Freewallet.org is a fraudster who cheated me out of 15.2BTC

Chrystora123

full member

Activity: 1414

Merit: 228

Omicron is another FUD

Quote from: JeromeTash on June 01, 2020, 03:29:25 PM

Quote from: Honnet43 on June 01, 2020, 08:58:49 AM

So far I had no problems trading with Freewallet Undecided

Hope, everything would work out all right

Stop it already, you lying and shilling piece of crap. Do you also happen to be mike_the_notorious in the other scam accusation thread

Quote from: mike_the_notorious on June 01, 2020, 09:45:39 AM

Nothing new on this forum. Am I the only one who had no problems with the Freewallet services?

Post History archived for future reference: https://archive.vn/RV5lM

IMO, both are the same person (Honnet43 & mike_the_notorious). I look at the history of both account posts, and the majority of their posts are about the good stuff of Freewallet..

JeromeTash

legendary

Activity: 2338

Merit: 1261

Heisenberg

Quote from: Honnet43 on June 01, 2020, 08:58:49 AM

So far I had no problems trading with Freewallet Undecided

Hope, everything would work out all right

Stop it already, you lying and shilling piece of crap. Do you also happen to be mike_the_notorious in the other scam accusation thread

Quote from: mike_the_notorious on June 01, 2020, 09:45:39 AM

Nothing new on this forum. Am I the only one who had no problems with the Freewallet services?

Post History archived for future reference: https://archive.vn/RV5lM

Honnet43

jr. member

Activity: 53

Merit: 1

So far I had no problems trading with Freewallet Undecided

Hope, everything would work out all right

alex1280

newbie

Activity: 19

Merit: 1

Quote from: capitan_rocotan on April 20, 2020, 02:30:39 AM

Quote from: alex1280 on April 19, 2020, 03:02:14 PM

Quote from: Freewallet on April 18, 2020, 01:08:08 PM

Quote from: LFC_Bitcoin on April 17, 2020, 08:47:15 AM

FreeWallet you are a fucking shambles of a service (if you can call yourself that). Do yourselves & the entire crypto community & favour & cease trading. Your selective KYC checks & the hoops you make people jump through just to access THEIR funds are a disgrace.

You should be ashamed of yourselves.

This may sound disappointing: we've got big plans for the future and aim to stay.

If you had personal experience with any of our 20+ apps or had the opportunity to try crypto purchase, instant exchange of free transfers within Freewallet, let us know.

your are scammers
https://www.youtube.com/watch?v=MTpt6QGI_ZY&feature=emb_logo

this is one of many evidence. not considering the situation on the my account. KYC verification has been going on for 6 months. and you send the answers “you rushed your check” “wait so soon” “contact me wait” and meanwhile I have already lost 20% of my funds due to lower prices. and i think you nor want give me rest amount from my account ( not your account) MY account - and you stole my money. becouse me wallet in you site empty - you transafered all my funds to your maun wallet. You did not have the right to conduct any transactions without my knowledge and even limit my withdrawal account. make a deposit without problems and REMOVE the money - wait for the end of verification, which after six months can not end.
You stolen money from a lot people and you know that.

You’re accusing them of what? You just wrote a bunch of words and don’t want to get to the end of it? They are trying to help you

they do a KYC check six months
do you think this is normal? All documents were submitted 6 months ago. and now every day one answer - "wait" - where do you see a desire to help? I see only the desire to take away my money. Now the police will take care of their activities.

capitan_rocotan

newbie

Activity: 29

Merit: 0

Quote from: alex1280 on April 19, 2020, 03:02:14 PM

Quote from: Freewallet on April 18, 2020, 01:08:08 PM

Quote from: LFC_Bitcoin on April 17, 2020, 08:47:15 AM

FreeWallet you are a fucking shambles of a service (if you can call yourself that). Do yourselves & the entire crypto community & favour & cease trading. Your selective KYC checks & the hoops you make people jump through just to access THEIR funds are a disgrace.

You should be ashamed of yourselves.

This may sound disappointing: we've got big plans for the future and aim to stay.

If you had personal experience with any of our 20+ apps or had the opportunity to try crypto purchase, instant exchange of free transfers within Freewallet, let us know.

your are scammers
https://www.youtube.com/watch?v=MTpt6QGI_ZY&feature=emb_logo

this is one of many evidence. not considering the situation on the my account. KYC verification has been going on for 6 months. and you send the answers “you rushed your check” “wait so soon” “contact me wait” and meanwhile I have already lost 20% of my funds due to lower prices. and i think you nor want give me rest amount from my account ( not your account) MY account - and you stole my money. becouse me wallet in you site empty - you transafered all my funds to your maun wallet. You did not have the right to conduct any transactions without my knowledge and even limit my withdrawal account. make a deposit without problems and REMOVE the money - wait for the end of verification, which after six months can not end.
You stolen money from a lot people and you know that.

You’re accusing them of what? You just wrote a bunch of words and don’t want to get to the end of it? They are trying to help you

alex1280

newbie

Activity: 19

Merit: 1

Quote from: Freewallet on April 18, 2020, 01:08:08 PM

Quote from: LFC_Bitcoin on April 17, 2020, 08:47:15 AM

FreeWallet you are a fucking shambles of a service (if you can call yourself that). Do yourselves & the entire crypto community & favour & cease trading. Your selective KYC checks & the hoops you make people jump through just to access THEIR funds are a disgrace.

You should be ashamed of yourselves.

This may sound disappointing: we've got big plans for the future and aim to stay.

If you had personal experience with any of our 20+ apps or had the opportunity to try crypto purchase, instant exchange of free transfers within Freewallet, let us know.

your are scammers
https://www.youtube.com/watch?v=MTpt6QGI_ZY&feature=emb_logo

this is one of many evidence. not considering the situation on the my account. KYC verification has been going on for 6 months. and you send the answers “you rushed your check” “wait so soon” “contact me wait” and meanwhile I have already lost 20% of my funds due to lower prices. and i think you nor want give me rest amount from my account ( not your account) MY account - and you stole my money. becouse me wallet in you site empty - you transafered all my funds to your maun wallet. You did not have the right to conduct any transactions without my knowledge and even limit my withdrawal account. make a deposit without problems and REMOVE the money - wait for the end of verification, which after six months can not end.
You stolen money from a lot people and you know that.

alex1280

newbie

Activity: 19

Merit: 1

Quote from: Freewallet on April 18, 2020, 01:05:14 PM

Quote from: alex1280 on April 17, 2020, 06:56:27 AM

Quote from: Freewallet on April 17, 2020, 03:32:24 AM

Quote

you take my money 6 month ago and write every day i mast wait to ended Verify process/
i go to police today and there finish process verify

Hi. Please note that funds remain on your account as long as the AML procedure is on.
Would you please share your support ticket number or user ID?
Thanks in advance.

the procedure lasts six months? are you serious? every time your so-called support writes. "wait soon for answer."
I waited well enough. I collected absolutely all the complaints about your wallet. and my lawyer made complaints to the police about the illegal deduction of funds. Money on the account and on the wallets they have not been there for a long time they are all transferred to yours. Therefore, all further proceedings will go with the help of the police.

Alex, what is your support ticket number?

you will know my ticket number when police come with me in your office
Yesterday, my lawyer drafted a statement to the police. Your fraudulent actions against customers must be brought to an end.

LFC_Bitcoin

legendary

Activity: 3556

Merit: 9709

#1 VIP Crypto Casino

Quote from: Freewallet on April 18, 2020, 01:08:08 PM

Quote from: LFC_Bitcoin on April 17, 2020, 08:47:15 AM

FreeWallet you are a fucking shambles of a service (if you can call yourself that). Do yourselves & the entire crypto community & favour & cease trading. Your selective KYC checks & the hoops you make people jump through just to access THEIR funds are a disgrace.

You should be ashamed of yourselves.

This may sound disappointing: we've got big plans for the future and aim to stay.

If you had personal experience with any of our 20+ apps or had the opportunity to try crypto purchase, instant exchange of free transfers within Freewallet, let us know.

Based on the hordes of negative feedback from your existing customers I’ll give it a miss thanks. I don’t leave my bitcoin’s on unregulated, shady exchanges/wallets.

gentlemand

legendary

Activity: 2590

Merit: 3015

Welt Am Draht

Quote from: Freewallet on April 18, 2020, 01:08:08 PM

This may sound disappointing: we've got big plans for the future and aim to stay.

If you had personal experience with any of our 20+ apps or had the opportunity to try crypto purchase, instant exchange of free transfers within Freewallet, let us know.

If you're not going away you could at least make one adjustment that would save users potential heartache and stop calling yourselves a wallet.

You're an exchange and as soon as that's clearer more people will realise what they're getting themselves into - a place where coins should not be stored and where KYC will be sprung on you at any moment.

Freewallet

member

Activity: 554

Merit: 11

Quote

Lol, why don't you just check it yourself, why are you deflecting and giving the ball back to @alex1280?

You have all the resources obviously, and you asking the supposedly victim looks like another delaying tactics on your end. You can review all the support tickets you have and thru process of isolation, you can identify @alex1280 support ticket, is that hard to do on your part?

We always do check on our side first. If no result is found we are asking for the ticket number.

Jating

hero member

Activity: 2842

Merit: 772

Quote from: Freewallet on April 18, 2020, 01:05:14 PM

Quote from: alex1280 on April 17, 2020, 06:56:27 AM

Quote from: Freewallet on April 17, 2020, 03:32:24 AM

Quote

you take my money 6 month ago and write every day i mast wait to ended Verify process/
i go to police today and there finish process verify

Hi. Please note that funds remain on your account as long as the AML procedure is on.
Would you please share your support ticket number or user ID?
Thanks in advance.

the procedure lasts six months? are you serious? every time your so-called support writes. "wait soon for answer."
I waited well enough. I collected absolutely all the complaints about your wallet. and my lawyer made complaints to the police about the illegal deduction of funds. Money on the account and on the wallets they have not been there for a long time they are all transferred to yours. Therefore, all further proceedings will go with the help of the police.

Alex, what is your support ticket number?

Lol, why don't you just check it yourself, why are you deflecting and giving the ball back to @alex1280?

You have all the resources obviously, and you asking the supposedly victim looks like another delaying tactics on your end. You can review all the support tickets you have and thru process of isolation, you can identify @alex1280 support ticket, is that hard to do on your part?

Freewallet

member

Activity: 554

Merit: 11

Quote from: LFC_Bitcoin on April 17, 2020, 08:47:15 AM

FreeWallet you are a fucking shambles of a service (if you can call yourself that). Do yourselves & the entire crypto community & favour & cease trading. Your selective KYC checks & the hoops you make people jump through just to access THEIR funds are a disgrace.

You should be ashamed of yourselves.

This may sound disappointing: we've got big plans for the future and aim to stay.

If you had personal experience with any of our 20+ apps or had the opportunity to try crypto purchase, instant exchange of free transfers within Freewallet, let us know.

Freewallet

member

Activity: 554

Merit: 11

Quote from: alex1280 on April 17, 2020, 06:56:27 AM

Quote from: Freewallet on April 17, 2020, 03:32:24 AM

Quote

you take my money 6 month ago and write every day i mast wait to ended Verify process/
i go to police today and there finish process verify

Hi. Please note that funds remain on your account as long as the AML procedure is on.
Would you please share your support ticket number or user ID?
Thanks in advance.

the procedure lasts six months? are you serious? every time your so-called support writes. "wait soon for answer."
I waited well enough. I collected absolutely all the complaints about your wallet. and my lawyer made complaints to the police about the illegal deduction of funds. Money on the account and on the wallets they have not been there for a long time they are all transferred to yours. Therefore, all further proceedings will go with the help of the police.

Alex, what is your support ticket number?

alex1280

newbie

Activity: 19

Merit: 1

Quote from: Freewallet on April 17, 2020, 07:45:56 AM

Quote

the procedure lasts six months? are you serious? every time your so-called support writes. "wait soon for answer."
I waited well enough. I collected absolutely all the complaints about your wallet. and my lawyer made complaints to the police about the illegal deduction of funds. Money on the account and on the wallets they have not been there for a long time they are all transferred to yours. Therefore, all further proceedings will go with the help of the police.

Based on this information, we are not able to answer you to the point.
We need to have a look at the support ticket and find out the status of the verification procedure.

You started the verification process in the month of July 2019. and to this day you check and give only one answer to my questions - wait for the verification procedure to complete, it will be completed soon. and so for six months now. I will not specifically post my ticket so that you do not start running to decide everything. NO. stop cheating people. you are scammers. now everything will be through the police. and the fact of fraud and not legal possession of funds. So that the fact of the violation remains and you did not fix anything. So that finally the police are interested in you and finally punish you for all your actions.
When police finished - ALL KNOWS - YOU ARE SCAMMERS

LFC_Bitcoin

legendary

Activity: 3556

Merit: 9709

#1 VIP Crypto Casino

FreeWallet you are a fucking shambles of a service (if you can call yourself that). Do yourselves & the entire crypto community & favour & cease trading. Your selective KYC checks & the hoops you make people jump through just to access THEIR funds are a disgrace.

You should be ashamed of yourselves.

Freewallet

member

Activity: 554

Merit: 11

Quote

the procedure lasts six months? are you serious? every time your so-called support writes. "wait soon for answer."
I waited well enough. I collected absolutely all the complaints about your wallet. and my lawyer made complaints to the police about the illegal deduction of funds. Money on the account and on the wallets they have not been there for a long time they are all transferred to yours. Therefore, all further proceedings will go with the help of the police.

Based on this information, we are not able to answer you to the point.
We need to have a look at the support ticket and find out the status of the verification procedure.

alex1280

newbie

Activity: 19

Merit: 1

Quote from: Freewallet on April 17, 2020, 03:32:24 AM

Quote

you take my money 6 month ago and write every day i mast wait to ended Verify process/
i go to police today and there finish process verify

Hi. Please note that funds remain on your account as long as the AML procedure is on.
Would you please share your support ticket number or user ID?
Thanks in advance.

the procedure lasts six months? are you serious? every time your so-called support writes. "wait soon for answer."
I waited well enough. I collected absolutely all the complaints about your wallet. and my lawyer made complaints to the police about the illegal deduction of funds. Money on the account and on the wallets they have not been there for a long time they are all transferred to yours. Therefore, all further proceedings will go with the help of the police.

Freewallet

member

Activity: 554

Merit: 11

Quote

you take my money 6 month ago and write every day i mast wait to ended Verify process/
i go to police today and there finish process verify

Hi. Please note that funds remain on your account as long as the AML procedure is on.
Would you please share your support ticket number or user ID?
Thanks in advance.

alex1280

newbie

Activity: 19

Merit: 1

Quote from: Freewallet on March 22, 2020, 05:42:16 AM

Quote from: lordxenu on March 22, 2020, 05:24:32 AM

@Freewallet

Hello,

I started using Freewallet a day ago and also got suspended for suspicious activity just a few hours later.

I submitted the requested documents but Im worried that it wont get unlocked based on what I am reading in this thread.

I do need access to my Funds urgently. could you please help me get it resolved in a reasonable amount of time. My Ticket number is 209204.

Regards
Rupert

Hi Rupert.
Thanks for contacting. We'll get to your documents in the nearest time. Please note that we'll send you further notifications to the ticket No 209185.

Best regards,
Freewallet.

you take my money 6 month ago and write every day i mast wait to ended Verify process/
i go to police today and there finish process verify

IconFirm

hero member

Activity: 1438

Merit: 574

Always ask questions. #StandWithHongKong

Nobody should be using this scam service:

Forum users, please do some research before using this "service" - do not give them your funds or ANY personal details if you value your privacy/funds/sanity.

Topic: Freewallet.org is a fraudster who cheated me out of 15.2BTC (Read 1127 times)