The main issue isnt the information he provided you. The main issue is way you blocked his account!? And dont give me that "automatic security" system excuse. Security issues have to be based on particular facts that showed a menace to the founds. Explain what was the menace that forced you to block his account. And better solve the issue fast. I have my finger on the negative feedback trigger.
Thank you always respond me !Them still not explain how to blocked my account , and new excuses is my provide information is incorrect , that's ridiculous , them don't know my country language , and not 100% sure them reply me message is correct , them even don't use Google Transfer verification them conclusion is or not correct , just reply me "Please double check the documents you are sending." , about details , you can see my reply them topic contents, and , thank your support , again !
Hello fx911,
I am afraid part of information in this post is misleading and creates the wrong impression about our actions.
As you admit, you sent another person's details in order to prove the fact of the transaction between both of you. However, we requested you to send details for personal verification.
We are scrutinizing the details provided upon our requests with the help of native speakers.
Please get back to our support reps and proceed with further verification. Thank you.
Only scammers say they may freely block a customers account without the need to present any reason! Remember, everyone is reading what you are writing. If I was your customer I would remove my money as fast as possible. You are saying the documents he sent you are not from him, what a surprise!
OP did you send them your ID?
YES ! ,that's my only way to get back money , and now time , that's look like is scammer actions , them just want more private information !
and i can proof that's information is my private information , and i already proof it to them . them still say that's other people information , because them language consultant think it , i already send Google Translate result to them , proof them language consultant is wrong , and them still choice believe himself !!
Also , i already send my Bank card images , use bank card fiat money buy bitcoin record images , and identity id images , held in my hand identity id images, and them still ask more information excuse to proof "make sure our customer is real person" ,that is unreasonable!!
We will not move with your case any further until you provide all the information we’ve requested in compliance to our security procedure.
Unfortunately, we don’t understand a word of your long message
I never seen a so blatant clear case of scam as yours! Freewallet you are a dam liar and scammer. The OP even sent pictures of him holding his documents.
OP he won't give your money. But you can help avoiding this scammer to scam again. Try to gather information about him like his name and pictures or emails and address and publish all of it here on the forum.
Forum members help burn this scammer.
