Post
Topic
Board Scam Accusations
Re: Freewallet.org SCAM accusations - a compilation
by
Freewallet
on 18/05/2020, 07:30:52 UTC
Hello,
Responding to these accusations, I'd like to indicate the status of resolution for each one of them:

01. FreeWallet.org Scam - Millions stolen

No funds were stolen.  The reason our users got worried is because they checked their wallet balances on the blockchain explorer and found out the funds aren't there. However, the address displayed in the app is a so-called "hot wallet" used for receiving transactions. Therefore, this movement of funds was rebalancing between different cold storages.

02. FREEWallet.org SCAM ( Don't use any of their iOS or Android APP)
This post is reiteration of the previous item about 'stolen' millions. So, read the explanation above.

03. FREEWallet.org BIG SCAM, THIEF'S ( Don't use any of their iOS or Android APP )

These transactions were in progress in conditions of a heavy congestion on the network. After a while, they were completed.

04. Freewallet.org is a SCAM

Uncompleted transactions. The XEM and STEEM transactions were refunded as in such cases (no payment ID being put) we complete them manually. LSK transactions were completed.

05. Freewallet is SCAM

A complaint to crediting Ignis airdop. Unfortunately, I am not able to track the data of this user in our system now. However, Ignis coins were automatically credited to all NXT holders who had maintained a balance by the time the fork took place.


06. Beware freewallet is a scam wallet !

Account of resolution: https://bitcointalk.org/index.php?topic=4436226.msg40427313#msg40427313

07. FreeWallet.org - Racketeers of personal and financial data , and scammers .

Account of resolution: https://bitcointalk.org/index.php?topic=4442815.msg49283295#msg49283295
And we are not the 'Racketeers of financial and personal data'

08. [Unsolved after 70 days] Freewallet.org is a SCAM, do NOT

User's complaint was posted on August 2. As we can see, on August 25 the transaction was retrieved.
So it did not take 70 days to get resolved.

09. FREEWallet.org is a SCAM!!(solved)

The tag of the subject speaks of itself: resolved

10. Freewallet.org is SCAM !! DO NOT USE THIS WALLET !![Solved]

Resolved: https://bitcointalk.org/index.php?topic=4980334.msg46107392#msg46107392

11. Monero FreeWallet is a [SCAM]

We've never heard back from a complainer and thus were not able to identify his account/support request.

12. FREEWallet.org is a SCAM

Resolved: https://bitcointalk.org/index.php?topic=5128260.msg50584275#msg50584275

13. Freewallet delaying refunding(Solved)

resolved: https://bitcointalk.org/index.php?topic=5134482.msg50784980#msg50784980


14. Freewallet stole over $1,000 in ZEC from me! [RESOLVED]

The transaction was completed: https://bitcointalk.org/index.php?topic=5163429.msg52150652#msg52150652

15. Freewallet.org is a fraudster who cheated me out of 15.2BTC

Resolved: https://bitcointalk.org/index.php?topic=5164369.msg51831722#msg51831722

16. Freewallet.org is the Scam(sloved)

Resolved: https://bitcointalk.org/index.php?topic=5176285.msg52231088#msg52231088

17. Solved - Freewallet.org making me nervous! (at the end nothing to worry about)

Tag speaks for itself: solved

18. Freewallet.org scam ,no reason to say have is risk,

Resolved although we've posted a late account on it.

19. Freewallet makes me stress asking me proof ID and freezing my wallet

The account is back to normal: https://bitcointalk.org/index.php?topic=5201157.msg53073366#msg53073366

20. Freewallet lies to users

Our explanation in details: https://bitcointalk.org/index.php?topic=5207037.msg53266843#msg53266843
All fees can be viewed in 'Send' section!

21. Freewallet.org is a scam or they are just never satisfied

Resolved: https://bitcointalk.org/index.php?topic=5217074.msg53594109#msg53594109

22. FreeWallet steal my DOGECOINS

Resolved although we've posted a late account on it.

23. [Help] Freewallet.org wants to steal 35 XMR (Solved)

Tag speaks for itself: https://bitcointalk.org/index.php?topic=5229460.msg54001374#msg54001374

24. freewallet.org just blocked all withdrawals when trying to change 1BTC into USDT

Resolved although we've posted a late account on it.

25. Another Freewallet Scam

Still waiting for the user's clarification. Otherwise, we are not able to identify his account/support request.

26. FREEWallet.org stole 55 000$! be careful SCAM

The case is in progress.


As everyone can see, most cases were solved.

Pending issues always attract attention whereas the fact of their resolution is less interesting.