Post
Topic
Board Scam Accusations
Re: FREEWallet.org stole 55 000$! be careful SCAM
by
bittraffic
on 26/05/2020, 20:06:54 UTC

Quote

- 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.


We've sent you all details to f********@gmail.com. Your request is being investigated as part of the anti-fraud procedure.

Bumping this thread, are you guys going to give the dude's his money or what? What you need to investigate? I'm not sure wym by anti-fraud procedure shit you talking about not sure how you can fraud crypto. you f***tards just giving bunch of excuses to take over the OP's money.

When it comes to money, you can expect everyone will go crazy at some point when the money becomes bigger.  They attempted to scam with just 0.8BTC and then pretend they wanna resolve the issue. This time its $55K, its is big enough that they can create similar project to once again scam more people but as usual they will pretend to resolve this issue til OP gives up.