Wanted: Dmitry Gunyashov, alleged Freewallet scam owner

[Zachiant]

Freewallet scammers often mislead by attributing their operations to Alvin Hagg. However, our investigation points to Dmitry Gunyashov (also known as Dmitrii Guniashov) as a key figure behind this project. We aim to spotlight this individual to assist law enforcement and support ongoing investigations.



Who is Dmitry Gunyashov?

Information on Dmitry Gunyashov is sparse. Despite extensive research, several questions remain:

•   Where is Dmitry currently living?
•   Is he the mastermind behind Freewallet and Cryptopay’s extensive fraudulent activities?
•   What roles do his brother, Alexey Gunyashov, and friend, Anton Makhno, play in these operations?
Known facts about Gunyashov
•   Birth: Dmitry was born on November 28, 1988, in Leningrad (now St. Petersburg).
•   Family: He has a brother named Alexey Andreevich Gunyashov.
•   Residences: Dmitry has lived at various addresses, including in St. Petersburg and, more recently, Lisbon, Portugal.
•   Business Activities: In 2013, he registered CRYPTOPAY EUROPE LIMITED in the UK, which is now defunct.

Current whereabouts

Dmitry Gunyashov's exact location is unclear. He may be in Russia, Portugal, or the UK. His social media activity suggests he could be in Lisbon, but there are also ties to the UK and Hong Kong.

Name variations

Gunyashov’s name appears in different forms due to transliteration variations, making tracking his activities more complex.

Involvement in Cryptopay and Freewallet

While Dmitry openly acknowledges his role in Cryptopay, his connection to Freewallet is less transparent. Several sources confirm his involvement.

Contact information

Despite frequent travels, Dmitry and his wife primarily use Russian phone numbers. Dmitry’s personal number is +79219965549, and another associated number is +7952390500.

Importance of this information

Many victims worldwide have suffered due to Freewallet’s fraudulent activities. Reporting by victims is crucial for Dmitry’s potential detention across his known countries of residence. We urge anyone with information to contact us at [email protected]. Anonymity is guaranteed.
For more detailed information about Dmitry Gunyashov, visit our website.

[TomPluz]

Dmitry Gunyashov's exact location is unclear. He may be in Russia, Portugal, or the UK. His social media activity suggests he could be in Lisbon, but there are also ties to the UK and Hong Kong.

Gunyashov’s name appears in different forms due to transliteration variations, making tracking his activities more complex. While Dmitry openly acknowledges his role in Cryptopay, his connection to Freewallet is less transparent.

Many victims worldwide have suffered due to Freewallet’s fraudulent activities. Reporting by victims is crucial for Dmitry’s potential detention across his known countries of residence. We urge anyone with information to contact us at [email protected]. Anonymity is guaranteed.

I am really hoping that there can be a breakthrough in finding out out where this guy is hiding right now. For sure, he got some hefty funds in his own wallets with money coming from the people he just victimized using Freewallet as his siphoning agent. Sooner or later, Dmitry Gunyashov will be facing the brunt of the law for the wrongs he did by exploiting people and the trust they bestowed to his wallet infrastructure only to wake up their assets blocked and gone for good into this scammer's hands.  Dmitry Gunyashov and his minions must be sentenced to years in jail for this crime and all of their assets be confiscated in favor of the victims. Let that day comes fast....

[Zachiant]

Our latest article delves deep into Gunyashov's background, exposing the intricate details of his operations and uncovering the hidden connections that have allowed him to continue his fraudulent activities for years. From his early beginnings to his current status, we leave no stone unturned in our quest to reveal the reality behind his public persona.

In our investigation, we have compiled comprehensive information that not only highlights Gunyashov’s deceptive tactics but also sheds light on the broader network he operates within. This is a must-read for anyone who wants to understand the full scope of the Freewallet scam and its implications for the cryptocurrency community.

Stay informed and protect yourself from potential scams. Visit our main page for the full story and explore other insightful articles that will keep you updated on the latest developments in this ongoing saga.

Read the full article on Dmitry Gunyashov here and don’t forget to check out our homepage for more investigative reports and critical updates.

Visit dmitrygunyashov.info to stay ahead and stay safe.

[robelneo]

With the huge money he scammed, he can easily change his looks and his information so people and the authorities cannot trace him anymore, he's been to many countries, and I'm sure he has a way to go to these countries without being noticed.
You cannot hop from one country to another if you have a pending warrant. I'm sure he uses the money to influence and change his whole personality, but of course, I hope he gets caught.

[TomPluz]

With the huge money he scammed, he can easily change his looks and his information so people and the authorities cannot trace him anymore, he's been to many countries, and I'm sure he has a way to go to these countries without being noticed.
You cannot hop from one country to another if you have a pending warrant. I'm sure he uses the money to influence and change his whole personality, but of course, I hope he gets caught.

Of course, with the way things are in this world. money can buy anyone time and freedom albeit temporarily in evading the law running after a person who committed a crime by victimizing people of their trust, confidence and money. However, as always, money also has limitations and if this Dmitry Gunyashov will never have peace of mind as his own shadow will also be running after him. Not unless he can dead or maybe try to fake his death, there can be a time when authorities will close on him so he can be brought to court to answer the crime committed. Surely, no millions can be worth enough in exchange to destroy one's life and be running and hiding from the law...unfortunately greed can envelop anyone and be guided by it towards destruction.

[bitterguy28]

Freewallet scammers often mislead by attributing their operations to Alvin Hagg. However, our investigation points to Dmitry Gunyashov (also known as Dmitrii Guniashov) as a key figure behind this project. We aim to spotlight this individual to assist law enforcement and support ongoing investigations.

Finally there is a face in this case now and seems like there will be light for the victims of this scam wallets , looks like your case against this free wallet will finally ends in the sooner time .

and now that his face is all over the news he might be behind the bar in the coming days .

[Alench]

Freewallet has hurt too many users. If you’ve been affected, file a report and contact [email protected] to ensure authorities take notice.