Post
Topic
Board Scam Accusations
Re: freewallet.org stole my 3 years of working 2023
by
kfares
on 09/02/2023, 18:14:47 UTC
i wish i did some search about this wallet before i use it , i really don't know what to do , know i am very disappointed and depressed , i'm afraid if i ask my followers to spam there soical media account then they have reasoin not to give me back my account

and some people , other scammers how follow me , (people how crack my developments and re-sell it) will take advantage of that

I asked them on Twitter about your case, and this is their first answer:

Quote
Hello, we follow the international practice to prevent hacking attempts and comply with international laws, including those that combat money laundering and other illegal financial activities, that's why some of our users pass the verification procedure.

You can try to participate in discussion https://twitter.com/freewalletorg/status/1623685185744117760?s=20&t=ljPhtpUIYIAJgzkYAAkOyg

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Thanks for your support and yes that's what they told me on email "the requested info due to the AML policies. The contract and screenshot from the sending platform account are required" , but i can't ask my clients for there information such as passport , and i told them i can show you my chats with my clients on telegram via skype , but they just ignore my request and say we need contract and screenshots from binance

even though i contacted with one of my client and he send me screen shot from his email , show the transaction info such as my wallet address and txid , and they just ignore it and ask for contract

all other info about me and my location and name have been verified