Freewallet continues the deception!
As part of our
ongoing efforts to protect cryptocurrency users from fraud, we have come across
yet another disturbing case involving the infamous cryptocurrency wallet
Freewallet Freewallet. Recently, a user from Russia contacted us with a
disturbing story that clearly demonstrates the deceptive tactics used by
Freewallet.
The person,
who wished to remain anonymous, registered on Freewallet around April 21-22 and
funded his wallet with a significant amount of $6,400. However, as early as
April 26, he discovered that he could not access his funds as the wallet hung
on an endless loading screen. In desperation and anxiety, the user contacted
Freewallet support for help.
After contacting
support, access to the wallet was temporarily restored, indicating that the
site's algorithm had automatically blocked the user's login. However, this was
only the beginning of his ordeal. The user was asked to provide data about all
IP addresses from which the wallet was accessed and about each transaction.
Despite the intrusive nature of these requests, the user agreed and documented
everything in detail in his email correspondence.
As another example
of Freewallet's manipulative tactics, a user was asked to record a video from
another Bings exchange account showing the transaction that sent the money.
Again, the user agreed, hoping to resolve the issue and regain access to their
funds.
Despite fulfilling
all of these requirements, the user's problem remains unresolved. It is
becoming increasingly apparent that Freewallet is using these endless
verification steps not as a legitimate security measure, but as a tactic to
frustrate and ultimately steal user funds.
Repeated
occurrences
This case is not
an isolated incident. We have received numerous reports from users around the
world who have experienced similar issues with Freewallet. App administrators
seem to be using KYC (Know Your Customer) and AML (Anti-Money Laundering)
procedures as a cover for their fraudulent activities, blocking accounts and
denying withdrawals under the pretext of security checks.
Our job is to
stop these scammers and protect users from their schemes. If you have
experienced similar problems with Freewallet, we encourage you to spread the
word. Share your story with us at freewallet-report@tutanota.com. Together, we
can expose these scams and prevent other users from being defrauded.
For those who have
been victimized, we offer assistance in documenting evidence of fraud and
drafting legal appeals to the appropriate authorities. Our goal is to ensure
that stolen funds are returned to all victims and to hold Freewallet
accountable for their actions.
Be vigilant and
remember that your voice matters in the fight against cryptocurrency fraud.
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