Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation - page 6.

sheenshane

legendary

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Quote from: logfiles on April 10, 2022, 05:59:32 PM

This goes to show how fucked up free scam wallet.

I dont know why there are still people fooled by them, I might assume that they're totally new to the crypto world.
How can we spread awareness to them that using this free wallet is a kind of trap that might lead to losing their fund?

How many cases are the same scenario with mate @ancient myths above? How many are them keep coming to this forum and asking for help or claiming scam accusations? Who's next?

This will not happen if they will follow this suggestion.

Quote from: DireWolfM14 on December 07, 2021, 10:20:32 AM

The solution to all your scam accusations is simple; pick one of the following options:
1. Require KYC right away. Don't let your customers even create an account without it.
2. Don't require KYC at all, ever. Not even when your customers deposit tens of thousands of dollars worth of crypto.

logfiles

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Quote from: ancient myths on April 06, 2022, 12:58:41 PM

I apologize if any of my words violate the rules in this forum.

Quote from: ancient myths on April 10, 2022, 03:13:57 PM

I'm sorry, just posting again.

Hey brother, there is nothing to be sorry about. You did nothitn wrong. In the previous reply, I was actually replying to Freewallet and not you

Quote from: ancient myths on April 10, 2022, 03:13:57 PM

until now freewallet has not returned my funds, they still hold my funds.
but they gave news, asked to be sent again my ID and selfie. I have been waiting for 2 weeks, the status is still being reviewed. Overall almost 3 years my funds were held by them. I will update again, thanks brother

Thanks for the update. This goes to show how fucked up free scam wallet.

ancient myths

jr. member

Activity: 32

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Quote from: Stalker22 on April 06, 2022, 04:58:46 PM

Quote from: ancient myths on April 06, 2022, 12:58:41 PM

I apologize if any of my words violate the rules in this forum.

There have not been any updates and you have not posted anything in this thread for a long time, have your problems been solved? Did you get your money back?

I'm sorry, just posting again. until now freewallet has not returned my funds, they still hold my funds.
but they gave news, asked to be sent again my ID and selfie. I have been waiting for 2 weeks, the status is still being reviewed. Overall almost 3 years my funds were held by them. I will update again, thanks brother

Stalker22

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Quote from: ancient myths on April 06, 2022, 12:58:41 PM

I apologize if any of my words violate the rules in this forum.

There have not been any updates and you have not posted anything in this thread for a long time, have your problems been solved? Did you get your money back?

ancient myths

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I apologize if any of my words violate the rules in this forum.

logfiles

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Quote from: Freewallet on December 08, 2021, 12:32:27 AM

This is done to ensure the safety of customers' funds.

"Safety of customer's funds", my ass.

What kind of safety are you trying to enforce where a customer has to wait for over 2 years to have their KYC reviewed?

How sick are you in the head to notice that what you are doing is totally wrong?

Quote from: ancient myths on October 03, 2021, 08:54:15 AM

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]

Freewallet

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Quote from: DireWolfM14 on December 07, 2021, 10:20:32 AM

Quote from: Freewallet on December 07, 2021, 12:16:20 AM

We are trying to assist.

///

We see your point.
It's a routine of crypto financial services and platforms to run verification procedures. This is done to ensure the safety of customers' funds.

DireWolfM14

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Quote from: Freewallet on December 07, 2021, 12:16:20 AM

We are trying to assist.

I don't believe you. If you cared about your customers you wouldn't have let thing get this far in the first place.

The solution to all your scam accusations is simple; pick one of the following options:
1. Require KYC right away. Don't let your customers even create an account without it.
2. Don't require KYC at all, ever. Not even when your customers deposit tens of thousands of dollars worth of crypto.

Of course, if you were to be so transparent and honest you wouldn't have the opportunity to use KYC/ALM as a bludgeon to steal from your customers.

You must know that many of your clients only use your service because they're under the impression that KYC is not required. Many of these clients live in countries where crypto is illegal, and if they were to provide their KYC dox they are risking incriminating themselves. I would guess that in some cases these individuals are entrusting their entire life savings in your care. These are the people you are victimizing. You and your kind are the most vile of villains.

So, you can claim that you're "trying to assist" all you like, you're not fooling anyone.

Freewallet

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Quote from: DireWolfM14 on December 06, 2021, 06:33:14 PM

Quote from: Freewallet on December 06, 2021, 06:18:48 AM

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!

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.

We are trying to assist.

DireWolfM14

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Quote from: Freewallet on December 06, 2021, 06:18:48 AM

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!

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.

Freewallet

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Quote from: Vodking on November 24, 2021, 12:26:37 PM

Yes, guys. Indeed, this is a scammer.

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!

mocacinno

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Quote from: okorieemmanuel on December 02, 2021, 11:12:16 AM

--snip--
I hope the moderator is reading this!

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...

ScamViruS

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Quote from: okorieemmanuel on December 02, 2021, 11:12:16 AM

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!

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.

Freewallet

member

Activity: 554

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Quote from: Vodking on November 24, 2021, 12:26:37 PM

I provided (many) selfies with this marvelous ATTENTION letter,

Hello

Please share your ticket number. Thanks in advance.

okorieemmanuel

jr. member

Activity: 269

Merit: 4

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!

Vodking

newbie

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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

ancient myths

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Quote from: Bitcoin_Arena on October 04, 2021, 03:34:56 PM

Quote from: ancient myths on October 03, 2021, 08:54:15 AM

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

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.

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

Bitcoin_Arena

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Quote from: ancient myths on October 03, 2021, 08:54:15 AM

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

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.

ancient myths

jr. member

Activity: 32

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Quote from: mocacinno on October 04, 2021, 01:03:01 AM

@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.

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

mocacinno

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@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.

Topic: Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation - page 6. (Read 2085 times)