Topic: Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation - page 6. (Read 1943 times)

Like clockwork you show up once a month to address the latest scam accusation against you, playing all innocent; "Oh, send us your account ID, so we can help."  As if you need to conduct your customer service on some random internet forum.  You must be under the impression that posting such drivel makes you look legit.  It doesn't.

It's pretty obvious by now that you are legitimate scammers, and have no intention of stopping.

Hello, we have not heard back and are willing to assist. Please feel free to share your User Account ID or ticket number. Thanks in advance!

I agree with everything that has been said, and i feel sympathy for the victims... But the moderators won't do anything about this...

• On forum: scams aren't moderated... And on-forum at least they are being held accountable by the community and sometimes cases get solved because they sometimes (used to) cave to public pressure (at least, that's how it looked to me, not that i have ever had funds on their "wallet")
• Off forum: bitcointalk is just a community, we don't govern bitcoin nor are we lawyers or copyright holders... There is nothing the moderators or admins can do...

It's their system to work! Even after seeing their bad reputation, a lot of users are adding new ones to this wallet and are struggling with their own funds. Two years have passed without solving a problem. If you look at the market trends and judge the whole thing, then you will understand the condition of the user.

Crypto users should refrain from using such a wallet and make themselves smarter. Because if crypto users become smart, such websites will not be able to fool them and keep their funds.

Hello

Please share your ticket number. Thanks in advance.

Honestly, this is absurd!? We need a more stringent sanction on freewallet.org so that crypto user would avoid being scammed. How can support hold a case for 2 years and speak boldly here for other investors to keep their coins. This is definitely fraudulent! I hope the moderator is reading this!

Yes, guys. Indeed, this is a scammer. I'm just starting my statements to review freewallets performance dealing with "customers" on many platforms as I just lost my trust with them. Since now a half of a year, I'm trying to move my ETH to another (trustworthy) wallet but I'm not getting an email confirmation which approves the transaction. Email has been verified, no other restrictions known.

I provided (many) selfies with this marvelous ATTENTION letter, I provided bank account papers showing end-to-end transactions since 2016 with the first money transfer to this ugly wallet. Fully transparent from my side. But they're not! Just getting replies like "it is under investigation", "provided to our technical department", "send to our security department" over and over again. This is odd.

The only weapon we have is to rise this issue on every platform talking on wallets. The more people see these complains the less the scam will be - hopefully.

And if freewallet-freaks are reading this: don't reply or remark to my statement. Just send me the confirmation mail, so I'm getting my coins back from your (dirty) hands.

Cheers

yes freewallet is a true scam wallet. not only my coins they stole, maybe if they collect it will be a big fund. I hope their company is taken down soon

Two freaking years, and they still have the audacity to say that your issue is still under review?

What the hell are they still reviewing?
what is so specially about the 1.2 ETH anyway that they want to review it for  over 2 years?

You should never use the scam wallet again.

thanks bro, please see https://etherscan.io/address/0x6025d96932d378be7d0a46343b437678a126ecca#comments. look at the comments there. That freewallet address is to dump of customer funds that they cheat or steal, (my funds are there too) they do it on purpose. Even large financial companies are not allowed to transfer customer balances without the owner's knowledge. it is an act of crime

@ancient myths: bummer to hear what's happening to you... taking 2 years for a review is a big no-no, in fact, it's more than sufficient to label them scammers.

That being said: they're a non custodial wallet, if i remember correctly (my memory doesn't always work, especially early in the morning) they routinely move funds around so this might have nothing to do with your case per se...

That's why their statement telling you your funds are "safe" , "in" your "account" are basically nonsense... You have no access to your keys, you don't have a real wallet with them, you're just a couple of records in their relational database. If they decide to edit your record and set "active" to 0, you're a gonner.

keep up this thread, so that it can be read by everyone who doesn't know about this freescamwallet, especially for people who are new on crypto, so as not to get caught in this scam wallet. because their target (freewallet) is a new person who doesn't know

---

This is the chronology, on 27 dec 2019 I made a deposit to a freewallet account, on 28 dec 2019 I wanted to withdraw my funds, and I get a notification that the withdrawal failed, and there is an email confirmation for verification of sending documents and other things that are not logical. I filled all the documents and I sent it. the freewallet team replied to wait for the verification process and I said no problem, please proceed. I waited for days but there was no clarity finally I asked again and again, until now I have sent hundreds of emails and the answer is still the same as the answer above (unfortunately, we cannot provide any updates at the moment. Your case is still being reviewed in our security department). for the last time I checked on etherscan it turned out that my balance was empty, so all this time the balance shown in my freewallet account was fake. you can see where my funds go https://etherscan.io/address/0xac363488800a4181d8bc6f6117d105567ab8073a

[moderator's note: consecutive posts merged]

Are you really serious about this business? Because a case of one of your customers has been without any solution for two years, and now you are saying that you are still reviewing that case! It cannot be a professional way of working, it is clear from your every move that your motives are bad.

It is useless to expect more from a scam website. In fact, they will harass the user in many different ways and in the end will not give any solution.

This is an example of a human being whose brain is on the knee, by stating an answer like that freewallet is really a criminal organization. just for verification wait up to 2 years. his brain is full of sh*t!! solve this problem, I don't want to hear bullsh*t..!!!

---

That's right, I will prove that Freewallet has indeed stolen my funds, the funds listed in my account are actually empty after I checked on etherscan, and Freewallet has transferred to Freewallet's address without me knowing. and they always reason they didn't steal the funds.

[moderator's note: consecutive posts merged]

Do you think that 2 years is too little time to solve one case? Well, this kind of behavior is exactly what has resulted in you having a reputation as a scammer, and there is nothing you can do to justify this level of incompetence.

Hello ancient myths, unfortunately, we cannot provide any updates at the moment. Your case is still being reviewed in our security department. Please be assured that your funds were not stolen, they are safely stored in your account. Once the verification procedure is completed, you’ll be able to resume the activity in full.

hey f*ck freewallet!!, do you still remember the funds you stole (ID c12cfc4b), until this moment they still hold my funds. for 2 years my funds are on hold, these crazy people are still hungry. this crime is very organized, when i leave a review on trustpilot, they always delete it, they have paid trustpilot. (https://www.sitejabber.com/reviews/trustpilot.com). solve this problem you are just waiting for the time of destruction!!!

Hi caliwood, may we have your support ticket number?

I have same issue with Freewallet, I already sent to them pictures, documents and videos, and they just request more and more videos of each transaction, I have stuck more than 500K I am looking for help, please.

hey guys sorry for the late update but yes i did actually. i was able to withdraw all of my money. horrible horrible experience. i still wouldn't trust their wallet with a DIME.

just give what they ask for bro until it seems repetitive and pointless. once the same photos and documents are being requested over and over again, do not send them anything else. put a stop to their BS before they get the upperhand and call this number im about to message you. hes a good lawyer and already has some cases lining up on them. hopefully it doesnt reach that point but expect 24-48 hour turn around times even if you respond right now, i literally stayed up some nights because i realized their support was responding early. i would respond right away and they would send that bullshit generic email saying they got my request and their revewing. 

honestly, you would think with their lenghty review process they would actually do some reviewing. i got away with 1 screenshot that was "proof of funds" for like 100x its amount. truth is, any exchange could outright fuck all of us. nobody could sit their and source all their funds whether it was from exchange, sale, investment whatever... a flaw will be found in most of the transactions. the fact that they think they can push us around and scare some people over that is not right. its disgusting and i still hope they sued every dollar they took. let me know if you need help bro