FreewalletScam

  Freewallet has been accused of engaging in deceptive practices, particularly KYC (Know Your Customer) fraud, to unlawfully seize user funds. Customers often report being blocked from accessing their wallets after receiving vague notifications about "suspicious activity." In some cases, the process is even more blatant—users claim their assets are directly deducted without explanation. One victim shared their experience, stating that they had stored assets in Freewallet since 2021 and had received no prior communication about changes to fee structures, such as the introduction of inactivity fees. Despite this, their balance was unexpectedly reduced to zero. This raises serious questions about Freewallet’s operations, as it markets itself as a wallet service rather than an exchange or investment platform. Yet, funds are reportedly being deducted without user consent or notification, which users argue constitutes theft.   Unlike legitimate wallets that charge fees solely for...

  A user recently shared a frustrating ordeal with Freewallet after years of using the service without issues. They originally set up their Freewallet account in 2018, gradually depositing various cryptocurrencies like Fantom Coin, Classic Monero, and Monero (XMR), some of which came from their MinerGate mining activities. For years, everything seemed to go smoothly, and in 2021, the user even converted most of their XMR to DOGE and ETH without incident.   However, in September 2024, things took an unexpected turn. When the user tried to convert their DOGE back to ETH within Freewallet, they encountered a sudden account block. Freewallet required identity verification, which the user promptly provided. But instead of solving the issue, this led to a cycle of repetitive, frustrating requests from Freewallet support. Each time the user submitted the requested ID, photos, and documents, they received responses asking for the same information again. To make matters worse, Free...

  If you've fallen victim to the Freewallet scam, we’re here to help get your funds back by amplifying your story. Freewallet’s reputation in the crypto community is well-known, with numerous cases of account freezes dragging on indefinitely. Sadly, this often occurs despite clients doing everything required for verification. In some cases, we see accounts blocked for years, leaving users without access to their assets.   Freewallet is a scam, but you still have a chance to withdraw your coins!   Freewallet-report@tutanota.com   Just contact us and we will try to help you for free!   To help victims get their wallets unblocked, we use a strategy that has proven effective: after victims provide us with screenshots showing their blocked accounts, we make posts on various social media platforms, crypto forums, and websites. By generating public awareness and highlighting specific cases, we create enough visibility that Freewallet is pressured to take action. The ad...

  Alvin Hagg, the co-founder and CEO of Freewallet.org, has long shunned the spotlight. However, our recent investigation has unveiled a shocking truth: the real masterminds behind the Freewallet scam are two Russian immigrants, deeply involved in another fraudulent cryptocurrency venture, Cryptopay. Among them, Vasily Mesheryakov stands out as the primary PR manager orchestrating these scams. Freewallet is promoted as a secure multi-currency wallet, but numerous reviews expose it as a major scam. Many users have lost their savings due to blocked or failed transactions. Similarly, Cryptopay, a payment and exchange service, entices victims with low fees, only for them to discover that they cannot withdraw their assets. Our findings reveal that both Freewallet and Cryptopay share the same ownership and employ identical fraudulent tactics. Dmitry Gunyashov, another key figure, is believed to be at the helm of these operations, despite lacking experience in legitimate business mana...

  Alvin Hagg, the co-founder and CEO of Freewallet.org, has long shunned the spotlight. However, our recent investigation has unveiled a shocking truth: the real masterminds behind the Freewallet scam are two Russian immigrants, deeply involved in another fraudulent cryptocurrency venture, Cryptopay. Among them, Vasily Mesheryakov stands out as the primary PR manager orchestrating these scams. Freewallet is promoted as a secure multi-currency wallet, but numerous reviews expose it as a major scam. Many users have lost their savings due to blocked or failed transactions. Similarly, Cryptopay, a payment and exchange service, entices victims with low fees, only for them to discover that they cannot withdraw their assets. Our findings reveal that both Freewallet and Cryptopay share the same ownership and employ identical fraudulent tactics. Dmitry Gunyashov, another key figure, is believed to be at the helm of these operations, despite lacking experience in legitimate business mana...

  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...