FreewalletScam

  We are launching a coordinated effort to bring attention to the fraudulent activities of Freewallet, a company that has scammed numerous cryptocurrency users. Many victims have reported the unauthorized freezing of accounts, withholding of funds, and unresponsive customer service. These deceptive practices have caused significant financial harm to individuals, with some losing their life savings. Despite repeated attempts to resolve these issues directly with Freewallet, the company continues to evade accountability.   This letter campaign aims to alert U.S. authorities to the growing number of complaints against Freewallet, encouraging them to investigate and take action. We are calling on every individual who has been affected to join us in filing formal complaints. By making our voices heard collectively, we can increase the chances of authorities taking this matter seriously and holding Freewallet accountable for their actions. Our goal is to ensure that U.S. agencie...

We urge all victims of the Freewallet scam to take action and file complaints with the authorities listed on the page freewalletreviews.org/countries-organizations . The only way to stop Freewallet's fraudulent activities and hold them accountable is through official channels. By sharing your story with these organizations, you help bring the scale of the fraud to the attention of international and national authorities.  Scammers like Freewallet rely on people staying silent or believing their individual complaint won't make a difference. But together, by sending complaints to the relevant agencies, we can generate the pressure needed to launch investigations and take action against this criminal enterprise.   It is important to understand that law enforcement and regulatory bodies must be informed of these scams for any real change to happen.    We cannot expect Freewallet to be stopped unless the full scope of their fraudulent practices is conveyed to thos...

 Freewallet org is known for using KYC fraud to deceive clients. We have talked a lot about this type of fraud. But as one of the victims recently wrote, the wallet administration has other ways to steal users’ money. So it's time to once again warn readers about another common trick! Inactivity fees   Previously, we focused on the fact that Freewallet scammers use KYC as an excuse to steal tokens and coins.    Briefly, the scheme looks like this:     1. The victim downloads Freewallet and receives a transfer to his address.  2. The administration blocks the withdrawal under the pretext that suspicious activity has been noticed on the account.  3. The victim is required to provide personal information and documents.  4. The victims send all this, but the administration only expands the list of demands.  As it turns out, KYC fraud is not the only method of deception by Freewallet scammers. Here is a screenshot of a mes...

 Freewallet org is known for using KYC fraud to deceive clients. We have talked a lot about this type of fraud. But as one of the victims recently wrote, the wallet administration has other ways to steal users’ money. So it's time to once again warn readers about another common trick! Inactivity fees   Previously, we focused on the fact that Freewallet scammers use KYC as an excuse to steal tokens and coins.    Briefly, the scheme looks like this:     1. The victim downloads Freewallet and receives a transfer to his address.  2. The administration blocks the withdrawal under the pretext that suspicious activity has been noticed on the account.  3. The victim is required to provide personal information and documents.  4. The victims send all this, but the administration only expands the list of demands.  As it turns out, KYC fraud is not the only method of deception by Freewallet scammers. Here is a screenshot of a mes...

 Freewallet org is known for using KYC fraud to deceive clients. We have talked a lot about this type of fraud. But as one of the victims recently wrote, the wallet administration has other ways to steal users’ money. So it's time to once again warn readers about another common trick! Inactivity fees   Previously, we focused on the fact that Freewallet scammers use KYC as an excuse to steal tokens and coins.    Briefly, the scheme looks like this:     1. The victim downloads Freewallet and receives a transfer to his address.  2. The administration blocks the withdrawal under the pretext that suspicious activity has been noticed on the account.  3. The victim is required to provide personal information and documents.  4. The victims send all this, but the administration only expands the list of demands.  As it turns out, KYC fraud is not the only method of deception by Freewallet scammers. Here is a screenshot of a mes...