Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation

[ancient myths]

Freewallet tactic is also keep asking for anything to claim they didnt steal the money. That they are reviewing the case. The last time I checked the owner of Freewallet is known:

Alvin Hagg the freewallet owner (this is public information)
https://freewallet.org/press-releases
https://hr.linkedin.com/in/alvin-hagg-08a910125 (his profile)
https://minergate.com/blog/minergate-partners-with-freewallet-to-deliver-an-easy-free-withdrawal-method/
https://www.coinspeaker.com/2017/11/21/freewallet-releases-first-bitcoin-gold-wallet/
https://medium.com/@freewallet/freewallet-a-year-in-fast-forward-185d5034fadb (a signed post where he describes the creation of freewallet)

Thanks for the info.
looks like this guy has also organized this scam (Freewallet) Dmitreys dad Alexey Gunyashov and vasilli meschyerokov. I got the info from reviews on trustpilot and socialgrep.
https://socialgrep.com/search?query=dmitrey

[ancient myths]

I think so. it is really complicated, even the document statement from the broker I use (sender of my withdrawal fund) that I am the legal owner they reject it and ask for documents where the fund come from. I am very confused,, even though the broker I use has legalized that I am the owner and I even forwarded the email to freewallet. I'm just a small trader who can't keep asking my broker to make various statements. what I know for sure that my fund have been received at the freewallet wallet address that I use and freewallet held it when I was about to exchange the funds.

You did all you could in all possible ways, but still free wallet look for away of trying to hold onto your funds. Most services I know would just ask from a Government issued ID, back and front and then maybe a video selfie before they release your funds. For free wallet. They are just trying to get hold of your funds. They know that at some point you will give up.

This just goes to prove what we have been saying every day, Freewallet is a scam!

What you say is true, as far as I know if the exchange, broker or others ask for verification only need 2 documents such as identity and proof of address, (selfie if needed). I am very grateful for the support in this forum, and I hope everyone can also know about freewallet, that they are really a scam!!

[ancient myths]

Today my freewallet account has been verified, and freewallet has refunded all my fund. my problem solved. thank you all for the support.

[mocacinno]

Today my freewallet account has been verified, and freewallet has refunded all my fund. my problem solved. thank you all for the support.

And this after only >2 years 
In the end, do you have any idear why your account was verified? Did you do something? did you got threatened? Did they pay you off? Or was it just because BTC did a nosedive lately, so they can buy BTC to refund their victims at a cheaper rate?

[Bitcoin_Arena]

Today my freewallet account has been verified, and freewallet has refunded all my fund. my problem solved. thank you all for the support.

So ETH went all the way close to $5K, and they found it convenient to refund you after the recent dump?

What does that tell you?

You used your money to make profits while you were inconvenienced through over 2 years of waiting.

Remove all your funds out of freewallet and use a noncustodial Ethereum wallet like metamask.

[TheBeardedBaby]

Today my freewallet account has been verified, and freewallet has refunded all my fund. my problem solved. thank you all for the support.

There should have been a some sort of recoupment for those 2 years, and all because it was their mistake, not yours.
Having someone operate with your money for 2 years should not be free of charge.
Happy that you got back your finds and hope that the lesson is learned.

[ancient myths]

Today my freewallet account has been verified, and freewallet has refunded all my fund. my problem solved. thank you all for the support.

And this after only >2 years 
In the end, do you have any idear why your account was verified? Did you do something? did you got threatened? Did they pay you off? Or was it just because BTC did a nosedive lately, so they can buy BTC to refund their victims at a cheaper rate?

it's really terrible verification up to 2 years more, I think my funds will not return. the last document I sent as I mentioned before, a statement from the broker I use, and yesterday they informed me that my account has been verified, even though last year was so difficult..

[ancient myths]

Today my freewallet account has been verified, and freewallet has refunded all my fund. my problem solved. thank you all for the support.

So ETH went all the way close to $5K, and they found it convenient to refund you after the recent dump?

What does that tell you?

You used your money to make profits while you were inconvenienced through over 2 years of waiting.

Remove all your funds out of freewallet and use a noncustodial Ethereum wallet like metamask.

Yes, my fund once touched $5k but i can't take profit. maybe you are also right when the market goes down, they return it, because they have made a lot of profit. yes brother, I have transferred my fund.

[ancient myths]

Today my freewallet account has been verified, and freewallet has refunded all my fund. my problem solved. thank you all for the support.

There should have been a some sort of recoupment for those 2 years, and all because it was their mistake, not yours.
Having someone operate with your money for 2 years should not be free of charge.
Happy that you got back your finds and hope that the lesson is learned.

I think so, because they hold my fund with a very long period of time. Thanks brother, for all the support.

[stafstor]

Thanks for the info.
looks like this guy has also organized this scam (Freewallet) Dmitreys dad Alexey Gunyashov and vasilli meschyerokov. I got the info from reviews on trustpilot and socialgrep.
https://socialgrep.com/search?query=dmitrey

We found this info about potential Freewallet owners:

Real founder of this project is Dmitry Gunyashov: 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:+79219965549E-mail:   aka_st.net.spb@mail.ruSocial media pages and accounts:   https://www.facebook.com/dmitry.gunyashov https://www.instagram.com/dmitrygunyashov
Vasily Meshcheryakov (Vasily Vyacheslavovich Meshcheryakov) is less 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. 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. 119Phone:   +79319693585Other phones (may be outdated):+79217772599, +79117116504, +79139661744E-mail:   vasiliy.mescheryakov@gmail.com, eol_@mail.ru   Current place of residence:   Presumably at the place of registrationWe 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.

[masha_fulle]

I'm interested in the experience of filing an official claim against the owners of Freewallet. Has anyone already tried to get their money back in a similar way?

[ScamViruS]

I'm interested in the experience of filing an official claim against the owners of Freewallet. Has anyone already tried to get their money back in a similar way?

I don't think anyone has gotten their money back this way yet, because the amount of complaints against Freewallet remain unsolved, so no matter how many claims you make against them, they don't refund their customers' funds. Their reputation on this forum is very bad, as their reputation is bad now they can't actually operate successfully on this forum anymore. But they continue their activities in other ways and scam the crypto users. So expecting something better from them is actually a misconception.

[masha_fulle]

Yes, I understand this. But maybe someone already had some sort a court verdict or something similar? Any chance to get money back this way?

[Bitcoin_Arena]

Yes, I understand this. But maybe someone already had some sort a court verdict or something similar? Any chance to get money back this way?

I have never seen any form of court battles from the victims. What I have mostly seen is them taking the war to the forums and social media like Reddit or twitter. Often times, if the complaint or tweet went viral, they (free wallet scammers) would be forced to get out their cave and act.

A perfect example was when they tried to block Elon Musk's funds, and he went out and posted about what had happened on Twitter  

[masha_fulle]

Unfortunately, I'm not Elon Musk. And I don’t have any opportunity for media promotion.

[Potato Chips]

Unfortunately, I'm not Elon Musk. And I don’t have any opportunity for media promotion.

Lol it's indeed not that easy for us common folks.

You probably need to hire a marketing team and/or some relatively big names in crypto space to have a better chance at getting viral.

Yes, I understand this. But maybe someone already had some sort a court verdict or something similar? Any chance to get money back this way?

Never seen one as well, if there is one, it's likely news outlets would have picked it up. It's understandable since this can be complicated specially with victims residing on different countries plus legal fees not being cheap.

I've seen @stafstor actively fighting freewallet though -- not necessarily in a suit, you may wanna get in touch! see profile: https://bitcointalk.org/index.php?action=profile;u=3568746

[masha_fulle]

Yes I signed his petition but still don't see any reaction from the police or Interpol

[Dudu8811]

I have simluar experience. "Lost" 180 Matic.  Interesting how long they can keep up with theire biz.

[ineedhelpplease]

Glad to here that something is finally being done about Freewallet. They would have been busted 3 years ago if they continued to try and steal Elon's money.

[masha_fulle]

I have simluar experience. "Lost" 180 Matic.  Interesting how long they can keep up with theire biz.

did they froze your wallet? And did you take any legal measures against them?