Freewallet.org is the Scam(sloved) | Bitcointalksearch.org

polar.bear824

newbie

Activity: 11

Merit: 0

Quote from: Patatas on August 23, 2019, 02:17:11 PM

Quote from: IconFirm on August 23, 2019, 12:50:02 PM

Are you trying to say that these "very best industry specialists" don't even have a website & are uncontactable?

I call that BS. So these very best industry specialists are okay with working for a company who scams people out of their money in name of crypto wallets? Hell, they're okay working for a company which doesn't share any information about them online?

If a company appreciates its employees it won’t show their names in public. This supposed to be done only with the employee’s permission.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: Freewallet on August 22, 2019, 11:24:33 AM

Quote from: IconFirm on August 22, 2019, 10:30:38 AM

Quote from: Freewallet on August 22, 2019, 09:15:06 AM

We have a security algorithm programmed by the very best industry specialists

Who are these "very best industry specialists" exactly? Please provide links & info.

Sorry, it's not possible for security reasons.

Security through obscurity instead of transparency?

Quote from: Freewallet on August 22, 2019, 02:26:22 AM

We would also like to ask you not to share details online. In this way, you are granting hackers and thieves valuable information.

What secrets are you trying to bury?

Patatas

legendary

Activity: 1750

Merit: 1115

Providing AI/ChatGpt Services - PM!

Quote from: IconFirm on August 23, 2019, 12:50:02 PM

Are you trying to say that these "very best industry specialists" don't even have a website & are uncontactable?

I call that BS. So these very best industry specialists are okay with working for a company who scams people out of their money in name of crypto wallets? Hell, they're okay working for a company which doesn't share any information about them online?

IconFirm

hero member

Activity: 1438

Merit: 574

Always ask questions. #StandWithHongKong

Quote from: Freewallet on August 22, 2019, 11:24:33 AM

Quote from: IconFirm on August 22, 2019, 10:30:38 AM

Quote from: Freewallet on August 22, 2019, 09:15:06 AM

We have a security algorithm programmed by the very best industry specialists

Who are these "very best industry specialists" exactly? Please provide links & info.

Hi!

Sorry, it's not possible for security reasons.

Are you trying to say that these "very best industry specialists" don't even have a website & are uncontactable?

Freewallet

member

Activity: 554

Merit: 11

Quote from: IconFirm on August 22, 2019, 10:30:38 AM

Quote from: Freewallet on August 22, 2019, 09:15:06 AM

We have a security algorithm programmed by the very best industry specialists

Who are these "very best industry specialists" exactly? Please provide links & info.

Hi!

Sorry, it's not possible for security reasons.

IconFirm

hero member

Activity: 1438

Merit: 574

Always ask questions. #StandWithHongKong

Quote from: Freewallet on August 22, 2019, 09:15:06 AM

We have a security algorithm programmed by the very best industry specialists

Who are these "very best industry specialists" exactly? Please provide links & info.

Bttzed03

legendary

Activity: 2114

Merit: 1150

https://bitcoincleanup.com/

Another user who was forced to submit personal information for his/her funds to be released. While the user's fund was being locked, s/he lost some opportunities that could have helped him/her earn more. Thanks freewallet.

Freewallet

member

Activity: 554

Merit: 11

Quote from: gentlemand on August 22, 2019, 04:48:24 AM

Quote from: hellomlove on August 17, 2019, 08:43:40 PM

Maybe I really should have done survey before this.

It's about time they made very clear, very obviously what people thinking of using it are getting themselves into.

At the very least the exchange function should be kept completely separate from the wallet function and KYC is forced on you before you can use it.

There's absolutely no mention of the risk of being locked on their site and no FAQ that vaguely mentions KYC either.

Hi, our Terms of Use mention the regulations for the verification procedure and it is definitely not forced. We have a security algorithm programmed by the very best industry specialists. It doesn't depend on the amount, country or type of operations; it is not randomly selective, but a highly complex algorithm. It has prevented illicit activities and hackers from getting access to target accounts.

gentlemand

legendary

Activity: 2590

Merit: 3015

Welt Am Draht

Quote from: hellomlove on August 17, 2019, 08:43:40 PM

Maybe I really should have done survey before this.

It's about time they made very clear, very obviously what people thinking of using it are getting themselves into.

At the very least the exchange function should be kept completely separate from the wallet function and KYC is forced on you before you can use it.

There's absolutely no mention of the risk of being locked on their site and no FAQ that vaguely mentions KYC either.

Freewallet

member

Activity: 554

Merit: 11

Quote from: hellomlove on August 17, 2019, 08:43:40 PM

Quote from: mindrust on August 17, 2019, 02:55:33 PM

Quote from: rosezionjohn on August 17, 2019, 02:49:00 PM

Quote from: hellomlove on August 17, 2019, 09:09:27 AM

2) Information about the origin of your funds. It can be screenshots showing the conversion of fiat money into the cryptocurrency, a list of exchange transactions or payments from mining pools (not from Freewallet).

Oh wow, they are acting like banks now. Why would a "wallet" be asking for source of funds? Seriously, freewallet needs to change their name and stop misleading people that it's actually a wallet.

Centralized service. Not your keys not your coins.

If you are dumb enough to not have the control of your own private keys, they have the right to do anything.

Monero sub even put a warning on their sidebar to warn people against freewallet. See it yourself:
https://old.reddit.com/r/Monero/

Freewallet, selective or not, a scam service which you should avoid at all costs.

Maybe I really should have done survey before this. Fortunately yesterday their online support customer service informed me that they would give me new information within 2 days.I hope to solve my problem as soon as possible. I am gradually losing my customers and business

Thanks for your collaboration and congratulations on passing the verification procedure. We would also like to ask you not to share details online. In this way, you are granting hackers and thieves valuable information.

hellomlove

newbie

Activity: 14

Merit: 4

Quote from: Freewallet on August 19, 2019, 02:48:40 AM

Quote from: hellomlove on August 17, 2019, 11:46:03 PM

Quote from: hellomlove on August 16, 2019, 07:28:11 PM

I am a Chinese user, in the past more than 40 hours, I experienced some terrible things, They cited suspicious activity as a reason has suspended withdrawals, locked my 10640 USDT, asked me to provide my id card and all kinds of certificate, I submitted in accordance with the requirements, but still get reply is need patience to wait, now I am in my clients mind lost credit, because I didn't can deliver goods on time, all of this because I can't get my money back,
I used it for convenience, but the situation was not as optimistic as I expected. After I used it for 2 weeks, the large amount of withdrawal was stopped

Paid fail.:https://imgur.com/0Pf71bM
My USDT :https://imgur.com/LyHIngW

I may really lose the money that should belong to me. They used various excuses, including asking me to provide English materials that I could not provide. However, they did not consider that some countries do not have English materials,It may be their trick,Cause you all kinds of trouble

Hi!
Thanks for sending the original documents, our security department is available Monday to Friday and will review them asap. You can always check your account balance which will not change as the funds will always remain there. No funds have disappeared from Freewallet and our verification procedure is transparent and mentioned in the Terms of Use prior to registering.

We will get back to you within today about the documents provided to us.

You didn't contact me today

hellomlove

newbie

Activity: 14

Merit: 4

Quote from: Freewallet on August 19, 2019, 02:48:40 AM

Quote from: hellomlove on August 17, 2019, 11:46:03 PM

Quote from: hellomlove on August 16, 2019, 07:28:11 PM

I am a Chinese user, in the past more than 40 hours, I experienced some terrible things, They cited suspicious activity as a reason has suspended withdrawals, locked my 10640 USDT, asked me to provide my id card and all kinds of certificate, I submitted in accordance with the requirements, but still get reply is need patience to wait, now I am in my clients mind lost credit, because I didn't can deliver goods on time, all of this because I can't get my money back,
I used it for convenience, but the situation was not as optimistic as I expected. After I used it for 2 weeks, the large amount of withdrawal was stopped

Paid fail.:https://imgur.com/0Pf71bM
My USDT :https://imgur.com/LyHIngW

I may really lose the money that should belong to me. They used various excuses, including asking me to provide English materials that I could not provide. However, they did not consider that some countries do not have English materials,It may be their trick,Cause you all kinds of trouble

Hi!
Thanks for sending the original documents, our security department is available Monday to Friday and will review them asap. You can always check your account balance which will not change as the funds will always remain there. No funds have disappeared from Freewallet and our verification procedure is transparent and mentioned in the Terms of Use prior to registering.

We will get back to you within today about the documents provided to us.

So when can I get my money back? I need it to live

Freewallet

member

Activity: 554

Merit: 11

Quote from: hellomlove on August 17, 2019, 11:46:03 PM

Quote from: hellomlove on August 16, 2019, 07:28:11 PM

I am a Chinese user, in the past more than 40 hours, I experienced some terrible things, They cited suspicious activity as a reason has suspended withdrawals, locked my 10640 USDT, asked me to provide my id card and all kinds of certificate, I submitted in accordance with the requirements, but still get reply is need patience to wait, now I am in my clients mind lost credit, because I didn't can deliver goods on time, all of this because I can't get my money back,
I used it for convenience, but the situation was not as optimistic as I expected. After I used it for 2 weeks, the large amount of withdrawal was stopped

Paid fail.:https://imgur.com/0Pf71bM
My USDT :https://imgur.com/LyHIngW

I may really lose the money that should belong to me. They used various excuses, including asking me to provide English materials that I could not provide. However, they did not consider that some countries do not have English materials,It may be their trick,Cause you all kinds of trouble

Hi!
Thanks for sending the original documents, our security department is available Monday to Friday and will review them asap. You can always check your account balance which will not change as the funds will always remain there. No funds have disappeared from Freewallet and our verification procedure is transparent and mentioned in the Terms of Use prior to registering.

We will get back to you within today about the documents provided to us.

hellomlove

newbie

Activity: 14

Merit: 4

Quote from: bL4nkcode on August 18, 2019, 09:09:07 AM

Too many complains with slow support is a trash service. You should not use this service in the very first place.

Quote from: mk4 on August 18, 2019, 01:30:23 AM

FreeWallet is probably the last custodial wallet I would trust.

You mean would not trust.

Hope your problem got resolved so soon. Once you get your refund, please do not use this exchange anymore.

Thanks for your advice. I have a feeling it will be a long time before I get my money back.

bL4nkcode

copper member

Activity: 2142

Merit: 1305

Limited in number. Limitless in potential.

Too many complains with slow support is a trash service. You should not use this service in the very first place.

Quote from: mk4 on August 18, 2019, 01:30:23 AM

FreeWallet is probably the last custodial wallet I would trust.

You mean would not trust.

Hope your problem got resolved so soon. Once you get your refund, please do not use this exchange anymore.

hellomlove

newbie

Activity: 14

Merit: 4

Quote from: IconFirm on August 18, 2019, 02:12:08 AM

Quote from: mindrust on August 17, 2019, 02:55:33 PM

Centralized service. Not your keys not your coins.

If you are dumb enough to not have the control of your own private keys, they have the right to do anything.

Monero sub even put a warning on their sidebar to warn people against freewallet. See it yourself:
https://old.reddit.com/r/Monero/

Freewallet, selective or not, a scam service which you should avoid at all costs.

Thanks for this link - it's good info. I followed the links to this page:

https://www.reddit.com/r/monero/wiki/avoid/

..which lists other exchanges, some of which I have been warning about for some months in my sig - I've added the others to it now.

Let's help more people recognize different scams

IconFirm

hero member

Activity: 1438

Merit: 574

Always ask questions. #StandWithHongKong

Quote from: mindrust on August 17, 2019, 02:55:33 PM

Centralized service. Not your keys not your coins.

If you are dumb enough to not have the control of your own private keys, they have the right to do anything.

Monero sub even put a warning on their sidebar to warn people against freewallet. See it yourself:
https://old.reddit.com/r/Monero/

Freewallet, selective or not, a scam service which you should avoid at all costs.

Thanks for this link - it's good info. I followed the links to this page:

https://www.reddit.com/r/monero/wiki/avoid/

..which lists other exchanges, some of which I have been warning about for some months in my sig - I've added the others to it now.

hellomlove

newbie

Activity: 14

Merit: 4

Quote from: mk4 on August 18, 2019, 01:30:23 AM

Best of luck OP. Hopefully this would be clear enough of a reason to not use custodial wallets in the future. FreeWallet is probably the last custodial wallet I would trust. No matter how bad Coinbase is as a wallet, I'd much prefer storing funds there than using FreeWallet.

Topic: [General] Bitcoin Wallets - Which, what, why? https://bitcointalksearch.org/topic/general-bitcoin-wallets-which-what-why-1631151

Thank you for your blessing, Sir. Hope I get my money back

mk4

legendary

Activity: 2870

Merit: 3873

Paldo.io 🤖

Best of luck OP. Hopefully this would be clear enough of a reason to not use custodial wallets in the future. FreeWallet is probably the last custodial wallet I would trust. No matter how bad Coinbase is as a wallet, I'd much prefer storing funds there than using FreeWallet.

Topic: [General] Bitcoin Wallets - Which, what, why? https://bitcointalksearch.org/topic/general-bitcoin-wallets-which-what-why-1631151

hellomlove

newbie

Activity: 14

Merit: 4

Quote from: hellomlove on August 16, 2019, 07:28:11 PM

I am a Chinese user, in the past more than 40 hours, I experienced some terrible things, They cited suspicious activity as a reason has suspended withdrawals, locked my 10640 USDT, asked me to provide my id card and all kinds of certificate, I submitted in accordance with the requirements, but still get reply is need patience to wait, now I am in my clients mind lost credit, because I didn't can deliver goods on time, all of this because I can't get my money back,
I used it for convenience, but the situation was not as optimistic as I expected. After I used it for 2 weeks, the large amount of withdrawal was stopped

Paid fail.:https://imgur.com/0Pf71bM
My USDT :https://imgur.com/LyHIngW

I may really lose the money that should belong to me. They used various excuses, including asking me to provide English materials that I could not provide. However, they did not consider that some countries do not have English materials,It may be their trick,Cause you all kinds of trouble

Topic: Freewallet.org is the Scam(sloved) (Read 500 times)