Altcoins Talks - Cryptocurrency Forum
Further Discussions => Reputation, Scams & Phishing => Topic started by: Zachiant on May 02, 2024, 09:40:35 PM
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New investigations into Freewallet org are beginning in many countries. Previously, we wrote about appeals from victims from Thailand, Hong Kong, Indonesia, the Netherlands, and Romania. Today a resident of Spain contacted us. A huge amount of money was stolen from the user, almost 50,000 euros.
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The victim had been using Freewallet since 2018. At first, the application really worked and even seemed convenient. By April 2024, the user’s balance was about 55,000 euros. But as soon as the victim tried to withdraw part of his savings, the account was immediately frozen!
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Look at the transaction history. The client has been using Freewallet for a long time. There was no suspicious activity. And yet, the victim was blocked from withdrawing.
Our lawyers helped draw up a crime report, which was submitted to Spanish law enforcement officers. We are confident that an investigation into Freewallet will soon be launched in another country.
[email protected]
If you find yourself in a similar situation, do not remain silent! Write to us and we will provide you with all possible support. Only through joint efforts can we stop Freewallet scammers!
Source: https://medium.com/@oszusci2024/another-freewallet-accusation-of-scam-almost-50-000-was-stolen-from-a-resident-of-spain-f1491de6e14d
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This is very unfortunate not even the warnings posted online can stop people from continuing to use Freewallet, there are active campaigns and discussions that people can find on the internet if you're holding a huge amount of Cryptocurrency you should prioritize using a hardware wallet or a non custodial wallet.
I'm not victim blaming but people should be responsible enough to do their research because of the too many scams here in the industry.
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Now, Freewallet can now already be categized as an international scam having victimized many people from different countries. I am really hoping that there can be wide investigation on the matter and those people responsible for siphoning valuable digital assets can be brought to court and face the crime they committed. People who are long users of the wallet am sure bestowed a lot of trust and confidence on the said platform and then suddenly the wallet betrayed them especially when their wallet already contained high value of digital coins. We should be making unrelentless follow-up on this matter so victims can see the justice they deserved. I am not a victim of Freewallet but I am sympathizing with these people who are innocent. Surely, this is another blackeye for the cryptocurrency industry and one that must stop as soon as possible!