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CB Cryptocurrency Freewallet *SCAM* do not trust on freewallet!!!!
Freewallet

Freewallet review: *SCAM* do not trust on freewallet!!!!

P
Author of the review
1:44 am EST
Verified customer This review was posted by a verified customer. Learn more
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I have a wallet with them and they blocked my withdraw capability because KYC.

I'm spanish and after several months requesting various information, they ended requesting me bills in english laguage, but Í'm spanish and live in spain, so i can't provide any document in english.

They keep blocking my funds and asking for information I can't provide.

They will ask you for ID card, driver license, photos of you holding documents and your smartphone showing your account at the same time and so on.

Recommendation: *SCAM**SCAM**SCAM*

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Freewallet response
Dec 29, 2024 5:45 pm EST
Freewallet customer support contacts
Address

Malta, IL, 60150, US

Website

freewallet.org

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Hello, the safety of customers' funds is our top priority. Therefore, some of our users pass the verification procedure to prevent hacking attempts and require complying with international laws, including those that combat money laundering and other illegal financial activities.
We would like to assure you that our security team can accept all your original documents with a notarized English translation.
Update by 4predacon

Your top priority is few weeks delay to respond a mail to say another new odd requirement.

Since september 19th 2024 I open the case and until now you only ask for infinite requirements to keep our money.

Whats next? ask for a proof of blood? maybe a certificate of being human?

They ask of a HI-RES photo of your passport and ID-card

They ask for a screenshot to find out where the funds come from, even if they are more than two years old!

STOP ASKING DOCUMENTATION WE CAN'T PROVIDE TO KEEP OUR MONEY.

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Freewallet response
Jan 14, 2025 9:27 am EST
Freewallet customer support contacts
Address

Malta, IL, 60150, US

Website

freewallet.org

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Hello, our security team cannot proceed without all the requested details. Please get back to your support ticket and provide the required information.
Update by 4predacon

Yeah, thats your modus operandi. Require more and more information to customer until he cannot provide it, then you keep his money FOREVER.

SCAM SCAM SCAM! DO NOT THRUST FREEWALLET!

FRWT IS A SCAM!
FREEWALLET IS A SCAM!

GIVE MY MONEY BACK!

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    Malta, Illinois, 60150, United States
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    Jan 23, 2025
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