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Showing 6 of 6 results by wanghenlen
Post
Topic
Board Scam Accusations
Re: FREEWallet.org is a SCAM
by
wanghenlen
on 07/04/2019, 05:45:32 UTC
Quote from: Freewallet on April 05, 2019, 06:09:09 PM
Quote from: Patatas on April 05, 2019, 03:12:32 PM
Quote from: Freewallet on April 05, 2019, 03:05:55 PM
The basic security tips would suggest no particular stages of the verification process could be ever rendered on the public source.
That's right I'm not asking you to conduct the verification process in public but at least let us know why his account was blocked and why suddenly you blocked his account when the withdrawal was requested?  I wonder why all the security procedures come into picture when a debit is requested?

Quote from: Freewallet on April 05, 2019, 03:05:55 PM
We'll be glad to notify the community about the resolved status of this case; just keep up with this thread.
Cool. I'll remove my feedback after the issue is resolved.

Please note that the account isn't blocked but withdrawals are temporarily suspended for security reasons as suspicious activity in the account has been detected. At the moment we are awaiting for all the necessary data to be provided by the user.

hi

My ID card notarized translation sent you an email
Post
Topic
Board Scam Accusations
Re: FREEWallet.org is a SCAM
by
wanghenlen
on 06/04/2019, 05:48:56 UTC
Quote from: Patatas on April 05, 2019, 02:43:01 PM
Quote from: Freewallet on April 05, 2019, 11:37:35 AM
Kindly stick with your support ticket, we'll advise you the best possible solutions.
Don't advise him the best possible solution, just give his money back! And that is the best possible solution. I instantly hate a service that wants to operate on bitcointalk but also don't want to keep their operations transparent. If you're taking a conversation away from Bitcointalk that means you're hiding something. Negative feedback left.

Thank you for your support, I also hope that he can return my USDT directly. I updated my post and I will keep updating in the future.
Post
Topic
Board Scam Accusations
Re: FREEWallet.org is a SCAM
by
wanghenlen
on 06/04/2019, 05:02:09 UTC
Quote from: Freewallet on April 05, 2019, 06:09:09 PM
Quote from: Patatas on April 05, 2019, 03:12:32 PM
Quote from: Freewallet on April 05, 2019, 03:05:55 PM
The basic security tips would suggest no particular stages of the verification process could be ever rendered on the public source.
That's right I'm not asking you to conduct the verification process in public but at least let us know why his account was blocked and why suddenly you blocked his account when the withdrawal was requested?  I wonder why all the security procedures come into picture when a debit is requested?

Quote from: Freewallet on April 05, 2019, 03:05:55 PM
We'll be glad to notify the community about the resolved status of this case; just keep up with this thread.
Cool. I'll remove my feedback after the issue is resolved.

Please note that the account isn't blocked but withdrawals are temporarily suspended for security reasons as suspicious activity in the account has been detected. At the moment we are awaiting for all the necessary data to be provided by the user.

My suspicious activity on my account, the email did not tell me
Just one sentence, my account can't transfer money.
You are looking for various reasons to stop me from withdrawing my USDT.
Now you need my ID card translation, notarization certificate, this reason is very rude
Post
Topic
Board Scam Accusations
Re: FREEWallet.org is a SCAM
by
wanghenlen
on 05/04/2019, 10:33:18 UTC
Quote from: Freewallet on April 05, 2019, 10:10:07 AM
Quote from: wanghenlen on April 05, 2019, 09:18:20 AM
Quote from: Freewallet on April 05, 2019, 07:09:09 AM
Quote from: wanghenlen on April 04, 2019, 08:24:37 PM
REEWallet.org is a SCAM!!
Scammers site Link:https://freewallet.org/
Amount Scammed:120,000 USDT
 
Freewallet is a SCAM.
They use all the unusual activities as an excuse to steal the user’s money.
I have provided screenshots of all trading blocks and transactions.
They are looking for various reasons to verify me, and the requirements are very unusual.
I submitted
ID card, hand-held ID card photo, bank card, bank statement, handheld APP ID photo, 2 inch photo, utility bill

To ensure the security of the account, why does registration do not require so many frequent authentications?
We use the FREEWallet account to have a digital currency to perform frequent security authentication.

Hello wanghenlen,

No worries: your account is totally safe. We are running the verification procedure and reviewing the documents you've sent. Thanks for providing us with extensive information on your account, it helped a lot.
We'll be in touch with you until the procedure is over to make sure your withdrawal will be as smooth as possible.
 


Thank you for your reply
I have missed the BTC growth and have already lost a lot.
My account is very secure, why do I need frequent authentication?
Please unfreeze my account as soon as possible, I need to work

Hi,

We need to confirm ownership of your account. This procedure is common for financial services.
hello
I have sent your ID card and bank transfer record to you by mail.
Now that you ask for a notarized translation of your ID card, I can't reach this requirement. I can't change my ID card.
Post
Topic
Board Scam Accusations
Re: FREEWallet.org is a SCAM
by
wanghenlen
on 05/04/2019, 09:18:20 UTC
Quote from: Freewallet on April 05, 2019, 07:09:09 AM
Quote from: wanghenlen on April 04, 2019, 08:24:37 PM
REEWallet.org is a SCAM!!
Scammers site Link:https://freewallet.org/
Amount Scammed:120,000 USDT
 
Freewallet is a SCAM.
They use all the unusual activities as an excuse to steal the user’s money.
I have provided screenshots of all trading blocks and transactions.
They are looking for various reasons to verify me, and the requirements are very unusual.
I submitted
ID card, hand-held ID card photo, bank card, bank statement, handheld APP ID photo, 2 inch photo, utility bill

To ensure the security of the account, why does registration do not require so many frequent authentications?
We use the FREEWallet account to have a digital currency to perform frequent security authentication.

Hello wanghenlen,

No worries: your account is totally safe. We are running the verification procedure and reviewing the documents you've sent. Thanks for providing us with extensive information on your account, it helped a lot.
We'll be in touch with you until the procedure is over to make sure your withdrawal will be as smooth as possible.
 


Thank you for your reply
I have missed the BTC growth and have already lost a lot.
My account is very secure, why do I need frequent authentication?
Please unfreeze my account as soon as possible, I need to work
Post
Topic
Board Scam Accusations
Topic OP
FREEWallet.org is a SCAM
by
wanghenlen
on 04/04/2019, 20:24:37 UTC
REEWallet.org is a SCAM!!
Scammers site Link:https://freewallet.org/
Amount Scammed:120,000 USDT
 
Freewallet is a SCAM.
They use all the unusual activities as an excuse to steal the user’s money.
I have provided screenshots of all trading blocks and transactions.
They are looking for various reasons to verify me, and the requirements are very unusual.
I submitted
ID card, hand-held ID card photo, bank card, bank statement, handheld APP ID photo, 2 inch photo, utility bill

To ensure the security of the account, why does registration do not require so many frequent authentications?
We use the FREEWallet account to have a digital currency to perform frequent security authentication.

——————————————————————————————updata-0406--------------------------------------------------------------------
My FREEWallet：https://imgur.com/ycSqcNk

Transfer failure record：https://imgur.com/T71OlTb