Post
Topic
Board Scam Accusations
Re: Is freewallet a scam?
by
nutildah
on 27/04/2021, 09:41:15 UTC
Quote
Hello, your email reply also asks me to perform kyc, but I don’t want to perform kyc. I just want to transfer my usdt back to the original address, because you are an online wallet.
Saw your dm but i can't reply you

Checking the ticket records, I can see that originally you confirmed the consent to go through the KYC checks. We encourage you to comply with our requirements and after that, you'll be able to withdraw funds. Thank you for your understanding.

This is most certainly not a valid excuse to withhold customer funds. If you won't let the customer send their funds elsewhere, they should at the very minimum be able to send them back to the address that sent the initial deposit. It's amazing that your website hasn't been confiscated yet.

@freewallet
because covid-19 I really need this money. I hope that my account can be unlocked. My problem has not been resolved until now, and I am very angry. If my problem is not solved, I will keep posting on bitcointalk to tell everyone that freewallet is a scam.

That's the problem: we all know this already, but good luck.