Topic: Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation - page 4. (Read 2085 times)

What annoys me is that Government that claims to protect users or investors from fraud never seem to act or crack down such proven scams as soon as possible but will go ahead to crackdown or fine exchanges that don't even scam people under the context that they are not "regulated".

I have same feeling when someone says that Freewallet is safe or reliable. There were several similar comments on other websites. In some posts users even say that Freewallet provides the fastest transactions and has the lowest fees. Don't think that a real user would make such comment

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

Yes I signed his petition but still don't see any reaction from the police or Interpol

I have simluar experience. "Lost" 180 Matic.  Interesting how long they can keep up with theire biz.

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.