Thousands of crypto traders and investors lose their savings every day due to fraudulent applications. One such service is multi wallet by Freewallet. As soon as the user sends coins to his address, the administration blocks their withdrawal. The victim loses assets and situations like this happen every day. It's time to stop the Freewallet scam!



We are starting a campaign aimed at removing all Freewallet app builds from the App Store. To do this, everyone who encountered the Freewallet scam needs to send abuses to App Store administration.

Please follow the next algorithm:

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).

Example of a complaint
Please remove Freewallet crypto wallet app builds from Apple store as those apps help steal clients' digital assets.

Please note that Freewallet “wallet” was created by scammers to steal user tokens and coins.

Here is a partial list of cases where customers were scammed and their assets stolen:

https://realreviews.info/freewallet-the-scam-project-that-threatens-thousands-of-customers/
https://realreviews.info/freewallet-app-reviews-is-it-safe-and-legit/
https://realreviews.info/more-freewallet-scam-victim-stories/
https://bitcointalk.org/index.php?topic=5249178.0
https://freewalletscam.boards.net/thread/7/freewallet-stole-cancer-patients-savings
https://www.coincarp.com/wallet/streem/

Project administration:

· Substitutes transactions by sending coins to third-party addresses.
· Blocks wallets under the guise of verification (KYC).
· Ignores the requests of the victims, demands new documents and refuses any assistance.

The victims of the scam have already lost more than $8,000,000.

Since there is information that the creators of the Freewallet project live in the United Kingdom, a few days ago was submitted an official request about the crime to the National Fraud Investigation Bureau.  The request is registered under the number NFRC230806087223.
In addition, there is an online petition calling on the NFIB to conduct a fair investigation: https://chng.it/wQSYzdv4K9

Therefore, we ask you to help restore justice and protect crypto investors, traders, and ordinary users from fraud:

· Remove Freewallet app from the list of services.
· Add a note that this wallet is accused of fraud.
· Publish the news that the Freewallet administration has been accused of fraud.

Thanks in advance for your cooperation and help!

(https://apps.apple.com/us/app/freewallet-multi-crypto-wallet/id1274003898), Ethereum wallet by Freewallet (https://apps.apple.com/us) from the AppStore /app/ethereum-wallet-freewallet/id1126843840), Tether wallet by Freewallet (https://apps.apple.com/us/app/tether-wallet-by-freewallet/id1394509043) and other applications of this developer.
Under the guise of crypto wallets, the administration of the Freewallet website came up with a fraudulent scheme that allows them to steal clients’ money. As soon as the user replenishes the balance, the wallet administration blocks the withdrawal and then ignores the victim’s requests and messages. Hundreds of people were deceived in this way. On large platforms and forums (Bitcointalk, Reddit) Freewallet has an extremely negative reputation. To protect users from being scammed, we ask you to delete application data.

You can store and send many cryptocurrencies in the Freewallet app. One of them is Monero (XMR). This coin is known among crypto investors as one of the most anonymous and safe assets. Transactions on the network are hidden from outsiders, so XMR is the choice of those who value privacy. But Freewallet app is a scam. It’s owners steal clients assets. That’s why we hope that this Freewallet Monero scam review will prevent you from losing money.

Freewallet Monero review
 
The first negative Freewallet Monero review was left 6 years ago. A user with the nickname BLUEEAGLE7327 tried to warn other traders about the dangers of using this “wallet”. Unfortunately, as can be seen from the discussion, many did not attach any importance to his words. There were even comments about low Freewallet fees, as an argument to use this app.




The second situation involving the theft of client assets occurred in the same year. the user sent 0.37 XMR via Freewallet. The coins never arrived at the specified address. If you think this is a software glitch or user error, you are mistaken. Simply Freewallet administration steals customer’s coins, which is confirmed by many negative reviews.



Should I use Freewallet for XMR Monero payments?
 
The answer is “no”. Freewallet XMR reviews show that most part of clients lose their assets. Sometimes administration resends coins to third-party wallets. But more often Freewallet scammers just block users account for no reason. Later they ask you to complete “verification”. This procedure has nothing common with real KYC. Just check another Monero Freewallet review.



Support saw that user deposited some XMR to Freewallet app. They decided to steal his coins. So, what they did: they blocked his account and then ignored messages and requests for help. Total ignorance is a very often thing on Freewallet org.
 
By the way, Freewallet XMR reviews show, that if you use this app, you won’t be able to stay anonymous. Normal crypto wallet doen’t require you to send any documents. Because it’s a WALLET, not an EXCHANGE or BANK or FINANCIAL SERVICE. Any crypto wallets must be anonymous. But it’s not the main issue of Freewallet. The main problem is that it’s owners are scammers. Even if you send them documents, they still won’t unblock your account.
 
You can find more Monero Freewallet reviews in previous articles. Freewallet is not good and not safe. That’s why you should never use it. It’s prefferable to choose non-custodial apps, that allow you to store your private keys. So if you downloaded Freewallet XMR app, delete it immediatly!
 
And if your Monero Freewallet transfer was unsuccessful, contact us and we’ll provide legal and informational help to get your coins back! Freewallet org is scam! Don’t use it!

Multi wallet by Freewallet org might seem like a good tool for storing and receiving cryptocurrencies. But in reality, this project was created by scammers. The Freewallet app’s only mission is to steal your assets! Read this text so as not to fall into the bait of scammers and not lose your money!
We have prepared a Freewallet review that shows the truth about one of the biggest scam projects ever!
 

Freewallet review
The main website of Freewallet scammers indicates that the project was created in 2016 in Estonia. Marketers are promoting this app. Freewallet reviews are written by competent PR managers and attract new customers. If you have just started looking at Freewallet reviews, stop! All texts with good marks are written to order, for the money of victims who have lost their assets! The words of Freewallet scammers cannot be trusted.


 
Freewallet is scam

Who is the real CEO and owner of Multi wallet by Freewallet org? Do you think this is some Alvin Hagg, Freewallet co-founder? You are wrong. The real owners of the project hide their names. But from various sources, it was possible to find out that presumably, a group of immigrants from Russia is behind the project.
 
For example, it has been mentioned that this project’s leaders are UK residents Dmitrey Gunyashov and Alexey Gunyashov and a guy from Russia named Vasilli Meschyerokov. Some witnesses also mention Andrey Savchenko as one of the investors.
Alvin Hagg, freewallet co-founder just a figurehead, and a cover for the scammers from this group. Hagg’s task is to tell everyone that Freewallet is safe and legit. He regularly posts about how secure is Freewallet. Meanwhile, Gunyashov, Meschyerokov, and Savchenko are stealing millions of dollars from app customers.
 
To prove that Freewallet is a scam, it is enough to check the company’s legal status listed on the wallet website’s main page.
According to the official website, the owner of the service is Wallet Services Limited, registered in Hong Kong.

HOW FREEWALLET ORG STEALS VICTIMS’ MONEY

There are thousands of real Freewallet reviews on the web. Users of the application indicate such complaints:
The administration stole the money by deleting all records of the transaction. There have been dozens of such cases in recent years. The victim transfers tokens or coins to the Freewallet wallet, but the assets do not appear on their balance. The transaction history is empty, the support service is silent. And blockchain explorers show that the assets suddenly ended up in a completely different wallet!
If the victim receives a large transfer, the administration does otherwise. Freewallet scammers block the user’s account. When he asks if it is possible to withdraw money, the support service requires verification. At the same time, the support responds slowly, and each time it asks to send new and new documents. Such correspondence lasts until the victim comes to terms with the loss of assets.

Read real Freewallet reviews written by victims who have lost coins. You will see thousands of cases where scammers simply blacklisted users and stole their assets.


 
Is Freewallet safe?

Only a non-custodial wallet can be considered truly safe. Who owns the keys, owns the money! The keys to Freewallet org wallets belong to the administration. Therefore, if you ask if is Freewallet safe, see how the creators of the project steal their customers’ savings.
In May 2023, one of the clients installed the Freewallet app. He made 3 payments to deposit crypto to the wallet. Not a single translation has been received.



 
How secure is Freewallet?

From time to time, hackers hack the servers of crypto-exchanges and other financial services. Clients are rightly afraid of losing money due to another attack.
But in the case of Freewallet, this does not matter. Freewallet is a scam. Its creators specifically launched the project to take tokens and coins from the victims and ignore the victims themselves. Do not try to read technical documentation to understand how secure is Freewallet. Hackers can break into this site, but no matter how successful the attack is, you will lose your savings anyway.
A user with the pseudonym mgxmgx raised money to undergo cancer treatment. As soon as a large amount was collected in his wallet, the administration simply froze the account. The patient was robbed of all his savings. His review of Freewallet is a cry of despair because even a serious illness of the client did not stop the scammers from the site administration!
If you are still wondering if Freewallet is good, read more reviews and you will see that these scammers are ready to steal both $100 and $500,000. And every day new victims come to them because their marketing service works perfectly.
Let’s stop Freewallet scam

It’s time to bring the Freewallet org scammers to justice! We filed a formal crime report with the National Fraud Intelligence Bureau. 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. To expedite the arrest and trial of Freewallet scammers, we ask everyone to sign a petition demanding a fair investigation into the activities of these scammers.



 
Conclusion

Freewallet org is neither legit nor safe. It’s a scam project that threatens thousands of customers.
If you wanna know if Freewallet is legit, check official information about websites owner. You’ll find out that there is no registered company that would be responsible for payments and holding clients assets. Alvin Hagg, freewallet co-founder just a figurehead, and a cover for the scammers from this group.
If you wanna know how secure is freewallet, pay attention that it’s a custodial wallet. You don’t own the keys, the administration does. So that they can steal your assets anytime the wish.
If you ask, is Freewallet safe, look at reviews that show how fraudelent is this service. Administration just frozen thousands of clints accounts. And then support ignores all complaints. So victims just lose their money.
So never use freewallet app. It is a scam!
We ask everyone to sign a petition demanding a fair investigation into the activities of these scammers. You  will only take a couple of minutes to sign, but it is a real way to get the creators of the Freewallet wallet arrested.

We have already described in detail the essence of the fraud, which is carried out by the administration of Freewallet org wallet. We have also told you who in our opinion is the head and owner of this scam. But it is worth noting that Gunyashov, Meshcheryakov and other potential organisers of Freewallet are engaged not only in this project.


Dmitry Gunyashov

The first person worth mentioning in our list is Dmitry Andreyevich Gunyashov. This man was born in 1988 in St. Petersburg (Leningrad at that time), where he is still registered. However, Dmitry's official Facebook page indicates that he lives in Lisbon, the capital of Portugal. Dmitry does not hide his affiliation with the top management of Cryptopay. Both in the official documents of the service and on his personal pages it is stated that Gunyashov is the co-founder and head of Cryptopay. As for Freewallet, there are no such mentions in the public space. But we will talk about this aspect a little later.



If you look at the reviews of Freewallet and Cryptopay "clients" on English-language resources, you can notice a number of comments with flattering words. As if someone decided to spend time to tell what a great wallet he found, how convenient it is for him to transfer coins, and in general, how satisfied he is. Such comments look suspiciously implausible. But the most interesting thing is that such reviews for Freewallet and Cryptopay are suspiciously similar.
Now take a look at the complaints of real customers of both services. You will be surprised, but the complaints to the administrations of both Freewallet and Cryptopay concern one problem: stealing money under the pretext of verification.



This is another proof of Gunyashov's involvement in both Cryptopay and Freewallet.

Besides Cryptopay and Freewallet, Gunyashov can be associated with two other projects, though not cryptocurrency ones:
An online shop selling iPhones in St. Petersburg. Founded in 2012. Worked for a few months, as Gunyashov clearly realised that it would not be possible to make a business on the retail sale of smartphones. Then he started working on his cryptocurrency projects.
Foundation for the Development of Russian Martial Arts. In this organisation, Dmitry is not listed as a founder or manager and, most likely, did not take a significant part in the activities. But Gunyashov's mobile phone is still listed in the contact list of the "Martial Arts Centre" funded by the Foundation.
As we can see, Dmitry has no solid background that would allow him to become the head of one of the leading crypto projects. He has not distinguished himself in either IT or finance. Why did Gunyashov manage to get thousands of customers for his apps and websites? The answer is simple: Gunyashov created a kind of financial pyramid, in which old victims "pay" to attract new ones. Moreover, unlike conventional MMM and other "classic" scams, neither Freewallet nor Cryptopay give even a hint of the risk of losing money.
However, this does not mean that it is impossible to bring the owner of Freewallet to justice. However, the question of where the creator of Freewallet and Cryptopay is today becomes relevant.
According to some reports, he returned to Russia to take advantage of the political situation and avoid prosecution by European law enforcers. According to other reports, Dmitry Gunyashov lives in Portugal or the UK. For example, in September 2022, he posted a question on his Facebook profile asking a friend for advice on wine specialists in Lisbon or the surrounding area. In doing so, Gunyashov repeatedly pointed out his connection to the UK and Hong Kong.



From what we know, Dmitry Gunyashov is registered in Russia as of 2022, at 111 Engels Avenue, St Petersburg, flat 516. However, Gunyashov's Facebook page states that he resides in Portugal and his business connections lead to London, where Cryptopay has an office at 8 Devonshire Square. Despite this, Gunyashov still uses the Russian phone number +79219965549 for communication.


Vasily Meshcheryakov



Like Gunyashov, Vasily Vyacheslavovich Meshcheryakov was born in Leningrad. This happened in 1984. Like Gunyashov, Meshcheryakov has no "history". Vasily has not published any information about his education or information about any successful startups. However, based on information from open sources, it is easy to understand the role Meshcheryakov plays in the group of fraudulent owners of Freewallet and Cryptopay.
Back in 2016, Vasily became the founder of a Telegram channel and a blog dedicated to video games. The ability to work with a young, computer-savvy audience helped Vasily to think through the concept of "promotion" of Freewallet and Cryptopay. So today he is responsible for PR and media promotion of fraudulent schemes created by Gunyashov.
Since 2017, Vasily has been the CEO of the Russian company Dioram. As stated on the company's official website, "our mission is to bring the latest computer vision technologies that can help people from the labs to the homes and streets." At the same time, Dioram receives funding from the state budget. For example, in 2018, Dioram LLC had to supply equipment worth almost 1.5 million rubles as part of a state order for a museum.
Similar to Gunyashov, Vasily Meshcheryakov indicates on social media that he has left the Russian Federation. At the same time, he continues to use the phone number issued in Russia (number +79319693585).
Therefore, the question of the whereabouts of the main defendants in the Freewallet/Cryptopay case remains open.

Freewallet blocked access to the wallet for no reason. Freewallet support is ignoring requests. I sent coins to another person, but they did not reach the addressee. Because of Freewallet, I lost several thousand.

If you read our website and forum and look for real reviews on the internet, you will find hundreds of similar complaints about the Freewallet crypto wallet. This app is created by scammers who hide their real names and steal coins and tokens from customers every day.
In the previous article, we explained why Freewallet is a scam and what methods they use to steal your money. Today it's time to share new stories of deceit and give advice on how to fight against scammers!

VERIFICATION WON'T HELP

Perhaps some of the readers, having studied the last article, will object that the verification procedure (KYC) is a generally accepted way to prevent money laundering. This is true, but real AML and KYC have nothing to do with the lawlessness that the Freewallet wallet administration is doing.



In 2022, a user with the nickname Zestyclose-You-2983 installed the Freewallet app. They almost immediately demanded documents from him to pass verification, and he fulfilled these requirements: filled out a questionnaire and sent a scan of his id. It seemed that the wallet can now be safely used. But as soon as the cryptocurrency arrived at his address, the Freewallet administration blocked the transactions and demanded … to undergo a new verification. The victim sent more than 20 requests to the security service, which did not yield results. Here is how the Freewallet scam victim herself describes the desperation:
When you have multiple customers complaining about their funds being locked for months or even years for some, you can’t talk anymore about the standard verification process.

THE FACT OF FRAUD HAS LONG BEEN KNOWN IN THE CRYPTO COMMUNITY

There are many forums and websites dedicated to cryptocurrency and digital wallets on the web. It has long been known in the community of traders, investors, and developers that Freewallet is a scam. For example, one of the articles tells the story of a man from whom the administration stole almost 0.3 BTC. The scammers assured the victim that there had been a mistake and refused to refund the loss. The freewallet administration just stole his money.
Similarly, back in 2017, a user with the nickname Bumapuma was deceived. His tokens were sent to an address in another cryptocurrency. In this case, it is possible to return the money if the user has a private key. But this data is stored by the Freewallet administration. The victim never received his tokens – the scammers refused to provide any help.



From time to time, journalists publish notes about the fraud of the creators of Freewallet. But so far, the police and intelligence agencies have not done anything to protect the victims!

HOW TO GET MONEY, STOLEN BY FREEWALLET, BACK?

If you have been scammed by the Freewallet crypto wallet, there is no need to despair. Know that you are not alone! We will fight these criminals together. The activity of everyone who lost money is important to stop this scam wallet:
•   Contact us by going to the "Contacts" page. We collect information about all victims to jointly make appeals to the police, courts, and financial regulators. We guarantee anonymity if you wish.
•   Leave bad reviews about Freewallet scammers. Repost your stories and these materials on websites, forums, and social networks.
•   Send appeals to journalists, human rights activists, the police, and supervisory authorities. If you need help writing a text, please contact us.
•   Don't lose hope. When the Freewallet scammers end up in jail, they will have to pay compensation to the victims to mitigate the punishment. We will achieve this!

“A man who has never gone to school may steal a freight car; but if he has a university education, he may steal the whole railroad.”
Theodore Roosevelt, 1858-1919, American President [1901-1909]
Theft is a crime, just like fraud or hacking into other people’s accounts. But while petty criminals constantly fall into the hands of the police, we discovered a group that has been stealing millions of dollars with impunity for the 9th year. Moreover, these scammers practically do not hide and are not at all afraid of punishment. Do you want to know how to steal huge amounts of money without the risk of going to jail? Then look at the experience of a project called Freewallet org.


FREEWALLET: A CUNNING AND INSIDIOUS SCAM


Over the past 5 years, the volume of transactions with cryptocurrencies has increased approximately 12 times. The market capitalization of tokens and coins reached $2 trillion in 2020. This figure has decreased somewhat now, but still more and more users are starting to use cryptoassets.
What do you need to receive, store and send Bitcoin, Ethereum and other digital money? First of all, a safe and convenient crypto wallet.
The Freewallet org website invites everyone to download the application, which the developers themselves call safe, reliable, inexpensive and multifunctional. At first glance, Freewallet app may really seem like a cool crypto wallet. But in fact, the owners of the project created it for the sole purpose of taking their savings from clients.
If Freewallet was an ordinary scam, its administration would simply take the money for themselves. But this path is a direct road to prison for fraud. The project leaders, Russians Dmitry Gunyashov and Vasily Meshcheryakov, are educated and smart people. They did it differently. The service rules themselves indicate… that the company can do whatever it sees fit with clients’ money.
“Wait”, – probably you would ask, – “do you mean that their terms of service allow the administration to steal coins?”.
Well, in general, yes. But formally, from a legal point of view, it seems that scammers are not stealing your assets, but are simply blocking them as part of the KYC (Know Your Client) procedure. However, if you read the reviews of victims, it becomes clear that this process has nothing to do with verification. Customers are simply being robbed of their savings. But formally, the Freewallet administration operates within the framework of the rules that the client agreed to when downloading the wallet. This may be called as Freewallet KYC Scam.


FREEWALLET KYC SCAM


Cryptocurrency is often used for illegal purposes, such as money laundering. Therefore, financial regulators require exchanges and other services to verify clients. On normal sites, the user is asked for his passport or driver’s license, as well as a questionnaire with information about the client. Not everyone likes to undergo verification, but in general everyone understands that it is necessary to fight cybercrime. But this not applies to Freewallet. The project administration carries out large-scale deception of clients under the guise of KYC:
1.   The customer downloads Freewallet app. The wallet seems to be working without any issues.
2.   Customers deposits or gets some coins on his address.
3.   Freewallet administration suspends client’s wallet and asks to proceed verification.
4.   Customer provides photos of his documents.
5.   Administration declines the documents, asks to send more pictures.
6.   Customer fulfills this requirement.
7.   The administration again refuses to confirm my identity and demands that I send more documents, photographs, selfies, and videos.
This process can drag on for years until the victim comes to terms with the loss of their savings. But formally, the client is told that his money is just frozen and transferred to a safer address. I think readers have already guessed that the “safe address” belongs to the owners of Freewallet org themselves!


HOW FREEWALLET SCAMMERS AVOID PUNISHMENT


At the beginning of the article, we already said that Freewallet owners have invented a way to steal millions without fear of responsibility. This is due to the fact that they disguise their fraudulent actions as regular identity verification. Therefore, it is not easy to prove the existence of a crime. Victims sometimes turn to the competent authorities, but it is easier for the police and similar structures to turn a blind eye than to try to find evidence of targeted fraud.In addition, Freewallet org administration closely monitors negative comments and deletes or blocks evidence of crimes. For example, some domains on which we told the truth about Freewallet were deleted at the request of the creators of the wallet. This allows criminals to whiten their reputations and attract new victims.
But this does not mean that scammers will be able to escape punishment. It will just be a little more difficult to achieve justice. Moreover, taking into account the fact that the real owners of Freewallet org do not advertise their names. But we managed to find out something.


IS IT POSSIBLE TO STOP FREEWALLET SCAM?


Yes. But this will be extremely difficult, since the deception scheme was developed by real professionals. It is difficult to legally prove the fact of fraud, since the administration hides its actions under the terms KYC and AML.
First of all, it is necessary to ensure an objective and fair investigation. To do this, we have already submitted an official request to the National Fraud Investigation Bureau. Since Gunyashov often visits London and has a registered business there, the criminal case is also within the jurisdiction of the United Kingdom. A few weeks ago, we launched a petition calling on the NFIB to investigate the actions of Freewallet owners in order to protect the interests of those affected. Each signature left on the petition will speed up the prosecution of fraudsters.
Additionally, it is very important that users realize that Freewallet is a scam, not a safe and secure crypto wallet. The sooner traders and investors stop sending money to criminals, the sooner the group will run out of opportunities to evade punishment. Therefore, we also encourage everyone to share Freewallet org victim reviews and help scam victims seek justice!



“A man who has never gone to school may steal a freight car; but if he has a university education, he may steal the whole railroad.”
Theodore Roosevelt, 1858-1919, American President [1901-1909]
Theft is a crime, just like fraud or hacking into other people’s accounts. But while petty criminals constantly fall into the hands of the police, we discovered a group that has been stealing millions of dollars with impunity for the 9th year. Moreover, these scammers practically do not hide and are not at all afraid of punishment. Do you want to know how to steal huge amounts of money without the risk of going to jail? Then look at the experience of a project called Freewallet org.


FREEWALLET: A CUNNING AND INSIDIOUS SCAM


Over the past 5 years, the volume of transactions with cryptocurrencies has increased approximately 12 times. The market capitalization of tokens and coins reached $2 trillion in 2020. This figure has decreased somewhat now, but still more and more users are starting to use cryptoassets.
What do you need to receive, store and send Bitcoin, Ethereum and other digital money? First of all, a safe and convenient crypto wallet.
The Freewallet org website invites everyone to download the application, which the developers themselves call safe, reliable, inexpensive and multifunctional. At first glance, Freewallet app may really seem like a cool crypto wallet. But in fact, the owners of the project created it for the sole purpose of taking their savings from clients.
If Freewallet was an ordinary scam, its administration would simply take the money for themselves. But this path is a direct road to prison for fraud. The project leaders, Russians Dmitry Gunyashov and Vasily Meshcheryakov, are educated and smart people. They did it differently. The service rules themselves indicate… that the company can do whatever it sees fit with clients’ money.
“Wait”, – probably you would ask, – “do you mean that their terms of service allow the administration to steal coins?”.
Well, in general, yes. But formally, from a legal point of view, it seems that scammers are not stealing your assets, but are simply blocking them as part of the KYC (Know Your Client) procedure. However, if you read the reviews of victims, it becomes clear that this process has nothing to do with verification. Customers are simply being robbed of their savings. But formally, the Freewallet administration operates within the framework of the rules that the client agreed to when downloading the wallet. This may be called as Freewallet KYC Scam.


FREEWALLET KYC SCAM


Cryptocurrency is often used for illegal purposes, such as money laundering. Therefore, financial regulators require exchanges and other services to verify clients. On normal sites, the user is asked for his passport or driver’s license, as well as a questionnaire with information about the client. Not everyone likes to undergo verification, but in general everyone understands that it is necessary to fight cybercrime. But this not applies to Freewallet. The project administration carries out large-scale deception of clients under the guise of KYC:
1.   The customer downloads Freewallet app. The wallet seems to be working without any issues.
2.   Customers deposits or gets some coins on his address.
3.   Freewallet administration suspends client’s wallet and asks to proceed verification.
4.   Customer provides photos of his documents.
5.   Administration declines the documents, asks to send more pictures.
6.   Customer fulfills this requirement.
7.   The administration again refuses to confirm my identity and demands that I send more documents, photographs, selfies, and videos.
This process can drag on for years until the victim comes to terms with the loss of their savings. But formally, the client is told that his money is just frozen and transferred to a safer address. I think readers have already guessed that the “safe address” belongs to the owners of Freewallet org themselves!


HOW FREEWALLET SCAMMERS AVOID PUNISHMENT


At the beginning of the article, we already said that Freewallet owners have invented a way to steal millions without fear of responsibility. This is due to the fact that they disguise their fraudulent actions as regular identity verification. Therefore, it is not easy to prove the existence of a crime. Victims sometimes turn to the competent authorities, but it is easier for the police and similar structures to turn a blind eye than to try to find evidence of targeted fraud.In addition, Freewallet org administration closely monitors negative comments and deletes or blocks evidence of crimes. For example, some domains on which we told the truth about Freewallet were deleted at the request of the creators of the wallet. This allows criminals to whiten their reputations and attract new victims.
But this does not mean that scammers will be able to escape punishment. It will just be a little more difficult to achieve justice. Moreover, taking into account the fact that the real owners of Freewallet org do not advertise their names. But we managed to find out something.


IS IT POSSIBLE TO STOP FREEWALLET SCAM?


Yes. But this will be extremely difficult, since the deception scheme was developed by real professionals. It is difficult to legally prove the fact of fraud, since the administration hides its actions under the terms KYC and AML.
First of all, it is necessary to ensure an objective and fair investigation. To do this, we have already submitted an official request to the National Fraud Investigation Bureau. Since Gunyashov often visits London and has a registered business there, the criminal case is also within the jurisdiction of the United Kingdom. A few weeks ago, we launched a petition calling on the NFIB to investigate the actions of Freewallet owners in order to protect the interests of those affected. Each signature left on the petition will speed up the prosecution of fraudsters.
Additionally, it is very important that users realize that Freewallet is a scam, not a safe and secure crypto wallet. The sooner traders and investors stop sending money to criminals, the sooner the group will run out of opportunities to evade punishment. Therefore, we also encourage everyone to share Freewallet org victim reviews and help scam victims seek justice!

Reddit is one of the most known websites with discussions about cryptocurrencies and crypto wallets. Freewallet Reddit reviews show that this “wallet” is a total scam, that was created to steal customers assets. Let’s check some stories from there.
Freewallet  Reddit

Just enter a search term “Freewallet Reddit”, and you’ll see more then a dozen of negative comments and reviews. Users ask for help because this wallet blocks their accounts. You can also find complaints about lost transactions. It’s not an accident but a purposeful theft of coins and tokens from the wallets of victims, organized by the owners of Freewallet org
Freewallet scam Reddit

A complaint #1

 A person with nickname tOOSSet asks for help because his/her XMR coins got stuck in this “wallet”. The support is not helping at all, they just ignore all the requests.
Looking ahead, we note that the owners of this site do not bother about reputation at all. Their goal is to attract victims, so they usually remove any negative mentions of all issues. For example, several of our domains have already been blocked at the request of their lawyers, although our only goal is to warn users about the dangers of using Freewallet

A complaint #2

In this screenshot, the story of the victim from the Freewallet scam. Moreover, the victim lost money twice: first when exchanging assets, and then when purchasing a gift card. You can read more about why you should not believe in low Freewallet fees in previous articles.
More Reddit Freewallet complaints

The owners of Freewallet org simply stole the victim’s coins. The transaction seems to have disappeared. Only the threat of applying to Interpol saved the client from losing money. As soon as the administration became aware of a possible investigation, it returned the transfer. But this only happens if Freewallet scammers feel the risk of being held accountable. Therefore, our task is to make sure that law enforcement agencies conduct a fair investigation.
We ask you to sign a 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.

CONCLUSION

On Reddit Freewallet was repeatedly accused of fraud. You can find dozens of Reddit Freewallet scam complaints. Unfortunately, this does not help and every day there are new victims.But that doesn’t mean the scammers can’t be stopped. Our team submits official requests to law enforcement agencies in different countries. In the case of Freewallet scam, Reddit might be a good place to file a complaint. But we also advise you to write to us by mail or Telegram to get qualified legal assistance:
Email: [email protected]