Topic: stole be careful - page 3. (Read 1236 times)

I sent my docs 3 days ago, and now my account still under freeze. But more - now I cant even access my account!

What is going on? Why you dont answer me? I want to restore access to my funds as soon as possible!

I can not answer you in the previous Ticket No 217980, because of this I create a new. - ticket ID is 219220

I sent you documents in tickets -
218945 and 217996, but they have been closed.
 (if required, I will send in the last new ticket)

- in the settings of my account, I still see the inscription "Identity Pending "

- tell me how long will the documents be confirmed?

- Please continue the dialogue with me from this new ticket.

I am sorry, This ticket has been closed.
Please find our message in your inbox. This message is of May 21 and is the notification for Ticket No 217980

Please, duplicate the letter to me on today's new ticket ID 218945

Thank you. Finally, it was merged with the ticket No 217980.
We can see that 30 minutes ago our support representatives have sent you a reply. Kindly check your inbox.

NEW ticket ID is 218945

I am sending you the documents again in attachments, please, check and confirm that everything is correct.

Please share a new support ticket number assigned to you by our system.
Checking your support ticket NO 217992, I have not found any updates.

I am sending you the documents again,
Please, check and confirm that everything is correct.

you are absolutely right in your opinion. All requested documents have nothing to do with this. Has the right to block funds only by court order and not at the request of services. and a request for all sorts of different documents is done only to ensure that verification is impossible and difficult and costly. So that customers eventually abandoned their funds. A freewallet could justify its fraudulent actions with an absurd KYC

I know it's a (very) little bit offtopic, but still a valid question for freewallet:
Apparently, you force people to get notarized translations for their documents if they're not in English... I recon more people are living in non-english speaking countries than the other way around, so i guess most of the people that get ambushed by your hidden KYC procedure end up having to pay for notarized transations?

https://www.universal-translation-services.com/what-is-a-notarized-translation/

-bank card statement => my bank card statement is at least 3 pages long... 3*20 + 20 = $80

-excerpt from a household register => no idear what this is, no idear where i would get one... Apart from this, at least 1 page... 1*20+20 = $40

-tax bill or tax return => 10 pages in my country... 10*20+20 = $220

-utility bill payment receipt (water/gas/internet/phone and so on). .. At least 4 pages in my country... 4*20+20 = $100

Minimal notarised translation cost => $440

What if the amount of their funds you locked up is smaller than the cost of these translations? You just keep everything? I've got a good idear, stipulate that the notary public has to be a famous person that has appeared in at least 2 dozen films with a rotten tomato score of 8 (or higher), that way you get to keep everything all the time...

What if the documents are in a spouse's name? For example, our phonebill is in my wife's name, but you require documents to be in my name... Do I really need to cancell my phone contract and open a new one in my name before you'll unlock my funds?

By the way, i'm not active on any social media, so i guess i would be screwed anyway if i ever decided to use your service, right?

I agree with everybody else in this topic: if you're going to force people to do this completely over the top KYC procedure, you should do so BEFORE activating their account and allowing them to fund their wallet... I'm curious if you'd gain 1 single customer if the cost of opening a freewallet account was $440 in notarised translations and a complete and utter surrender of every piece of private information you own

Hi ferrykyra,

We are able to find only one support request submitted by you on May 17.
Once we've received it, we requested you if you agree to go through the KYC checks. I've also duplicated this message to your yesterday. Kindly check your Junk/spam folders and reply to our email.
We need to receive your consent in order to proceed further. Thank you.

Don't you find it strange that all tickets start to be solved only when they don’t post them on the forums? why don’t they dare right away by email? and chat caliper? Imagine how many people suffered from their fraud that did not write anywhere, either on forums or on other sites?
I advise you not to wait but contact the police. I want to get them to RETURN MONEY to EVERYTHING, not just those who post on the forums. Write complaints right away everywhere - on the Google Play App Store and the provider who issued them the domain https://support.namecheap.com/index.php?/Tickets/Submit/RenderForm

I sent you all the documents that support required.
I've been waiting 3 days:
"Identity
Pending "

Please answer me right here, my user id - 0396a70b.

if you don’t unlock the funds in the coming days, I will sent complaint and all information to https://www.sec.gov/oiea/Complaint.html

I want to make my case public, because I dont want to wait months or years to unlock my funds.

I specifically do not write my ticket here. so you don’t decide immediately. and so there is clear evidence that you are deceiving your customers. The police are on your site. and collects data.
also complaint and all information sent https://www.sec.gov/oiea/Complaint.html


Code:
In case Freewallet detects suspicious activity on Freewallet account, Freewallet conducts AML/KYC procedure for the user
Code:
ask to provide all necessary information for verification, including without limitation an ID, photo, screenshots showing the source of all your incoming transactions etc
Its all about verification, but any word in agreement about blocking my funds!

Why do not you give an answer to this question?
you do not legally block funds and keep them in your possession. only the COURT can decide on the detention of funds

We are continuously getting new accusations against your platform and sorry to say that you guys didn't feel it necessary to learn from past mistakes. As a result people were suffering from the beginning and now in recent time its a common thing to see new accusation in every week. I am totally surprised after seeing the long list of accusation which were opened against (freewallet.org).

Do you guys want to continue your business with this kinda unprofessional and shady service? In most of the accusation sufferers claim that they face KYC & withdrawal issues on a regular basis where its really a shame for you man. Its good to see that you have already given one by one explanation for most of the accusation but i am really curious to know about your future business plan. Sorry to say that do you guys really love to see new accusations against you and after seeing that come forward to make a solution from your end.

 

Why most of your costumers commonly end up like this?

Selectively scamming people and trap them through KYC verification upon withdrawal?

That's a big shame for your company.

You can also see that most of these issues were resolved.
So far, speaking about your case, you've never referred to your request number or user ID.

check how many thread with scam frewallet https://bitcointalksearch.org/topic/freewalletorg-scam-accusations-a-compilation-5249178  there all links

1. FreeWallet.org Scam - Millions stolen
2. FREEWallet.org SCAM ( Don't use any of their iOS or Android APP)
3. FREEWallet.org BIG SCAM, THIEF'S ( Don't use any of their iOS or Android APP )
4. Freewallet.org is a SCAM
5. Freewallet is SCAM
6. Beware freewallet is a scam wallet !
7. FreeWallet.org - Racketeers of personal and financial data , and scammers .
8. [Unsolved after 70 days] Freewallet.org is a SCAM, do NOT
9. FREEWallet.org is a SCAM!!(solved)
10. Freewallet.org is SCAM !! DO NOT USE THIS WALLET !![Solved]
11. Monero FreeWallet is a [SCAM]
12. FREEWallet.org is a SCAM
13. Freewallet delaying refunding(Solved)
14. Freewallet stole over $1,000 in ZEC from me! [RESOLVED]
15. Freewallet.org is a fraudster who cheated me out of 15.2BTC
16. Freewallet.org is the Scam(sloved)
17. Solved - Freewallet.org making me nervous! (at the end nothing to worry about)
18. Freewallet.org scam ,no reason to say have is risk,
19. Freewallet makes me stress asking me proof ID and freezing my wallet
20. Freewallet lies to users
21. Freewallet.org is a scam or they are just never satisfied
22. FreeWallet steal my DOGECOINS
23. [Help] Freewallet.org wants to steal 35 XMR (Solved)
24. freewallet.org just blocked all withdrawals when trying to change 1BTC into USDT
25. Another Freewallet Scam
26. FREEWallet.org stole 55 000$! be careful SCAM

WHEN YOU STOP SCAM PEOPLE?

Its all about verification, but any word in agreement about blocking my funds!

 

It's the first time I'm seeing a crypto wallet asking for their client's social media account as part of their KYC verification process. I don't know about you but this feels sketchy af, as literally no government department will be requiring a service to mess around with their citizen's social media accounts for KYC approval it's not identification and verification anymore it's more a violation of privacy for me. Add in the other things they are asking for your KYC documentation it feels like they are more into stealing your identity rather than actually verifying your account. I would really try to avoid this service as I don't see any good on trying this out when other wallets don't have any issued like this.