AnnNEW
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April 22, 2024, 01:08:18 PM |
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Same here....Do not use Freewallet!- April 2024
Hereby a warning for everyone, don't use this wallet - as soon as you want to withdraw you coins you are getting in a KYC loop where you never get out of... Multiple bank statements and other utility bills needed and now stock at the proof that the transaction I did into Freewallet was actually mine. Officially they ask for screenshots, but if you submit those they will not accept, without even telling why they don't accept. Then they need video's then they need screencast. All in violation with there own T&C were they only require screenshots:
Send screenshots of incoming transactions or deposits to Freewallet from the SOURCE PLATFORM. The screenshot must contain the hash, amount, and the name of the sending service fully and clearly.
They drag this on and on, see below response example: Please take a short screencast demonstrating how you locate the transaction to Freewallet on that sending platform account history page, open its details, and click on a link that redirects you to the blockchain explorer.
All done but still not released my coins - propably will come with another insane request without telling why they don't accept earlier proof. See more info on X where everybody has the same issues.
To not only begin on why they suspend the account in the first place, just withdrawing is a "suspicious act"
Do not use Freewallet!
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Freewallet
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April 22, 2024, 02:09:30 PM |
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Same here....Do not use Freewallet!- April 2024
Hereby a warning for everyone, don't use this wallet - as soon as you want to withdraw you coins you are getting in a KYC loop where you never get out of... Multiple bank statements and other utility bills needed and now stock at the proof that the transaction I did into Freewallet was actually mine. Officially they ask for screenshots, but if you submit those they will not accept, without even telling why they don't accept. Then they need video's then they need screencast. All in violation with there own T&C were they only require screenshots:
Send screenshots of incoming transactions or deposits to Freewallet from the SOURCE PLATFORM. The screenshot must contain the hash, amount, and the name of the sending service fully and clearly.
They drag this on and on, see below response example: Please take a short screencast demonstrating how you locate the transaction to Freewallet on that sending platform account history page, open its details, and click on a link that redirects you to the blockchain explorer.
All done but still not released my coins - propably will come with another insane request without telling why they don't accept earlier proof. See more info on X where everybody has the same issues.
To not only begin on why they suspend the account in the first place, just withdrawing is a "suspicious act"
Do not use Freewallet!
Hello, We understand your concerns and frustrations regarding the verification procedure you encountered while using the Freewallet cryptocurrency wallet service. Ensuring the security of users' funds is our utmost concern. As part of our commitment to safeguarding assets, some users undergo a verification procedure. This measure helps prevent unauthorized access and ensures compliance with international regulations, primarily anti-money laundering and illicit financial practices. Throughout the verification procedure, all funds remain securely untouched in the account. As for your case, all the provided details have been forwarded to our security department for review. Once there is news regarding your case, we will notify you via email instantly.
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Freewallet, The Mobile-First Cryptowallet Developer Learn more about Freewallet and our apps: freewallet.orgFreewallet 24/7 assistance: https://bit.ly/2rgGdRw or reach out to us directly on Facebook or by PM.
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shaidul84
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April 25, 2024, 07:20:04 AM |
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Freewallet.org stole 28000 of my dogecoins. I put a bitcoin in the app and was able to transfer it so because of my own laziness I though the won’t steal my dogecoins if they didn’t steal a whole bitcoin. How wrong I was, now I’m here crying over my stupid mistake
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stafstor
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April 25, 2024, 05:22:00 PM |
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Freewallet.org stole 28000 of my dogecoins. I put a bitcoin in the app and was able to transfer it so because of my own laziness I though the won’t steal my dogecoins if they didn’t steal a whole bitcoin. How wrong I was, now I’m here crying over my stupid mistake
It is still possible to get your assets back. But you should know that only complaints and abuses help otherwise administration just usually ignores any tickets.
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AnnNEW
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May 01, 2024, 09:36:14 AM |
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Same here....Do not use Freewallet!- April 2024
Hereby a warning for everyone, don't use this wallet - as soon as you want to withdraw you coins you are getting in a KYC loop where you never get out of... Multiple bank statements and other utility bills needed and now stock at the proof that the transaction I did into Freewallet was actually mine. Officially they ask for screenshots, but if you submit those they will not accept, without even telling why they don't accept. Then they need video's then they need screencast. All in violation with there own T&C were they only require screenshots:
Send screenshots of incoming transactions or deposits to Freewallet from the SOURCE PLATFORM. The screenshot must contain the hash, amount, and the name of the sending service fully and clearly.
They drag this on and on, see below response example: Please take a short screencast demonstrating how you locate the transaction to Freewallet on that sending platform account history page, open its details, and click on a link that redirects you to the blockchain explorer.
All done but still not released my coins - propably will come with another insane request without telling why they don't accept earlier proof. See more info on X where everybody has the same issues.
To not only begin on why they suspend the account in the first place, just withdrawing is a "suspicious act"
Do not use Freewallet!
Hello, We understand your concerns and frustrations regarding the verification procedure you encountered while using the Freewallet cryptocurrency wallet service. Ensuring the security of users' funds is our utmost concern. As part of our commitment to safeguarding assets, some users undergo a verification procedure. This measure helps prevent unauthorized access and ensures compliance with international regulations, primarily anti-money laundering and illicit financial practices. Throughout the verification procedure, all funds remain securely untouched in the account. As for your case, all the provided details have been forwarded to our security department for review. Once there is news regarding your case, we will notify you via email instantly. Apparently... If they really no longer can make up stuff for you to send.. They just ignore you - no longer any response on the status of my ticket. I have given them every proof (already 5 times, many double unnecessary stuff). Hand in the "very last" thing - and they go blanc. What a complete scam.
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Freewallet
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May 01, 2024, 01:00:34 PM |
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Apparently... If they really no longer can make up stuff for you to send.. They just ignore you - no longer any response on the status of my ticket. I have given them every proof (already 5 times, many double unnecessary stuff). Hand in the "very last" thing - and they go blanc. What a complete scam.
Hello, checking our system we can see that your case is still being reviewed by our security department. Please be assured that we will email you once there is an update regarding your case status.
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Freewallet, The Mobile-First Cryptowallet Developer Learn more about Freewallet and our apps: freewallet.orgFreewallet 24/7 assistance: https://bit.ly/2rgGdRw or reach out to us directly on Facebook or by PM.
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j.epam
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May 08, 2024, 07:41:10 AM |
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You havent even given me a ticket. Of course now you dont even reply at emails.
Just so people are aware, they blocked 65k in usdt asked me for pictures and bank statements and whatnot twice and then stoped responding.
Ofcourse my lawyer is notified and this WILL be going to interpol.
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stafstor
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May 09, 2024, 06:45:12 PM |
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You havent even given me a ticket. Of course now you dont even reply at emails.
Just so people are aware, they blocked 65k in usdt asked me for pictures and bank statements and whatnot twice and then stoped responding.
Ofcourse my lawyer is notified and this WILL be going to interpol.
You are doing the right thing by making this case public. It is important to draw attention to this case, this is the only way to get your money back.
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masha_fulle
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May 19, 2024, 07:44:11 PM |
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You havent even given me a ticket. Of course now you dont even reply at emails.
Just so people are aware, they blocked 65k in usdt asked me for pictures and bank statements and whatnot twice and then stoped responding.
Ofcourse my lawyer is notified and this WILL be going to interpol.
I think this topic is explaining everything about why Freewallet often ignores tickets https://bitcointalk.org/index.php?topic=5460649.60
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stafstor
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May 21, 2024, 06:51:26 PM |
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You havent even given me a ticket. Of course now you dont even reply at emails.
Just so people are aware, they blocked 65k in usdt asked me for pictures and bank statements and whatnot twice and then stoped responding.
Ofcourse my lawyer is notified and this WILL be going to interpol.
They react only in cases where they see that the situation with blocking a particular wallet seriously harms their reputation. We have met clients whose assets have remained frozen for more than a year.
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stafstor
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June 28, 2024, 07:33:39 PM |
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You havent even given me a ticket. Of course now you dont even reply at emails.
Just so people are aware, they blocked 65k in usdt asked me for pictures and bank statements and whatnot twice and then stoped responding.
Ofcourse my lawyer is notified and this WILL be going to interpol.
as far as i know, you still didn't get back your coins. Am I right and account is remaining blocked?
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stafstor
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July 02, 2024, 07:44:10 PM |
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https://freewalletreviews.org/how-to-make-official-statement-to-the-local-police-authorities/
Many victims of Freewallet scam already contacted us. They want to get their coins back but dont know for sure how to make official complaints and crime reports. If such situation happened to you, we can help! But you also can do it by yourself Follow the link to check the example of an official statement to your local police. Do it and help us to make scammers accountable for their actions!
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