Freewallet.org is SCAM !! DO NOT USE THIS WALLET !!

stafstor

member

Activity: 169

Merit: 14

Quote from: masha_fulle on May 19, 2024, 03:48:15 PM

Looks like every day new clients lose coins. Because I read these topics and always see some new posts... It's so sad that people keep using such app.

Some issues may be solved. Especially if customers post new threads here and on other forums. Then it's possible that Freewallet team will approve KYC and let customer get coins back.
But yes, almost every day we get a new email from a client who asks for help.

masha_fulle

newbie

Activity: 24

Merit: 0

Looks like every day new clients lose coins. Because I read these topics and always see some new posts... It's so sad that people keep using such app.

j.epam

brand new

Activity: 0

Merit: 0

Quote from: stafstor on April 18, 2024, 01:53:57 PM

Quote from: Givemycoinback on April 17, 2024, 10:18:46 PM

hi i am also one of the victim from freewallet. they suspended my account. keep emailing them from 29/02/2024.
i already give my id verification and now they keep asking another information. the goodside from them is they keep replying my email. but I really need my coin. my ticket id is 5e17ed6
i have seen someone posted the same issue here and manage to get back their coin. im trying my luck here. please help me guys. i am really in desperate situation to use the money from the coin Cry

Hi!
Feel free to contact us [email protected]
We'll try to help you

I emailed you. Should the mail have some specific format or contain specific info?

j.epam

brand new

Activity: 0

Merit: 0

Another victim here. They froze my account with 65k in usdt.

Asked for all shorts of docs, bank statements etc, obviously that didnt work, im at the phase that they will either stop responding or will keep on asking for verification.

Ill get proactive though, I own businesses and have clients both in Honk Kong and Talin that will help me with local lawyers and law enforcement if this is not quickly resolved.

Additionally i will contact againstcon.com. This is matter of principle, i make enough money to not drop this any time soon.

stafstor

member

Activity: 169

Merit: 14

Quote from: Givemycoinback on April 17, 2024, 10:18:46 PM

hi i am also one of the victim from freewallet. they suspended my account. keep emailing them from 29/02/2024.
i already give my id verification and now they keep asking another information. the goodside from them is they keep replying my email. but I really need my coin. my ticket id is 5e17ed6
i have seen someone posted the same issue here and manage to get back their coin. im trying my luck here. please help me guys. i am really in desperate situation to use the money from the coin Cry

Hi!
Feel free to contact us [email protected]
We'll try to help you

Givemycoinback

newbie

Activity: 1

Merit: 0

hi i am also one of the victim from freewallet. they suspended my account. keep emailing them from 29/02/2024.
i already give my id verification and now they keep asking another information. the goodside from them is they keep replying my email. but I really need my coin. my ticket id is 5e17ed6
i have seen someone posted the same issue here and manage to get back their coin. im trying my luck here. please help me guys. i am really in desperate situation to use the money from the coin Cry

Freewallet

member

Activity: 551

Merit: 11

Quote from: tokensnet on January 28, 2022, 06:08:27 AM

Update on status:

- We submitted case to Interpol
- Local Court issued Court order
- We translated Cour Order in Chinese (as here is headquarters of Frewallet)
- We sent documentation to Freewallet and waiting on their response now.

Thanks

Hello tokensnet,

You are kindly requested to maintain communication with our representative via email. We could advise you on the most efficient procedure. The court request in English would be enough. You could save time by sending a message on our Facebook channel. Thank you for your understanding.

martingalecalculator.com

jr. member

Activity: 58

Merit: 3

Quote from: tokensnet on January 28, 2022, 06:21:33 AM

Quote from: martingalecalculator.com on January 28, 2022, 06:14:27 AM

Quote from: tokensnet on January 28, 2022, 06:08:27 AM

Update on status:

- We submitted case to Interpol
- Local Court issued Court order
- We translated Cour Order in Chinese (as here is headquarters of Frewallet)
- We sent documentation to Freewallet and waiting on their response now.

Thanks

Hi i see solved on the title . but your last post is today you escalating the issue .

you should change the title if the is issue is not solved . or update here if it is

Yes you are right, I just hijacked this Thread to post new case I have with Freewallet. Don't want to SPAM new Threads on the same Accusation.

i understand what you mean . but you might not get a lot of responses or follow up because of the title
it could be better to make a new thread also use a real wallet where you can own your secret key

tokensnet

newbie

Activity: 36

Merit: 0

Quote from: martingalecalculator.com on January 28, 2022, 06:14:27 AM

Quote from: tokensnet on January 28, 2022, 06:08:27 AM

Update on status:

- We submitted case to Interpol
- Local Court issued Court order
- We translated Cour Order in Chinese (as here is headquarters of Frewallet)
- We sent documentation to Freewallet and waiting on their response now.

Thanks

Hi i see solved on the title . but your last post is today you escalating the issue .

you should change the title if the is issue is not solved . or update here if it is

Yes you are right, I just hijacked this Thread to post new case I have with Freewallet. Don't want to SPAM new Threads on the same Accusation.

martingalecalculator.com

jr. member

Activity: 58

Merit: 3

Quote from: tokensnet on January 28, 2022, 06:08:27 AM

Update on status:

- We submitted case to Interpol
- Local Court issued Court order
- We translated Cour Order in Chinese (as here is headquarters of Frewallet)
- We sent documentation to Freewallet and waiting on their response now.

Thanks

Hi i see solved on the title . but your last post is today you escalating the issue .

you should change the title if the is issue is not solved . or update here if it is

tokensnet

newbie

Activity: 36

Merit: 0

Update on status:

- We submitted case to Interpol
- Local Court issued Court order
- We translated Cour Order in Chinese (as here is headquarters of Frewallet)
- We sent documentation to Freewallet and waiting on their response now.

Thanks

tokensnet

newbie

Activity: 36

Merit: 0

Quote from: Freewallet on November 19, 2021, 08:54:27 AM

Quote from: tokensnet on November 19, 2021, 08:24:47 AM

Quote from: Jawhead999 on November 18, 2021, 10:29:36 AM

Quote from: r34tr783tr78 on November 17, 2021, 09:02:16 AM

This accusing member didnt post again. Appreciation of a ticket doesnt mean the money was returned.

I don't want to defend them, but the user is never active again after posting the accusation just like the other victim with 170 ETH issue. Usually many newbies are like this, when they faced an issue they will do anything to get their funds back, but when they already get it... they forgot to update the accusations.

At least we already know how to choose the real wallet and not fall into their scam wallet.

Hi, yes. So currently we are following Freewallet Terms of processing of requests and will send Court order to address: Wallet Services Limited Suite A, 21/F, Eton building, 288 Des Voeux Central, Hong Kong (hereinafter “Address for correspondence”).

I will report how it goes.

Hello tokensnet,

As far as we know, our team is in touch with you regarding this situation.

@Freewallet, correct. I have to also write that Freewallet prepared the report and send it directly to the authorities. Now we are working on how to get funds back, using legal path.

Freewallet

member

Activity: 551

Merit: 11

Quote from: tokensnet on November 19, 2021, 08:24:47 AM

Quote from: Jawhead999 on November 18, 2021, 10:29:36 AM

Quote from: r34tr783tr78 on November 17, 2021, 09:02:16 AM

This accusing member didnt post again. Appreciation of a ticket doesnt mean the money was returned.

I don't want to defend them, but the user is never active again after posting the accusation just like the other victim with 170 ETH issue. Usually many newbies are like this, when they faced an issue they will do anything to get their funds back, but when they already get it... they forgot to update the accusations.

At least we already know how to choose the real wallet and not fall into their scam wallet.

Hi, yes. So currently we are following Freewallet Terms of processing of requests and will send Court order to address: Wallet Services Limited Suite A, 21/F, Eton building, 288 Des Voeux Central, Hong Kong (hereinafter “Address for correspondence”).

I will report how it goes.

Hello tokensnet,

As far as we know, our team is in touch with you regarding this situation.

tokensnet

newbie

Activity: 36

Merit: 0

Quote from: Jawhead999 on November 18, 2021, 10:29:36 AM

Quote from: r34tr783tr78 on November 17, 2021, 09:02:16 AM

This accusing member didnt post again. Appreciation of a ticket doesnt mean the money was returned.

I don't want to defend them, but the user is never active again after posting the accusation just like the other victim with 170 ETH issue. Usually many newbies are like this, when they faced an issue they will do anything to get their funds back, but when they already get it... they forgot to update the accusations.

At least we already know how to choose the real wallet and not fall into their scam wallet.

Hi, yes. So currently we are following Freewallet Terms of processing of requests and will send Court order to address: Wallet Services Limited Suite A, 21/F, Eton building, 288 Des Voeux Central, Hong Kong (hereinafter “Address for correspondence”).

I will report how it goes.

Freewallet

member

Activity: 551

Merit: 11

Quote from: r34tr783tr78 on November 18, 2021, 05:58:37 AM

You mean he received his money and you didnt ask him to post here the issue was solved? The link you posted could be related to something completely different. The member didnt post again. I am giving you the benefit of doubt and removed the reference to this case from my post. Waiting for the resolution of welburn1485 case. My opinion about you and your business stands. Allows anonymous accounts and then blocks them to see if the users refuse to send documents to keep their money. Opportunistic scammer.

We mean that the referenced issue is now resolved.

Jawhead999

legendary

Activity: 1638

Merit: 1156

Quote from: r34tr783tr78 on November 17, 2021, 09:02:16 AM

This accusing member didnt post again. Appreciation of a ticket doesnt mean the money was returned.

I don't want to defend them, but the user is never active again after posting the accusation just like the other victim with 170 ETH issue. Usually many newbies are like this, when they faced an issue they will do anything to get their funds back, but when they already get it... they forgot to update the accusations.

At least we already know how to choose the real wallet and not fall into their scam wallet.

r34tr783tr78

sr. member

Activity: 481

Merit: 268

You mean he received his money and you didnt ask him to post here the issue was solved? The link you posted could be related to something completely different. The member didnt post again. I am giving you the benefit of doubt and removed the reference to this case from my post. Waiting for the resolution of welburn1485 case. My opinion about you and your business stands. Allows anonymous accounts and then blocks them to see if the users refuse to send documents to keep their money. Opportunistic scammer.

Freewallet

member

Activity: 551

Merit: 11

Quote from: r34tr783tr78 on November 17, 2021, 09:02:16 AM

Another of my favorite scams. Your case got an answer from them. If you contacted authorities it isnt a surprise they answered you. They solve the problem if keeping the money starts to look too dangerous. Their tactics is blocking the money with a fake motive like verification. Reject documents sent with lies and expect the scammed user wont go to the police. Several days have passed. Did they return your money?

Quote from: Freewallet on October 06, 2021, 03:06:16 AM

Quote from: welburn1485 on October 05, 2021, 12:32:49 PM

SCAMMMM!!!!!

Hello

Your ticket number will be appreciated

This accusing member didnt post again. Appreciation of a ticket doesnt mean the money was returned.

This member is still out of his money https://bitcointalksearch.org/topic/m.52261057

What are you talking about?

The transaction with ROX tokens for the mentioned user was refunded more than a year ago https://etherscan.io/tx/0x61e96aeb990ea21da199428fe1d4971e2f6d8ff083400f4d61d7d385737a3042

r34tr783tr78

sr. member

Activity: 481

Merit: 268

Another of my favorite scams. Your case got an answer from them. If you contacted authorities it isnt a surprise they answered you. They solve the problem if keeping the money starts to look too dangerous. Their tactics is blocking the money with a fake motive like verification. Reject documents sent with lies and expect the scammed user wont go to the police. Several days have passed. Did they return your money?

Quote from: Freewallet on October 06, 2021, 03:06:16 AM

Quote from: welburn1485 on October 05, 2021, 12:32:49 PM

SCAMMMM!!!!!

Hello

Your ticket number will be appreciated

This accusing member didnt post again. Appreciation of a ticket doesnt mean the money was returned.

tokensnet

newbie

Activity: 36

Merit: 0

Quote from: Freewallet on October 29, 2021, 05:28:47 AM

Quote from: tokensnet on October 26, 2021, 10:49:24 AM

Team,

can you please check this ID: 367366

I was phished by accessing scam page -> Krakein.com

They stole 170 ETH:

please check transaction: https://etherscan.io/address/0xf0368fef940fd07c953c99cf5b2e0c8f59c26068

I can provide Kraken report, screenshots from Kraken, and I was also in contact with them. Any help!

Thank you for reporting this, our team is in touch with you regarding this transaction.

Thank you and I confirm. Freewallet has been responsive and are in contact with local authorities. I expect for this case to be resolved and funds returned. If so I will confirm and write here on Forum!

Topic: Freewallet.org is SCAM !! DO NOT USE THIS WALLET !! (Read 9896 times)