Topic: Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation - page 2. (Read 2164 times)

as far as i know, you still didn't get back your coins. Am I right and account is remaining blocked?

They react only in cases where they see that the situation with blocking a particular wallet seriously harms their reputation. We have met clients whose assets have remained frozen for more than a year.

I think this topic is explaining everything about why Freewallet often ignores tickets

https://bitcointalk.org/index.php?topic=5460649.60

You are doing the right thing by making this case public. It is important to draw attention to this case, this is the only way to get your money back.

You havent even given me a ticket. Of course now you dont even reply at emails.

Just so people are aware, they blocked 65k in usdt asked me for pictures and bank statements and whatnot twice and then stoped responding.

Ofcourse my lawyer is notified and this WILL be going to interpol.

Hello, checking our system we can see that your case is still being reviewed by our security department. Please be assured that we will email you once there is an update regarding your case status.

Apparently... If they really no  longer can make up stuff for you to send.. They just ignore you - no longer any response on the status of my ticket. I have given them every proof (already 5 times, many double unnecessary stuff). Hand in the "very last" thing - and they go blanc. What a complete scam.

It is still possible to get your assets back. But you should know that only complaints and abuses help otherwise administration just usually ignores any tickets.

Freewallet.org stole 28000 of my dogecoins. I put a bitcoin in the app and was able to transfer it so because of my own laziness I though the won’t steal my dogecoins if they didn’t steal a whole bitcoin. How wrong I was, now I’m here crying over my stupid mistake

Hello,

We understand your concerns and frustrations regarding the verification procedure you encountered while using the Freewallet cryptocurrency wallet service. Ensuring the security of users' funds is our utmost concern. As part of our commitment to safeguarding assets, some users undergo a verification procedure. This measure helps prevent unauthorized access and ensures compliance with international regulations, primarily anti-money laundering and illicit financial practices. Throughout the verification procedure, all funds remain securely untouched in the account.

As for your case, all the provided details have been forwarded to our security department for review. Once there is news regarding your case, we will notify you via email instantly.

Same here....Do not use Freewallet!- April 2024

Hereby a warning for everyone, don't use this wallet - as soon as you want to withdraw you coins you are getting in a KYC loop where you never get out of... Multiple bank statements and other utility bills needed and now stock at the proof that the transaction I did into Freewallet was actually mine. Officially they ask for screenshots, but if you submit those they will not accept, without even telling why they don't accept. Then they need video's then they need screencast. All in violation with there own T&C were they only require screenshots:

Send screenshots of incoming transactions or deposits to Freewallet from the SOURCE PLATFORM. The screenshot must contain the hash, amount, and the name of the sending service fully and clearly.

They drag this on and on, see below response example:
Please take a short screencast demonstrating how you locate the transaction to Freewallet on that sending platform account history page, open its details, and click on a link that redirects you to the blockchain explorer.

All done but still not released my coins - propably will come with another insane request without telling why they don't accept earlier proof. See more info on X where everybody has the same issues.

To not only begin on why they suspend the account in the first place, just withdrawing is a "suspicious act"

Do not use Freewallet!

It's a typical way they act. All that can be advised in this situation is to record all actions and correspondence for future investigation. Sooner or later we will be able to prove that all these numerous blockages are not an accident but a targeted scam.

Same here....

2024 and nothing has changed. I GOT SCAMMED by freewallet.org! They send me in a verification loop forever now, everytime I bring what they request, they invent new things I need to send them.

Just to give you the idea what I posted to them : Photo of ID - My Freewallet Acount ID - A paper with my name written on it and a long FW text, i have access to my 2FA and the mail, still denial by them.
They asked for my Moonpay Transaction ID related to this, I send it, then they asked for a invoice of my ISP or other, so I send my ISP invoice, then they wanted a bankstatement and told me "this is the LAST needed thing", I send it, well now they want new things.
Obviously they are a scam company - I am fked, I saved these coins for emergencies, now I have one and these sc.....bags stole my money!!

For more details check out my twitter rant and post about this. I can prove everything I said here and I won´t stop telling everyone until I got my money.

https://twitter.com/VRKirito1/status/1777380365058945495

and when did the "suspicious account" alert come up?? When I wanted transfer some of my Doge. I won´t stop fighting them, until they go down or give me my fking money. Can´t hardly pay my rent and these savings would have rescued me! Humanity is doomed

Another possible step to stop Freewallet scammers:
1. Visit https://abuse.cloudflare.com/general
2. Fill out all fields of the form. In particular, in the Logs or other evidence of abuse section, indicate that the Freewallet.org website is deceiving the client. Under the guise of a crypto wallet, this application gains access to users’ digital (cryptocurrency) assets. Further, under the pretext of verification, the administration of the service groundlessly blocks accounts and deprives victims of the opportunity to withdraw assets. As confirmation, you can provide links to complaints from other customers, including those posted on our website https://freewalletreviews.org
3. Click on the Submit button.
4. Duplicate your complaint by sending it to [email protected].

Please contact us!
We would like to publish your story, but can't do this without your desicion. But some facts might be really useful for other victims of Freewallet scam. So please contact us!

Alvin Hagg is being investigated for scamming customers

https://freewalletreviews.org/alvin-hagg-is-being-investigated/

Not long ago, Alvin Hagg and his accomplices stole coins from another victim. The client turned out to be an educated and competent person. He did not waste time on long correspondence with the administration. On the contrary, he immediately recorded the evidence and filed a statement with local law enforcement. Moreover, the victim also contacted the structures responsible for investigating online fraud.

We hope that soon we'll be able to post even more wonderful news.

I understand how this system works. You need to get the numbers and dates of old requests, or create new ones. And then, already knowing this, you can file complaints, including to higher authorities. Attract the attention of the press and human rights activists. But this requires the first step, a statement of crime filed by the victim

No law enforcement agency is taking action against this Freewallet despite so many reports which is actually beyond the expectations of the crypto community. You keep collecting complaints, I think one day due to these complaints someone will successfully take action against this scam. I will also tell crypto users who are victims of freewallet scam to report them and remove this scam from crypto world and those behind this scam should be arrested.

For everyone who has suffered from Freewallet's actions!
We managed to contact British law enforcement. They are prepared to launch a formal investigation, but only if the victim reports the crime to the UK or local police authority.
I kindly ask everyone who has lost money to write in private messages or email [email protected]
We will help you draw up a competent application; all you need to do is send it!

Great idea. I hope people who really want to get their assets back will use this examples.