stole be careful - page 4. | Bitcointalksearch.org

Freewallet

member

Activity: 551

Merit: 11

Quote from: ferrykyra on May 17, 2020, 02:28:24 PM

Quote from: Freewallet on May 17, 2020, 01:52:55 PM

Hello,

Once all requested documents are provided, the procedure won't take long.
Please comply with the tips indicated by the support representative.

I already sent all document to verify my account, what else information do you need?

Please, answer a question: is there any word about "blocking funds with no reason" in user agreement?

By the way, according to your terms and conditions users doesn’t need to verify accounts to make standard operations in the wallet.
My lawyer got a screenshots of chat with your support, where you claim that is no need to verify identity to deposit, send and exchange coins.

I need to return access to my funds as soon as possible.
By my estimate, I have lost approximately $55,000 because of your actions.

Accordingly, I hereby demand immediate access to my account and the money therein. In the event that my account is not unlocked soon, I will be compelled to pursue legal action.

Hello,
The 5.4 clause of our terms specifies that. (https://freewallet.org/terms#5)
Please keep up with the requirements of our security dept and you'll be able to complete the verification soon.

ferrykyra

newbie

Activity: 12

Merit: 3

Quote from: Freewallet on May 17, 2020, 01:52:55 PM

Hello,

Once all requested documents are provided, the procedure won't take long.
Please comply with the tips indicated by the support representative.

I already sent all document to verify my account, what else information do you need?

Please, answer a question: is there any word about "blocking funds with no reason" in user agreement?

By the way, according to your terms and conditions users doesn’t need to verify accounts to make standard operations in the wallet.
My lawyer got a screenshots of chat with your support, where you claim that is no need to verify identity to deposit, send and exchange coins.

I need to return access to my funds as soon as possible.
By my estimate, I have lost approximately $55,000 because of your actions.

Accordingly, I hereby demand immediate access to my account and the money therein. In the event that my account is not unlocked soon, I will be compelled to pursue legal action.

coboguard

jr. member

Activity: 54

Merit: 23

Freewallet is for all most people accuse of scam the service Shocked

Because the security of freewallet is too bad only a pin code. Not even the private key the network is like a hot exchange Undecided

Beware of phishing or a fake application page, is malware!!! Do not enter anywhere your ID.

Freewallet

member

Activity: 551

Merit: 11

Quote

How long will verification take?
I can not wait long.
I urgently need my money.

Hello,

Once all requested documents are provided, the procedure won't take long.
Please comply with the tips indicated by the support representative.

Quote

i wait already 6 month

alex1280,
Please share your support ticket number.

alex1280

newbie

Activity: 19

Merit: 1

a lot of reviews that Frewallet steals money from customers

https://c.radikal.ru/c12/2005/5d/8b2d78d625e1.jpg

DireWolfM14

copper member

Activity: 2142

Merit: 4219

Join the world-leading crypto sportsbook NOW!

Quote from: logfiles on May 17, 2020, 04:19:16 AM

Quote from: Freewallet on May 17, 2020, 02:47:00 AM

Hello,

As we can see, the verification procedure has been initiated for your account. Your money is safe.
Please get back to the notification you've received by email and respond to it.
Thank you.

Why must you always lock/suspend people's accounts whenever they try to make an exchange or withdraw and start hiding behind KYC procedures?
If you don't want an account to operate without KYC then why not prompt newly registered users to first verify their accounts before using them? What's so hard with that?

Asking customers for KYC to open the account would be counter-productive to their business model. Like suchmoon said, for every customer that complains there are likely to be many who just give up and abandon their funds. I'm sure freewallet is banking on clients that are lured by the promise of anonymity, then trapped when KYC is required for withdrawal.

Quote from: logfiles on May 16, 2020, 04:22:16 PM

I wonder what made you use Freewallet.org among other excellent wallets like Electrum that will never block your funds because all the control is in your hands.

The OP specified his trapped funds are USDT, so electrum wouldn't help. Nonetheless, there are many reputable exchanges that the OP could have used, but if their reputable, they're going to insist on KYC right from the start.

alex1280

newbie

Activity: 19

Merit: 1

Quote from: ferrykyra on May 17, 2020, 11:32:20 AM

Quote from: Freewallet on May 17, 2020, 02:47:00 AM

Quote from: ferrykyra on May 16, 2020, 03:35:31 PM

Hello,

Scammers site Link:https://freewallet.org/
Amount Scammed: 55,000 USDT !!!

when I wanted to withdraw my money, the transaction was blocked.

my account has passed all verification, and is blocked for no reason.

https://imgur.com/a/cYt8gYK

Hello,

As we can see, the verification procedure has been initiated for your account. Your money is safe.
Please get back to the notification you've received by email and respond to it.
Thank you.

How long will verification take?
I can not wait long.
I urgently need my money.

i wait already 6 month

ferrykyra

newbie

Activity: 12

Merit: 3

Quote from: Freewallet on May 17, 2020, 02:47:00 AM

Quote from: ferrykyra on May 16, 2020, 03:35:31 PM

Hello,

Scammers site Link:https://freewallet.org/
Amount Scammed: 55,000 USDT !!!

when I wanted to withdraw my money, the transaction was blocked.

my account has passed all verification, and is blocked for no reason.

https://imgur.com/a/cYt8gYK

Hello,

As we can see, the verification procedure has been initiated for your account. Your money is safe.
Please get back to the notification you've received by email and respond to it.
Thank you.

How long will verification take?
I can not wait long.
I urgently need my money.

logfiles

copper member

Activity: 1960

Merit: 1638

Top Crypto Casino

Quote from: Freewallet on May 17, 2020, 02:47:00 AM

Hello,

As we can see, the verification procedure has been initiated for your account. Your money is safe.
Please get back to the notification you've received by email and respond to it.
Thank you.

Why must you always lock/suspend people's accounts whenever they try to make an exchange or withdraw and start hiding behind KYC procedures?
If you don't want an account to operate without KYC then why not prompt newly registered users to first verify their accounts before using them? What's so hard with that?

Freewallet

member

Activity: 551

Merit: 11

Quote from: ferrykyra on May 16, 2020, 03:35:31 PM

Hello,

Scammers site Link:https://freewallet.org/
Amount Scammed: 55,000 USDT !!!

when I wanted to withdraw my money, the transaction was blocked.

my account has passed all verification, and is blocked for no reason.

Hello,

As we can see, the verification procedure has been initiated for your account. Your money is safe.
Please get back to the notification you've received by email and respond to it.
Thank you.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: logfiles on May 16, 2020, 04:22:16 PM

I wonder what made you use Freewallet.org among other excellent wallets like Electrum that will never block your funds because all the control is in your hands.

Quote from: LFC_Bitcoin on May 16, 2020, 04:57:29 PM

I can’t believe that they’re still trading, absolute rogues. They really do need shutting down!

I think most people who get fucked by freewallet's KYC shenanigans don't use it merely as a wallet, they use as an exchange and likely fiat is involved. So electrum probably won't help them and there aren't that many good fiat-to-crypto options. That's how scamshit exchanges like freewallet can keep roping new victims in.

Also keep in mind that for every user who complains there are many others who just give up, especially if the amount is not $55k but closer to $55.

CaVO32

full member

Activity: 1848

Merit: 158

Quote from: logfiles on May 16, 2020, 04:22:16 PM

I wonder what made you use Freewallet.org among other excellent wallets like Electrum that will never block your funds because all the control is in your hands.
-

i don't understand as well why the OP really did use this site. if you will just search in google, bitcointalk and reddit has several threads discussing about the scam of this freewallet.org. just by seeing those threads, you will be scared of using this site. because if there's a smoke, there's fire. they won't be posting those scam allegations if this site is providing at least fair services.

because as a crypto user, you should do a lil bit of digging before sending any money to an exchange, especially if you are talking about large some of money.

LFC_Bitcoin

legendary

Activity: 3514

Merit: 9499

#1 VIP Crypto Casino

I can’t believe that they’re still trading, absolute rogues. They really do need shutting down!

logfiles

copper member

Activity: 1960

Merit: 1638

Top Crypto Casino

I wonder what made you use Freewallet.org among other excellent wallets like Electrum that will never block your funds because all the control is in your hands.

Freewallet.org has been scandalous, and they have quite a number of scam accusations here.
Here are examples
- FREEWallet.org SCAM ( Don't use any of their iOS or Android APP)
- Freewallet.org is a fraudster who cheated me out of 15.2BTC
- FREEWallet.org is a SCAM
- Freewallet.org is a scam or they are just never satisfied
- Freewallet makes me stress asking me proof ID and freezing my wallet

And so many more scam accusations that i haven't listed. Their profile has already been flagged and negative tagged in this forum
Try contacting their support or this profile Freewallet and see if you still have luck. Right now you are at their mercy.

ferrykyra

newbie

Activity: 12

Merit: 3

Hello,

when I wanted to withdraw my money, the transaction was blocked.

my account has passed all verification, and is blocked for no reason.

https://imgur.com/a/cYt8gYK

Topic: stole be careful - page 4. (Read 1236 times)