Freewallet.org - SCAMMERS CONFIRMED -Problem solved.

[Yeom]

First,  image file evidence https://imgur.com/a/lzwDQkW
https://imgur.com/a/0PUDhig

70 million won in Korean money.
It's $59,473 in US dollars.
The market price fell a lot, so I suffered a huge loss.

situation:
On December 3, I moved my funds to Free Wallet through the Korea Cryptocurrency Exchange.(I had purchased Bitcoin.)
They put restrictions on withdrawing my funds for no reason.
For ridiculous reasons, we requested suspension of account and KYC certification procedures.
I was really angry, but I accepted everything.
English documents and passport authentication, photo authentication, hash details of resident registration copy.
Everyone responded by paying with my money.
However, they always give the same answer every time and do not handle their work. They say thank you for waiting patiently, but it's hilarious.
It's all the cost of documents, and I'm spending my time and I'm under too much mental stress.

First they will ask you for a selfie.

Then they will send something like this:

To proceed with the verification procedure, the security department requests the following information:

1) Screenshots of your incoming transactions where we can see the hash, amount and the name of the sending service (another wallet, exchange and so on);
2) Photo of your identification document of the owner of the account: an international ID or a driver’s license (a photo of both sides).
3) Bank statement or utility bill where we can see your name and resident address. Information should be in English;
4) A photo of the owner of the account in front of the image “Attention” (attached below) on your computer monitor (if you use a web version of Freewallet) or near your mobile device with the app open so that we were able to see your user ID.

Once we receive all the required information, we will forward it to our security department for verification.

We truly appreciate your collaboration. If you have any questions regarding the required information, you can read more about the procedure here.



Then they will send something like this:
Please send us original photos of your ID and photos of yourself with your account settings section and the image "Attention" (attached below). Please note that screenshots of these photos are not accepted


I received an answer by e-mail on December 6th.
Thank you for completing all authentication procedures.
The security expert said he would review it himself.
It may take time, so I asked you to refer to it.
It's enough time to review the documents, but they still ignore them without answering.
I think he's trying to steal $60,000.
Bitcoin's market price is falling.
I asked if you would be responsible for the money.
He doesn't answer at all.
Looking at what they do, companies do not have an attitude to respond to customers.
They joke and play tricks on customers.

Passport authentication, photo authentication, resident registration copy, resident registration copy, and details of the Korea Cryptocurrency Exchange.
Photos and videos sent all the details they wanted.

Today alone, I sent one email in the morning and one in the afternoon, but they try to steal money without answering implicitly. They do racism.

Fraud amount: Bitcoin worth $60,000.
Payment method: bitcoin
link:Freewallet.org
Fraud profile link:https://bitcointalk.org/index.php?action=profile;u=1177176
hahaha lol new reply:https://imgur.com/a/Xqr4Znr

12-09 Problem solved.
However, he lost KRW 13 million in Krw because of the free wallet. US$1300 they don't feel sorry and don't even make adequate compensation.
I will solve this part to the end through my personal lawyer.

[Freewallet]

Hello Yeom,

Please let us confirm that we are on your case and will get back to you with an update after reviewing the details.

[Yeom]

Hello Yeom,

Please let us confirm that we are on your case and will get back to you with an update after reviewing the details.

No, stop talking nonsense.
On the 6th, all requests for resident registration copy (English), resident registration copy (English), passport authentication, selfie authentication, Korea Cryptocurrency transaction details, Bank of Korea's body details, attention image printer printing, hash details, and transaction addresses have already met.
It was enough time to review it. Are you kidding me?

Cut the crap.
Why do you keep reviewing it? They asked me to send all the materials in English, so I sent them in English. The data I sent you is English.Can't I read it in English?
Don't answer with the same stuffy sound

[Freewallet]

Hello Yeom,

Please let us confirm that we are on your case and will get back to you with an update after reviewing the details.

No, stop talking nonsense.
On the 6th, all requests for resident registration copy (English), resident registration copy (English), passport authentication, selfie authentication, Korea Cryptocurrency transaction details, Bank of Korea's body details, attention image printer printing, hash details, and transaction addresses have already met.
It was enough time to review it. Are you kidding me?

Cut the crap.
Why do you keep reviewing it? They asked me to send all the materials in English, so I sent them in English. The data I sent you is English.Can't I read it in English?
Don't answer with the same stuffy sound

It may take additional time for us to review the package. Thank you for your patience.

[Yeom]

Hello Yeom,

Please let us confirm that we are on your case and will get back to you with an update after reviewing the details.

No, stop talking nonsense.
On the 6th, all requests for resident registration copy (English), resident registration copy (English), passport authentication, selfie authentication, Korea Cryptocurrency transaction details, Bank of Korea's body details, attention image printer printing, hash details, and transaction addresses have already met.
It was enough time to review it. Are you kidding me?

Cut the crap.
Why do you keep reviewing it? They asked me to send all the materials in English, so I sent them in English. The data I sent you is English.Can't I read it in English?
Don't answer with the same stuffy sound

It may take additional time for us to review the package. Thank you for your patience.

Can't you understand English?
It was reviewed for three days. But I asked what else your company was reviewing.(This is what I've already told you in the mail.)
Are you going to compensate me for the loss?
Think carefully and answer the word according to the gist of the question.
Don't reply to the machine mecca.

[suchmoon]

On December 3, I moved my funds to Free Wallet through the Korea Cryptocurrency Exchange.(I had purchased Bitcoin.)

Why did you use freewallet? Are you trying to convert the bitcoins back to fiat (dollars/won/etc) ?

1) Screenshots of your incoming transactions where we can see the hash, amount and the name of the sending service (another wallet, exchange and so on);
2) Photo of your identification document of the owner of the account: an international ID or a driver’s license (a photo of both sides).
3) Bank statement or utility bill where we can see your name and resident address. Information should be in English;
4) A photo of the owner of the account in front of the image “Attention” (attached below) on your computer monitor (if you use a web version of Freewallet) or near your mobile device with the app open so that we were able to see your user ID.

Ridiculous demands. A screenshot of a TX? A photo of a computer monitor?

This seems basically designed to frustrate legitimate customers for no good reason because the bad guys (whoever it is that freewallet pretends to confront with this KYC nonsense) would still be able to fake all that if they wanted to.

[mocacinno]

Hello Yeom,

Please let us confirm that we are on your case and will get back to you with an update after reviewing the details.

No, stop talking nonsense.
On the 6th, all requests for resident registration copy (English), resident registration copy (English), passport authentication, selfie authentication, Korea Cryptocurrency transaction details, Bank of Korea's body details, attention image printer printing, hash details, and transaction addresses have already met.
It was enough time to review it. Are you kidding me?

Cut the crap.
Why do you keep reviewing it? They asked me to send all the materials in English, so I sent them in English. The data I sent you is English.Can't I read it in English?
Don't answer with the same stuffy sound

It may take additional time for us to review the package. Thank you for your patience.

Can't you understand English?
It was reviewed for three days. But I asked what else your company was reviewing.(This is what I've already told you in the mail.)
Are you going to compensate me for the loss?
Think carefully and answer the word according to the gist of the question.
Don't reply to the machine mecca.

Don't get your hopes up, freewallet has kept user's funds hostage with the excuse of "reviewing" their KYC info for years.
And i mean this in both applicable interpretations: they've been doing this for years, and there are users that are stuck in the same KYC verification process for years.

Just one example:
https://bitcointalk.org/index.php?topic=5330596.msg58074937#msg58074937

The only advice i can give you: search a good lawyer... in hindsight you should have read the reviews about this exchange disguised as a wallet, but i'm afraid it's a bit to late for that, and you're a victim and there's no need for victim-blaming...

[Yogee]

freeCUSTODIALwallet.org should be the name.

There's nothing you can do but wait and submit whatever additional information they will ask of you. I sympathize with your loss and stress but you should also take responsibility. It's your fault for entrusting your funds to a custodial wallet out of the many non-custodial online and offline wallets available. Their reputation in this forum is already tainted and you would have known that if you came here sooner or if you have investigated first before downloading their wallet.

[owlcatz]

Jesus, another one...?  How the fuck is this piece of shit app still allowed on the play/apple store, ffs?

[DireWolfM14]

How the fuck is this piece of shit app still allowed on the play/apple store, ffs?

It's not just one, they have 24 wallets listed in the google play store.  I'm sure the point is to maximize their exposure in search results when people search for wallets for various crypto currencies.

Does anyone know how to report an app as a scam on google play?  I only found a way to report reviews, not a way to report the app as a scam.

[logfiles]

I mean, it's a web wallet with the worst reviews around here in the forum. I am not sure how you missed this and ended up sending them $50K. That's a lot of money to just burn like that. I wouldn't even trust the wallet with $1

[suchmoon]

Does anyone know how to report an app as a scam on google play?

https://support.google.com/googleplay/android-developer/contact/takedown

You'd be wasting your time though. We're talking about Google, who allowed Bitconnect etc on Youtube and still allow all sorts of scammy shit on their platforms. They're not gonna do anything unless it threatens their revenue, so perhaps reporting to the FTC or some other alphabet (no pun intended) agency would be more efficient.

Edit: buying fake reviews... very naughty. Sort by "newest" and scroll to the beginning of August 2021 for example:

https://play.google.com/store/apps/details?id=doge.org.freewallet.app&showAllReviews=true

Normally they get a couple of reviews per week, often negative, and then boom, streams of ~10 reviews per day, all 5 stars.

[Yeom]

I mean, it's a web wallet with the worst reviews around here in the forum. I am not sure how you missed this and ended up sending them $50K. That's a lot of money to just burn like that. I wouldn't even trust the wallet with $1

https://i.imgur.com/DLKzoSd.png

They cheat regardless of the amount.
They have already left an evaluation on their reliability and I don't know how such a wallet exists.
hahaha

[LFC_Bitcoin]

Jesus, another one...?  How the fuck is this piece of shit app still allowed on the play/apple store, ffs?

It’s crazy isn’t it.
These guys are one of the biggest red flag, crypto ‘companies’ I’ve encountered in my 8 years in this industry.
How are the people behind it not in jail?

[Yeom]

Hello Yeom,

Please let us confirm that we are on your case and will get back to you with an update after reviewing the details.

No, stop talking nonsense.
On the 6th, all requests for resident registration copy (English), resident registration copy (English), passport authentication, selfie authentication, Korea Cryptocurrency transaction details, Bank of Korea's body details, attention image printer printing, hash details, and transaction addresses have already met.
It was enough time to review it. Are you kidding me?

Cut the crap.
Why do you keep reviewing it? They asked me to send all the materials in English, so I sent them in English. The data I sent you is English.Can't I read it in English?
Don't answer with the same stuffy sound

It may take additional time for us to review the package. Thank you for your patience.

What are you doing? Are you kidding me?
In Korean time.
You replied to me yesterday evening that you requested an update on account activation.
 I sent an e-mail to activate it quickly because I was suffering financial losses,
But are you ignoring it on purpose again?

[owlcatz]

Hello Yeom,

Please let us confirm that we are on your case and will get back to you with an update after reviewing the details.

No, stop talking nonsense.
On the 6th, all requests for resident registration copy (English), resident registration copy (English), passport authentication, selfie authentication, Korea Cryptocurrency transaction details, Bank of Korea's body details, attention image printer printing, hash details, and transaction addresses have already met.
It was enough time to review it. Are you kidding me?

Cut the crap.
Why do you keep reviewing it? They asked me to send all the materials in English, so I sent them in English. The data I sent you is English.Can't I read it in English?
Don't answer with the same stuffy sound

It may take additional time for us to review the package. Thank you for your patience.

What are you doing? Are you kidding me?
In Korean time.
You replied to me yesterday evening that you requested an update on account activation.
 I sent an e-mail to activate it quickly because I was suffering financial losses,
But are you ignoring it on purpose again?

This seems to be what most shitty exchanges do - drag you along forever in the hopes you will give up due to lack of funds to fight them via a lawyer etc, assuming that's even possible.

Good luck, I hope you get your funds back, but damn, crazy stuff indeed! 

Those reviews tho... LOL... totally fake for sure!  

[Freewallet]

Hello Yeom,

Please let us confirm that we are on your case and will get back to you with an update after reviewing the details.

No, stop talking nonsense.
On the 6th, all requests for resident registration copy (English), resident registration copy (English), passport authentication, selfie authentication, Korea Cryptocurrency transaction details, Bank of Korea's body details, attention image printer printing, hash details, and transaction addresses have already met.
It was enough time to review it. Are you kidding me?

Cut the crap.
Why do you keep reviewing it? They asked me to send all the materials in English, so I sent them in English. The data I sent you is English.Can't I read it in English?
Don't answer with the same stuffy sound

It may take additional time for us to review the package. Thank you for your patience.

What are you doing? Are you kidding me?
In Korean time.
You replied to me yesterday evening that you requested an update on account activation.
 I sent an e-mail to activate it quickly because I was suffering financial losses,
But are you ignoring it on purpose again?

Hello Yeom, let us confirm that your issue is among our priorities. You will be updated by email.

[Yeom]

Hello Yeom,

Please let us confirm that we are on your case and will get back to you with an update after reviewing the details.

No, stop talking nonsense.
On the 6th, all requests for resident registration copy (English), resident registration copy (English), passport authentication, selfie authentication, Korea Cryptocurrency transaction details, Bank of Korea's body details, attention image printer printing, hash details, and transaction addresses have already met.
It was enough time to review it. Are you kidding me?

Cut the crap.
Why do you keep reviewing it? They asked me to send all the materials in English, so I sent them in English. The data I sent you is English.Can't I read it in English?
Don't answer with the same stuffy sound

It may take additional time for us to review the package. Thank you for your patience.

What are you doing? Are you kidding me?
In Korean time.
You replied to me yesterday evening that you requested an update on account activation.
 I sent an e-mail to activate it quickly because I was suffering financial losses,
But are you ignoring it on purpose again?

Hello Yeom, let us confirm that your issue is among our priorities. You will be updated by email.

I said hurry up and activate my account!
There is no updated email. Spam mail.
I checked everything.
I've waited enough and fully understood your company.
There's no reason for me to wait any longer.

[Yeom]

Hello Yeom,

Please let us confirm that we are on your case and will get back to you with an update after reviewing the details.

No, stop talking nonsense.
On the 6th, all requests for resident registration copy (English), resident registration copy (English), passport authentication, selfie authentication, Korea Cryptocurrency transaction details, Bank of Korea's body details, attention image printer printing, hash details, and transaction addresses have already met.
It was enough time to review it. Are you kidding me?

Cut the crap.
Why do you keep reviewing it? They asked me to send all the materials in English, so I sent them in English. The data I sent you is English.Can't I read it in English?
Don't answer with the same stuffy sound

It may take additional time for us to review the package. Thank you for your patience.

What are you doing? Are you kidding me?
In Korean time.
You replied to me yesterday evening that you requested an update on account activation.
 I sent an e-mail to activate it quickly because I was suffering financial losses,
But are you ignoring it on purpose again?

Hello Yeom, let us confirm that your issue is among our priorities. You will be updated by email.

I didn't get any reply to the emails I sent today. Activate your account right now.

[Yeom]

Hello Yeom,

Please let us confirm that we are on your case and will get back to you with an update after reviewing the details.

No, stop talking nonsense.
On the 6th, all requests for resident registration copy (English), resident registration copy (English), passport authentication, selfie authentication, Korea Cryptocurrency transaction details, Bank of Korea's body details, attention image printer printing, hash details, and transaction addresses have already met.
It was enough time to review it. Are you kidding me?

Cut the crap.
Why do you keep reviewing it? They asked me to send all the materials in English, so I sent them in English. The data I sent you is English.Can't I read it in English?
Don't answer with the same stuffy sound

It may take additional time for us to review the package. Thank you for your patience.

What are you doing? Are you kidding me?
In Korean time.
You replied to me yesterday evening that you requested an update on account activation.
 I sent an e-mail to activate it quickly because I was suffering financial losses,
But are you ignoring it on purpose again?

Hello Yeom, let us confirm that your issue is among our priorities. You will be updated by email.

If I take legal action as a private lawyer in your company, how should you deal with it?
No matter how much you write about the regulation of free wallets inside the site, it is only formal.
Mental stress, obstruction of work, financial damage, and physical damage.
I met all the requirements requested by the company.
You don't activate one account I ask for.
Don't raise any more questions and activate your account quickly.
I'm dying to know. I've been waiting for a few days, but they keep telling me to wait. They
Stop talking nonsense. Forget the answer "Mecro".