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Reputation, Scams & Phishing / Freewallet issues that often occur: it's a ruse!

« on: November 12, 2023, 06:02:28 PM »

Freewallet org is a scammers website, created to steal your money. We’ve already found more then 100 cases of fraudelent activity o Freewallet support. It is essential to address concerns and issues related to any platform or service in order to provide accurate and helpful information. But in this section, we will discuss some of the issues reported with Freewallet, and prove claims that it is a scam project created by scammers to steal users’ money. We will also explore typical problems faced by users such as encountering errors, black screens, delayed transactions, and the reliability of Freewallet as a crypto wallet option. By shedding light on these topics, we aim to provide clarity and help users make informed decisions about their cryptocurrency storage options.

Freewallet is a total scam!

This is first thing that you need to realize. There are thousands of different cryptowallets. Some of them are better, some are worse. In general, it’s preferable to use non custodial wallets to store your tokens and coins. On the other hand, custodial online solutions may be more user friendly. But there is no reason to discuss better or worse cryptowallets. Freewallet is a scam project. You can find dozens of stories how users lost their assets because freewallet org team wanted to steal them.
Freewallet issues appear not because of some technical error or random failure. If freewallet screen goes black and you don’t see the history of your transactions, or if freewallet transaction still exchanging for 3 days, there is no reason to ask support about those issues. In 99% such situations happen just because freewallet wants to steal your assets.
In June, 2017 many customers notified that their coins disappeared from their freewallet crypto addresses. Those assets were transferred to some other wallets without any warning.
Analysts recorded that thousands of ETH were lost during the process.

Freewallet support

If you encounter issues on Freewallet, write to support.
This advice is usually seen by victims who have lost coins or access to their account. Alas, in the case of Freewallet, this recommendation does not make sense. The support service does not help users, but deliberately takes time so that over time they come to terms with the loss of assets
This usually happens when the site administration blocks the victim’s account under the guise of verification.
In 2020, a user with the nickname kfares started a freewallet wallet to accept payments for work. It seemed to him that everything was in order, the assets were stored in a safe place. But in 2023, kfares tried to withdraw the coins, and was unable to do so. The administration simply froze his account. The victim sent scans, photographs, filled out a questionnaire. But nothing helped. Freewallet support simply ignored all requests.

Why such Freewallet issues occur? The answer is simple: Freewallet support just scams it’s clients. After the wallet is frozen, a customer may forget about his assets. They will be sent to another address and the support will answer something like “Sorry but you still need to pass the verification. Please, provide more documents”.

The most common Freewallet problems
Most often, victims describe such issues:
• Freewallet can’t send to my address litecoin, BTC or other cryptocurrency
• Freewallet shows “an error occurred try again later”.
• Cannot withdraw assets from my wallet.
• Transaction is lost or sent to wrong address.

If one of such issues happened to you, we are sorry to inform that probably you became a new victim of freewallet scam. But it doesn’t mean that there is no hope to get your assets back!
Here are some advice for you:

1. Don’t waste time thinking if is freewallet a good crypto wallet. It’s definitely a scam. They are so insolent that can even steal money from patients with cancer or people who collected cryptocurrency to buy their daughter a birthday gift.
2. Tell us about your problem. You can find contacts here. We’ll try to provide you with legal assistance.
3. Explain your problems in the crypto community. Freewallet scammers are afraid of public attention.
4. Sign up the petition claiming the National Fraud Intelligence Bureau to investigate Freewallet scammers’ crime activities. This is the only legal way to force them to return the stolen money
5. Make all possible screenshots and video records of your wallet, assets, and transaction history. It’s really important to do such things before Freewallet scammers will delete the proof.

There are numerous customers who lost their money due to Freewallet scam.

A few days prior, on 08/02/2023 we made an authority wrongdoing report to the NFIB (a UK authority that researches online trick and extortion violations) about Freewallet scammers. This report was registered by number NFRC230806087223.
Our team created an online petition with an appeal to the NFIB (National Fraud Intelligence Bureau of the UK) to investigate the fraudulent activities of Freewallet owners.

Reputation, Scams & Phishing / FREEWALLET FOR BITCOIN GOLD, BTC, LITECOIN: NEVER USE!

« on: November 11, 2023, 06:49:39 PM »

Never use Freewallet to store, receive or send Bitcoin, LTC, XMR or other coins. Otherwise, you will lose your assets.
If you have landed on this page, then most likely you wanted to know if Freewallet is suitable for Bitcoin Gold, Litecoin or BTC. Correct answer: no! This “wallet” was created by scammers to steal your assets.
In one of the previous posts, we explained why you can’t store Monero on Freewallet. Today we will talk about other coins

FREEWALLET BYTECOIN

Bytecoin is one of the most popular altcoins. This cryptocurrency is outside the top 10 coins, but it is quite suitable for investing and some other operations. We note right away that it does not matter which coins and tokens are more or less promising. Most importantly, do not store them on your Freewallet wallet!
Back in 2019, Reddit forum user Bronze tried to warn crypto investors about Freewallet scams. Although I used this service for a small amount, I lost my funds, said the victim.

Unfortunately, the number of victims has increased over the years. Many users notice Freewallet fraud warnings after losing BTC, BCC, LTC and other cryptocurrencies. The owners of Freewallet org write off the assets of the victims to personal wallets. In addition, as soon as a sufficient amount appears on the wallet, the scammers block the client’s account and ignore any of his requests.

CAN YOU SELL BITCOINS WITH FREEWALLET

Wait, the reader might say, but should a service be judged by a single complaint? Yes! Because Freewallet scammers has already received hundreds of negative reviews. The least that can happen is that the administration of the wallet will take a huge commission from the transaction, and will answer your appeal that you did not read the rules carefully and did not notice the current fees.
A similar situation is visible in the screenshot. But this user was lucky, at least he managed to withdraw some of the assets. Usually, the Freewallet administration simply freezes the coins. So the answer to the question can you sell Bitcoins with Freewallet is simple: no. Do not try to do this, otherwise you will lose your savings!

Here is another review from a user who lost money due to Freewallet

(Bitcoin gold, Bitcoin, Litecoin – no matter what coins you have, they will steal everything!).
‘I have provided screenshots of all trading blocks and transactions.
They are looking for various reasons to verify me, and the requirements are very unusual.
I submitted:
ID card, hand-held ID card photo, bank card, bank statement, handheld APP ID photo, 2 inch photo, utility bill.’
Freewallet administration abuses the provisions of the AML policy, using it as a basis for the theft of assets. This is the most common way of fraud by the Freewallet Administration.

CONCLUSION

Never use Freewallet for Bitcoin Gold, BTC, Litecoin, any other cryptocurrencies. It’s a scam project!
If our suggestion didn’t help, and your wallet already got blocked, don’t panic! There is a chanse to get your coins back.
Tell us about the incident by emailing [email protected] Our lawyers will consult you for free, help you collect evidence and prepare an appeal to the competent authorities

Reputation, Scams & Phishing / The owners of the largest fraudulent project Freewallet

« on: November 10, 2023, 06:18:42 PM »

Cryptopay and Freewallet are two of the biggest fraudulent projects on the cryptocurrency market. And as it turned out, the same people are behind both services. Today we'll tell you about the owners of the two most high-profile cryptocurrency scams of 2023.

Dmitry Gunyashov

The leader and organiser of the fraudulent project Freewallet. A cunning but clever scammer. This is how Dmitry Gunyashov can be described. This person is also involved in other criminal schemes, including the rather successful Cryptopay payment system.
Dmitry Andreyevich Gunyashov was born in 1988 in St. Petersburg. According to childhood friends, the guy grew up very capable and was favourably characterised at school. Gunyashov received 2 higher educations, specialising as a philologist (Chinese language) and a financier.

In 2010, 22-year-old Gunyashov decided to try himself in entrepreneurship. Dmitry founded Trianda, a firm engaged in intermediation in property transactions. Gunyashov hoped to earn money as a broker, but he could not succeed in this area.
A few months later, Dmitry founded another company, Makwise Ltd. This firm was engaged in electronics trading, but Gunyashov was also unable to sell gadgets.
In the end, both projects hung in the status of "frozen" until liquidation in 2019 and 2020, respectively.
Much better, Gunyashov learnt how to scam people out of money using cryptocurrency services.
Cryptopay and Freewallet: two scams of the same owner

In 2013, Dmitry founded a project called Cryptopay. At that time, the general public did not yet know about cryptocurrencies. Bitcoin and the first altcoins were used by two categories of users: members of darknet communities and people who knew IT. Since there were few crypto-investors in Russia, Gunyashov decided to start a company with an eye on the European market. This is how the Cryptopay wallet and eventually the Cryptopay payment gateway came into being.
But as competition on the crypto market was growing, Gunyashov realised that it was much more profitable to earn money by cheating clients. Therefore, users of Cryptopay wallet began to notice failures in the system more and more often. At first, some users began to lose transactions. And later, under the guise of "combating dirty money laundering", the administration organised a mass blocking of accounts. Even those who sent a full set of documents, selfies, and video recordings for verification were unable to pass verification.

Dmitry Gunyashov: contacts and affiliations

From open sources we managed to find out such information about Gunyashov's alleged contacts and connections.
Registered address:
194354, SANKT PETERSBURG CITY, ENGELSA PROSPECT, 111, 1, 516
Address of actual residence :
Lisbon (Portugal), formerly London (UK)
Phone:
+79219965549
E-mail:
[email protected]
Social media pages and accounts:
https://www.facebook.com/dmitry.gunyashov
https://www.instagram.com/dmitrygunyashov

Vasily Meshcheryakov

Vasily Vyacheslavovich Meshcheryakov is less well known than Gunyashov. This guy is hardly the leader of the group, rather he is Freewallet's "right hand" and head of the PR department.
But Meshcheryakov's activities are very diverse. He is not only a successful swindler, but also a real treasury thief, taking money from the budget.
What is known about Meshcheryakov
Vasily Vyacheslavovich Meshcheryakov was born on 27 February 1984 in (at that time) Leningrad. The boy grew up very capable: childhood friends described Vasya to us as a diligent student and a pleasant person in communication, but prone to deceit. Meshcheryakov could have become a talented programmer or IT project manager. But he chose a slightly less legitimate way to make money.
Most likely, Meshcheryakov found himself in the Freewallet team at the moment of its creation. Vasily and his wife Natalia Ogneva are well versed in marketing and are able to build an attractive advertising campaign for clients. This is the reason why Freewallet, a blatantly fraudulent wallet, has managed to find new victims for 8 years already.

Vasily Meshcheryakov: contacts and links

According to our data, the main publicist of Freewallet wallet lives in Russia. Unlike Gunyashov, he has not travelled to other countries for a long time. But this is by no means connected with some kind of patriotism. It's just that Meshcheryakov chose a different way of avoiding responsibility for fraud than Dmitry.

We managed to find such information about the current whereabouts and contacts of Vasily Meshcheryakov:
Registered address:
ST. PETERSBURG, ST. SAVUSHKINA, 125, bldg. 2, kv. 119
Phone:
+79319693585
Other phones (may be outdated):
+79217772599, +79117116504, +79139661744
E-mail:
[email protected], [email protected]
Current place of residence:
Presumably at the place of registration

We hope that this information will help law enforcers to investigate the crimes committed by Gunyashov, Meshcheryakov and his associates. There is no doubt that both Cryptopay and Freewallet are fraudulent sites that work according to the same scheme. It is possible that they are involved in other projects as well.

Reputation, Scams & Phishing / Monero on Freewallet is the worst idea ever!

« on: November 09, 2023, 07:08:37 PM »

Monero (XMR) is not the most popular, but very interesting cryptocurrency. The main advantage of this blockchain is the complete anonymity of transactions. With XMR on your balance, you can be sure that third parties will figure out your identity or track the direction of your payments. But using Freewallet for Monero transactions is the worst idea. You will simply lose money, moreover, Freewallet scammers will try to save your personal data, which can lead to other unpleasant consequences.

FREEWALLET MONERO REVIEW

When I saw hundreds of people entering search terms like Freewallet Monero and Freewallet XMR every month, I was amazed. This cryptocurrency is chosen by those who want to be as anonymous as possible on the network. Freewallet org is a scam project that has nothing in common with the words “anonymity”, “safety” and “secure”!
In August 2022, the owners of Freewallet org organized a massive fraud among users of the XMR cryptocurrency. On August 13, 2022, the Monero network underwent a hard fork. The Freewallet administration made it so that the users’ assets were inaccessible, that is, they no longer had the opportunity to make transactions with these coins in the blockchain. Freewallet owners stole Monero from their customers, and it wasn’t the only episode of a scam.
Here is what one of the victims who lost their assets due to scammers from Freewallet.org writes:
I found “FREEWALLET” and saw they had GREAT reviews(4.

and downloaded and sent 365 XMR. This was supposed to be temporary! Immediately my account was locked!
I went through almost 300 emails with them over this time. They ask for all sorts of relevant/irrelevant things for “Verification”.
The scheme by which Freewallet steals coins is simple:
1.   The user creates a wallet and deposits cryptocurrency there.
2.   The administration freezes his account under the pretext of verification.
3.   The support service begins to ignore requests, each time requiring new documents, photographs, and videos.
4.   Even if a person sends everything they need, the administration finds new excuses to keep the assets. Moreover, the victim loses the main advantage of Monero – anonymity, because she has to send a huge array of private information.

FREEWALLET MONERO PAYMENT ID

Another way of cheating by scammer is Freewallet Monero payment id.
The administration of the service assures that this tool serves to protect users, allowing them to identify their transactions on exchanges and marketplaces. But in fact, having access to private keys and knowing the payment id, Freewallet owners can easily steal your assets by transferring them to another address. After that, the administration pretends that the client himself did it, convinces him that an error has occurred and refuses to provide any assistance.
Such a story happened to a client with the nickname Surafad. He changed BTC to XMR, and as a result, the coins went to an unknown address. The administration assured that the victim was “mistakenly transferred coins to a wallet in the alternative XMO cryptocurrency”. Although in reality Freewallet scammers just stole his Monero cryptocurrency!
FREEWALLET XMR: NEVER USE SUCH A COMBINATION!
Freewallet plus XMR equals lost money and a bad mood. Freewallet support just ignores users whenever they need help. But it’s not the main problem. Monero wallet by freewallet was created for a scam. Under the guise of KYC and AML, the administration blocks wallets, after which the victim loses access to assets. Do not forget that this service is custodial. You do not have private keys, and as soon as the administration decides to take your money, it will be impossible to return it.
According to our data, the Freewallet scam project owners have recently stolen almost $8,000,000 from their clients.

AN ALTERNATIVE TO MONERO FREEWALLET

The best idea to securely and anonymously receive, store and send XMR is to do it through trusted wallets. On the official website of the Monero project, you can find information on how to work with this cryptocurrency correctly. You can find other alternatives for Monero Freewallet. We will not list specific wallet names so that Freewallet org scammers do not try to accuse us of advertising competitors. There are different crypto wallets on the network, convenient and not very convenient, mobile and desktop, custodial and non-custodial. The main thing to always remember: Freewallet is a scam and will definitely steal your coins! Never use it!

SIGN A PETITION TO STOP FREEWALLET MONERO SCAM!
We know that there are many active users in the Monero cryptocurrency community who value reliability and security. Some of these people have already experienced fraud from Freewallet org. We have a chance to stop these criminals!
Several days ago, on 08/02/2023 I made an official crime report to the National Fraud Intelligence Bureau (a UK authority that investigates online scam and fraud crimes) about Freewallet scammers. My report was registered by number NFRC230806087223.

Our team created an online petition with an appeal to the NFIB (National Fraud Intelligence Bureau of the UK) to investigate the fraudulent activities of Freewallet owners.
If you sign this petition, your vote will help to make NFIB investigate the actions of Freewallet scam project founders. This is a chance to make them return all stolen coins and prevent new episodes of Monero Freewallet fraud!
For a link to the petition, write!

Reputation, Scams & Phishing / From freewallet to bank: the administration won’t let you to do this!

« on: November 08, 2023, 04:21:13 PM »

Is it possible to withdraw coins from Freewallet to bank? At first glance, the answer seems obvious. Any normal wallet allows users to send coins and tokens to the wallets of crypto exchanges and exchange services, and then exchange them for fiat money. Alas, in the case of Freewallet coins will probably be stolen by the Administration. That’s why it’s almost impossible to withdraw money from Freewallet to bank.
How to withdraw money from Freewallet multi crypto wallet

The answer, again, will seem obvious. You need to:
1.   Find a service for exchanging coins for fiat (exchange, exchange office, P2P service).
2.   Send assets there.
3.   Wait for the exchange to complete
These methods work with any wallet, but not Freewallet! Look at the screenshot of the review from one of the victims! This person deposited almost $100,000 into his address. He cannot send money from Freewallet to a bank because his wallet is frozen.
The victim sent not only scans of documents, but even video confirmation of his identity. But even this did not help unlock his wallet.

From freewallet to paypal

Another situation happened with a man named Jason. He wanted to send coins from Freewallet to PayPal. Jason found a P2P service providing opportunity to exchange Freewallet to Paypal.
In the morning Jason noticed that transaction just dissappered from his account history. At the same time blockchain explorer showed that coins were gone but to the wrong adress.
Freewallet support didn’t help at all. Administration said “it was a users mistake”. But actually Jason is sure that his coins were stolen by Freewallet owners!
Freewallet smart payout

We are 100% sure that the owners of the Freewallet org website are engaged in illegal activities, stealing client assets. There are dozens of reviews about Freewallet on our website. The site administration blocks wallets without reason and ignores requests and letters from clients. In addition, under the guise of Freewallet issues, banal theft of tokens and coins often occurs.
But Freewallet owners have good and effective marketing. They advertice opportunities to do Smart Pay Out in Freewallet, send money from Freewallet to PayPal or bank account. This is a lie!
As soon as your Freewallet Smart Pay out transaction will be completed, The security service will block the wallet under the guise of KYC. But even providing all the documents does not guarantee verification. We are sure that in this way, attackers are simply playing for time so that at some point the victim will forget about their assets. Additionally, the Freewallet advertising service removes negative comments and posts fake positive reviews instead.
Never use Freewallet Smart Pay Out and this “wallet” in general! Otherwise you’ll lose everything!

Freewallet private keys

Another reason to never use this service. Private keys are actually your assets. If the keys are not stored with you, then another person can take your coins and tokens at any time. On Freewallet private keys are in the hands of the company owners. At its discretion, the administration blocks users, freezes their accounts, cancels transactions and deletes them from history. Not your keys – not your coins. The victims cannot do anything about the attackers. The only way to protect yourself is not to create a Freewallet wallet.

CONCLUSION

Some people think they might send money from Freewallet to bank account, from Freewallet to Paypal etc. This is a mistake. Freewallet administration owns your private keys and has opportunities to block any account or to steal your assets. “Not your keys – not your coins”.
Moreover, you can find dozens of reviews confirming that the administration of Freewallet org illegally seizes assets and blocks clients.
Never use this wallet! Withdraw your coins from it as soon as possible and sign a petition to investigate Freewallet Internet Fraud!

Reputation, Scams & Phishing / Attention: KYC fraud!

« on: November 07, 2023, 05:30:56 PM »

Every crypto investor, trader or ordinary user with bitcoins in their wallet runs the risk of becoming a victim of fraud. There are many fake wallets, applications, and exchanges on the Internet. But a much more dangerous type of scam masquerades as legitimate payment services. At the same time, fraud is committed under the guise of official and generally accepted KYC and AML procedures. This phenomenon can be called as KYC fraud or KYC scam.

The KYC (know your client) procedure was created to ensure that cryptocurrency instruments are not used for laundering dirty money. This procedure itself may not be liked by users, since it deprives them of a sense of anonymity. But in general, if an exchange and investment service asks clients to undergo verification, there is nothing terrible about it.
KYC on normal and legal services:
Is carried out quickly (takes from several minutes to several hours).
Is organized on transparent and understandable terms, the same for all clients (for example, the user is asked for a photo of a document and a selfie with them).
The conditions under which KYC is needed are clearly stated in the service rules (for example, when the transaction volume limit is exceeded).
The support service provides quick assistance to customers if they find it difficult to complete KYC.
But there are large sites and well-known applications on the Internet that trade using KYC Fraud. One striking example is the Freewallet line of wallets.
As can be seen from the reviews, many Freewallet app clients are faced with the situation of asset blocking under the pretext of “suspicious activity”. At the same time, they try to pass verification, but the support service either ignores their requests or constantly changes the requirements and rejects documents for no reason.

Signs of KYC fraud:

Sudden blocking of a wallet or assets on it, for no apparent reason or under a flimsy pretext (for example, with a notification of “suspicious activity”).
Ignored by support, long review of tickets.
Constant change of requirements during the verification process (requests to provide more documents, take a selfie, video, write on a piece of paper, etc.).
Inability to complete KYC in days, or even years.
The point of KYC Fraud is that the client at some point comes to terms with the loss of coins, abandons the wallet, after which the owners of the service will be able to appropriate these savings for themselves. It is precisely these actions that many clients accuse Freewakket of, although you can find reviews on the Internet about other similar sites, for example, the CryptoPay payment system.

Is it possible to protect yourself from KYC fraud?

Unfortunately no. The only way to avoid losing money is not to use wallets and services that engage in this type of fraud. Otherwise, the administration may steal the assets, and it will be impossible to convince them to return the savings.
But if you have already become a victim of a KYC scam, do not despair. There is always a chance to achieve justice:
1. Prepare and submit an official statement about the crime.
2. Write a complaint to the AppStore, Google Play and other application stores demanding that the fraudulent app be removed.
3. Provide feedback and collaborate with other victims to work together to achieve justice.

Reputation, Scams & Phishing / FREEWALLET FEES: SEEM SMALL, BUT NOT WORTH IT!

« on: November 06, 2023, 05:19:24 PM »

Freewallet fees seem small. Any crypto investor or trader values money and does not want to overpay for each transaction. It’s an understandable feeling. But Freewallet transfer fees are kept low for the sole purpose of attracting as many victims as possible to this scam.

FREEWALLET WITHDRAWAL FEE

Asset withdrawal costs depend on the type of token or coin. Most often, there is a minimum fee in a crypto wallet. You can pay more, and then the probability of a transaction entering the next block will increase. This principle applies to many cryptocurrencies available on Freewallet: BTC, BCC, ZCASH etc.
Freewallet withdrawal fee is a bait.
As soon as you deposit tokens or coins to your wallet, the security service will freeze your account. You will no longer be able to cash out assets. The security service will ignore appeals, demand more and more documents. Hundreds of victims have already lost their savings this way.

FREEWALLET EXCHANGE FEES

It seems that those who believe in low freewallet exchange fees also face a problem.
There is a story of a victim whose transactions after the asset exchange simply disappeared. Freewallet scammers removed records from history. The evidence remains directly on the blockchain, but the help desk simply ignores requests for help.

One of the dozens of Freewallet victims’ reviews.

In April 2018, a user named Surafad installed the Freewallet app. He has successfully made small operations to exchange Bitcoins for Monero several times. But as soon as Surafad tried to make a big transaction…the coins just disappeared. Not seeing the enrollment, the user contacted technical support. After a long silence, the Freewallet employee replied that the sender himself was to blame for the loss of money. Allegedly, he “mistakenly transferred coins to a wallet in the alternative XMO cryptocurrency”. This answer was absurd because Surafad itself has always worked only with BTC and XMR. There was simply no place for a third-party cryptocurrency in this chain. But tech support refused any help. The coins were withdrawn to two third-party addresses. Surafad’s Freewallet scam review showed that it was not just an occasional issue. It was fraud.

Freewallet is a total scam.

The project owners receive the main income not from fees, but from stealing clients’ money. If you believe that Freewallet fees are 1%, 2%, or even 10% lower than the competition, you will lose everything!
Don’t let scammers to steal your coins. Don’t use Freewallet. Choose reliable, proven cryptocurrency wallets and exchange services. We do not advertise any of them, but only try to warn new victims from a rash act.
If you already believe in low monero “freewallet” transfer fees, and your account was blocked for no reason, let’s try fo fight against those scammers.
Sign a petition claiming the NFIB to investigate freewallet scam. The petition already gain more then 25 signatures and will help to stop Freewallet fraud.