Topic: Petition to investigate Freewallet org scam (Read 1163 times)

It's sad that you too have been scammed by them. There have been more complaints about their services since they have scammed many of their customers on various pretexts. It is difficult for a new crypto user to find a best wallet, and this is where Freewallet takes the opportunity to attract inexperienced crypto users to use their wallet, and finally scam those users, Freewallet completes their mission. There are so many complaints against Freewallet that any crypto user can protect themselves from this scam if they do a little research.

We are sorry that you also had to deal with this scam. But the experience of other victims shows that we need to fight - send complaints, make negative reviews, write requests to law enforcement agencies.
We would also be grateful for everyone who joined us in a combat against Freewallet.

I started using their ios app two years ago. I assumed that it being in the app store (its not any more) its safe. Back then there where few if any allegations, ive been using them for two years transacting money. And i was scammed a week ago. So dont be hasty to pass judgement please.

Almost everyday we get PM and emails about new cases of Freewallet scam.

That's why I'd like to make some recommendations for the victims of Freewallet fraud:
1. Take screenshots confirming the presence of assets on your balance sheet and correspondence with the administration.
2. Tell the whole story: when you created the wallet, how much money you saved, when you noticed that it was blocked. This will be the basis of your statement to law enforcement.
3. Give us screenshots and information about what happened. You can erase your personal data. Our lawyers will prepare a crime statement (victims statement), but for this you need to know the country and city of your residence.
4. After we send the approximate text of the application, submit it to law enforcement officers. In some countries this can be done online.
We, in turn, as soon as the application is submitted, will publish your story on our resources and send appeals from our non-governmental organization to the supervisory authorities in order to achieve impact on Freewallet. If everything is done quickly, then there is a chance that the assets will be returned just as quickly.

We are looking for volunteers to help us fight against Freewallet scammers!

We have launched a full-fledged international project called Stop Freewallet Fraud. His task is to jointly fight against fraudulent owners of the Freewallet service. We also want to help victims recover stolen assets. We need the help of volunteers who will translate our texts into different languages.
As of now, we have sites and materials in:
English,
Russian,
Filipino,
Indonesian,
Bengali.

We are expanding our audience to warn as many users as possible.
Please contact us if you are willing to help translate our materials into other languages, especially French, Spanish, Hindi, Arabic, Vietnamese. The more clients from different countries unite, the sooner the creators of Freewallet will find themselves in the dock!

[email protected]

Thanks to everyone who helps fight against scammers!

Another thing that you can do 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].

He was a Freewallet customer for a long time, despite he wasnt actively using this app. But anyway, first months the wallet was working. You also may try this trick - small transactions will be succesful. But if you try to withdraw more coins, the system wont allow you to do this.
So that you shouldnt blame victims of Freewallet scam. The fact they lost their assets doesnt mean they are stupid!

If someone is smart, then he doesn't do stupid things in life, regardless of whether it's about cryptocurrencies or something else. Being a beginner in something doesn't mean you can't be careful and research what you get into. Anyone who falls victim to these scammers cannot be considered an intelligent or smart person.

Everyone was a beginner and a newbie in crypto. It doesnt mean that those people arent smart.

No one who is educated and competent will allow himself to become a victim of such a service, because if it were as you claim, then it would never happen to that person to get into this situation at all. Unfortunately, the fact that people continue to become victims despite all the warnings speaks volumes about the fact that many do not even know how to search the internet effectively - because all they would have to do is research and in 5 minutes they would know the truth.

We keep collecting signatures to our petition and maybe it will bring us some results:
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.

When we received a letter from the victim, we also quickly responded and contacted the local police. They explained that Freewallet is a fraudulent project that has already robbed hundreds of users. We have asked agency officers to conduct a thorough investigation into Alvin Hagg and other possible suspects.

Studying all the materials may take time, but the main thing that can be noted now is that Alvin Hagg and his accomplices may soon end up behind bars. We, in turn, will definitely inform readers if there is information that can be published without prejudice to the investigation.

Legal support for Freewallet scam victims
Hundreds of customers have already lost assets due to fraud by Freewallet. Our lawyers are ready to help everyone return stolen tokens and coins for free!

We will help to collect and record evidence of fraud. In particular, our lawyer will assess the availability of correspondence, screenshots, give advice on how to get them if you did not have time to do so.
We will help you draw up a legally competent appeal to the police, court or prosecutor’s office to initiate a criminal case and return assets.
If necessary, we will provide informational support and make sure that as many people as possible know about each negative review.

[email protected]
Write here to tell your story and get a free consultation. We do not provide any commercial services, do not advertise or promote any digital services. All we want is to hold Freewallet scammers accountable!

Dear traders and crypto holders!
We keep collecting signatures for our petition!
Please sign it and help us to make NFIB and other authorities to investigate Freewallet scam!

We've got another scam accusation from user, who lost about $5000.
He provided some screenshots that show the fact Freewallet not just blocked his coins, but also deleted (?) his account.



As you can see, coins got stuck in the wallet, support answers that can't help because "can't verify user", and at the same time Support page is unavailable.

Freewallet scammers can block any user. It aint matter either he is from the UK, USA or any other state.
That's why 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.

unfortunately I'm not from Australia. However, I doubt that their police will be able to help. As far as I understand, Freewallet was created in the jurisdiction of Hong Kong?

Are there any users from Australia who were scammed?
If yes, then I advice to make a report here https://www.scamwatch.gov.au/report-a-scam
Good thing is that you have an oprion to allow the government to share your report with other authorities and private structures that work on stopping fraud.

If you know any other online services that are working to remove scam projects, please, let me know. It's really important if people will be able to make some actions against scammers.

Almost 40 users already left their complaints! It already helped to show that most new clients are disappointed with this "wallet".
But please, add more to make Sitejabber BAN this app!

Post your complaints and stories about Freewallet scam on sitejabber.

The owners of Freewallet org spend a lot of money on advertising. In particular, they massively post custom reviews and laudatory comments. One such site is Sitejabber.com. If you look at all the reviews published there, you will notice many flattering comments in which the “client” praises the application.

And this is clearly not true. But there are also dozens of complaints from victims of the Freewallet scam on sitejabber. We contacted the resource administration with a request not to advertise the application. And our complaint was heard. Administrators have published a warning about the presence of custom reviews on Freewallet. We encourage you to leave your comments there too!

https://www.sitejabber.com/reviews/freewallet.org

Post your complaint, tell about your complaints against Freewallet! Demand that this application not be advertised anywhere and under any circumstances!

Thanks a lot for you and all people who helps to fight against Freewallet!
They are not legit. We discovered this thread for example here: https://freewalletreviews.org/freewallet-structure-legal-entities-associated-with-freewallet/
If someone has other information, please, share it!

Does anyone know the official name of the company that owns the Freewallet project? And what is their office address?

That's right! We have already collected 50 signatures! The petition will be displayed on the main page of the service and the speed of receiving support from other users will increase! But in any case, we encourage all victims to write official statements to law enforcement agencies!

50 signs as I see today. what does it mean?

okey, thanks. i hope that my vote will help you

More signatures = more chances that police and NFIB will react to this.
But even 50 will be enough to make this petition more visible.

How many votes does it take to approve a petition? 1000?

By the way are there any other public campaigns against Freewallet?

Does anyone know the official name of the company that owns the Freewallet project? And what is their office address?

Well, Freewallet makes it unavailable for you to withdraw funds. Sure, you still can receive coins, log in to your account. But you don't own your assets anymore.

I think there are exceptions in this, some users would have by themselves committed what they would not even have come here to share with us in public before they were being denied access to their account, so I see it as more of being violating the rules and in some cases an attempt to bypass the means to know or catch them, than only not being available to render KYC requirements, they can't block you completely because of none compliance to KYC, in most cases where the platform is trusted except otherwise.

I can call it as a KYC scam. Because after blocking assets adnimistration often ignores tickets and documents. On this forum You can find many scam accusations with same scenario: wallet is frozen, user sends documents and photos, but can't pass KYC.

Thank you for answering me. Now I get that amount of coins for KYC may be different.

Your crypto wallet may be active till you get some amount of coins. But then it may become blocked. Without any possibility to withdraw assets. Thats why I reccomend to get rid of Freewallet as soon as possible

I didn't have any difficulties at first. On many exchanges, the terms of use indicate the amount from which verification is required. Is there such data for Freewallet?

They can block your wallet as soon as you get any coins! It's a scam, so don't use it. And if you have alredy downloaded it, try to withdraw your assets now.
Check the explanation of Freewallet scam here: https://medium.com/p/a39e077af874

can anyone tell me what limit is set on the Freewallet ETH wallet? After receiving what amount do I need to confirm my identity?

Please, add 5 more signatures, to publicize the situation with Freewallet! All you need to do is provide your email and sign the appeal. Thanks to everyone who helped!

Freewallet administration keeps blocking customers assets.
We've gor evidence from a person who lost almost 70 000 USDT.

We need to stop this, so, please, sign the petition!

We need 6 more signatures to rich the first goal, and from there it will become a featured petition on Change.org's home page

https://chng.it/DNJXsPS64J

If you didn't get access to your coins, then you probably realize that Freewallet is scamming customers. So that it's important to act, it's the only way to get back stolen assets.

I know that Freewallet represantatives read this threads (and answer in some of them)
Why can't the administration make a comment about this https://freewalletreviews.org/evidence-of-the-fraudulent-nature-of-the-freewallet-project/ scam accusations?
Don't you have any arguments to refute these accusations? No, I, of course, will not become your client, like most other readers. But wouldn’t a decent service find an opportunity to prove that all these cases of blocking and loss of assets did not actually happen?

By the way, not 9. Only 7 left to lead the first goal with 50 signatures.

Thank you, you are absolutely right. We need only 9 more signatures. And then things will go faster (i hope)

It only needs 10 more signatures to reach 50 and from there it will become a featured petition on Change.org's home page if it's possible for you you can reach out to those who got scammed manually by sending them messages there could be some of them in social media and they are not aware of the existence of this petition might as well post this on social media like FB or create a telegram channel for these people to subscribe.

Yes. But there are not many signatures only because most part of the victims has no idea that there is such initiative.

not much signatures by now. it's probably a good idea to ask people who's coins are stuck to sign it.

Sure, KYC is a normal procedure but not if you send documents and then can't finish it, because support ignores your messages. Here is the main issue.

Is KYC something new anymore, if you're very sure of what you wanted and think you have nothing physhing from all they have required, why not give them, taking a selfie is very common with most of these organizations or platforms that requires for kyc, atleast one could have make research on them before using them, we ought to have made some research prior the activities we engaged with in using a platform, they can't be the ones to bend for your wish, you have to comply to their own terms and make things works as expected.

Hi to everyone!
Small update about our activities.
We keep collecting signatures under petition here: https://chng.it/JVYrmzzHGK
Have collected not much but the work is continuing.
And also we still wait for the answer from NFIB and other authorities.
So, please, sign our petition!

Thank you! Yes I agree about this. But at the same time there are many people who add new threads with stories of how they were scammed. So I also try to answer them there.

I fully support your efforts, but I think it's best not to create a separate thread to spread new calls to the community. This is still in the context of fighting freewallets, right? Just change the title of this thread to be more general and write all your strategies in this thread, for example:

Maintaining only 1 thread will help google search index well.
Good luck!

You need to fill an oficial crime report. And send it to some law enforcements, including your native country and UK for example.

Well, I am still waiting. Got a new answer from the support team. They want better selfies. But at least they are answering. Anyway, this is an awfully long procedure.

Scammers are scammers I don't think they will send you your money based on the experience of Freewallet users here they asked them to undergo KYC, but after completing their KYC, they still don't want to send their users' money.

They are stealing your money and they are going to steal your confidential information they are like hitting two birds with one stone on how they scam people, but what can you do, you are a hostage if you do not undergo a KYC.
And they are going to continue to scam people because there are still so many people who choose to create their wallets on a centralized platform.

To be sincere I don't think I've ever come across a recommendation on the use of this kind of wallet in the past, if we are very conversant with the forum, we will also discover that freewallet is not among the common wallet experienced members use to recommend for others, which means if this kind of wallet is not well recognized here, i wonder were else it could be popularly known or accepted for use because of it kind of nature.

I hope that I will not wait a year or more

Here on Bitcointalk (if I'm not mistaken) there was a customer, whos money got stuck for several years. And all that time he was tryinf to pass Freewallet KYC.

Support answered but I still can not withdraw my BTC.
I have screenshots. And I provided my real documents to support. That's why I really don't know what is the problem to let me withdraw coins.

I sincerely hope taht youll get your money back.
But first thing you should do now is to make as mane screenshots as possible. You nedd proves that you have coins on your wallet and that you are trying to pass verification and communicating with Freewallet administration. Otherwise there is a possibility that your history will be cleared.
Also, start to prepare official crime report to the police.
And please, help us to protect other people from this scam by signing our petition and publishing reviews about Freewallet.
But firstly, take care of your money - make screenshots and prepare a report.

Well, I still hope that my problem will be resolved. But I hope no one else will be using this wallet. It's probably the only service in which you cannot import your keys

Unfortunately, your guess is right you may create your own accusation or post all the information relevant information here like when and how it happens, and screenshots of your balance and you may collaborate with OP on the petition to investigate Freewallet, the forum did not lack warning to all Bitcoin holder to check the kind of wallet that's you're going to use.
I'm not blaming you but you can help others by sharing your bad experience with newbies and those who are not aware of Freewallet's status.

I realize that I probably was scammed. I have 0.027 BTC on my wallet and I can't withdraw coins

That's what I also think. Made some posts there in specific communities, dedicated either to crypto or to scam questions. And somewhere my posts weren't allowed while other people could simply post their complaints about other wallets but not Freewallet.
Also, Freewallet team is very active in trying to pretend they are solving all issues. As soon as you post there any bad reviews, they make an answer like "please provide your ticket number". That's a nice trick to confuse new customers: they see that clients issues aren't ignored by administration, and often don't wait till those issues will be actually RESOLVED.

I had a worse experience on Reddit they are very strict if you post in on subreddit where the moderators and the creator of the group are pro or even paid promoters of Freewallet but you can create a sub reddit of your own and name it to something about your experiences in that exchange and as long as it is back by evidence the administrator of Reddit will let you run and promote that community, I hope for your success on your campaign against freewallet.

Of course I didnt mean bitcointalk. Here they don't have any power to delete reviews.
But for example on their Reddit community my question with the link to a thread with one of the freshest complaint was deleted.
But mainly I was talking about their attempts to delete our websites on which lots of reviews (or better to say screenshots of the reviews) were published.

P.S. If we talk about bribes, I'd like to say I have an opinion, that UK police is something like covering up Freewallet. Here is explanation. But that's another thread actually

So why not mention domains that you have there that are dedicated to exposing Frewallet.org activities, please explain what you mean by working to delete reviews against Freewallet, are you saying that they are paying the platform with negative feedback, you have to name these reviews platforms apart from Trustpilot there should be exposed for lack of fairness because Freewallet.org has many reports of scamming here in Bitcointalk.
You can be sure that those reports here in Bitointalk will not be deleted because they cannot bribe the people here.

Thanks. We have enough domains, including namecheap. And enough places to host info, either in Europe or in other regions. So that's not a great deal. But it shows that Freewallet administration is working a lot to delete real reviews.

Are you the owner of this website based on Whois it is registered and hosted in Russia
https://www.whois.com/whois/freewalletreviews.org Why not transfer both the domain and the host outside of Russia as you mentioned one of its owners comes from Russia one of the owners may have cast his influence to block the domain you can try Namecheap or Name.com if you can I'm sure you have a backup of the site.

We keep working to bring fraudsters to justice. Unfortunately, Freewallet owners are trying their best to prevent this. Another fake complaint from them resulted in another domain being blocked, https://freewalletreviews.org/

If this wallet worked honestly, they would easily refute all the accusations we published. For example, we would show screenshots confirming the return of money to all those people whose complaints we publish. But the scammers have taken a different route; they are trying to hide materials that incriminate them. It’s a stupid attempt, because there are more and more such reviews anyway.

We keep collecting signatures for our petition to investigate Freewallet owners crimes.
We also would ask everyone to share the reviews because not all users visit forums before downloading their crypto wallets!

Well there is a possibility to get stolen money back. I'm in contact with some people who didn't allow to publish their personal data so I can't show screenshots. But they are planning to send official crime reports and there is possibility that owners of Freewallet scam live in those countries. If it's true then there is a chanse to get official investigation going on.
Right now the main problem is that some victims may live for example in India or Brasil and their police woldn't be interested in starting investigation, because Freewallet scam owners are probably in Russia/UK/Portugal. So that iv there are victims from those 3 countries it would be incredibly importatn to ask them to fill such reports.

Thanks for these bold steps taken to join in the fight against such corruption and scam they have been doing thinking in their own minds that they are smart, it's such a pity that their victims will have no alternative means to claim back their stolen asset from them but we can always prevent any reoccurrence with them with newbies having encounters with them anytime, i know they may also be planning further possible attacks on those who wouldn't have known about their past evils but this will serve a strong warning to let others know who they are.

Have you ever thought about real Freewallet org owners?
We made a special investigation to find some info.
Check it here: https://freewalletreviews.org/who-is-behind-the-biggest-cryptocurrency-scams-of-2023/

I can tell even more, Cryptopay and Freewallet are two of the largest fraudulent projects on the cryptocurrency market. And as it turned out, the same people are behind both services.

Thanks a lot for your support!
Well, of cource the optimal way would be to help victims to make official reports and claims. And we are ready to provide such help for free. But there are a lot of people who lost not much, for example $50. And they probably won't waste their time filling the appeals. So it's rather hard to find victims who are ready to "keep fighting"

I'm not saying that what you wrote doesn't make sense, although I was convinced that you somehow want to create pressure on the authorities by showing them specific victims who have evidence that something bad happened to them because they used that service. The weight of their statements with evidence is far greater than the opinion of some people who, considering everything that has happened in the past years when it comes to that service, suspect that this company is doing something that is against the law.

Regardless of the directions in which you go, we all still hope that you will succeed in encouraging the authorities to act on this issue.

I can't agree with this opinion. If a person itself is a victim, it's more efficiently to make an official crime report. This is the only way to get your assets back. But in crypto community there are many people with active position who are tired of different scammers but didn't lose money (yet). And those people can't send an appeal or abuse since they are not crime investigation subjects. At the same time by signing a petition you show, that this question is important. And when government authorities find this petition (and they do cause we send to them all links, including even lnks to this topics), they think "ok, so ot's not only one victim, there may be lot's of them. Maybe we should pay more attention to this issue cause there is too much public activity around this issue". That's why we reccommend this "algorythm" of fighting against Freewallet

If you are not one of the victims, then there is no point in signing the petition, because the point is that those who have lost their funds using this wallet come forward and in this way try to encourage all those state agencies to finally take action in this case.


Obviously, there is not enough interest from anyone to start an investigation, maybe the question of jurisdiction is something that should also be taken into account, given that the UK, Russia and some other European countries are mentioned. If by any chance the whole matter was under the jurisdiction of the US authorities, I think that we would have seen some concrete moves long time ago.

European authorities (with a few exceptions) are not even close to their American colleagues, especially when it comes to something like cryptocurrencies.

Big companies are sometimes too powerful to face alone. Making a petition is the last form of fighting, it obviously takes some time and certain statistical achievements to get a serious response from the authorities (not as effective as a direct report with valid evidence). cmiiw

But to be honest, petitions are useful for facilitating victims to open their voices, where previously they were not allowed to take legal action independently because of some limitations and incompetence.

I've heard of these fuckers before, always in the context of being a scam and no doubt they are.  However, I don't understand why a petition is necessary for a government agency to investigate crimes.

Just speaking for myself, I hope for the best in prosecuting Freewallet, but there are a couple of reasons I'm not going to sign a petition.  The first is that for as long as online petitions have existed, they've been as close to meaningless as you can get no matter what the issue, because they're just not taken seriously.  Second is that I wouldn't sign my name to anything related to crypto if it's going to a government agency.  And third, this is a UK-based agency and my guess is that they probably don't give much weight to foreign signatures since they're not accountable to those people.

If Freewallet has been at this for so long, it makes me wonder why no law enforcement agency has gone after them.  Surely their victims have filed complaints with LE agencies....or perhaps not, because it's crypto.

Dear viewers!
If there are any Freewallet scam victims, who lost their assets because of Freewallet administration illegal actions, we are ready to provide all neccessary legal help.
Our lawyer will make a competent written or electronic statement to the police and other competent authorities. This will increase the likelihood of recovering stolen assets. We will also help you post your Freewallet scam review (if you want to make this case public)

Email: [email protected]

Telegram: https://t.me/+G8MpF2Y_tK81ZGRk

We've got 25 signatures under petition. Not much but if there'll be at least 100 signs, it will give some pressure for NFIB, FBI and other authorities to investigate freewallet team's crimes. So, please, sign it!

We keep collecting signatures under our petition, but also we start official appealing to competent institutions to investigate freewallet fraud activities.
If you are one of the victims, please read this instruction: https://realreviews.info/report-freewallet-scam-attempt/

Fill your report and send it to law enforcement in your area

Tell us about the incident by emailing [email protected] Our lawyers will consult you for free, help you collect evidence and prepare an appeal to the competent authorities

There are already 16 signatures. Not much but the link was sent to the NFIB officers to show them that there are many victims.



We are also sending info about Freewallet scam to all websites that public crypto news, reviews etc. Our goal is to convince crypto portals editors to add "Scam" warning to all freewallet materis and advertisments.

OK, guys, so, what do we have now.

We are running the website about freewallet scam (https://realreviews.info/) and also we launched a petition claiming the NFIB to investigate those crimes.

Freewallet team could give a public response to these accusations. If Freewallet org really was a decent service, its representatives would at least try to explain the reasons why hundreds of people lost assets by transferring them to the wallets of this “company”. Instead, Freewallet lawyers are writing complaints accusing us in “illegal use of the trademark name”, although there is no evidence that such a trademark even exists (on the official website of Freewallet it is indicated that the owner of the service is a defunct company).

As a result, Freewallet scammers blocked 2 of our domains (freewalletscam.org and freewalletscam.com) without any reason. This  trick didn’t stop us, but on the contrary, only convinced us that we were right. If Freewallet were honest, they would be open to public discussion. But they hide from answering the questions of hundreds of victims and try to block resources where potential customers can read real reviews.

Better for us, because even some crypto news websites are now starting to share our materials. https://realreviews.info/sign-a-petition-calling-for-an-investigation-against-freewallet-org-owners/

That's just a first step.
Even if the investigation won't be succesful now, we'll make new reports and another actions.
It's a great thing that there are places where you can leave a review about scammers from Freewallet. But it's not enough to stop them=(

Though I am not familiar with NFIB, I am somewhat sure they'll still take a look at a case if the victim [namely, you] provide enough and clear evidences. With lack of evidences, no law enforcement can do any investigation, even judges will not issue a warrant under that circumstances.

I've made an official report to the NFIB.
But the queston is. If it will be just mine report, some officer may take a look on it and say like "well I don't know if this guy's telling the truth, maybe it was just sort of technical issue". If the same officer will see a petition signed by 100-1000-10000 people, he 'll probably be more "attentive" cause nobody wants to be accusated in non-investigating crime. So I am sure tht petiton will help. But only if more people will sign it. I think 1000 would be an otimal number, and actually looks like there were even more victims!

No, it belongs to the accusation board for just expecting everyone to sign the petition. The OP has also sent a report to the local authorities, an investigative thread may be required if further action is taken against the report.

I am not quite sure about this, but if the title itself may suggested, shouldn't it belong to Investigation sub-board? It houses... well, investigations and personal data

Does the National Fraud Intelligence Bureau even care about petitions? They should investigate crimes, not popularity.

--Knight Hider

I think that this is the only way to legally stop them, and that anyone who is their victim should report it to the competent authorities in their country and thus indicate that something really needs to be done.The authorities usually do not react when someone reports that they have been defrauded for a small amount, but when we look at the accumulated amount, this is a case that should be of interest to many agencies that fight against organized crime.

@stafstor, there is information that this company is registered in Estonia and that it has a completely different owner, although this may be outdated information.

Hi everyone!
On this forum there are lots of posts about Freewallet org, which is often called as a great SCAM project.

Several days ago, on 08/02/2023 I made an official crime report to the National Fraud Intelligence Bureau (UK authority which investigates online scam and fraud crimes). My report was registrated by number NFRC230806087223.

I created online petition with an appeal to the NFIB to investigate the fraudulent activities of Freewallet owners

It is available here: https://chng.it/JVYrmzzHGK

I ask everyone to sign this petition! It will take no more then 3-5 minutes but in may be significant to stop Freewallet scammers!

The full text of petition:


Freewallet.org is a site created by scammers to steal digital money from customer accounts. The site's owners call their product a cryptocurrency wallet, but it's actually an app that takes victims' assets and blocks their accounts.

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. (source: https://freewalletscam.boards.net/thread/2/freewallet-administration-stole-500-000)

How the fraudulent site Freewallet org works:

• The victim creates a wallet to receive and send cryptocurrency through the Freewallet app.
  As soon as a large transfer is received on the account, the site administration transfers coins to someone else's address.
  If the user makes a claim, he is told that he himself sent the money by mistake to the wrong wallet, and the transfer cannot be returned.
  If the client deposits a large amount, the administration blocks the account under the pretext of verification.
  During the verification process, the administration ignores requests and submitted documents, constantly sends new requests.

A detailed description of Freewallet fraud methods can be found at the links:
https://freewalletscam.com/freewallet-the-scam-project-that-threatens-thousands-of-customers/
https://freewalletscam.com/freewallet-app-reviews-is-it-safe-and-legit/
https://freewalletscam.boards.net/thread/7/freewallet-stole-cancer-patients-savings

...and on many other sites and forums! Freewallet scammers stole more than $8,000,000 of savings from thousands of victims. Among the victims there are people who collected this money for cancer treatment or made a transfer to celebrate their daughter's birthday.

We ask you to sign this petition to the National Fraud Intelligence Bureau. On August 2, 2023, we submitted a formal request to this authority to conduct an investigation. The crime report is registered under the number NFRC230806087223. Since the owners of the Freewallet site may reside in the United Kingdom, this crime is under the jurisdiction of law enforcement in the United Kingdom and the National Fraud Intelligence Bureau.

Some of the victims may also be residents of the UK. Some - live in other countries. According to sections 1, 2 Fraud Act 2006, a person is guilty of fraud if he is in breach of any of the sections listed in subsection (2) (which provide for different ways of committing the offence).A person is in breach of this section if he— dishonestly makes a false representation. Freewallet.org owners commited false representation of a possibillity of cryptocurrency payments and then appropriated their victims digital asssets. According to this, we ask you to sign this petition and we ask NFIB to investigate and bring the founders of the fraudulent Freewallet project to justice!