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Have you lost money after downloading Freewallet from the AppStore? This is a common situation. Freewallet blocks dozens of accounts every day. Users receive a notification about “suspicious activity”, after which they lose the opportunity to withdraw coins. This deception scheme is known as KYC Fraud.

Freewallet scammers need to be stopped and we need your help to do this!

File a complaint through the Better Business Bureau website. Demand that Apple block apps developed by Freewallet org.



A little history
A few months ago, our organization, Stop Freewallet Fraud, sent a complaint to Apple. We asked to block the fraudulent Freewallet application, because under the guise of a crypto wallet, this project steals customer assets. Our complaint was rejected. Dozens of other victims wrote their complaints and abuses, but this also yielded nothing. The reason here is quite simple: Freewallet has the money to hire excellent PR and promotion specialists. They make all complaints seem like isolated misunderstandings. But in fact, Freewallet is engaged in targeted scam!

The Better Business Bureau website was created to help users conduct a dialogue with the administration of online services. If you downloaded Freewallet from the App Store and lost money, the BBB can help you forward your complaint to Apple and get a fair review. So please take a few minutes to get the scammers blocked!
Instruction
Attention: This guide is exclusively for individuals who installed the Freewallet application through the Apple App Store and have experienced loss of crypto assets.

Access the BBB Complaint Form

Click on the following link: BBB Complaint Form

Select the Nature of Your Complaint


•   If you lost money due to Freewallet, select:
“I’d like to file a complaint against a business, and have BBB help me get a resolution to my problem.”
•   If you wish to warn others about the dangers of Freewallet without experiencing financial loss, select:
“I want to warn others about a business or offer that sounds like fraud”.



Provide Details of Your Complaint

Specify that you want to complain about applications developed by Freewallet.
Describe when, how, and the amount of money scammers stole from you.
Mention if you have evidence that shows this is not an isolated case, and consider providing links to materials from other affected users.

Highlight the Method of Scam

Add to your complaint that Freewallet allegedly employs the KYC fraud method, wherein accounts are blocked under the guise of verification, leading to the loss of assets.

Include Apple Registration Information

Make sure to provide your Apple ID as Apple may only consider complaints from users who personally installed the application through the App Store.

Select Apple as the Subject

In the search form, type “Apple” and select Apple from the pop-up menu (One Apple Park Way Cupertino, CA 95014).
Submit Your Complaint

Once you've filled out the complaint form, submit it.

Notify Freewallet-Report

After submitting your complaint, notify [email protected].

Stay in Contact

Remain in contact with BBB and other relevant organizations advocating for a scam-free internet.
By following these steps and reporting your experience, you contribute to the collective effort to hold scammers accountable and protect other users from similar incidents.

Example of a complaint

My name is Michael. In March 2023, I downloaded Freewallet Multi Crypto Wallet (https://apps.apple.com/il/app/freewallet-multi-crypto-wallet/id1274003898)
My Apple ID is ********

In March 2023, I deposited 0.035 BTC into my Freewallet account. Subsequently, I bought and stored cryptocurrency on my Freewallet wallet several more times. As of May 2024, the balance was 0.037 BTC and 765 USDT, which corresponds to approximately $6800. When I tried to withdraw my cryptocurrency by exchanging it for US dollars, I received a notification that my wallet was frozen. The Freewallet administration demanded that I provide photographs of my ID and other documents. I submitted all documents on May 16, 2024. Since then, the administration has not unfrozen my account. All requests are rejected for technical reasons.

On the website https://freewalletreviews.org and a number of other resources, I saw that hundreds of clients faced a similar problem. Under the pretext of verification, Freewallet simply blocks victims' accounts and steals their crypto assets. I ask you to help solve the problem - to get Apple to block and remove the fraudulent Freewallet application from the store.

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সহমত, সোনা রুপা ব্যবহার করার জন্য অলংকার হিসেবে রাখলে তাতে তেমন লাভ নেই কারন এগুলো ব্যবহারে ক্ষয়প্রাপ্ত হয় আবার একদম পিউর সোনা দিয়ে গহনা হয় না তাই অলংকার বানাতে সোনা রুপায় ভেজাল মেসানো হয়। আর ক্রিপ্টোতে বিনিয়োগ করা অনেক রিস্ক তবে অপরদিকে অনেক লাভজনক। সাধারণ মানুষ যারা সৎ পথে ইনকাম করে তার পক্ষে অল্প টাকাও অনেক বড় কিছু তাই তারা চাইলেও ক্রিপ্টোতে বড় এমাউন্টের টাকা রিস্ক নিয়ে বিনিয়োগ করতে পারে না। উচ্চ পরিমানে বিনিয়োগ তারাই করতে পারে যারা অসৎ পথে টাকা উপার্জন করে টাকা রাখার যায়গা থাকে না তারা তাদের টাকাগুলো ক্রিপ্টোতে বিনিয়োগ করে। কথায় আছে টাকায় টাকা আনে। যাদের কাছে টাকা আছে তারাই সেগুলো রিস্ক নিয়ে বিনিয়োগ করে আরো অনেক টাকার মালিক হয় আর যারা গড়িব বা যারা শুধুমাত্র সৎ পথে উপার্জন করে তারা বিত্তশালী হতে পারে না সেটা হোক দ্রুত বা ধীরে ধীরে

আমি আসলে এভাবে বলতে চাই না। হ্যা এটা ঠিক যে যারা অনেক কষ্ট করে ইনকাম করে, তারা চাইবে না ক্রিপ্টোকারেন্সির মতো যায়গায় ইনভেষ্ট করতে যেখানে রিস্ক অনেক বেশি। তবে আমি এটার সাথে একমত না যে যারা ক্রিপ্টোতে ইনভেষ্ট করেছে তারা সবাই অসৎ পথে ইনকাম করেছে। হতে পারে তারা হারাম পথে ইনকাম করেছে। বা হালাল পথেও হতে পারে। এই ধরেন যারা ফোরামে সিগনেচার ক্যাম্পেইনে জয়েন করেছে, তারা সবাই কিন্তু সব টাকা ক্যাশ করে ফেলে না।

আমার কথাই বলা যাক। আমি গত ১ বছরে ফোরাম থেকে যা ইনকাম করেছি, তার প্রায় ৫০ ভাগ আমি হোল্ড করেছি। এটাকে আপনি চাইলে বিনিয়োগ বলতে পারেন। এক বছরের হোল্ডিং রেখে দেয়ার কারনে আমি ভালো পরিমানে একটা প্রফিট করেছি যেটা আমি আমার সাধারন ব্যাবসা থেকে করতে গেলে পরিশ্রম হতো অনেক। এবং ১ বছরে এই প্রফিট হতো কি না জানি না। তো, আমার টাকা কে কি বলবেন?
সিগনেচার ক্যাম্পেনের অধিকাংশ প্রজেক্ট হচ্ছে জুয়ার কম্পানি আর জুয়া প্রমোট করে ইনকাম করাটা আমাদের ইসলাম ধর্মে হালাল না। তবে আমরা নিরুপায় হয়ে এটা করি। আমি এমনভাবে বলতে চাইনি যে শুধুমাত্র অসৎ পথে যারা ইনকাম করে শুধু তারাই ক্রিপ্টোতে বিনিয়োগ করে। সৎ পথে ইনকাম করেও অনেকে অল্প অল্প করিমানে বিনিয়োগ করছে বিটকয়েনে সখ করে। আমি এই বিষয় নিয়ে বেশি ডিবেট করবো না। যাদের যে পরিমান বিনিয়োগ করার সামর্থ্য আছে তারা সেই পরিমাণে টাকা বিনিয়োগ করতে পারে ক্রিপ্টোতে এটা তাদের ভবিষ্যৎ এসেট হিসেবে কাজ করবে কারন বিটকয়েন দিন দিন অনেক ভালো পর্যায়ে যাবে এটা আশা করা যায়। তবে যদি কারো উদ্দেশ্য থাকে ক্রিপ্টোতে বিনিয়োগ করে দ্রুত বড়লোক হবার তাহলে এটা তাদের ভূল ধারনা। ক্রিপ্টো থেকে ভালো প্রফিট পেতে চাইলে এটা অনেক দীর্ঘ মেয়াদি হোল্ড করা লাগে। কারন এটা কখন কোন দিকে মুভ করে তা কেউ জানে না কেউ গেরান্টি দিয়ে প্রেডিকশনও করতে পারবে না।
13
As soon as you enter the twitter account then you can see hundreds of airdrop posts in front of you where there are promises to give many tokens for free. Do you think all these airdrops are true? I think all are false and from here there will be possibility of hacking to connect your personal wallet. So be careful and avoid fake/false airdrop.
Airdrops are not only on Twitter or social media platform X, but X is a good platform for them because of the very good traffic that it has and the number of crypto enthusiasts who are looking for updates about cryptocurrency. You have only like two out of every 10 airdrops that are legit, because most airdrops are fake and started only for you to work for the benefit of the people who created them, which is why you need to be extra careful.
14
Crypto Exchanges / Re: NO-KYC Exchanges
« Last post by dkbit98 on Today at 09:09:21 PM »
I came up with new list after taking some time doing investigation about centralized exchanges without strict kyc verification for cryptocurrency trading.
Note that I didn't personally use or tested all exchanges listed below, so use them at your own risk, and propose corrections if you see any mistakes.

MEXC - up to 5-30 BTC daily, No US
https://www.mexc.com/

BingX - up to 50,000 USDT daily
https://bingx.com/

Poloniex - up to $10,000 daily
https://poloniex.com

PrimeXBT - up to $20,000, No US
https://primexbt.com/

CoinEx - up to $10,000, No US
https://www.coinex.com/

ProBit - up to $5,000 daily
https://www.probit.com/

TradeOgre
https://tradeogre.com/

Pionex - with restrictions
https://www.pionex.com/

Margex - more for leverage trading
https://margex.com/

Kcex - futures trading
https://kcex.com/
15
Spot ETFs allow investors to take exposure to cryptocurrency without having to own it. They are considered a better option than futures-based ETFs, which are subject to rollover costs.
Thanks for sharing this data with us, the reasons of the lesser volume in compared to USA ETFs are a lot, first the market of the US is bigger, they are the first who approve the ETF, so all eyes were on them. More eyes means more trading volume. Plus the hype was so much and I don't think people even knew about HK ETFs until they see the news that they have been approved.

If you were in the market from the start of this ETF drama, then you must have known the emotions of people and what they were thinking, assuming from BTC ETFs. I don't disappoint from this event, as I was not linked any hopes with them. I knew the hype is over, and market of HK has no match with the US one, that's why I did not hoped.
16
I am anti eth and have been anti eth for years. basically it is not for me. Do I know anything special about eth no. but I believe it lost its way when it left POW. I also think both AMD and Nvidia would like to hurt them for leaving mining. So I feel there is a target on the back of eth. But that is just what I think

I'm not a fan of ETH either because of the fees and congested network, it's kinda free now without those NFT shit that messed up the network. But it's a very good asset to hodl during the bull run for those with with  minimum budget. I see it as a hodl and take profits scheme and nothing more than that. I've never held ETH for more than 6 months.

What's your thoughts on AI coins? You're not a shitcoiner are you?  :o miners hates altcoins by default.
17
Cryptocurrency discussions / Re: Notcoin On Binance 16th May.
« Last post by JISAN on Today at 09:03:39 PM »
What a fantastic news Free Telegram bot Mining Notcoin will be listed On Binance 16th May. I think ot is great news for Notcoin Minners. One side it is good news for Notcoin holders on the otherhand it is very very interesting Because Ton network supported Notcoin will be listed on Binance but Ton coin not listed on Binance yet, Very interesting.

Please discuss about Notcoin project and what will listing price. And price Prediction.
It is a lucky one for those who engaged in mining this coin because, out of nothing, they would have earned something from cryptocurrency to set them on their way and make them believe that there is money in this space. I'm a little worried, because some people who have earned from this Notcoin will not want to mature into other aspects of cryptocurrency, like actually investing with their own money to already reputable coins, They may now seek to pursue other forms of airdrops and mining that they could benefit from,
Airdrop is a free reward so it's enough for those who got as much from here. Airdroppers were very enthusiastic about NOT Coin and they created a lot of hype but investors were not very enthusiastic about it. And I don't foresee a very good future for not coin. so I'm not even motivated to invest in it. NOTcoin's price has fallen significantly since listing and is not expected to recover or pump much. so I think it is illogical to discuss about it
18
There are many positive aspects of what we can use telegram for, more often we see many businesses using the telegram platform in advertising their business and also communicating their relevant information to their members, the only challenges with some of these telegram groups are the ones we don't know about in which we join and they becomes a problem on us.
19
Cryptocurrency Trading / Re: Fear or greed
« Last post by Jamal Aezaz on Today at 09:01:04 PM »
That is the point, where experience will make us better at making decisions. The decisions we make based on experience are usually better decisions than those we make without experience. Because we will try our best not to fall into the same hole.

Nothing is impossible to do, as long as we are willing to learn from the mistakes we made in the past. Our sincerity in learning is one of the keys to the success we can get.

Experience is very much important and if you know that the market is volatile and you have to make decisions according to the market alterations then you will better understand about the buying and selling of coins during bear and bull season.

With knowledge you can hide your emotions that badly impact your decisions and don't allow you to sell with little increase. If a person learns that little profit is also much better then they will not fall into greed and many people just buy and sell immediately for little profit because they know that earning minimum cash is better than losing huge amounts.
20
Forum related / Re: Why is this common here.
« Last post by Freemind on Today at 08:54:03 PM »
On the BTT forum we had members who actually worked for certain news sites and were paid for every link they posted, which of course was not allowed and in the end some of them were banned for spam. I'm not saying that's the case here, but I see only two possible options why someone uses one source in all posts - he's paid to promote that news source, or it's an account that controls that source.

I have the opinion that apart from the interaction with other users, which is obviously not there, a rule of one topic every 24 hours per user should be introduced in any press board.

I know that in BTT it is (or was) a common practice for several users, but as I said, I have never seen any post from that user where he explicitly says that he works for that website (or for any other website). Setting a daily limit could be an idea, but as I say, that user has been doing the same thing for a long time, so I think that in this case it is best to wait for the administrator to rule on this issue.

I suppose the 24 hour limitation could be useful, a suggestion in the corresponding subforum would be interesting to see if more users support the idea.
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