Topic: FREEWallet.org BIG SCAM, THIEF'S ( Don't use any of their iOS or Android APP ) (Read 757 times)

Just wondering, how many tickets should a client open and for how long should he wait (the screenshot was made on December 30) to get coins released?
Support often claims on websites and forums that it does not leave any customer requests unanswered. Perhaps this is true. I mean, the company sends answers. But in essence, customer requests remain unattended. When asked to unblock an account, the victim is asked dozens of questions, the documents sent are rejected dozens of times, and the company’s requirements are constantly changing.

New article outlining detail of scam:

https://medium.com/@tigew78507/freewallet-org-the-dangerous-app-8dbccb99b6d4

Has others on the site.  This is getting ridiculous that this much info is out there and law enforcement has not taken them down. This is crazy.

The more people make a stink the more support we can muster to take these guys down.  Let's get them!  Saw something today.  Contacting [email protected], seems like a regular person, regular twitter user, @Happy20257757.  I am contacting him and trying to get invovled somehow. Lets get the word out!!! I don't care if I get my money back, I want Justice to be served.

Thanks a lot!
I tried to contact such people. But some of them act weird - after I explain them the whole scheme they say "it's a lie we didnt find any negative reviews or complaints". It actually takes 2 min to find comments here or on some other platforms, like Reddit.
But I didnt mean exactly those 2 youtubers you mentioned.

Thank you for this.  I am doing this right away.  I have been dragging my feet thinking I could smear them enough, make enough stink that I could get them to at least get my money out.  I am still going to do that, post on every reply they have with this forum and try and get the word out.  But I will go this route too.  They have turned on autoreply for me. Just told me they can not give me a timeframe.  Absolutely Ludacris!!!
I am in for ANY LEGAL ACTION! I just joined but I want to team up with anyone willing to fight.  They got 10k from me presently.

Here is the best info I have found so far, posting it here for all to see. I don't know who Bill Taylor is but he has done some leg work.  Also, seems there are subsidiaries we can go after:

https://www.publish0x.com/scam-wallet-freewallet/the-real-faces-behind-freewallets-deception-xmjlwko

https://www.publish0x.com/scam-wallet-freewallet/the-owners-of-the-largest-fraudulent-project-freewallet-xpxlyyo



https://forum.cardano.org/t/fraudster-helpers-who-helps-freewallet-scammers-steal-clients-money/126707


I found out that their domain is registered with Namecheap.com.  I contacted the legal department and how we can get them it down, even if it is only temporary.  I said I would pay them to do it.  Namecheap Legal and Abuse department ([email protected]) is who I contacted.  That is another move we should all do.

I also contacted major Scammer Youtubers: [email protected], [email protected]. Another thing we should all do.  If we all apply pressure it will improve. Those are my suggestions. Lets get these scammers.

Do you know any other crypto wallets with "inactivity fees"?
To me this is complete absurdity. Even fiat banks never charge such fees. Especially when these assemblies turned out to be very consistent in quality. This is reminiscent of banal asset theft. Here's another case.

This client had all his savings stolen. Moreover, the administration even refused to explain why this rule was suddenly introduced.
But there is good news! One of the victims recently achieved a refund. Based on the statement filed with the police, the company compensated for the losses! I believe that all victims should do this!

https://www.change.org/p/investigate-the-fraud-committed-by-the-owners-of-freewallet-org-26bd95f7-cfbc-4fa3-a24d-9d1692737ff7
According to some reports, the owners of Freewallet org are residents of the United Kingdom Dmitrey Gunyashov and Alexey Gunyashov and a guy from Russia named Vasilli Meschyerokov. Some witnesses also mention Andrey Savchenko as one of the investors.

Hello
Thank you for your help. I have the possibility of filing a lawsuit in England. If you have the correct names of the founders, please send them.
regards
Hamid

I recommend one of these jurisdictions:
1. United Kingdom (according to our data, the owner of Freewallet lives there).
2. Portugal (on social networks Gunyashov noted that he visited Lisbon)
3. China, or rather Hong Kong. The company WALLET SERVICES LIMITED was formally registered there.
As for me, the third option is the most promising, since we have information that there are already applicants in China with similar problems and an investigation into this case is underway. Another question is whether they will accept an application from a citizen of another country who does not live in China.

Hello
Thanks for the reminder. I just want to open a legal case. Which country should I apply from? I will get a result sooner.
Regards
Hamid

I'm sure everything will be fine! The main thing is not to give up. But just in case, I want to warn you, we have already communicated by email and you know very well that I am trying to help all victims completely free of charge and do not ask for anything (like personal information). But other people may also contact you, offering to solve a problem for money or something like that. I advise you to be careful with this.

Hello and thank you for your support. I hope to repay your kindness. I am still waiting for your good news. My email is also
[email protected]
Regards
Hamid

Freewallet mention that their company is officially named WALLET SERVICES LIMITED (HONG KONG)
Wallet Services Limited Suite A, 21/F, Eton building, 288 Des Voeux Central, Hong Kong

This address is listed on the site as the main contact for communication. However, on the building itself, as can be seen on the maps, there is not a single sign associated with Freewallet. In addition, Wallet Services Limited Hong Kong ceased to exist in 2022.

I also found some more companies with same names:

1. Wallet Services Limited, Edinburgh, UK: This company is headquartered at 3 Lady Lawson Street, Edinburgh, United Kingdom. It focuses on services related to financial technology and has a single office in this location​

2. Wallet Services Limited, Wrexham, UK: Previously registered under this name with a registered address at Flintstones, Springfield Lane, Marford, Wrexham. This company has been dissolved as of December 8, 2020​

3. Wallet Services Limited, St. Julians, Malta: Located at 5B, Office 2, Spinola Residence, Spinola Road, this company is registered in Malta and operates from a single address in St. Julians​

https://realreviews.info/legal-addresses/

Friends, does anyone have the addresses of these scammers so I can track them down in person?
FreeWallet is Scameeeeeerrrrrrrrrr

I can add another case here.
I often post about KYC fraud but Freewallet also uses their "inactivity fees" to steal coins.

Here is one story sent to me by a victim:

I bought some xrp coins and some dodge coins, I lost my password, and also the application was automatically deleted from my phone (I use an android phone, which recognized the application as a scam.) when I finally found the password and logged in to freewallet, I saw that they took my xrp coins as (inactivity fee). It’s not a lot of money (currently it’s about 600 euros, but it could be more)



It is the way "safe crypto wallet" acts? Just sends coins frome someone acc without any notification? And they call themselves a "decentralyzed wallet"??

Several days passed. The situation has not changed. Freewallet representatives are on this forum. But no reaction is visible from them
Ticket #510112
The Freewallet's administration has debited 840 DOGE from a client’s wallet, and this deduction is not related to a transaction fee. It was an unjustified withdrawal of funds, allegedly due to "inactivity on the wallet." Notably, such terms were not stated when the wallet was created. A secure crypto wallet is designed to ensure that no money can be withdrawn without the user’s knowledge or consent. The fundamental principle of cryptocurrency lies in its decentralization. Neither governments, banks, nor wallet administrators should have the authority to block or seize your assets. Cryptocurrencies gained popularity precisely because of this independence. However, in this instance, the client faced a series of violations: first, they were prohibited from withdrawing their assets, then their requests for assistance were ignored by tech support, and ultimately, the administration outright took their funds!
Ticket #500999
This user has been unable to access their coins since July! The victim went through extensive verification processes, providing scans and photographs of documents, filling out forms, and even recording multiple videos to prove ownership of the wallet. Despite these efforts, as shown in the screenshot, countless messages were sent, yet the administration nitpicked every detail, stalling the process further. Even after all this, the client still couldn't retrieve their funds.Freewallet.org has persistently refused to allow this client to withdraw their coins!

Hello
What good news! Please share your experiences with a dear friend who was able to get his currency back and what was the reason and excuse for not getting it back? And at least tell us in which country we should open a legal case and follow up.
Regards

Dont give up.
Couple days ago one of the victims got his coins back.
It happened because he was actively posting complaints (and we also provided some possible help)

Hi
Please follow up to relieve this emotional pressure on us. We feel very bad. Please gather all your friends so that we can all sign and attach the necessary documents to the legal case.
This wallet was my entire life's wealth.
I know they have an exchange, let's start destroying them from the exchange that exists.
Regards

Hi!
It's great that you are determined to fight. But it won't be fast. Many clients have already filed complaints and reports of crime. I can't publish them, but believe me, this happened in different countries. But unfortunately, it will not be possible to get a refund in 1 day. We need everyone's activity and long work.