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Contributor ⭐
September 27, 2023

Scam attempt from Freewallet org

  • September 27, 2023
  • 3 replies
  • 5201 views

Hi everyone!

I'd like to warn you about the possibility of scam. Freewallet org is a website, created to commit online Fraud. It's owners, are Russian citizens Dmitry Gunyashov and Vasilii Mesheryakov. 

Among investors, traders, and clients of other financial services, interest in cryptocurrencies is growing every year. Freewallet is named as a crypto wallet but actually it's a scam service , created to steal digital assets.

I am writing this post because scammers order active advertising, including through mailings to clients of financial forums. I don’t know where they get the information, maybe they look at emails in user profiles somehow. Of course, they can't just hack your accounts. But if you receive a message advertising Freewallet, you should know that this is a scam mailing list!

 

    3 replies

    Contributor ⭐
    October 18, 2023

    By the way, I d like to add that it's not just my personal opinion.

    There are hundreds of reviews in which victims tell how administration stole their money.

    Some of them were added here: https://freewalletreviews.org/ 

    I'm not going advertise any other service to store and send crypto. But please avoid this scam because users didn't get their money back yet.

    Contributor ⭐
    November 3, 2023

    Freewallet is commiting fraud. As soon as you deposit funds there they block account and steal your assets. This may be called as a KYC scam. On our website you can find dozens of similar stories. There probably thousands of victims. So that, I don't reccomend anyone to use Freewallet app. And also I'd like to ask you to help us remove this app from the Appstore. Please, send abuses to to App Store emails reportphishing@apple.com and abuse@icloud.com, so that new customers won't get scammed!

    Contributor ⭐
    June 5, 2025

      Fresh data from the darknet showed: Freewallet banners were placed directly on the Hydra Market, in the “drugs” section.
    If you use this wallet, you are indirectly involved in these transactions. Do not support a platform that has been linked to the underworld.