⚠️ Freewallet: the scam project that threatens thousands of customers - page 5.

robelneo

legendary

Activity: 3416

Merit: 1225

Quote from: stafstor on December 03, 2023, 04:15:10 PM

Thanks for paying attention to this thread. I hope youll be able to help the victims.
On this forum there are lots of threads about Freewallet scam. So that you can find enough data, and even some screenshots as evidence of fraud.

Give them a chance to prove themselves by submitting a free scam report, and let them work and let's see how good their service is, I have second thoughts on their service but if they can help you with this case I'm willing to change my stand and may even recommend them.
It's good that we have a platform like this to help the victims of many scams here.

stafstor

member

Activity: 333

Merit: 27

Thanks for paying attention to this thread. I hope youll be able to help the victims.
On this forum there are lots of threads about Freewallet scam. So that you can find enough data, and even some screenshots as evidence of fraud.

cryptorensics

newbie

Activity: 14

Merit: 3

Dear Sir or Madam

We deeply regret that you have been the victim of a scam.

You can help us to resolve your fraud case.
Data is the most important asset for our fraud investigations.
If you provide us with data on your fraud case, you can help us with our investigations.

A fraud report is of course completely free of charge for you.

If you would like to support us in our investigations, please use the following form to submit your fraud report:
https://www.cryptorensics.com/en/report-scam/

Please read the instructions for reporting fraud on the website carefully.
If you have any questions, please feel free to contact us using the contact form on the website.

We cannot guarantee at this point that we will start an investigation in this case.
However, if we receive sufficient data, we will certainly take a closer look at the case and then assess whether an investigation on our part could be expedient.

Thank you for your assistance,
the entire Cryptorensics - Team

stafstor

member

Activity: 333

Merit: 27

I ve got a new private message from another Freewallet scam victim. This person didn't allow uet to make this situation public. But as far as I understand, Freewallet not just blocks accounts. Administration also sends coins to another adress without any users permission. Looks like they steal assets even before a client could (theoretically) pass KYC.

stafstor

member

Activity: 333

Merit: 27

Quote from: PX-Z on November 26, 2023, 06:37:46 PM

I suggest to create your own thread on this board and include everything you have in your side and theirs too.
If you have contacted their support include the chat/message logs there too, if what solution they are currently making (if there is) to solve your problem.

Yes, thats very important to make screenshots of your tickets and other proves. So that administration won't be able to act like nothing happened and someone is just trying to worsen the reputation. Because often they try to delete negative reviews by telling that "issues were solved" or "the problem occured just because of the clients fault"

PX-Z

hero member

Activity: 1554

Merit: 880

pxzone.online

Quote from: derev.penza on November 25, 2023, 02:36:09 PM

i had common story with almost same issues. but the problem was that i didn't even see incoming transaction in my wallet.

I suggest to create your own thread on this board and include everything you have in your side and theirs too.
If you have contacted their support include the chat/message logs there too, if what solution they are currently making (if there is) to solve your problem.

stafstor

member

Activity: 333

Merit: 27

Quote from: derev.penza on November 25, 2023, 02:36:09 PM

i had common story with almost same issues. but the problem was that i didn't even see incoming transaction in my wallet.

You can tell more about your experience. Maybe we will be able to help you, for example to prepare official crime report.

derev.penza

newbie

Activity: 2

Merit: 0

i had common story with almost same issues. but the problem was that i didn't even see incoming transaction in my wallet.

stafstor

member

Activity: 333

Merit: 27

Quote from: CreepyUncleJoe on November 19, 2023, 08:21:51 AM

The stories shared here highlight a pattern of targeted theft and manipulative tactics, yet people still entrust their funds to this platform. The community needs to question why individuals continue using Freewallet despite its notorious reputation.

Agressive marketing, I guess. And also they use some well known brands as their "partners".

CreepyUncleJoe

jr. member

Activity: 28

Merit: 4

The stories shared here highlight a pattern of targeted theft and manipulative tactics, yet people still entrust their funds to this platform. The community needs to question why individuals continue using Freewallet despite its notorious reputation.

stafstor

member

Activity: 333

Merit: 27

I expected this to happen. Sorry for your loss. But we need to stop Freewallet scammers, otherwise every day there will be new victims.

postolunka

newbie

Activity: 10

Merit: 0

Awful service. My experience was really negative: they answered 2 mails before totally ghost me, lost my money to their poor service and the support won't even open my mails

stafstor

member

Activity: 333

Merit: 27

Quote from: postolunka on October 30, 2023, 02:09:27 PM

This is unthinkable! I sent the company a photo of my ID and a selfie with a piece of paper with my name written on it. But even this did not help to unlock access to the wallet

Did they answer anything?
I can help to write a big complaint if you still need some help.

stafstor

member

Activity: 333

Merit: 27

Same situations repeat to often to be accidental.
I agree that KYC/AML are needed in some cases to stop money laundering, and some other crimes. But it can't be a purpose to block assets and then ignore customers.

postolunka

newbie

Activity: 10

Merit: 0

They did, and if anything will change, I will post an update!

stafstor

member

Activity: 333

Merit: 27

Quote from: postolunka on October 30, 2023, 02:09:27 PM

This is unthinkable! I sent the company a photo of my ID and a selfie with a piece of paper with my name written on it. But even this did not help to unlock access to the wallet

Didnt they respond yet?

Yamane_Keto

hero member

Activity: 406

Merit: 443

Quote from: postolunka on October 30, 2023, 02:09:27 PM

This is unthinkable! I sent the company a photo of my ID and a selfie with a piece of paper with my name written on it. But even this did not help to unlock access to the wallet

They are selective scammers and we have thousands of similar stories, some of which were resolved after scam topic tops lists of first Google search and some of them were unable to restore his money, all you need is to create an independent scam topic with all the details and try to make other topics in Reddit, Twitter, and you may be able to access your account, once when you get it withdrawal it and do not use them.

postolunka

newbie

Activity: 10

Merit: 0

This is unthinkable! I sent the company a photo of my ID and a selfie with a piece of paper with my name written on it. But even this did not help to unlock access to the wallet

postolunka

newbie

Activity: 10

Merit: 0

Anyone who has encountered a similar problem, please advise what I should do. I'm trying to withdraw coins. Can't pass verification, support hasn't responded for 4 days

stafstor

member

Activity: 333

Merit: 27

We need to stop freewallet scammers.

https://realreviews.info/report-freewallet-scam-attempt/

Tell us about the incident by emailing [email protected] Our lawyers will consult you for free, help you collect evidence and prepare an appeal to the competent authorities
Take screenshots confirming the theft of assets, unreasonable blocking of the wallet or ignoring requests by the Freewallet support team
Provide a description of the incident, attach screenshots, and send it to law enforcement in your area
Submit an abuse to ICANN (main domain registration organisation), claiming it to suspend all domains used by Freewallet scammers, including freewallet.org

Topic: ⚠️ Freewallet: the scam project that threatens thousands of customers - page 5. (Read 1597 times)