on hold, these crazy people are still hungry. this crime is very organized, when i leave a review on trustpilot, they always delete it, they have paid trustpilot. (https://www.sitejabber.com/reviews/trustpilot.com). solve this problem you are just waiting for the time of destruction!!!

Hello ancient myths, unfortunately, we cannot provide any updates at the moment. Your case is still being reviewed in our security department. Please be assured that your funds were not stolen, they are safely stored in your account. Once the verification procedure is completed, you’ll be able to resume the activity in full.

This is an example of a human being whose brain is on the knee, by stating an answer like that freewallet is really a criminal organization. just for verification wait up to 2 years. his brain is full of sh*t!! solve this problem, I don't want to hear bullsh*t..!!!

Hello ancient myths, unfortunately, we cannot provide any updates at the moment. Your case is still being reviewed in our security department. Please be assured that your funds were not stolen, they are safely stored in your account. Once the verification procedure is completed, you’ll be able to resume the activity in full.

Do you think that 2 years is too little time to solve one case? Well, this kind of behavior is exactly what has resulted in you having a reputation as a scammer, and there is nothing you can do to justify this level of incompetence.

That's right, I will prove that Freewallet has indeed stolen my funds, the funds listed in my account are actually empty after I checked on etherscan, and Freewallet has transferred to Freewallet's address without me knowing. and they always reason they didn't steal the funds.

[moderator's note: consecutive posts merged]

[ScamViruS]

Hello ancient myths, unfortunately, we cannot provide any updates at the moment. Your case is still being reviewed in our security department.

Are you really serious about this business? Because a case of one of your customers has been without any solution for two years, and now you are saying that you are still reviewing that case! It cannot be a professional way of working, it is clear from your every move that your motives are bad.

It is useless to expect more from a scam website. In fact, they will harass the user in many different ways and in the end will not give any solution.

[ancient myths]

keep up this thread, so that it can be read by everyone who doesn't know about this freescamwallet, especially for people who are new on crypto, so as not to get caught in this scam wallet. because their target (freewallet) is a new person who doesn't know


This is the chronology, on 27 dec 2019 I made a deposit to a freewallet account, on 28 dec 2019 I wanted to withdraw my funds, and I get a notification that the withdrawal failed, and there is an email confirmation for verification of sending documents and other things that are not logical. I filled all the documents and I sent it. the freewallet team replied to wait for the verification process and I said no problem, please proceed. I waited for days but there was no clarity finally I asked again and again, until now I have sent hundreds of emails and the answer is still the same as the answer above (unfortunately, we cannot provide any updates at the moment. Your case is still being reviewed in our security department). for the last time I checked on etherscan it turned out that my balance was empty, so all this time the balance shown in my freewallet account was fake. you can see where my funds go https://etherscan.io/address/0xac363488800a4181d8bc6f6117d105567ab8073a

[moderator's note: consecutive posts merged]

[mocacinno]

@ancient myths: bummer to hear what's happening to you... taking 2 years for a review is a big no-no, in fact, it's more than sufficient to label them scammers.

That being said: they're a non custodial wallet, if i remember correctly (my memory doesn't always work, especially early in the morning) they routinely move funds around so this might have nothing to do with your case per se...

That's why their statement telling you your funds are "safe" , "in" your "account" are basically nonsense... You have no access to your keys, you don't have a real wallet with them, you're just a couple of records in their relational database. If they decide to edit your record and set "active" to 0, you're a gonner.

[ancient myths]

@ancient myths: bummer to hear what's happening to you... taking 2 years for a review is a big no-no, in fact, it's more than sufficient to label them scammers.

That being said: they're a non custodial wallet, if i remember correctly (my memory doesn't always work, especially early in the morning) they routinely move funds around so this might have nothing to do with your case per se...

That's why their statement telling you your funds are "safe" , "in" your "account" are basically nonsense... You have no access to your keys, you don't have a real wallet with them, you're just a couple of records in their relational database. If they decide to edit your record and set "active" to 0, you're a gonner.

thanks bro, please see https://etherscan.io/address/0x6025d96932d378be7d0a46343b437678a126ecca#comments. look at the comments there. That freewallet address is to dump of customer funds that they cheat or steal, (my funds are there too) they do it on purpose. Even large financial companies are not allowed to transfer customer balances without the owner's knowledge. it is an act of crime

[Bitcoin_Arena]

This is the chronology, on 27 dec 2019 I made a deposit to a freewallet account, on 28 dec 2019 I wanted to withdraw my funds, and I get a notification that the withdrawal failed, and there is an email confirmation for verification of sending documents and other things that are not logical. I filled all the documents and I sent it. the freewallet team replied to wait for the verification process and I said no problem, please proceed. I waited for days but there was no clarity finally I asked again and again, until now I have sent hundreds of emails and the answer is still the same as the answer above (unfortunately, we cannot provide any updates at the moment. Your case is still being reviewed in our security department). for the last time I checked on etherscan it turned out that my balance was empty, so all this time the balance shown in my freewallet account was fake. you can see where my funds go https://etherscan.io/address/0xac363488800a4181d8bc6f6117d105567ab8073a

Two freaking years, and they still have the audacity to say that your issue is still under review?

What the hell are they still reviewing?
what is so specially about the 1.2 ETH anyway that they want to review it for  over 2 years?

You should never use the scam wallet again.

[ancient myths]

This is the chronology, on 27 dec 2019 I made a deposit to a freewallet account, on 28 dec 2019 I wanted to withdraw my funds, and I get a notification that the withdrawal failed, and there is an email confirmation for verification of sending documents and other things that are not logical. I filled all the documents and I sent it. the freewallet team replied to wait for the verification process and I said no problem, please proceed. I waited for days but there was no clarity finally I asked again and again, until now I have sent hundreds of emails and the answer is still the same as the answer above (unfortunately, we cannot provide any updates at the moment. Your case is still being reviewed in our security department). for the last time I checked on etherscan it turned out that my balance was empty, so all this time the balance shown in my freewallet account was fake. you can see where my funds go https://etherscan.io/address/0xac363488800a4181d8bc6f6117d105567ab8073a

Two freaking years, and they still have the audacity to say that your issue is still under review?

What the hell are they still reviewing?
what is so specially about the 1.2 ETH anyway that they want to review it for  over 2 years?

You should never use the scam wallet again.

yes freewallet is a true scam wallet. not only my coins they stole, maybe if they collect it will be a big fund. I hope their company is taken down soon

[Vodking]

Yes, guys. Indeed, this is a scammer. I'm just starting my statements to review freewallets performance dealing with "customers" on many platforms as I just lost my trust with them. Since now a half of a year, I'm trying to move my ETH to another (trustworthy) wallet but I'm not getting an email confirmation which approves the transaction. Email has been verified, no other restrictions known.

I provided (many) selfies with this marvelous ATTENTION letter, I provided bank account papers showing end-to-end transactions since 2016 with the first money transfer to this ugly wallet. Fully transparent from my side. But they're not! Just getting replies like "it is under investigation", "provided to our technical department", "send to our security department" over and over again. This is odd.

The only weapon we have is to rise this issue on every platform talking on wallets. The more people see these complains the less the scam will be - hopefully.

And if freewallet-freaks are reading this: don't reply or remark to my statement. Just send me the confirmation mail, so I'm getting my coins back from your (dirty) hands.

Cheers

[okorieemmanuel]

Honestly, this is absurd!? We need a more stringent sanction on freewallet.org so that crypto user would avoid being scammed. How can support hold a case for 2 years and speak boldly here for other investors to keep their coins. This is definitely fraudulent! I hope the moderator is reading this!

[Freewallet]

I provided (many) selfies with this marvelous ATTENTION letter,

Hello

Please share your ticket number. Thanks in advance.

[ScamViruS]

Honestly, this is absurd!? We need a more stringent sanction on freewallet.org so that crypto user would avoid being scammed. How can support hold a case for 2 years and speak boldly here for other investors to keep their coins. This is definitely fraudulent! I hope the moderator is reading this!

It's their system to work! Even after seeing their bad reputation, a lot of users are adding new ones to this wallet and are struggling with their own funds. Two years have passed without solving a problem. If you look at the market trends and judge the whole thing, then you will understand the condition of the user.

Crypto users should refrain from using such a wallet and make themselves smarter. Because if crypto users become smart, such websites will not be able to fool them and keep their funds.

[mocacinno]

--snip--
I hope the moderator is reading this!

I agree with everything that has been said, and i feel sympathy for the victims... But the moderators won't do anything about this...

• On forum: scams aren't moderated... And on-forum at least they are being held accountable by the community and sometimes cases get solved because they sometimes (used to) cave to public pressure (at least, that's how it looked to me, not that i have ever had funds on their "wallet")
• Off forum: bitcointalk is just a community, we don't govern bitcoin nor are we lawyers or copyright holders... There is nothing the moderators or admins can do...

[Freewallet]

Yes, guys. Indeed, this is a scammer.

Hello, we have not heard back and are willing to assist. Please feel free to share your User Account ID or ticket number. Thanks in advance!

[DireWolfM14]

Hello, we have not heard back and are willing to assist. Please feel free to share your User Account ID or ticket number. Thanks in advance!

Like clockwork you show up once a month to address the latest scam accusation against you, playing all innocent; "Oh, send us your account ID, so we can help."  As if you need to conduct your customer service on some random internet forum.  You must be under the impression that posting such drivel makes you look legit.  It doesn't.

It's pretty obvious by now that you are legitimate scammers, and have no intention of stopping.

[Freewallet]

Hello, we have not heard back and are willing to assist. Please feel free to share your User Account ID or ticket number. Thanks in advance!

Like clockwork you show up once a month to address the latest scam accusation against you, playing all innocent; "Oh, send us your account ID, so we can help."  As if you need to conduct your customer service on some random internet forum.  You must be under the impression that posting such drivel makes you look legit.  It doesn't.

It's pretty obvious by now that you are legitimate scammers, and have no intention of stopping.

We are trying to assist.

[DireWolfM14]

We are trying to assist.

I don't believe you.  If you cared about your customers you wouldn't have let thing get this far in the first place. 

The solution to all your scam accusations is simple; pick one of the following options:
1. Require KYC right away.  Don't let your customers even create an account without it.
2. Don't require KYC at all, ever.  Not even when your customers deposit tens of thousands of dollars worth of crypto.

Of course, if you were to be so transparent and honest you wouldn't have the opportunity to use KYC/ALM as a bludgeon to steal from your customers.

You must know that many of your clients only use your service because they're under the impression that KYC is not required.  Many of these clients live in countries where crypto is illegal, and if they were to provide their KYC dox they are risking incriminating themselves.  I would guess that in some cases these individuals are entrusting their entire life savings in your care.  These are the people you are victimizing.  You and your kind are the most vile of villains.

So, you can claim that you're "trying to assist" all you like, you're not fooling anyone.