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Messages - madmax111

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Freewallet has again been accused of stealing a huge amount from a user’s wallet. This time we are talking about an amount of about 70,000 USDT. But, although the high-profile story happened recently, it is worth noting that this is not the first or even the most egregious case of theft of assets from a wallet.



Freewallet is an application designed to steal assets.

A few years ago, the first victims spoke publicly about how the administration fraudulently took away their savings. As soon as a user receives a large transaction, Freewallet freezes the account. When asked about the reason, the client is usually told that it is all due to suspicious activity. To prove that the wallet really belongs to the owner, the user is asked to undergo verification.

In general, the main advantage of crypto wallets over bank accounts and payment systems is anonymity. But the very fact of the need for verification for Freewallet clients could still be explained by concern for their security.

It’s impossible to pass the Freewallet KYC procedure!

Support requires application clients to provide a photo or scan of documents (for example, ID). But as soon as the user sends the file, the administration suddenly changes the requirements. Clients are beginning to be required to take photographs and selfies against the background of documents, inscriptions on pieces of paper, bank account statements, and documents confirming residence at the specified address.

If the user also provides them, support begins to find fault with the quality of photographs and scans. If this does not stop the victim, the support begins to ignore the messages… or demands that they go through verification again.

Victims end up losing their assets!

Frewallet is still scamming users

Although the first accusations against this application appeared back in 2017, many people still use this wallet to store and send tokens and coins. Thus, new victims appear every day. The other day a client named Elena contacted us. She was supposed to receive 68,000 USDT. But immediately after the transaction was completed, Freewallet blocked the wallet. No documents provided helped to return the stolen money. It is obvious that the administration did not initially plan to unfreeze the assets.



The only conclusion we can draw from these stories is…

We need to stop the Freewallet scam!



Fraudsters are afraid of only one thing: criminal liability for theft of assets and deception of clients. We demand that the NFIB, FBI and other law enforcement agencies investigate the actions of Gunyashov and his accomplices. We call on every person affected by the actions of Freewallet, and everyone who does not want to give money to scammers:

Sign the petition demanding an investigation.
Write a complaint to the AppStore moderators calling for the Freewallet app to be removed.
Repost this text on your page to warn other users about the threat!
If your money is already in the hands of the Freewallet administration, don’t waste time! Send a request to the police at your residential address. We will definitely help make your case public. Don’t give up, because sooner or later Freewallet scammers will be punished for their crimes!

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Reputation, Scams & Phishing / New charge of major fraud against Freewallet
« on: December 22, 2023, 03:42:51 PM »
Freewallet has again been accused of stealing a huge amount from a user's wallet. This time we are talking about an amount of about 70,000 USDT. But, although the high-profile story happened recently, it is worth noting that this is not the first or even the most egregious case of theft of assets from a wallet.



Freewallet is an application designed to steal assets.
A few years ago, the first victims spoke publicly about how the administration fraudulently took away their savings. As soon as a user receives a large transaction, Freewallet freezes the account. When asked about the reason, the client is usually told that it is all due to suspicious activity. To prove that the wallet really belongs to the owner, the user is asked to undergo verification.
In general, the main advantage of crypto wallets over bank accounts and payment systems is anonymity. But the very fact of the need for verification for Freewallet clients could still be explained by concern for their security.
It’s impossible to pass the Freewallet KYC procedure!
Support requires application clients to provide a photo or scan of documents (for example, ID). But as soon as the user sends the file, the administration suddenly changes the requirements. Clients are beginning to be required to take photographs and selfies against the background of documents, inscriptions on pieces of paper, bank account statements, and documents confirming residence at the specified address.
If the user also provides them, support begins to find fault with the quality of photographs and scans. If this does not stop the victim, the support begins to ignore the messages... or demands that they go through verification again.
Victims end up losing their assets!



Frewallet is still scamming users
Although the first accusations against this application appeared back in 2017, many people still use this wallet to store and send tokens and coins. Thus, new victims appear every day. The other day a client named Elena contacted us. She was supposed to receive 68,000 USDT. But immediately after the transaction was completed, Freewallet blocked the wallet. No documents provided helped to return the stolen money. It is obvious that the administration did not initially plan to unfreeze the assets.



The only conclusion we can draw from these stories is…
We need to stop the Freewallet scam!



Fraudsters are afraid of only one thing: criminal liability for theft of assets and deception of clients. We demand that the NFIB, FBI and other law enforcement agencies investigate the actions of Gunyashov and his accomplices. We call on every person affected by the actions of Freewallet, and everyone who does not want to give money to scammers:
•   Sign the petition demanding an investigation.
•   Write a complaint to the AppStore moderators calling for the Freewallet app to be removed.
•   Repost this text on your page to warn other users about the threat!
If your money is already in the hands of the Freewallet administration, don’t waste time! Send a request to the police at your residential address. We will definitely help make your case public. Don't give up, because sooner or later Freewallet scammers will be punished for their crimes!
   

3
Reputation, Scams & Phishing / Freewallet scammers steal your Christmas!
« on: December 16, 2023, 06:23:07 PM »
What do people most often enter into the search bar when they first decide to get Bitcoin or altcoins? Most likely, something like free wallet crypto. So they want to find a digital asset storage app with minimal fees. But there is a significant danger here. If you search for free wallet crypto, Google will most likely direct you to Freewallet org, where you will download a scam app designed to steal assets.



What is Freewallet crypto scam?
“Thanks” to progressive advertising, Freewallet app really seems like an inexpensive and convenient service for storing and sending cryptocurrency. But this is an illusion. In reality, the organizers of the scheme figured out how to steal tokens and coins without risking their freedom.

This method can be called KYC fraud:
1. The user receives a transfer to his Free wallet.

2. The administration immediately blocks the withdrawal of assets.

3. The client is trying to understand what happened.

4. Support replies that due to suspicious activity they had to block the account. But to unfreeze coins you need to go through verification.

5.The client tries to complete KYC, but the administration rejects the documents and ignores the messages.

According to our data, thousands of clients have already become victims of such a deception scheme. So is it worth looking for a free crypto wallet at the risk of giving your savings to scammers? The answer is obvious, no!



These are the reviews you can find by looking at customer opinions. Of course, the administration is trying to hide complaints addressed to them. But it is still obvious that hundreds of people have already become victims of deception.

Most often, Freewallet owners take small amounts, but sometimes victims lose tens or even hundreds of thousands of dollars!



These are the warnings left by victims of deception. Unfortunately, when trying to find a Free wallet for crypto payments, users do not always study reviews first. Don’t repeat their mistakes, don’t let Freewallet scammers steal your Christmas savings!

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The main stream of victims begin to use Freewallet by downloading this application in the largest application store, the Apple Store. We need to achieve the removal of Freewallet from AppStore, otherwise the number of victims will continue to grow!
It is important that everyone who has already lost money due to the Freewallet scam writes a request to the AppStore support service:

1. Write the text of the complaint indicating how Freewallet app deceives users. You can write your own story, or take our sample
2. Add to your text links to all Freewallet app builds

3. Send abuses to App Store emails [email protected] and [email protected] (preferably sent to both addresses).

As you can see, the procedure is very simple and will take a maximum of 10 minutes of your time. But this will not only help prevent the emergence of new victims, but will also deprive scammers of their resources, which they spend on advertising and hiring lawyers to help them avoid punishment!

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