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Topic: Petition to investigate Freewallet org scam - page 4. (Read 1475 times)

member
Activity: 333
Merit: 27
December 22, 2023, 07:40:10 AM
#55
Freewallet administration keeps blocking customers assets.
We've gor evidence from a person who lost almost 70 000 USDT.

We need to stop this, so, please, sign the petition!
member
Activity: 333
Merit: 27
December 17, 2023, 02:05:19 PM
#54
We need 6 more signatures to rich the first goal, and from there it will become a featured petition on Change.org's home page

https://chng.it/DNJXsPS64J

member
Activity: 333
Merit: 27
December 10, 2023, 03:46:40 PM
#53
Well, I am still waiting. Got a new answer from the support team. They want better selfies. But at least they are answering. Anyway, this is an awfully long procedure.

If you didn't get access to your coins, then you probably realize that Freewallet is scamming customers. So that it's important to act, it's the only way to get back stolen assets.
member
Activity: 333
Merit: 27
December 04, 2023, 02:41:22 PM
#52
I know that Freewallet represantatives read this threads (and answer in some of them)
Why can't the administration make a comment about this https://freewalletreviews.org/evidence-of-the-fraudulent-nature-of-the-freewallet-project/ scam accusations?
Don't you have any arguments to refute these accusations? No, I, of course, will not become your client, like most other readers. But wouldn’t a decent service find an opportunity to prove that all these cases of blocking and loss of assets did not actually happen?
member
Activity: 333
Merit: 27
November 29, 2023, 11:12:21 AM
#51
By the way, not 9. Only 7 left to lead the first goal with 50 signatures.
member
Activity: 333
Merit: 27
November 27, 2023, 11:51:12 AM
#50
Thank you, you are absolutely right. We need only 9 more signatures. And then things will go faster (i hope)
full member
Activity: 2324
Merit: 175
November 26, 2023, 07:17:30 PM
#49
not much signatures by now. it's probably a good idea to ask people who's coins are stuck to sign it.

Yes. But there are not many signatures only because most part of the victims has no idea that there is such initiative.

It only needs 10 more signatures to reach 50 and from there it will become a featured petition on Change.org's home page if it's possible for you you can reach out to those who got scammed manually by sending them messages there could be some of them in social media and they are not aware of the existence of this petition might as well post this on social media like FB or create a telegram channel for these people to subscribe.
member
Activity: 333
Merit: 27
November 26, 2023, 03:42:05 PM
#48
not much signatures by now. it's probably a good idea to ask people who's coins are stuck to sign it.

Yes. But there are not many signatures only because most part of the victims has no idea that there is such initiative.
newbie
Activity: 2
Merit: 0
November 25, 2023, 02:21:52 PM
#47
not much signatures by now. it's probably a good idea to ask people who's coins are stuck to sign it.
member
Activity: 333
Merit: 27
November 15, 2023, 02:57:10 PM
#46

Is KYC something new anymore, if you're very sure of what you wanted and think you have nothing physhing from all they have required, why not give them, taking a selfie is very common with most of these organizations or platforms that requires for kyc, atleast one could have make research on them before using them, we ought to have made some research prior the activities we engaged with in using a platform, they can't be the ones to bend for your wish, you have to comply to their own terms and make things works as expected.
Sure, KYC is a normal procedure but not if you send documents and then can't finish it, because support ignores your messages. Here is the main issue.
hero member
Activity: 714
Merit: 521
November 14, 2023, 06:09:06 AM
#45
Well, I am still waiting. Got a new answer from the support team. They want better selfies. But at least they are answering. Anyway, this is an awfully long procedure.

You need to fill an oficial crime report. And send it to some law enforcements, including your native country and UK for example.

Is KYC something new anymore, if you're very sure of what you wanted and think you have nothing physhing from all they have required, why not give them, taking a selfie is very common with most of these organizations or platforms that requires for kyc, atleast one could have make research on them before using them, we ought to have made some research prior the activities we engaged with in using a platform, they can't be the ones to bend for your wish, you have to comply to their own terms and make things works as expected.
member
Activity: 333
Merit: 27
November 13, 2023, 02:51:59 PM
#44
Hi to everyone!
Small update about our activities.
We keep collecting signatures under petition here: https://chng.it/JVYrmzzHGK
Have collected not much but the work is continuing.
And also we still wait for the answer from NFIB and other authorities.
So, please, sign our petition!
member
Activity: 333
Merit: 27
November 05, 2023, 04:50:45 AM
#43
I fully support your efforts, but I think it's best not to create a separate thread to spread new calls to the community. This is still in the context of fighting freewallets, right? Just change the title of this thread to be more general and write all your strategies in this thread, for example:
Code:
[Freewallet SCAM] Let's fight them: Petition, report, delist...

Maintaining only 1 thread will help google search index well.
Good luck!

Thank you! Yes I agree about this. But at the same time there are many people who add new threads with stories of how they were scammed. So I also try to answer them there.
hero member
Activity: 2212
Merit: 670
Signature designer - start @$10 - PM me!
November 03, 2023, 03:44:27 AM
#42
I fully support your efforts, but I think it's best not to create a separate thread to spread new calls to the community. This is still in the context of fighting freewallets, right? Just change the title of this thread to be more general and write all your strategies in this thread, for example:
Code:
[Freewallet SCAM] Let's fight them: Petition, report, delist...

Maintaining only 1 thread will help google search index well.
Good luck!
member
Activity: 333
Merit: 27
November 03, 2023, 03:06:03 AM
#41
Well, I am still waiting. Got a new answer from the support team. They want better selfies. But at least they are answering. Anyway, this is an awfully long procedure.

You need to fill an oficial crime report. And send it to some law enforcements, including your native country and UK for example.
newbie
Activity: 10
Merit: 0
November 02, 2023, 03:30:51 PM
#40
Well, I am still waiting. Got a new answer from the support team. They want better selfies. But at least they are answering. Anyway, this is an awfully long procedure.
hero member
Activity: 2996
Merit: 598
Leading Crypto Sports Betting & Casino Platform
November 02, 2023, 11:52:03 AM
#39
Support answered but I still can not withdraw my BTC.
I have screenshots. And I provided my real documents to support. That's why I really don't know what is the problem to let me withdraw coins.


Scammers are scammers I don't think they will send you your money based on the experience of Freewallet users here they asked them to undergo KYC, but after completing their KYC, they still don't want to send their users' money.

They are stealing your money and they are going to steal your confidential information they are like hitting two birds with one stone on how they scam people, but what can you do, you are a hostage if you do not undergo a KYC.
And they are going to continue to scam people because there are still so many people who choose to create their wallets on a centralized platform.
sr. member
Activity: 672
Merit: 416
stead.builders
November 02, 2023, 06:47:03 AM
#38
I realize that I probably was scammed. I have 0.027 BTC on my wallet and I can't withdraw coins

Unfortunately, your guess is right you may create your own accusation or post all the information relevant information here like when and how it happens, and screenshots of your balance and you may collaborate with OP on the petition to investigate Freewallet, the forum did not lack warning to all Bitcoin holder to check the kind of wallet that's you're going to use.
I'm not blaming you but you can help others by sharing your bad experience with newbies and those who are not aware of Freewallet's status.

To be sincere I don't think I've ever come across a recommendation on the use of this kind of wallet in the past, if we are very conversant with the forum, we will also discover that freewallet is not among the common wallet experienced members use to recommend for others, which means if this kind of wallet is not well recognized here, i wonder were else it could be popularly known or accepted for use because of it kind of nature.
newbie
Activity: 10
Merit: 0
November 02, 2023, 04:39:45 AM
#37
I hope that I will not wait a year or more
member
Activity: 333
Merit: 27
November 01, 2023, 10:54:36 AM
#36
Support answered but I still can not withdraw my BTC.
I have screenshots. And I provided my real documents to support. That's why I really don't know what is the problem to let me withdraw coins.


Here on Bitcointalk (if I'm not mistaken) there was a customer, whos money got stuck for several years. And all that time he was tryinf to pass Freewallet KYC.
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