Topic: Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation - page 5. (Read 2164 times)
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
We found this info about potential Freewallet owners:
Quote
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 SAVUSHKINA, 125, bldg. 2, kv. 119Phone: +79319693585Other phones (may be outdated):+79217772599, +79117116504, +79139661744E-mail: [email protected], [email protected] Current place of residence: Presumably at the place of registrationWe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.
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.
Today my freewallet account has been verified, and freewallet has refunded all my fund. my problem solved. thank you all for the support.
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.
I think so, because they hold my fund with a very long period of time. Thanks brother, for all 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.
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.
Yes, my fund once touched $5k but i can't take profit. maybe you are also right when the market goes down, they return it, because they have made a lot of profit. yes brother, I have transferred my fund.
Today my freewallet account has been verified, and freewallet has refunded all my fund. my problem solved. thank you all for the support.
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?
it's really terrible verification up to 2 years more, I think my funds will not return. the last document I sent as I mentioned before, a statement from the broker I use, and yesterday they informed me that my account has been verified, even though last year was so difficult..
Today my freewallet account has been verified, and freewallet has refunded all my fund. my problem solved. thank you all for the support.
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.
Today my freewallet account has been verified, and freewallet has refunded all my fund. my problem solved. thank you all for the support.
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.
Today my freewallet account has been verified, and freewallet has refunded all my fund. my problem solved. thank you all for the support.
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.
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.
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!
What you say is true, as far as I know if the exchange, broker or others ask for verification only need 2 documents such as identity and proof of address, (selfie if needed). I am very grateful for the support in this forum, and I hope everyone can also know about freewallet, that they are really 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:
Alvin Hagg the freewallet owner (this is public information)
https://freewallet.org/press-releases
https://hr.linkedin.com/in/alvin-hagg-08a910125 (his profile)
https://minergate.com/blog/minergate-partners-with-freewallet-to-deliver-an-easy-free-withdrawal-method/
https://www.coinspeaker.com/2017/11/21/freewallet-releases-first-bitcoin-gold-wallet/
https://medium.com/@freewallet/freewallet-a-year-in-fast-forward-185d5034fadb (a signed post where he describes the creation of freewallet)
https://freewallet.org/press-releases
https://hr.linkedin.com/in/alvin-hagg-08a910125 (his profile)
https://minergate.com/blog/minergate-partners-with-freewallet-to-deliver-an-easy-free-withdrawal-method/
https://www.coinspeaker.com/2017/11/21/freewallet-releases-first-bitcoin-gold-wallet/
https://medium.com/@freewallet/freewallet-a-year-in-fast-forward-185d5034fadb (a signed post where he describes the creation of freewallet)
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
At this point I can't continue verification in freewallet because all ownership statements are useless, freewallet keeps asking for documents until the rightful owner gives up on proceeding, I think this is a very disgusting act. .
I did stupid thing to send all data and documents again, because i want to take my rights.. but as a result my funds will never be returned. I wasted a lot of time, but they never appreciated it.
I did stupid thing to send all data and documents again, because i want to take my rights.. but as a result my funds will never be returned. I wasted a lot of time, but they never appreciated it.
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.
Right brother, and until now freewallet never replied to my email again
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.
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:
Alvin Hagg the freewallet owner (this is public information)
https://freewallet.org/press-releases
https://hr.linkedin.com/in/alvin-hagg-08a910125 (his profile)
https://minergate.com/blog/minergate-partners-with-freewallet-to-deliver-an-easy-free-withdrawal-method/
https://www.coinspeaker.com/2017/11/21/freewallet-releases-first-bitcoin-gold-wallet/
https://medium.com/@freewallet/freewallet-a-year-in-fast-forward-185d5034fadb (a signed post where he describes the creation of freewallet)
https://freewallet.org/press-releases
https://hr.linkedin.com/in/alvin-hagg-08a910125 (his profile)
https://minergate.com/blog/minergate-partners-with-freewallet-to-deliver-an-easy-free-withdrawal-method/
https://www.coinspeaker.com/2017/11/21/freewallet-releases-first-bitcoin-gold-wallet/
https://medium.com/@freewallet/freewallet-a-year-in-fast-forward-185d5034fadb (a signed post where he describes the creation of freewallet)
At this point I can't continue verification in freewallet because all ownership statements are useless, freewallet keeps asking for documents until the rightful owner gives up on proceeding, I think this is a very disgusting act. .
I did stupid thing to send all data and documents again, because i want to take my rights.. but as a result my funds will never be returned. I wasted a lot of time, but they never appreciated it.
I did stupid thing to send all data and documents again, because i want to take my rights.. but as a result my funds will never be returned. I wasted a lot of time, but they never appreciated it.
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.
For the 3 years delay of processing time and if the user has sent all the required documentation, freewallet should compensate the waiting. You cannot lock someone's money for 3 years hidden behind "progressing time" and expect to go away with it.
I start thinking that the process of recovering access to the fund is so complicated just to discourage the owner from chasing their funds back. Some people might leave the case and forget it if there are no significant amount of money involved, and what happens to these funds? Where do they go and how long they gonna stay there in the owner's accounts?
I start thinking that the process of recovering access to the fund is so complicated just to discourage the owner from chasing their funds back. Some people might leave the case and forget it if there are no significant amount of money involved, and what happens to these funds? Where do they go and how long they gonna stay there in the owner's accounts?
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.
For the 3 years delay of processing time and if the user has sent all the required documentation, freewallet should compensate the waiting. You cannot lock someone's money for 3 years hidden behind "progressing time" and expect to go away with it.
I start thinking that the process of recovering access to the fund is so complicated just to discourage the owner from chasing their funds back. Some people might leave the case and forget it if there are no significant amount of money involved, and what happens to these funds? Where do they go and how long they gonna stay there in the owner's accounts?
I start thinking that the process of recovering access to the fund is so complicated just to discourage the owner from chasing their funds back. Some people might leave the case and forget it if there are no significant amount of money involved, and what happens to these funds? Where do they go and how long they gonna stay there in the owner's accounts?
At this point I can't continue verification in freewallet because all ownership statements are useless, freewallet keeps asking for documents until the rightful owner gives up on proceeding, I think this is a very disgusting act. .
I did stupid thing to send all data and documents again, because i want to take my rights.. but as a result my funds will never be returned. I wasted a lot of time, but they never appreciated it.
The broker I use has sent a document stating my withdrawal in 2019, where my wallet address is clear (same wallet address in freewallet account) and traceable where it came from and where it goes like TXHASH etc, But the freewallet keeps asking for other documents.. I realized freewallet was really a scam.
keep it up this thread so everyone can read it and know about it.
I hope the freewallet will be destroyed, for their actions. against me and those who have been deceived by their crimes.
I did stupid thing to send all data and documents again, because i want to take my rights.. but as a result my funds will never be returned. I wasted a lot of time, but they never appreciated it.
The broker I use has sent a document stating my withdrawal in 2019, where my wallet address is clear (same wallet address in freewallet account) and traceable where it came from and where it goes like TXHASH etc, But the freewallet keeps asking for other documents.. I realized freewallet was really a scam.
keep it up this thread so everyone can read it and know about it.
I hope the freewallet will be destroyed, for their actions. against me and those who have been deceived by their crimes.
~
That's right brother.., Yesterday I got news from freewallet, and hopefully they do it, return my fund. I will update again later..
That's right brother.., Yesterday I got news from freewallet, and hopefully they do it, return my fund. I will update again later..
This is utterly insane. What more do they need once you have sent all what they asked for? It seems to me that they are just asking for more ways to waste your time. The last time they were on the forum was April 10th, but they did not feel it worthwhile to respond to this topic.
Of course, I hope it works out for you, and you get your money back. Good luck with that!
Freewallet emailed me today..
they ask for additional documents like:
Hello,
The security department requests the following info:
1) Video of how you locate the transaction to Freewallet in your Weltrade account and open the transaction details where we can see the transaction hash and receiving address?
Once you create a video that exceeds 20MB, you can use an online video compressor like this one: https://www.ps2pdf.com/compress-mp4 and then attach it to the email.
Please be advised that we don't accept video via a link or google docs etc.
2) Photos of both sides of your ID card as two separate original JPG or PNG files. Scanned, merged, cropped images are not accepted.
image
3) Original PDF of the bank statement featuring your name and residential address in English for March or April 2022.
You can get a PDF bank statement in your online banking service.
4) A photo of yourself in front of the image “Attention” (attached below). Please write the date and your name with your hand in the bottom line next to our logo; the date must be the current date when you submit this paper. This photo must also show the device with your user ID clearly seen on it.
I answered the freewallet request :
1)I have sent this document from 2019 - 2020, even though I have sent it several times. if there are traders in this forum at weltrade they will know weltrade never displays the transaction hash and receiving address. weltrade displays only successful transactions. transaction hash and receiving address will be displayed if i enter the wallet address on the blockchain (the wallet used for withdrawals). here I use eth (etherscan.io)
2)I've sent this document very often, even the last time I did an update to the government office. and I send it to Freewallet
3)Same, I often send this document in 2019 - 2020 to Freewallet
4)And another selfie with the device used and take a photo showing a freewallet account, I have also sent it in 2019 - 2020
This is outrageous, what they've been working on for 3 years. and asking for documents repeatedly. has any member in this forum solved the problem after submitting a lot of documents?
This is absolutely bonkers. What more do they need from you after sending all the requested documents, selfies and videos? they ask for additional documents like:
Hello,
The security department requests the following info:
1) Video of how you locate the transaction to Freewallet in your Weltrade account and open the transaction details where we can see the transaction hash and receiving address?
Once you create a video that exceeds 20MB, you can use an online video compressor like this one: https://www.ps2pdf.com/compress-mp4 and then attach it to the email.
Please be advised that we don't accept video via a link or google docs etc.
2) Photos of both sides of your ID card as two separate original JPG or PNG files. Scanned, merged, cropped images are not accepted.
image
3) Original PDF of the bank statement featuring your name and residential address in English for March or April 2022.
You can get a PDF bank statement in your online banking service.
4) A photo of yourself in front of the image “Attention” (attached below). Please write the date and your name with your hand in the bottom line next to our logo; the date must be the current date when you submit this paper. This photo must also show the device with your user ID clearly seen on it.
I answered the freewallet request :
1)I have sent this document from 2019 - 2020, even though I have sent it several times. if there are traders in this forum at weltrade they will know weltrade never displays the transaction hash and receiving address. weltrade displays only successful transactions. transaction hash and receiving address will be displayed if i enter the wallet address on the blockchain (the wallet used for withdrawals). here I use eth (etherscan.io)
2)I've sent this document very often, even the last time I did an update to the government office. and I send it to Freewallet
3)Same, I often send this document in 2019 - 2020 to Freewallet
4)And another selfie with the device used and take a photo showing a freewallet account, I have also sent it in 2019 - 2020
This is outrageous, what they've been working on for 3 years. and asking for documents repeatedly. has any member in this forum solved the problem after submitting a lot of documents?
3 damn years and they are still verifying?
I guess they are about to ask for your X-ray images too just to make sure you don't get back your money.
That's right brother.., Yesterday I got news from freewallet, and hopefully they do it, return my fund. I will update again later..
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