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Topic: ⚠️ Freewallet: the scam project that threatens thousands of customers (Read 999 times)

newbie
Activity: 4
Merit: 0
Freewallet's KYC/AML verification request turned out to be a nightmare, resulting in financial loss and frustration. Don't suffer in silence – contact [email protected] to share your story and receive support in seeking justice. Together, we can make a difference and protect others from falling victim to Freewallet's scams.
newbie
Activity: 4
Merit: 0
Had enough of Freewallet scam? Let's fight back! Send your complaints to NameCheap, Cloudflare, and AppStore and demand accountability. Visit [https://medium.com/@freewalletpenipuan/help-us-stop-freewallet-scammers-8a19bd126742] for instructions on how to take action. Together, we can put an end to this fraud!
member
Activity: 169
Merit: 14
Help is needed! Joint action against Freewallet scammers

Our project Stop Freewallet Fraud was created to help victims of fraudsters get their assets back. But our second goal is to make the Freewallet scam app disappear forever. We will need your help with this!
Please take 10 minutes to send complaints about the actions of the Freewallet administration. Send abuses to NameCheap, Cloudflare, AppStore and sign our petition.
Full instructions are available at this link - https://medium.com/@freewalletpenipuan/help-us-stop-freewallet-scammers-8a19bd126742

If you lost money because of Freewallet scam, write your story in a few sentences. Find out the amount that the scammers stole from you. Add this to your abuse and write that you demand that the Freewallet org service be blocked.
If you yourself have not lost assets, but sympathize with the victims, simply sign our petition or send a short letter to NameCheap or Cloudflare calling for the removal of the scammer’s application.

Thanks to everyone for his/her activity!
member
Activity: 169
Merit: 14

When someone new to the crypto market, their main goal is to find a bitcoin wallet, and when someone searches for bitcoin wallet on Google, this scam wallet comes up in the top results, leading new crypto users to be misguided. And this is why even after so many scam reports, Freewallet is continuing their operations without any problem, because they are getting new customers and scamming those customers' funds on various pretexts. Therefore, more awareness is needed in the crypto market, so that the activities of such scams can be prevented.

I often use some exchange services to sell crypto. Every time I check reviews and sezrch for complaints. But even though I realize risks because you never know for sure whether positive comments are real or prepaid by the administration. The same thing about complaints. Even if I dont see them, I ask myself, "Maybe there are some but I just didnt notice them?" If we talk about newbies, it a lot harder for them to research such thing.
hero member
Activity: 1694
Merit: 719
Top Crypto Casino
I suggest avoiding suspicious services so you have to be careful before doing so and ask people who have used this firewall, even though it has a list of scams, many people still use it because they don't know about this access and don't understand anything about this wallet, but for years - year so when crypto users look for wallets they find and send funds and deposit them then they get scammed

When someone new to the crypto market, their main goal is to find a bitcoin wallet, and when someone searches for bitcoin wallet on Google, this scam wallet comes up in the top results, leading new crypto users to be misguided. And this is why even after so many scam reports, Freewallet is continuing their operations without any problem, because they are getting new customers and scamming those customers' funds on various pretexts. Therefore, more awareness is needed in the crypto market, so that the activities of such scams can be prevented.
member
Activity: 169
Merit: 14
We are looking for volunteers to help us fight against Freewallet scammers!

We have launched a full-fledged international project called Stop Freewallet Fraud. His task is to jointly fight against fraudulent owners of the Freewallet service. We also want to help victims recover stolen assets. We need the help of volunteers who will translate our texts into different languages.
As of now, we have sites and materials in:
English,
Russian,
Filipino,
Indonesian,
Bengali.

We are expanding our audience to warn as many users as possible.
Please contact us if you are willing to help translate our materials into other languages, especially French, Spanish, Hindi, Arabic, Vietnamese. The more clients from different countries unite, the sooner the creators of Freewallet will find themselves in the dock!

[email protected]


Thanks to everyone who helps fight against scammers!
member
Activity: 169
Merit: 14
Here is another thing that you can do to stop Freewallet scammers:

1. Visit https://abuse.cloudflare.com/general
2. Fill out all fields of the form. In particular, in the Logs or other evidence of abuse section, indicate that the Freewallet.org website is deceiving the client. Under the guise of a crypto wallet, this application gains access to users’ digital (cryptocurrency) assets. Further, under the pretext of verification, the administration of the service groundlessly blocks accounts and deprives victims of the opportunity to withdraw assets.
As confirmation, you can provide links to complaints from other customers, including those posted on our website https://freewalletreviews.org
3. Click on the Submit button.
4. Duplicate your complaint by sending it to [email protected].
If every victim does this, then sooner or later the Freewallet.org website will be blocked, which means scammers will not be able to find new victims. In addition, this fact can be useful for law enforcement officers, and will allow them to quickly pay attention to numerous cases of asset theft.
member
Activity: 169
Merit: 14

Because those new in crypto rely on Google to find free crypto wallets, that leads to this scam wallet.
I tried it now, I searched on Google "Free Bitcoin wallet" on the search engine button appears this scam wallet caught the newbie's attention since it's free.

That's true. And also it is well designed. Easy for a newbie to get how to receive and send coins.
Not all people are experienced enough to work with non custodial wallets.
But if you got scammed - there is still opportunity to get your coins back. Just contact us to get free support.
legendary
Activity: 2366
Merit: 1206
I suggest avoiding suspicious services so you have to be careful before doing so and ask people who have used this firewall, even though it has a list of scams, many people still use it because they don't know about this access and don't understand anything about this wallet, but for years - year so when crypto users look for wallets they find and send funds and deposit them then they get scammed

Because those new in crypto rely on Google to find free crypto wallets, that leads to this scam wallet.
I tried it now, I searched on Google "Free Bitcoin wallet" on the search engine button appears this scam wallet caught the newbie's attention since it's free.
newbie
Activity: 70
Merit: 0
I suggest avoiding suspicious services so you have to be careful before doing so and ask people who have used this firewall, even though it has a list of scams, many people still use it because they don't know about this access and don't understand anything about this wallet, but for years - year so when crypto users look for wallets they find and send funds and deposit them then they get scammed
member
Activity: 169
Merit: 14


Alvin Hagg is being investigated
Unfortunately, we cannot provide full info of the case at this time. You cannot give scammers the opportunity to prepare. But we can reveal some details.

https://freewalletreviews.org/alvin-hagg-is-being-investigated/

member
Activity: 169
Merit: 14

We are always ready to help clients who have suffered from fraud. I don’t see the point in having long correspondence with the administration. This is just stalling for time. Better take screenshots right away and file a police report!
newbie
Activity: 24
Merit: 0
OK. Got you. Thanks anyway for your support!
member
Activity: 169
Merit: 14
Thank you for your request.
We wrote all the advice we could by email. But our meaning of collecting data from victims is somewhat different. As soon as a user reports fraud on the part of Freewallet, our lawyers prepare a statement of crime to local law enforcement agencies and complaints to other authorities. Only the victim can submit an application (!) As soon as the application is registered, we, for our part, send our own requests to the supervisory authorities with a request to keep the production data under personal control.
Therefore, we kindly ask you to provide all possible information when applying (what is your name, when did you install the wallet, how much was stolen by scammers, etc.). Personal information (such as residential address) can be painted over or otherwise removed
newbie
Activity: 24
Merit: 0
I sent you my documents. Please give your advice how to deal in my situation. Thank you!
member
Activity: 169
Merit: 14
For everyone who has suffered from Freewallet's actions!
We managed to contact British law enforcement. They are prepared to launch a formal investigation, but only if the victim reports the crime to the UK or local police authority.
I kindly ask everyone who has lost money to write in private messages or email [email protected]
We will help you draw up a competent application; all you need to do is send it!
member
Activity: 169
Merit: 14
We decided to translate our texts about Freewallet scam to other languages.
We noticed that there are Freewallet scam victims who live outside English-speaking states. That`s why it might be useful for them to stay in touch with there neighbours.
For example here we prepared some materials for Russian speaking community.
Texts in other languages will also appear in several days.
member
Activity: 169
Merit: 14
Are there any users from Australia who were scammed?
If yes, then I advice to make a report here https://www.scamwatch.gov.au/report-a-scam
Good thing is that you have an oprion to allow the government to share your report with other authorities and private structures that work on stopping fraud.
newbie
Activity: 24
Merit: 0

They wouldn't, the best thing is never to have their kind with our asset, there's no amount of what you have provided that can make them accept to give you access to your asset, we have to always take good observations on choosing a platform or wallet to use before we becauses their victim, alot of people have already fallen to this kind and couldn't recover from their first experience with them, this could be so annoying and disappointing.
Maybe you know cases of successful return of stolen coins through the court or the police?
hero member
Activity: 812
Merit: 560
This is unthinkable! I sent the company a photo of my ID and a selfie with a piece of paper with my name written on it. But even this did not help to unlock access to the wallet

They wouldn't, the best thing is never to have their kind with our asset, there's no amount of what you have provided that can make them accept to give you access to your asset, we have to always take good observations on choosing a platform or wallet to use before we becauses their victim, alot of people have already fallen to this kind and couldn't recover from their first experience with them, this could be so annoying and disappointing.
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