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Author Topic: ⚠️ Freewallet: the scam project that threatens thousands of customers  (Read 1450 times)
stafstor
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May 30, 2024, 08:37:32 PM
 #81

I can advice to make posts about your situation. This helps a lot, if you make several posts, for example in Bitcointalk or elsewhere, so that Freewallet representatives will see that you are adding complaints and its better for them to let you withdraw BTC

 Sometimes after one post a customer may get his tickets reviewed, but also some people cant get coins back even after month or years. Thats why it's better to make official statements, not to wait till administration pays attention to your issues.
stafstor
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June 03, 2024, 07:38:01 PM
 #82

We have an interesting announcement for readers. The police of one of the countries (we wrote about this case a few weeks ago) sent an official request to Hong Kong to obtain information from local authorities about the location and owners of Freewallet. Let me point out right away that it is not a fact that law enforcement will be able to obtain this information. Especially considering that, according to our data, their legal address is nominal, there is no real office in Hong Kong. But we hope that this will be the first step towards an interesting investigation.
masha_fulle
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June 06, 2024, 07:56:57 PM
 #83

We have an interesting announcement for readers. The police of one of the countries (we wrote about this case a few weeks ago) sent an official request to Hong Kong to obtain information from local authorities about the location and owners of Freewallet. Let me point out right away that it is not a fact that law enforcement will be able to obtain this information. Especially considering that, according to our data, their legal address is nominal, there is no real office in Hong Kong. But we hope that this will be the first step towards an interesting investigation.
I may be mistaken but they mentioned Indonesia on their website?
cryptowatergate
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June 07, 2024, 03:50:08 PM
 #84

You can look about freewallet on our thread that we opened,it's going to be posted soon full leak about their operations including names and more follow the thread on https://bitcointalk.org/index.php?topic=5499189.0
stafstor
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June 12, 2024, 08:29:32 AM
 #85

You can look about freewallet on our thread that we opened,it's going to be posted soon full leak about their operations including names and more follow the thread on https://bitcointalk.org/index.php?topic=5499189.0
Thank you for your help! It might be very useful especially because some law enforcements are already investigating cases of Freewallet fraud
stafstor
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June 18, 2024, 07:41:44 PM
 #86

Dear Freewallet clients. We always answer to your emails, but very often you ask for help, but then don't provide any information. We never ask for any personal data, like your name, adress, phone number. But we can't help you to fill an official report or online complain withou knowing what exactly happened, and what amount of coins you cant withdraw. So please, provide this information. In this case we'll help to fill and to send to all possible competent authorities your claims.
stafstor
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June 28, 2024, 06:58:05 PM
 #87

Thank you to everyone who is taking proactive steps to get their savings back. I am often asked if I can help regain access to blocked assets ( for a reward). This is impossible. The only way I know to get the money back is through the intervention of law enforcement officers. Only the police and the court can force the owners of the service to return their assets to clients. Therefore, it is important that everyone who has lost money due to the fault of the administration is active.
stafstor
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July 15, 2024, 06:53:03 PM
 #88

Please tell me, have any of the users already encountered blocking of coins in the “updated version” of Freewallet? If yes, then share your story (you can anonymously in PM)
madmax07
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July 17, 2024, 04:25:21 AM
Last edit: July 17, 2024, 05:04:40 AM by madmax07
 #89

Years back they claimed to update their monero wallets and I had 5+ XMR, I thought well any respectful site will keep user funds even if they have technical shit of their own, well one day I logged in and shocked that I have new XMR address and my funds are zero.

It is criminal structure affiliations: freewallet.com, hitbtc.com and minergate.com investigation and evidence as follows:

Freewallet is one piece of the cake of which fraudulent sites are working so close together for example minergate offered 0% fees withdrawals to freewallet only and zero fees transfers to hitbtc member usernames only the Blockchain withdrawals had massive fees unbelievably high fees and that says all those entities are in harmony and their systems are integrated fully internally between one another that they seem to operate almost the same scheme from their interface to their security procedures their support, withdrawal systems and the fake scam by any means necessary those entities I believe are: minergate.com, hitbtc.com and freewallet.com they are all in disguise and infact all of them are one entity operating the whole criminal structure. I hope one day for the thousands of users they scammed. That all of involved get arrested and rot in fucking Siberian prison getting gangbanged by polar bears Estonian sons of east euro trash whore bitches

I emailed the mother fuckers support back then and the mother fucker top scammer Alvin Hagg son of a bitch thief responsed himself to my emails I was infuriated I bitch slapped their email with evidence of fraud and legal action threats and the scam fucker CEO himself responded directly and gave me bullshit far from reality stalling fucking obvious scam responses and stalled and stalled the shit outta me with bullshit long responses that have no solution I demanded private keys or fucking crediting mybalance the main issue was his other scam minergate I was top XMR miner mining at least 3-4 solo blocks when reward was 9.5+- the mother fucker does this often of which the son of a bitch suspends all outgoing Blockchain withdrawals requests for fucking days and provides only two solutions to either send to freewallet instantly zero fees or trade it on hitbtc by sending to internal usernames of those sites instantly well that's the mother fucking Alvin the whore scheme this Estonian son of a east euro trash whore must rot in prison.... To this fucking day he didn't either credit my balance nor provided my private keys



Ah true piece of shit lowest of of the low east euro trash mother of whore sites I have all the evidence if required I'll upload it all of it.  They must be brought to justice.
madmax07
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July 17, 2024, 04:49:04 AM
 #90

With all due respect bullshit


Those fucking entities:

1. Freewallet.com
2. Hitbtc.com
3. Minergate.com

Are in fact one fucking criminal entity and I did my homework and investigated this shit years ago.


Follow the rabbit to Talinn, Eston whoria and you'll find your piece of shit low life east euro trash whore cheap thief. For that I am certain.


Those shit hole of countries are beyond cheap and corrupt and he probably owned the police and his shitttt government representatives he and suspected his bitch whore sister partner most likely paid their shitty authorities and no matter what you all fucking do you'll never get to them. One fucktoy femboy euro boy and his emo anal slut incest sister.

Solution is to pay a higher price for Estonia shit government then you'll find what you seek. I am hundred percent sure the fucker criminal head and partner are Estonian euro trash sons of bitches.




We have an interesting announcement for readers. The police of one of the countries (we wrote about this case a few weeks ago) sent an official request to Hong Kong to obtain information from local authorities about the location and owners of Freewallet. Let me point out right away that it is not a fact that law enforcement will be able to obtain this information. Especially considering that, according to our data, their legal address is nominal, there is no real office in Hong Kong. But we hope that this will be the first step towards an interesting investigation.
I may be mistaken but they mentioned Indonesia on their website?
stafstor
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July 17, 2024, 08:05:18 PM
 #91


Solution is to pay a higher price for Estonia shit government then you'll find what you seek. I am hundred percent sure the fucker criminal head and partner are Estonian euro trash sons of bitches.


Well as far as we know. the owner stays in London. Also, there are victims from some countries of EU, including the Netherlands, Bulgaria and Romania. It also gives us a chance to start investigation against the leaders of this project.
stafstor
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July 22, 2024, 06:21:03 PM
 #92

https://play.google.com/store/apps/details?id=app.frwt.wallet&pli=1
New attempt to lure victims using GooglePlay.
Freewallet launched a "new" wallet with similar name. To hide the fact they already had been blocked in Google, they shortened the apps name to FRWT.
But it's still the same scam!
masha_fulle
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July 28, 2024, 06:03:44 PM
 #93

I often get emails from you. But don't understand their meaning. Like did any authorities officially accused Freewallet?
stafstor
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July 30, 2024, 05:46:41 PM
 #94

We are constantly in touch with various authorities. I wouldn't like to reveal all the details. Let’s just say that several countries are collecting and assessing facts about Freewallet’s actions. But unfortunately, there has been no real success in the form of arrest or charges yet.
masha_fulle
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August 02, 2024, 08:49:53 PM
 #95

Unfortunately Freewallet is still active both in Apple store and Google Play.
I dont see any cases in which people could get money through the court
stafstor
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August 03, 2024, 06:30:06 PM
 #96

Unfortunately Freewallet is still active both in Apple store and Google Play.
I dont see any cases in which people could get money through the court


Don't give up. Continue to write complaints and try to get your coins back. Many victims succeed, even if it seems that there is no way to stop the scammers
j.epam
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September 02, 2024, 05:11:19 PM
 #97

With all due respect bullshit


Those fucking entities:

1. Freewallet.com
2. Hitbtc.com
3. Minergate.com

Are in fact one fucking criminal entity and I did my homework and investigated this shit years ago.


Follow the rabbit to Talinn, Eston whoria and you'll find your piece of shit low life east euro trash whore cheap thief. For that I am certain.


Those shit hole of countries are beyond cheap and corrupt and he probably owned the police and his shitttt government representatives he and suspected his bitch whore sister partner most likely paid their shitty authorities and no matter what you all fucking do you'll never get to them. One fucktoy femboy euro boy and his emo anal slut incest sister.

Solution is to pay a higher price for Estonia shit government then you'll find what you seek. I am hundred percent sure the fucker criminal head and partner are Estonian euro trash sons of bitches.




We have an interesting announcement for readers. The police of one of the countries (we wrote about this case a few weeks ago) sent an official request to Hong Kong to obtain information from local authorities about the location and owners of Freewallet. Let me point out right away that it is not a fact that law enforcement will be able to obtain this information. Especially considering that, according to our data, their legal address is nominal, there is no real office in Hong Kong. But we hope that this will be the first step towards an interesting investigation.
I may be mistaken but they mentioned Indonesia on their website?

Hey man, Estonia isnt as bad as you think, i wish it was, but its not. Be that as it may, if you can locate him or better yet his family, estonia, london, portugal, moldova, ukraine, france, italy, germany, hungary, bulgaria or wherever else i guarantee you that people will get their money back. No police no need to involve the police in that.
stafstor
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September 03, 2024, 08:05:30 PM
 #98

The opportunities to locate real Freewallet owners have only law enforcements, who can send official requests.
So that we hope that as many Freewallet scam victims as possible will fill their complaints
stafstor
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September 15, 2024, 08:00:54 PM
 #99

Only active actions will help stop crypto scammers who own Freewallet org

We see many similar stories and have spoken with dozens of victims. Unfortunately, only a part of them are ready to be active to stop scammers and take back their assets. Our main problem is that we do not act together. According to our data, thousands of Freewallet clients have already experienced asset theft. If each of them sends one complaint, there will be thousands of them in total. But this must be done simultaneously in one list of organs. For starters, this should include local law enforcement agencies, as well as regulators like the FCA.

1. Share your story with us. We will help you file complaints and appeals to law enforcement officers for free. Write to us at freewallet-report@tutanota.com.

2. File a formal crime report with your local police. In some countries this can be done online. But even if you need to be present in person to submit an application, don’t be lazy to spend a couple of hours. Remember that only government agencies have the ability to force the scammer to return your money!

3. Send similar complaints to British, American, European and international structures. In particular, FCI, NFIB etc. We can send you the full list after contacting us by email.

4.Post your complaints and comments. Quora, Medium, Bitcointalk, Trustoilot, Sitejabber: wherever there is a mention of Freewallet there should be your stories about how scammers stole your savings.

5. Sign our petition.

6. If you know others affected by Freewallet, please forward this text to them.
stafstor
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September 16, 2024, 07:43:01 PM
 #100

By the way, I see a lot of readers and those who left comments in this thread. But unfortunately, there are very few active users who leave complaints and take other actions against Freewallet. If you have a couple of minutes, we would be grateful if you could take the short survey. It is anonymous and will help you understand why many victims are not ready to do anything to block Freewallet and get their coins back.
https://freeonlinesurveys.com/s/boSXtZ00
Thank you!
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