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Author Topic: Freewallet trouble change email with 10 eth  (Read 403 times)
Lucius
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June 15, 2022, 02:32:43 PM
 #21

Hello,

Unfortunately, we cannot identify you as the owner of the account.

Best regards,
Phillip,
Support Manager, Freewallet

This official asnwer for freewallet , i lost my money , for KYC) . When i dep = kyc no need , when i withdraw = i cant

Fucking scam !

There is no doubt that this service is far from honest with its tactics, but do you think that a similar thing would not happen to you and that you are trying to withdraw from any online crypto wallet/exchange? Even those who do not ask for KYC today will freeze your account if you try to withdraw because it is in accordance with the AML directive (money laundering and terrorist financing) and all those who avoid it can be left without a license.

If you don't believe, here's a fresh example -> https://bitcointalk.org/index.php?topic=5402427.0

The only way to get your money back is unfortunately KYC, and now the question is how much you value your privacy and data sharing with such companies? Today it's only about $10k, which can be a lot more (or less) in few years.

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chil_ilya (OP)
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June 18, 2022, 11:04:58 PM
 #22

But i give all my KYC and freewallet dont change mail and ignore me) , its final
ScamViruS
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June 18, 2022, 11:47:15 PM
 #23

But i give all my KYC and freewallet dont change mail and ignore me) , its final

This website was supposed to behave this way from the beginning. Because they are giving you one excuse after another, they want to keep you busy and not return your funds at the end of it all. Because their activities are going on like this and their reputation in this forum their profile proves how big scammers they are. So everyone else will be aware of your current situation.

Sorry for your loss.

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r34tr783tr78
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June 22, 2022, 10:51:56 AM
 #24

But i give all my KYC and freewallet dont change mail and ignore me) , its final
Its not final. Freewallet is a selective scam. They block accounts and demand documents and more documents hoping you will give up. With heavy pressure they will release your money. I think this is still the owner. Confirm this information. He is your target.

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