Petition to investigate Freewallet org scam

[stafstor]

Our first post in this topic is still actual. We need to collect as much signatures as possible so that law enforcements will realize the scale of Freewallet fraud.
75 signatures looks like way less than we found victims of Freewallet fraud.

[stafstor]

We will send links to the petition to many British authorities as soon as there will be at least 100 signatures. So, please, add yours to help us stop Freewallet scammers.

https://www.change.org/p/investigate-the-fraud-committed-by-the-owners-of-freewallet-org-26bd95f7-cfbc-4fa3-a24d-9d1692737ff7

[stafstor]

We are nearing a crucial milestone in our fight against the Freewallet scam. Our petition, which calls on the NFIB to investigate Freewallet's fraudulent activities, has already received 77 signatures. We need just 23 more to reach our goal of 100 signatures.

Your support can make a significant difference. By sharing this petition within this forum and encouraging others to sign, we can amplify our collective voice and push the NFIB to take action.

Please help us spread the word. Every signature gets us closer to holding Freewallet accountable for their actions. Thank you for your support and for standing with us in this important cause!

[masha_fulle]

77 people is not too much. I am not sure police will pay attention to such number.

[stafstor]

77 people is not too much. I am not sure police will pay attention to such number.

They will.
Just the other day, FCA representatives contacted us. They were also interested in the facts we presented. Including a link to the petition and materials on this forum. Tackling such a large project cannot be easy.

[masha_fulle]

they must respond to any requests. but that doesnt mean they are going to spend time trying to find founders of this scam

[stafstor]

I'd like to warn users that Freewallet made a "rebradning"
Now they have another app named FRWT.
It has same design and probably uses same methods to get clients assets.

[masha_fulle]

I'd like to warn users that Freewallet made a "rebradning"
Now they have another app named FRWT.
It has same design and probably uses same methods to get clients assets.

never seen this app before. do you mean that Freewallet is no longer active?

[stafstor]

Unfortunately, we are talking only about the new version of the wallet. They tried to add it back to Google, but moderators quickly responded to complaints and blocked this application. We hope the AppStore will follow suit.

[stafstor]

We keep getting signatures for our petition.
Sure, it would be way better if there would be thousands of people to sign the text. But even 1-2 additional reposts might help a lot because we realize that many of the victims already gave up, and many dont want to show their names since cryptocurrencies were made for anonymity, not KYC scam.

[masha_fulle]

We keep getting signatures for our petition.
Sure, it would be way better if there would be thousands of people to sign the text. But even 1-2 additional reposts might help a lot because we realize that many of the victims already gave up, and many dont want to show their names since cryptocurrencies were made for anonymity, not KYC scam.

I doubt that any officials will react to this. but she signed it anyway. By the way, I noticed that the wallet security service still responded to my previous message and asked me to log in again via an online call. I wonder if anyone actually managed to get verified this way?

[stafstor]

This message is for Freewallet users whose assets were stolen. We've heard many similar stories and spoken with numerous victims. Unfortunately, only a few are actively fighting back, but working together is our best shot to win.

We have a plan to get Freewallet investigated and recover stolen assets:

Push for an international investigation – victims are global, and we need action on an international scale. Public pressure is key.

File reports – constantly submit complaints to local and international authorities. The more complaints, the harder it will be ignored. One complaint can be overlooked, but 1,000 can’t.

What you can do:
1. Share your story with us at freewallet-report@tutanota.com. We’ll help you file complaints for free.
2. Submit a formal crime report to local police.
3. Post your story on platforms where Freewallet is mentioned.
4. Sign our petition and spread the word to other victims.
Let’s take action together and stop Freewallet’s scams!

[stafstor]

Announcement for US citizens and residents affected by Freewallet
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. agencies, including those responsible for consumer protection and financial regulations, are fully aware of Freewallet's fraudulent practices. The more complaints they receive, the more pressure will build for a formal investigation and potential legal consequences for the company.
We urge victims of Freewallet scams to submit their complaints directly to the appropriate authorities. Soon, we will provide contact information for key agencies that are tasked with addressing financial fraud, where you can report your experience. By coming together and raising awareness of this issue, we can work to protect others from falling victim to similar scams and strive for justice for all those who have suffered at the hands of Freewallet. Your involvement is crucial in this fight, and together, we can make a difference.
Short instructions:
1. Compose the text of the complaint. Briefly outline how exactly the Freewallet administration deceived you, when it happened and how much you lost.
2. Select the authority to which you will send the complaint.
 3. Sign the application, scan it and send it by email to the selected authority.
4. Contact us (freewallet-report@tutanota.com) for further support.
List of competent authorities:

• Pennsylvania Commission on Crime and Delinquency (PCCD).
• State of Iowa Office of the Attorney General (Victim Assistance Section).
• Indiana Attorney General.
• Indianapolis Cyber Fraud Task Force.
• Missouri Attorney General’s Office.
• The Arkansas Securities Department.
• Oregon Division of Financial Regulation.
• Colorado Bureau of Investigation.
• ND Securities Department.

[stafstor]

We also continue to try to get a response from British law enforcement. According to our data, the founder of the project, Dmitry Guniashov, began his activities in London and once launched the company Wallet Services Limited in the United Kingdom. True, realizing that in this case liability for scam would follow, he promptly liquidated the company, as a result, the site does not belong to any official company.



In this regard, we continue to submit statements to the British competent authorities and urge them to respond to the facts we have presented. We advise everyone who has encountered a similar problem to do the same

[stafstor]

Hey everyone,

If you’ve been scammed by Freewallet like so many of us have, I want to let you know that we have a new strategy to take action and potentially stop them from continuing their fraudulent operations. After doing some research, it looks like Hetzner is the hosting provider for Freewallet's website (https://www.hetzner.com), and we now have the chance to get them involved and demand that they take Freewallet.org offline.

Many of us have already lost significant amounts of cryptocurrency because of Freewallet’s scammy practices. They’ve locked users out of their accounts under the pretense of KYC (Know Your Customer) verification and then ignored all attempts to resolve the issue, all while taking our funds without consent. The fraudulent use of KYC is one of their most notorious tactics, asking for personal documentation like passports, IDs, and selfies, only to block or endlessly delay access to the accounts. Meanwhile, our funds disappear.

Even after reaching out to Freewallet’s customer service, victims have received little to no response, leaving us without a solution. The company continues to lure in new victims, and this scam shows no signs of stopping. That’s why it’s crucial for us to step up and do everything we can to fight back.

Our plan is to flood Hetzner with complaints so they realize what kind of scam they’re supporting by hosting Freewallet’s website. Most hosting providers have strict policies against hosting websites that engage in illegal or harmful activities, and we believe that once they understand how serious this issue is, they will take action to ban Freewallet.org.

Here’s what we need you to do:

Go to Hetzner’s website at https://www.hetzner.com and find their feedback form.
Write a detailed complaint about your experience with Freewallet. Explain how they locked you out of your account, the excuses they used, and how you lost your funds. Make sure to emphasize that Freewallet is engaging in fraudulent activities and must be investigated.
Make it clear that you are asking Hetzner to block Freewallet.org because it is a scam that continues to harm more people.
The more complaints Hetzner receives, the more pressure they will feel to take this issue seriously. We can make a difference if we act together!

[stafstor]

More than 130 visitors have already signed our petition. We hope that the growing number of victims and sympathizers will force British law enforcement to pay attention to the actions of the administration of the wallet and begin an independent investigation.

We ask you to help us stop the scammers:

*Share this petition with your contacts.
*Help us to promote this petition.
*If you are a victim of FRWT SCAM, contact us via freewallet-report@tutanota.com. Tell us your story and we will try to make it public.
*Send official reports to legal authorities same as negative reviews and complaints to various websites and forums. Help other customers not to lose coins in the same way!

[stafstor]

Almost 200 signatures for our PETITION
some may say that this is not enough. But ordinary visitors are unlikely to know what Freewallet is. Even here on the cryptocurrency forum, only a few have come across this application. So most of the signatures are signatures of victims of Freewallet org. We hope that these signatures will result in the attention of law enforcement officers to numerous cases of blocked wallets.
So please, sign this petition and help other users to get coins back!

[stafstor]

197 signatures on the petition.
Almost 200! Of course, no miracle will happen from this, but the more significant the number (ideally 4 digits) - the greater the chance that the competent authorities will pay attention to it

[kfares]

THIS COMPANY IS SCAM OVER YEAR ANY MY WALLET STILL LOCKED

https://bitcointalk.org/index.php?topic=5439160.0