Topic: Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation - page 4. (Read 1943 times)

Unfortunately, I'm not Elon Musk. And I don’t have any opportunity for media promotion.

Yes, I understand this. But maybe someone already had some sort a court verdict or something similar? Any chance to get money back this way?

Yes, I understand this. But maybe someone already had some sort a court verdict or something similar? Any chance to get money back this way?

I'm interested in the experience of filing an official claim against the owners of Freewallet. Has anyone already tried to get their money back in a similar way?

Thanks for the info.
looks like this guy has also organized this scam (Freewallet) Dmitreys dad Alexey Gunyashov and vasilli meschyerokov. I got the info from reviews on trustpilot and socialgrep.
https://socialgrep.com/search?query=dmitrey

Real founder of this project is Dmitry Gunyashov: From open sources we managed to find out such information about Gunyashov's alleged contacts and connections.Registered address:194354, SANKT PETERSBURG CITY, ENGELSA PROSPECT, 111, 1, 516 Address of actual residence :Lisbon (Portugal), formerly London (UK)Phone:+79219965549E-mail:   [email protected] media pages and accounts:   https://www.facebook.com/dmitry.gunyashov https://www.instagram.com/dmitrygunyashov
Vasily Meshcheryakov (Vasily Vyacheslavovich Meshcheryakov) is less known than Gunyashov. This guy is hardly the leader of the group, rather he is Freewallet's "right hand" and head of the PR department.But Meshcheryakov's activities are very diverse. He is not only a successful swindler, but also a real treasury thief, taking money from the budget. We managed to find such information about the current whereabouts and contacts of Vasily Meshcheryakov:Registered address:ST. PETERSBURG, ST. SAVUSHKINA, 125, bldg. 2, kv. 119Phone:   +79319693585Other phones (may be outdated):+79217772599, +79117116504, +79139661744E-mail:   [email protected], [email protected]   Current place of residence:   Presumably at the place of registrationWe hope that this information will help law enforcers to investigate the crimes committed by Gunyashov, Meshcheryakov and his associates. There is no doubt that both Cryptopay and Freewallet are fraudulent sites that work according to the same scheme. It is possible that they are involved in other projects as well.

There should have been a some sort of recoupment for those 2 years, and all because it was their mistake, not yours.
Having someone operate with your money for 2 years should not be free of charge.
Happy that you got back your finds and hope that the lesson is learned.

So ETH went all the way close to $5K, and they found it convenient to refund you after the recent dump?

What does that tell you?

You used your money to make profits while you were inconvenienced through over 2 years of waiting.

Remove all your funds out of freewallet and use a noncustodial Ethereum wallet like metamask.

And this after only >2 years 
In the end, do you have any idear why your account was verified? Did you do something? did you got threatened? Did they pay you off? Or was it just because BTC did a nosedive lately, so they can buy BTC to refund their victims at a cheaper rate?

Today my freewallet account has been verified, and freewallet has refunded all my fund. my problem solved. thank you all for the support.

Today my freewallet account has been verified, and freewallet has refunded all my fund. my problem solved. thank you all for the support.

Today my freewallet account has been verified, and freewallet has refunded all my fund. my problem solved. thank you all for the support.

You did all you could in all possible ways, but still free wallet look for away of trying to hold onto your funds. Most services I know would just ask from a Government issued ID, back and front and then maybe a video selfie before they release your funds. For free wallet. They are just trying to get hold of your funds. They know that at some point you will give up.

This just goes to prove what we have been saying every day, Freewallet is a scam!

Freewallet tactic is also keep asking for anything to claim they didnt steal the money. That they are reviewing the case. The last time I checked the owner of Freewallet is known:

They want the owner of the fund to give up. The reason for asking for so many documents is to frustrate the customer from all sides so that he does not expect to get the funds back. This website is carrying on such activities of theirs and some customers deposit their funds in this website without being aware of the reputation of this website. Since the customer is unaware, their funds are blocked by the team on this website with various excuses, and a lengthy verification process is carried out until the customer leaves.

I think so. it is really complicated, even the document statement from the broker I use (sender of my withdrawal fund) that I am the legal owner they reject it and ask for documents where the fund come from. I am very confused,, even though the broker I use has legalized that I am the owner and I even forwarded the email to freewallet. I'm just a small trader who can't keep asking my broker to make various statements. what I know for sure that my fund have been received at the freewallet wallet address that I use and freewallet held it when I was about to exchange the funds.