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Showing 7 of 7 results by j.epam
Re: ⚠️ Freewallet: the scam project that threatens thousands of customers
With all due respect bullshit
Those fucking entities:
1. Freewallet.com
2. Hitbtc.com
3. Minergate.com
Are in fact one fucking criminal entity and I did my homework and investigated this shit years ago.
Follow the rabbit to Talinn, Eston whoria and you'll find your piece of shit low life east euro trash whore cheap thief. For that I am certain.
Those shit hole of countries are beyond cheap and corrupt and he probably owned the police and his shitttt government representatives he and suspected his bitch whore sister partner most likely paid their shitty authorities and no matter what you all fucking do you'll never get to them. One fucktoy femboy euro boy and his emo anal slut incest sister.
Solution is to pay a higher price for Estonia shit government then you'll find what you seek. I am hundred percent sure the fucker criminal head and partner are Estonian euro trash sons of bitches.
Those fucking entities:
1. Freewallet.com
2. Hitbtc.com
3. Minergate.com
Are in fact one fucking criminal entity and I did my homework and investigated this shit years ago.
Follow the rabbit to Talinn, Eston whoria and you'll find your piece of shit low life east euro trash whore cheap thief. For that I am certain.
Those shit hole of countries are beyond cheap and corrupt and he probably owned the police and his shitttt government representatives he and suspected his bitch whore sister partner most likely paid their shitty authorities and no matter what you all fucking do you'll never get to them. One fucktoy femboy euro boy and his emo anal slut incest sister.
Solution is to pay a higher price for Estonia shit government then you'll find what you seek. I am hundred percent sure the fucker criminal head and partner are Estonian euro trash sons of bitches.
We have an interesting announcement for readers. The police of one of the countries (we wrote about this case a few weeks ago) sent an official request to Hong Kong to obtain information from local authorities about the location and owners of Freewallet. Let me point out right away that it is not a fact that law enforcement will be able to obtain this information. Especially considering that, according to our data, their legal address is nominal, there is no real office in Hong Kong. But we hope that this will be the first step towards an interesting investigation.
I may be mistaken but they mentioned Indonesia on their website?Hey man, Estonia isnt as bad as you think, i wish it was, but its not. Be that as it may, if you can locate him or better yet his family, estonia, london, portugal, moldova, ukraine, france, italy, germany, hungary, bulgaria or wherever else i guarantee you that people will get their money back. No police no need to involve the police in that.
https://freewalletreviews.org/how-to-make-official-statement-to-the-local-police-authorities/
Many victims of Freewallet scam already contacted us. They want to get their coins back but dont know for sure how to make official complaints and crime reports. If such situation happened to you, we can help!
But you also can do it by yourself
Follow the link to check the example of an official statement to your local police. Do it and help us to make scammers accountable for their actions!
Many victims of Freewallet scam already contacted us. They want to get their coins back but dont know for sure how to make official complaints and crime reports. If such situation happened to you, we can help!
But you also can do it by yourself
Follow the link to check the example of an official statement to your local police. Do it and help us to make scammers accountable for their actions!
I told you before, i dont want the police involved, if anyone can give me information on where any of these guys live, or better yet where their relatives live i can guarantee you that everyone will get their money back.
They kept 65k in usdt of my money, i will pay 65k in cash to anyone that has information on their or their families location.
For some reason today i got a mail from eve "compliance@freewallet.org" saying
Quote
Dear Valued Trader,
We would like to inform you that your account verification request has been reviewed, and it looks like some vital information is missing.
To complete the procedure read the comments below and make the necessary changes.
Please provide us with a proof of residence and a certified translation of it attached. Notice that the document should refer to your name and contain your residential address. It also must have at least 3 months before its expiry date. Alternatively, you can submit a bank statement of your current account, credit card statement; council tax bill or tax return, utility company bill (electricity/water/gas), internet/landline phone/cable TV bill referring to your name and residential address. The document must be in Latin characters and have the date of the issue. Please note that the documents issued more than 3 months ago since the date of your application cannot be accepted.
If you have any questions about your account, please click here for our Support Center.
Regards,
Eve Team
This is an automated message, please do not reply directly to this email.
We would like to inform you that your account verification request has been reviewed, and it looks like some vital information is missing.
To complete the procedure read the comments below and make the necessary changes.
Please provide us with a proof of residence and a certified translation of it attached. Notice that the document should refer to your name and contain your residential address. It also must have at least 3 months before its expiry date. Alternatively, you can submit a bank statement of your current account, credit card statement; council tax bill or tax return, utility company bill (electricity/water/gas), internet/landline phone/cable TV bill referring to your name and residential address. The document must be in Latin characters and have the date of the issue. Please note that the documents issued more than 3 months ago since the date of your application cannot be accepted.
If you have any questions about your account, please click here for our Support Center.
Regards,
Eve Team
This is an automated message, please do not reply directly to this email.
Of course the links are dead.
You havent even given me a ticket. Of course now you dont even reply at emails.
Just so people are aware, they blocked 65k in usdt asked me for pictures and bank statements and whatnot twice and then stoped responding.
Ofcourse my lawyer is notified and this WILL be going to interpol.
Just so people are aware, they blocked 65k in usdt asked me for pictures and bank statements and whatnot twice and then stoped responding.
Ofcourse my lawyer is notified and this WILL be going to interpol.
They react only in cases where they see that the situation with blocking a particular wallet seriously harms their reputation. We have met clients whose assets have remained frozen for more than a year.
Lol these dudes froze 65k in usdt of mine. They asked for:
1) video holding the cell phone with the freewallet account and my name
2) bank statement
i send bank statement they didnt like the hand written stamped by the bank director one, they wanted a PDF, i asked for a PDF from the bank, the bank gave it to me, they said they couldnt take a pdf thats copied for another file, i had the GREEK STATE verify thats my account and they didnt like it, i downloaded a bank statement they they asked me a video of me downloading it. Lmao. Dicks. 65k means nothing to me, if anyone gives me info on their whareabouts, or any of their family member whereabouts, ill give them 65k in cash.
We keep collecting signatures to our petition and maybe it will bring us some results:
Not long ago, Alvin Hagg and his accomplices stole coins from another victim. The client turned out to be an educated and competent person. He did not waste time on long correspondence with the administration. On the contrary, he immediately recorded the evidence and filed a statement with local law enforcement. Moreover, the victim also contacted the structures responsible for investigating online fraud.
~snip~
Not long ago, Alvin Hagg and his accomplices stole coins from another victim. The client turned out to be an educated and competent person. He did not waste time on long correspondence with the administration. On the contrary, he immediately recorded the evidence and filed a statement with local law enforcement. Moreover, the victim also contacted the structures responsible for investigating online fraud.
~snip~
No one who is educated and competent will allow himself to become a victim of such a service, because if it were as you claim, then it would never happen to that person to get into this situation at all. Unfortunately, the fact that people continue to become victims despite all the warnings speaks volumes about the fact that many do not even know how to search the internet effectively - because all they would have to do is research and in 5 minutes they would know the truth.
I started using their ios app two years ago. I assumed that it being in the app store (its not any more) its safe. Back then there where few if any allegations, ive been using them for two years transacting money. And i was scammed a week ago. So dont be hasty to pass judgement please.
Re: Freewallet.org is SCAM !! DO NOT USE THIS WALLET !![Solved]
hi i am also one of the victim from freewallet. they suspended my account. keep emailing them from 29/02/2024.
i already give my id verification and now they keep asking another information. the goodside from them is they keep replying my email. but I really need my coin. my ticket id is 5e17ed6
i have seen someone posted the same issue here and manage to get back their coin. im trying my luck here. please help me guys. i am really in desperate situation to use the money from the coin
i already give my id verification and now they keep asking another information. the goodside from them is they keep replying my email. but I really need my coin. my ticket id is 5e17ed6
i have seen someone posted the same issue here and manage to get back their coin. im trying my luck here. please help me guys. i am really in desperate situation to use the money from the coin
Hi!
Feel free to contact us freewallet-report@tutanota.com
We'll try to help you
I emailed you. Should the mail have some specific format or contain specific info?
Re: Freewallet.org is SCAM !! DO NOT USE THIS WALLET !![Solved]
Another victim here. They froze my account with 65k in usdt.
Asked for all shorts of docs, bank statements etc, obviously that didnt work, im at the phase that they will either stop responding or will keep on asking for verification.
Ill get proactive though, I own businesses and have clients both in Honk Kong and Talin that will help me with local lawyers and law enforcement if this is not quickly resolved.
Additionally i will contact againstcon.com. This is matter of principle, i make enough money to not drop this any time soon.
Asked for all shorts of docs, bank statements etc, obviously that didnt work, im at the phase that they will either stop responding or will keep on asking for verification.
Ill get proactive though, I own businesses and have clients both in Honk Kong and Talin that will help me with local lawyers and law enforcement if this is not quickly resolved.
Additionally i will contact againstcon.com. This is matter of principle, i make enough money to not drop this any time soon.