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

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: 0

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!

Freewallet

member

Activity: 551

Merit: 11

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.

ScamViruS

hero member

Activity: 1694

Merit: 719

Top Crypto Casino

Quote from: tokensnet on October 28, 2021, 11:45:23 AM

It was a phishing attack. Google search -> kraken, and they copied Kraken.com website.

We are in contact with Freewallet.org and with international authorities. Lets see how it goes, I have high hopes to get it back.

Thank you

On what basis do you still hope that you will get those funds back? You should read this thread to know about the reputation of this wallet, because you will get a lot of complaints against them. And the amount of funds you are talking about, I did not know that such a huge amount of funds can be hold in a web wallet.

On the other hand, since you have been the victim of a phishing website through Google search, I do not know how likely it is to get this fund back.

tokensnet

newbie

Activity: 36

Merit: 0

It was a phishing attack. Google search -> kraken, and they copied Kraken.com website.

We are in contact with Freewallet.org and with international authorities. Lets see how it goes, I have high hopes to get it back.

Thank you

logfiles

copper member

Activity: 1960

Merit: 1638

Top Crypto Casino

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!

Holy smokes! Shocked

What was 170 ETH doing in a web wallet?
The site seems to be offline, How did they scam you? Log in, password and email?

I doubt if you will recover that ETH. Sorry.

Topic: Freewallet.org is SCAM !! DO NOT USE THIS WALLET !! (Read 9838 times)