Petition to investigate Freewallet org scam

[stafstor]

Well, I am still waiting. Got a new answer from the support team. They want better selfies. But at least they are answering. Anyway, this is an awfully long procedure.

You need to fill an oficial crime report. And send it to some law enforcements, including your native country and UK for example.

[1715284915]

1715284915

[rat03gopoh]

I fully support your efforts, but I think it's best not to create a separate thread to spread new calls to the community. This is still in the context of fighting freewallets, right? Just change the title of this thread to be more general and write all your strategies in this thread, for example:

Code:

[Freewallet SCAM] Let's fight them: Petition, report, delist...

Maintaining only 1 thread will help google search index well.
Good luck!

[stafstor]

I fully support your efforts, but I think it's best not to create a separate thread to spread new calls to the community. This is still in the context of fighting freewallets, right? Just change the title of this thread to be more general and write all your strategies in this thread, for example:

Code:

[Freewallet SCAM] Let's fight them: Petition, report, delist...

Maintaining only 1 thread will help google search index well.
Good luck!

Thank you! Yes I agree about this. But at the same time there are many people who add new threads with stories of how they were scammed. So I also try to answer them there.

[stafstor]

Hi to everyone!
Small update about our activities.
We keep collecting signatures under petition here: https://chng.it/JVYrmzzHGK
Have collected not much but the work is continuing.
And also we still wait for the answer from NFIB and other authorities.
So, please, sign our petition!

[348Judah]

Well, I am still waiting. Got a new answer from the support team. They want better selfies. But at least they are answering. Anyway, this is an awfully long procedure.

You need to fill an oficial crime report. And send it to some law enforcements, including your native country and UK for example.

Is KYC something new anymore, if you're very sure of what you wanted and think you have nothing physhing from all they have required, why not give them, taking a selfie is very common with most of these organizations or platforms that requires for kyc, atleast one could have make research on them before using them, we ought to have made some research prior the activities we engaged with in using a platform, they can't be the ones to bend for your wish, you have to comply to their own terms and make things works as expected.

[stafstor]

Is KYC something new anymore, if you're very sure of what you wanted and think you have nothing physhing from all they have required, why not give them, taking a selfie is very common with most of these organizations or platforms that requires for kyc, atleast one could have make research on them before using them, we ought to have made some research prior the activities we engaged with in using a platform, they can't be the ones to bend for your wish, you have to comply to their own terms and make things works as expected.

Sure, KYC is a normal procedure but not if you send documents and then can't finish it, because support ignores your messages. Here is the main issue.

[derev.penza]

not much signatures by now. it's probably a good idea to ask people who's coins are stuck to sign it.

[stafstor]

not much signatures by now. it's probably a good idea to ask people who's coins are stuck to sign it.

Yes. But there are not many signatures only because most part of the victims has no idea that there is such initiative.

[Saisher]

not much signatures by now. it's probably a good idea to ask people who's coins are stuck to sign it.

Yes. But there are not many signatures only because most part of the victims has no idea that there is such initiative.

It only needs 10 more signatures to reach 50 and from there it will become a featured petition on Change.org's home page if it's possible for you you can reach out to those who got scammed manually by sending them messages there could be some of them in social media and they are not aware of the existence of this petition might as well post this on social media like FB or create a telegram channel for these people to subscribe.

[stafstor]

Thank you, you are absolutely right. We need only 9 more signatures. And then things will go faster (i hope)

[stafstor]

By the way, not 9. Only 7 left to lead the first goal with 50 signatures.

[stafstor]

I know that Freewallet represantatives read this threads (and answer in some of them)
Why can't the administration make a comment about this https://freewalletreviews.org/evidence-of-the-fraudulent-nature-of-the-freewallet-project/ scam accusations?
Don't you have any arguments to refute these accusations? No, I, of course, will not become your client, like most other readers. But wouldn’t a decent service find an opportunity to prove that all these cases of blocking and loss of assets did not actually happen?

[stafstor]

Well, I am still waiting. Got a new answer from the support team. They want better selfies. But at least they are answering. Anyway, this is an awfully long procedure.

If you didn't get access to your coins, then you probably realize that Freewallet is scamming customers. So that it's important to act, it's the only way to get back stolen assets.

[stafstor]

We need 6 more signatures to rich the first goal, and from there it will become a featured petition on Change.org's home page

https://chng.it/DNJXsPS64J

[stafstor]

Freewallet administration keeps blocking customers assets.
We've gor evidence from a person who lost almost 70 000 USDT.

We need to stop this, so, please, sign the petition!

[stafstor]

Please, add 5 more signatures, to publicize the situation with Freewallet! All you need to do is provide your email and sign the appeal. Thanks to everyone who helped!

[masha_fulle]

can anyone tell me what limit is set on the Freewallet ETH wallet? After receiving what amount do I need to confirm my identity?

[stafstor]

can anyone tell me what limit is set on the Freewallet ETH wallet? After receiving what amount do I need to confirm my identity?

They can block your wallet as soon as you get any coins! It's a scam, so don't use it. And if you have alredy downloaded it, try to withdraw your assets now.
Check the explanation of Freewallet scam here: https://medium.com/p/a39e077af874

[masha_fulle]

I didn't have any difficulties at first. On many exchanges, the terms of use indicate the amount from which verification is required. Is there such data for Freewallet?

[stafstor]

I didn't have any difficulties at first. On many exchanges, the terms of use indicate the amount from which verification is required. Is there such data for Freewallet?

Your crypto wallet may be active till you get some amount of coins. But then it may become blocked. Without any possibility to withdraw assets. Thats why I reccomend to get rid of Freewallet as soon as possible