Post
Topic
Board Scam Accusations
Re: FREEWallet.org is a SCAM
by
Freewallet
on 05/04/2019, 11:37:35 UTC
REEWallet.org is a SCAM!!
Scammers site Link:https://freewallet.org/
Amount Scammed:120,000 USDT
 
Freewallet is a SCAM.
They use all the unusual activities as an excuse to steal the user’s money.
I have provided screenshots of all trading blocks and transactions.
They are looking for various reasons to verify me, and the requirements are very unusual.
I submitted
ID card, hand-held ID card photo, bank card, bank statement, handheld APP ID photo, 2 inch photo, utility bill

To ensure the security of the account, why does registration do not require so many frequent authentications?
We use the FREEWallet account to have a digital currency to perform frequent security authentication.

Hello wanghenlen,

No worries: your account is totally safe. We are running the verification procedure and reviewing the documents you've sent. Thanks for providing us with extensive information on your account, it helped a lot.
We'll be in touch with you until the procedure is over to make sure your withdrawal will be as smooth as possible.
 


Thank you for your reply
I have missed the BTC growth and have already lost a lot.
My account is very secure, why do I need frequent authentication?
Please unfreeze my account as soon as possible, I need to work

Hi,

We need to confirm ownership of your account. This procedure is common for financial services.
hello
I have sent your ID card and bank transfer record to you by mail.
Now that you ask for a notarized translation of your ID card, I can't reach this requirement. I can't change my ID card.

Dear wanghenlen,

Kindly stick with your support ticket, we'll advise you the best possible solutions.