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Topic: Freewallet.org - SCAMMERS CONFIRMED -Problem solved. - page 2. (Read 219 times)

sr. member
Activity: 1526
Merit: 412
freeCUSTODIALwallet.org should be the name.

There's nothing you can do but wait and submit whatever additional information they will ask of you. I sympathize with your loss and stress but you should also take responsibility. It's your fault for entrusting your funds to a custodial wallet out of the many non-custodial online and offline wallets available. Their reputation in this forum is already tainted and you would have known that if you came here sooner or if you have investigated first before downloading their wallet.
legendary
Activity: 3402
Merit: 5004
https://merel.mobi => buy facemasks with BTC/LTC
Hello Yeom,

Please let us confirm that we are on your case and will get back to you with an update after reviewing the details.
No, stop talking nonsense.
On the 6th, all requests for resident registration copy (English), resident registration copy (English), passport authentication, selfie authentication, Korea Cryptocurrency transaction details, Bank of Korea's body details, attention image printer printing, hash details, and transaction addresses have already met.
It was enough time to review it. Are you kidding me?

Cut the crap.
Why do you keep reviewing it? They asked me to send all the materials in English, so I sent them in English. The data I sent you is English.Can't I read it in English?
Don't answer with the same stuffy sound

It may take additional time for us to review the package. Thank you for your patience.
Can't you understand English?
It was reviewed for three days. But I asked what else your company was reviewing.(This is what I've already told you in the mail.)
Are you going to compensate me for the loss?
Think carefully and answer the word according to the gist of the question.
Don't reply to the machine mecca.

Don't get your hopes up, freewallet has kept user's funds hostage with the excuse of "reviewing" their KYC info for years.
And i mean this in both applicable interpretations: they've been doing this for years, and there are users that are stuck in the same KYC verification process for years.

Just one example:
https://bitcointalksearch.org/topic/m.58074937

The only advice i can give you: search a good lawyer... in hindsight you should have read the reviews about this exchange disguised as a wallet, but i'm afraid it's a bit to late for that, and you're a victim and there's no need for victim-blaming...
legendary
Activity: 3654
Merit: 8909
https://bpip.org
On December 3, I moved my funds to Free Wallet through the Korea Cryptocurrency Exchange.(I had purchased Bitcoin.)

Why did you use freewallet? Are you trying to convert the bitcoins back to fiat (dollars/won/etc) ?

1) Screenshots of your incoming transactions where we can see the hash, amount and the name of the sending service (another wallet, exchange and so on);
2) Photo of your identification document of the owner of the account: an international ID or a driver’s license (a photo of both sides).
3) Bank statement or utility bill where we can see your name and resident address. Information should be in English;
4) A photo of the owner of the account in front of the image “Attention” (attached below) on your computer monitor (if you use a web version of Freewallet) or near your mobile device with the app open so that we were able to see your user ID.

Ridiculous demands. A screenshot of a TX? A photo of a computer monitor?

This seems basically designed to frustrate legitimate customers for no good reason because the bad guys (whoever it is that freewallet pretends to confront with this KYC nonsense) would still be able to fake all that if they wanted to.
newbie
Activity: 13
Merit: 2
Hello Yeom,

Please let us confirm that we are on your case and will get back to you with an update after reviewing the details.
No, stop talking nonsense.
On the 6th, all requests for resident registration copy (English), resident registration copy (English), passport authentication, selfie authentication, Korea Cryptocurrency transaction details, Bank of Korea's body details, attention image printer printing, hash details, and transaction addresses have already met.
It was enough time to review it. Are you kidding me?

Cut the crap.
Why do you keep reviewing it? They asked me to send all the materials in English, so I sent them in English. The data I sent you is English.Can't I read it in English?
Don't answer with the same stuffy sound

It may take additional time for us to review the package. Thank you for your patience.
Can't you understand English?
It was reviewed for three days. But I asked what else your company was reviewing.(This is what I've already told you in the mail.)
Are you going to compensate me for the loss?
Think carefully and answer the word according to the gist of the question.
Don't reply to the machine mecca.
member
Activity: 551
Merit: 11
Hello Yeom,

Please let us confirm that we are on your case and will get back to you with an update after reviewing the details.
No, stop talking nonsense.
On the 6th, all requests for resident registration copy (English), resident registration copy (English), passport authentication, selfie authentication, Korea Cryptocurrency transaction details, Bank of Korea's body details, attention image printer printing, hash details, and transaction addresses have already met.
It was enough time to review it. Are you kidding me?

Cut the crap.
Why do you keep reviewing it? They asked me to send all the materials in English, so I sent them in English. The data I sent you is English.Can't I read it in English?
Don't answer with the same stuffy sound

It may take additional time for us to review the package. Thank you for your patience.
newbie
Activity: 13
Merit: 2
Hello Yeom,

Please let us confirm that we are on your case and will get back to you with an update after reviewing the details.
No, stop talking nonsense.
On the 6th, all requests for resident registration copy (English), resident registration copy (English), passport authentication, selfie authentication, Korea Cryptocurrency transaction details, Bank of Korea's body details, attention image printer printing, hash details, and transaction addresses have already met.
It was enough time to review it. Are you kidding me?

Cut the crap.
Why do you keep reviewing it? They asked me to send all the materials in English, so I sent them in English. The data I sent you is English.Can't I read it in English?
Don't answer with the same stuffy sound
member
Activity: 551
Merit: 11
Hello Yeom,

Please let us confirm that we are on your case and will get back to you with an update after reviewing the details.
newbie
Activity: 13
Merit: 2

First,  image file evidence https://imgur.com/a/lzwDQkW
https://imgur.com/a/0PUDhig

70 million won in Korean money.
It's $59,473 in US dollars.
The market price fell a lot, so I suffered a huge loss.

situation:
On December 3, I moved my funds to Free Wallet through the Korea Cryptocurrency Exchange.(I had purchased Bitcoin.)
They put restrictions on withdrawing my funds for no reason.
For ridiculous reasons, we requested suspension of account and KYC certification procedures.
I was really angry, but I accepted everything.
English documents and passport authentication, photo authentication, hash details of resident registration copy.
Everyone responded by paying with my money.
However, they always give the same answer every time and do not handle their work. They say thank you for waiting patiently, but it's hilarious.
It's all the cost of documents, and I'm spending my time and I'm under too much mental stress.

First they will ask you for a selfie.

Then they will send something like this:

To proceed with the verification procedure, the security department requests the following information:

1) Screenshots of your incoming transactions where we can see the hash, amount and the name of the sending service (another wallet, exchange and so on);
2) Photo of your identification document of the owner of the account: an international ID or a driver’s license (a photo of both sides).
3) Bank statement or utility bill where we can see your name and resident address. Information should be in English;
4) A photo of the owner of the account in front of the image “Attention” (attached below) on your computer monitor (if you use a web version of Freewallet) or near your mobile device with the app open so that we were able to see your user ID.

Once we receive all the required information, we will forward it to our security department for verification.

We truly appreciate your collaboration. If you have any questions regarding the required information, you can read more about the procedure here.



Then they will send something like this:
Please send us original photos of your ID and photos of yourself with your account settings section and the image "Attention" (attached below). Please note that screenshots of these photos are not accepted


I received an answer by e-mail on December 6th.
Thank you for completing all authentication procedures.
The security expert said he would review it himself.
It may take time, so I asked you to refer to it.
It's enough time to review the documents, but they still ignore them without answering.
I think he's trying to steal $60,000.
Bitcoin's market price is falling.
I asked if you would be responsible for the money.
He doesn't answer at all.
Looking at what they do, companies do not have an attitude to respond to customers.
They joke and play tricks on customers.

Passport authentication, photo authentication, resident registration copy, resident registration copy, and details of the Korea Cryptocurrency Exchange.
Photos and videos sent all the details they wanted.

Today alone, I sent one email in the morning and one in the afternoon, but they try to steal money without answering implicitly. They do racism.

Fraud amount: Bitcoin worth $60,000.
Payment method: bitcoin
link:Freewallet.org
Fraud profile link:https://bitcointalk.org/index.php?action=profile;u=1177176
hahaha lol new reply:https://imgur.com/a/Xqr4Znr

12-09 Problem solved.
However, he lost KRW 13 million in Krw because of the free wallet. US$1300 they don't feel sorry and don't even make adequate compensation.
I will solve this part to the end through my personal lawyer.
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