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Topic: Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation (Read 1561 times)

member
Activity: 151
Merit: 12
Same here....

2024 and nothing has changed. I GOT SCAMMED by freewallet.org! They send me in a verification loop forever now, everytime I bring what they request, they invent new things I need to send them.

Just to give you the idea what I posted to them : Photo of ID - My Freewallet Acount ID - A paper with my name written on it and a long FW text, i have access to my 2FA and the mail, still denial by them.
They asked for my Moonpay Transaction ID related to this, I send it, then they asked for a invoice of my ISP or other, so I send my ISP invoice, then they wanted a bankstatement and told me "this is the LAST needed thing", I send it, well now they want new things.
Obviously they are a scam company - I am fked, I saved these coins for emergencies, now I have one and these sc.....bags stole my money!!

For more details check out my twitter rant and post about this. I can prove everything I said here and I won´t stop telling everyone until I got my money.

https://twitter.com/VRKirito1/status/1777380365058945495

and when did the "suspicious account" alert come up?? When I wanted transfer some of my Doge. I won´t stop fighting them, until they go down or give me my fking money. Can´t hardly pay my rent and these savings would have rescued me! Humanity is doomed

It's a typical way they act. All that can be advised in this situation is to record all actions and correspondence for future investigation. Sooner or later we will be able to prove that all these numerous blockages are not an accident but a targeted scam.
brand new
Activity: 0
Merit: 0
Same here....

2024 and nothing has changed. I GOT SCAMMED by freewallet.org! They send me in a verification loop forever now, everytime I bring what they request, they invent new things I need to send them.

Just to give you the idea what I posted to them : Photo of ID - My Freewallet Acount ID - A paper with my name written on it and a long FW text, i have access to my 2FA and the mail, still denial by them.
They asked for my Moonpay Transaction ID related to this, I send it, then they asked for a invoice of my ISP or other, so I send my ISP invoice, then they wanted a bankstatement and told me "this is the LAST needed thing", I send it, well now they want new things.
Obviously they are a scam company - I am fked, I saved these coins for emergencies, now I have one and these sc.....bags stole my money!!

For more details check out my twitter rant and post about this. I can prove everything I said here and I won´t stop telling everyone until I got my money.

https://twitter.com/VRKirito1/status/1777380365058945495

and when did the "suspicious account" alert come up?? When I wanted transfer some of my Doge. I won´t stop fighting them, until they go down or give me my fking money. Can´t hardly pay my rent and these savings would have rescued me! Humanity is doomed
member
Activity: 151
Merit: 12
Another possible step 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].
member
Activity: 151
Merit: 12
waiting for your answer!


Please contact us!
We would like to publish your story, but can't do this without your desicion. But some facts might be really useful for other victims of Freewallet scam. So please contact us!
member
Activity: 151
Merit: 12
Alvin Hagg is being investigated for scamming customers

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

Not long ago, Alvin Hagg and his accomplices stole coins from another victim. The client turned out to be an educated and competent person. He did not waste time on long correspondence with the administration. On the contrary, he immediately recorded the evidence and filed a statement with local law enforcement. Moreover, the victim also contacted the structures responsible for investigating online fraud.

We hope that soon we'll be able to post even more wonderful news.
member
Activity: 151
Merit: 12

No law enforcement agency is taking action against this Freewallet despite so many reports which is actually beyond the expectations of the crypto community.

I understand how this system works. You need to get the numbers and dates of old requests, or create new ones. And then, already knowing this, you can file complaints, including to higher authorities. Attract the attention of the press and human rights activists. But this requires the first step, a statement of crime filed by the victim
hero member
Activity: 1694
Merit: 719
Top Crypto Casino
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!
No law enforcement agency is taking action against this Freewallet despite so many reports which is actually beyond the expectations of the crypto community. You keep collecting complaints, I think one day due to these complaints someone will successfully take action against this scam. I will also tell crypto users who are victims of freewallet scam to report them and remove this scam from crypto world and those behind this scam should be arrested.
member
Activity: 151
Merit: 12
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!
newbie
Activity: 24
Merit: 0
Great idea. I hope people who really want to get their assets back will use this examples.
member
Activity: 151
Merit: 12
I think about this because I contacted a person from Bangladesh who lost money. And he can't explain his situation in English. Even if UK or US government would start investigation, this person wouldnt be able to get like "status of victim" or whatever it is called.
We are working on translating texts.
Also, we are trying to help Freewallet scam victims with official crime reports.
One example was made here
newbie
Activity: 24
Merit: 0
I think about this because I contacted a person from Bangladesh who lost money. And he can't explain his situation in English. Even if UK or US government would start investigation, this person wouldnt be able to get like "status of victim" or whatever it is called.
hero member
Activity: 1694
Merit: 719
Top Crypto Casino
There may be also many victims who speak Spanish, Vietnamese, Hindi etc. If someone can translate the texts it might be useful.
If this good idea is translate into local language it will help to understand the bad working of this wallet. I think the victims of Freewallet are all over the world, because they are marketing their scam in such a way that this scam wallet is noticed by crypto users all over the world. All means should be used to warn crypto users so that no new crypto users fall victim to this scam wallet trap.
newbie
Activity: 24
Merit: 0
There may be also many victims who speak Spanish, Vietnamese, Hindi etc. If someone can translate the texts it might be useful.
legendary
Activity: 3192
Merit: 1198
#SWGT CERTIK Audited
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.

This a good initiative, until there is no court ruling or until the domain registrar has no action on the complaints of the so many victims we can only warned people to stop using Freewallet.org.
They know their time will over because the complainst are going viral and that's because of people like you who have this kind of initiatives.
I hope you are always motivated to keep up for all the victims.
member
Activity: 151
Merit: 12
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.
newbie
Activity: 24
Merit: 0
Lately, almost everywhere I see only negative things about this wallet. except of course their own blog
member
Activity: 151
Merit: 12
I talked with some editors of sites that published Freewallet advertisements. Some agreed with the arguments, others ignored them. Apparently they received compensation for advertising. And someone even tried to jump off the topic, claiming that scammers are the owners of Freewallet io, although it is obvious that most of the complaints relate specifically to Freewallet org.
hero member
Activity: 756
Merit: 607
But if you google "Freewallet", they have only solid reputation on first hits.. Even the Google Q/A section "Is freewallet legitimate" and the answer is like every normal operator "Yes they have a repuation of being.."...

Unfortunately that’s true, if you google about Freewallet you will only see positive reviews from fake accounts and complice websites promoting it a secure and legit wallet, while we could see the crazy about of people who got scammed with huge sums of crypto which they couldn’t get back. I don’t know how the first pages in Google search appears but I’m sure they have a strong promoting and marketing team to take over Google first pages. Even asking about it there’s details they confirm that’s a legitimate wallet.

it should be reported and changed.

That’s why it’s very important for everyone to check well any service before using it, sticking to good sources of reviews to know if that wallet or any kind of service is legitimate, the reviews should be made by real people and not bots.
newbie
Activity: 27
Merit: 0
But if you google "Freewallet", they have only solid reputation on first hits.. Even the Google Q/A section "Is freewallet legitimate" and the answer is like every normal operator "Yes they have a repuation of being.."...

Once you scroll little bit down, you will find Reddit topic with Freewallet Scam subject..

But all in all. If you have lets say one thousand dollars worth of cryptos and you want to find a realiable wallet for them, if you are not willing to spend few minutes to do a thurough search on the wallet, then its probably better if you lose your funds.

I have never had a wallet on freewallet, but wow these guys are cocky.. Advertising with big money and succeeding. App store and Google play, solid. Overall reviews solid.
But inside the truth, big hidden losses, and big thefts.

That being said, cryptos, especially monero and the hardly untracable ones are popular among illegal money.. So the burglars gets ropped. Its a good enviroment to rob someone who has robbed a bank.
member
Activity: 151
Merit: 12

Freewallet is doing these same scams regularly.

Well the good thing is that today I see much more reviews about Freewallet scam on sitejabber, Reddit, Quora etc, then earlier. Every website that notifies Freewallet also contains some negative reviews. That might help to decrease the number of the victims.
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