DEV Community: Feofan

FRWT wallet review: it’s a scam!

Feofan — Thu, 22 Aug 2024 14:06:55 +0000

FRWT multi crypto wallet appeared on the market at the beginning of the year. The wallet was not very popular (fortunately), but just the other day the developers launched active marketing promotion of the application. Therefore, we want to warn you: FRWT is a scam. Please read this review so that you won't lose your coins!

What is FRWT?

According to the developers, this is the newest, safe, reliable and convenient DeFi application. The creators of the project claim that their wallet is non-custodial, which means that only the user has private keys. But this is a lie. In fact, FRWT is nothing more than a new version of the long-known scam application Freewallet. Therefore, first of all, read some reviews of clients of the previous version. You will see for yourself that thousands of users have already lost assets due to Freewallet. Frwt is the same scam!

This is the screenshot from Freewallet’s official website. As you see, they introduce “new” wallet to the users. That is, the administration does not even hide the fact that both applications have the same developer. The only exception is that the advertising descriptions emphasize that the new wallet is non-custodial. This is not true! The administration has the ability to block your account at any time. Don't believe me? Then look at the excerpt from the terms of use published on the FRWT website.

Attention: FRWT KYC scam!

Some users claim that after they have deposited funds into their Freewallet accounts, the administration suddenly imposes strict KYC verification requirements. Even after providing the requested documents, users report that their accounts remain locked, with no access to their funds. The users’ funds are essentially frozen indefinitely, which has led to accusations that the platform might be using KYC as a pretext to seize or withhold funds.
If you take a look at FRWT terms of use you’ll see that administration can block accounts in the same way as Freewallet does. FRWT also can use KYC fraud as a method of deceiving clients!

For example, In 2020, a user with the nickname kfares started a freewallet wallet to accept payments for work. It seemed to him that everything was in order, the assets were stored in a safe place. But in 2023, kfares tried to withdraw the coins, and were unable to do so. The administration simply froze his account. The victim sent scans, photographs, and filled out a questionnaire. But nothing helped. Freewallet support simply ignored all requests.

FRWT may do the same things to steal your coins! Never download this app!

Freewallet-report@tutanota.com

We published this text not only to warn potential victims of deception. There is a possibility that many will read the material after the FRWT administration has blocked their assets. Even in such a situation, you should not lose hope!

Email us and share your story. We guarantee complete anonymity. Our goal is the joint struggle of those who suffered at the hands of Freewallet/FRWT. Fraudulent app developers must be held accountable, and if your coins are stolen by the administration, do not give up. We need to work together to achieve punishment and return of stolen assets.

Google banned Freewallet once again!

Feofan — Thu, 15 Aug 2024 19:39:49 +0000

Fantastic news for the crypto community—Google has moved swiftly to remove the FRWT wallet app from Google Play! This action marks a significant triumph in the ongoing battle against crypto scams.

The FRWT wallet was nothing more than a deceptive rebrand of the infamous Freewallet, a service notorious for entrapping users and siphoning off their funds. For those of us who have watched these scammers operate with impunity, Google’s decision to eliminate them from their platform is a monumental step in the right direction. Major props to Google for taking quick action and prioritizing user safety by getting rid of such a dangerous app.

However, while this is a big win, the fight is far from finished. Google’s removal of FRWT is just the beginning. The real challenge lies in tackling the threat that Freewallet continues to pose. This scam remains a significant danger within the crypto community, especially to those who might not fully understand the risks of using wallets that don’t give them control over their private keys. To ensure Freewallet’s downfall, it’s crucial that we all take part in this effort. One effective step is to sign the petition that’s currently circulating, which aims to raise awareness and increase pressure to put an end to Freewallet’s operations. Every signature adds weight to the cause and helps build the momentum needed to make a real impact.

Beyond signing the petition, it’s important to file complaints and report Freewallet’s abuses wherever possible. A particularly critical area of focus should be Apple’s App Store, where Freewallet is still available for download. If enough people voice their concerns, Apple will be forced to follow Google’s example and remove Freewallet from their platform as well. The collective power of our voices can make it increasingly difficult for these scammers to continue their deceitful practices. For those looking to dive deeper into the risks associated with Freewallet, detailed information is available on FreewalletReviews.org and RealReviews.info.

Let’s keep up the pressure and continue pushing forward in the fight against these scams. This is a crucial moment to take action and protect the future of the crypto community.

New dangerous crypto scam: Frwt multi crypto wallet

Feofan — Fri, 09 Aug 2024 19:34:37 +0000

Be careful! A new dangerous cryptocurrency scam has appeared on the Internet! Under the guise of a wallet, coins are simply stolen from clients. It is very difficult to return assets, because the scammers themselves have written down in the service rules their “right” to block your coins!

What is Freewallet KYC fraud

Look at the screenshot above. You see several reviews in which clients complain that they cannot withdraw assets. This deception scheme is called KYC fraud. Its essence lies in the fact that, under the pretext of identifying the client, the victim’s wallet is blocked. Further, the application administration simply ignores the requests. Back in 2016, scammers from Freewallet began using a similar scheme.

Freewallet org is a complete scam

To realize what a Freewallet KYC scam is, just check some reviews. Only on one resource alone (sitejabber), we counted 26 such complaints. Now let’s see what they write about Freewallet on one of the largest forums dedicated to cryptocurrency, Bitcointalk:

“When you deposit it all looks OK. I got account suspension after the very first transaction for withdrawing funds to ETH wallet (about $100 value). The system thought it “suspicious” and they didn't want to give me any cent back without proper “identification”.
“I have the same issue with Freewallet, I already sent them pictures, documents and videos, and they just request more and more videos of each transaction, I have lost more than 500K. I am looking for help, please”.
“until now freewallet has not returned my funds, they still hold my funds”.

According to our data, more than 2 thousand clients have already become victims of Freewallet. But app store moderators began to respond to user complaints. Therefore, Freewallet was simply removed from Google Play. But that didn't stop the scammers!

Frwt crypto wallet is the same scam!

Scammers created another app with a similar name, FRWT. It is the same Freewallet and it uses the same method of fraud.

According to our data, the service was founded by Russian citizen Dmitry Gunyashov. A native of St. Petersburg as of 2022, was registered in Russia, at the address St. Petersburg, Engelsa Avenue, building 111, apartment 516. At the same time, on Gunyashov’s Facebook page it is indicated that he lives in Portugal, and his business connections lead to London, where the Cryptopay office is located at 8 Devonshire Square. Despite this, Gunyashov still uses the Russian phone +79219965549 for communication.

We encourage all those affected by the old Freewallet application and its new version FRWT to write complaints and seek a complete blocking of services. But even this will not help to return the stolen money.

freewallet-report@tutanota.com

If you have lost your coins because they were blocked under the pretext of verification, do not waste time! Contact us via email freewallet-report@tutanota.com.

Your possible next steps should be:

Take screenshots confirming the presence of assets on your balance sheet and correspondence with the administration.
Tell the whole story: when you created the wallet, how much money you saved, when you noticed that it was blocked. This will be the basis of your statement to law enforcement.
Give us screenshots and information about what happened. You can erase your personal data. Our lawyers will prepare a crime statement (victims statement), but for this you need to know the country and city of your residence.
After we send the approximate text of the application, submit it to law enforcement officers. In some countries this can be done online.

We, in turn, as soon as the application is submitted, will publish your story on our resources and send appeals from our non-governmental organization to the supervisory authorities in order to achieve impact on Freewallet. If everything is done quickly, then there is a chance that the assets will be returned just as quickly.

And of course, never use either Freewallet or FRWT. These apps are owned by scammers! Don’t let them steal your money!

Freewallet org is not free!

Feofan — Thu, 25 Jul 2024 20:03:04 +0000

Freewallet org is known for scamming clients. Under the pretext of identification, scammers simply block and steal clients’ money. Hundreds of users have already lost their savings. But at the same time, the project administration spends a lot of money on advertising. Every day, custom reviews and articles appear in which the application is called very convenient, safe and, of course, completely free. Freewallet org is not a free wallet! Don't fall for scammers!

Freewallet advertising is a scam

“Introducing our new media partner: CoinSpeaker,” “Freewallet is now the official wallet for KIN coin,” and “Freewallet featured in a Netflix show.” These headlines, found throughout Freewallet’s official blog, create the impression that major crypto platforms and digital projects endorse Freewallet. However, a closer look reveals a different story.
In reality, many large companies that list Freewallet among their recommended wallets or leave positive reviews are unaware of the numerous customers who have been scammed. Through interactions with various project teams, we discovered that the owners of Freewallet make significant efforts to win over other projects. However, they also meticulously conceal the fact that hundreds of users have left negative feedback and complaints.
Therefore, we urge representatives of crypto projects who have endorsed Freewallet to reconsider. Do not let scammers exploit your brand names to attract new victims. This situation could seriously damage your reputation.

Here is a review left by one of hundreds of victims. Freewallet org has blocked the client's assets. The victim can only write complaints on websites and forums. Why do those who advertise this wallet forget to mention hundreds of similar stories? Why do seemingly neutral and independent crypto portals continue to advertise scammers?

Do not become complicit in the actions of Freewallet org!

Our organization, Stop Freewallet Fraud, is fighting against a wallet that has already robbed hundreds of clients. We are in touch with victims and law enforcement officers from different countries. All those involved in the theft of assets will be punished according to the law. Join our fight.
• Contact us if you lost assets due to Freewallet scam. We will provide all possible legal and informational support.
• Post reviews and complaints on sites and forums.
• Prepare and send official victims statements to your local authorities.
• Sign our petition, asking NFIB to investigate facts of Freewallet scam.

New app - same scam!

Realizing how bad the reputation of the Freewallet brand is, scammers launched a new project.
Recently an application called FRWT appeared on GooglePlay.
https://play.google.com/store/apps/details?id=app.frwt.wallet&pli=1
This is exactly the same scam! If you download the app and deposit coins, you will not be able to withdraw them. The administration will block your account and steal your assets.
If you use Google Play, make a complaint and ask the moderators to remove this application! Only by working together can we stop scammers!

Advice for victims of illegal actions by Freewallet

Feofan — Tue, 23 Jul 2024 19:44:25 +0000

According to our data, more than 2,000 clients have lost crypto assets due to the actions of the Freewallet administration. This wallet attracts the attention of newbies with its beautiful interface and promise of low fees. In reality, this is a fraudulent project. Under the guise of KYC, the administration freezes accounts, extorts personal information and documents from users, and ignores their requests to return money. This is pure fraud. But if you have lost assets due to Freewallet, you have a chance to get them back.

Save evidence of Freewallet scam

The first step in addressing this issue is to understand the nature of the fraud. Freewallet's operations under the guise of KYC (Know Your Customer) processes have enabled it to freeze accounts arbitrarily, demand excessive personal information and documents, and subsequently ignore user requests to return their money. Recognizing these tactics is crucial for taking appropriate action.
Your immediate response should be to gather all possible evidence related to your interaction with Freewallet. This includes transaction records, communication logs, screenshots, emails, and any other relevant documentation. Such evidence is critical for building a strong case against the fraudulent entity. It not only helps in proving that you were indeed a victim but also supports any legal action you might consider.

Make official statement

Once you have compiled your evidence, reporting the fraud to the appropriate authorities is the next logical step. Contact your local law enforcement agencies and file a complaint. Many countries have dedicated cybercrime units that handle cases involving digital fraud. Provide them with all the evidence you have collected and be prepared to offer detailed accounts of your interactions with Freewallet. Additionally, you can report the scam to regulatory bodies that oversee financial and digital currency transactions. This could include agencies like the Financial Crimes Enforcement Network (FinCEN) in the United States or similar organizations in other countries.

Engaging with organizations that specialize in recovering stolen assets can also be beneficial. There are firms and legal professionals who focus on cryptocurrency fraud and asset recovery. While these services might come at a cost, they often possess the expertise and resources necessary to navigate the complexities of digital asset recovery. They can provide guidance on the legal avenues available and potentially increase your chances of recovering your lost assets.

Freewallet-report@tutanota.com

Our lawyers will draw up a sample application for you for FREE. In addition, our organization, Stop Freewallet Fraud, will send requests to the supervisory autorities of your country, seeking a fair investigation.
We are convinced that the only way to return money stolen by swindlers is through legal action!

Make reviews and post complaints

Simultaneously, it is important to raise awareness about the fraudulent activities of Freewallet. Sharing your experience on social media platforms, online forums, and through cryptocurrency community channels can help warn others about the scam. The more people who are aware of Freewallet's deceptive practices, the harder it will be for them to continue exploiting new users. Additionally, collective action can sometimes lead to broader investigations and actions against such fraudulent entities.

Make your honest reviews on:
• Reddit
• Bitcointalk
• Medium
• Quora
• Sitejabber

You can also post complaints on other independent websites and platforms. This is not only a way to warn other clients.
In our practice, there are cases when the administration, seeing that the user was complaining on different sites, returned the coins in order to avoid reputational losses. This is a chance to recover stolen assets!

Sign petition, asking NFIB to investigate facts of Freewallet scam

Our team has sent a number of official reports of the crime to the relevant authorities, including the FBI and NFIB. Law enforcement officers are studying the statements, but for the result it is necessary that everyone signs a petition calling for an objective investigation. The petition is available at this link:
https://chng.it/JVYrmzzHGK
The more signatures the petition collects, the more attention law enforcement will pay to our requests. The signing process itself takes 1 minute and does not require the provision of personal data!

Who's involved in the Freewallet scam

Feofan — Mon, 22 Jul 2024 19:23:34 +0000

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 management. His expertise lies in orchestrating scam operations while evading legal repercussions. The scheme is simple: clients create accounts, deposit funds, and then find their accounts blocked, leaving them unable to access their assets.

Mesheryakov's role is critical in maintaining the façade of legitimacy through aggressive marketing and buying positive reviews. His activities extend beyond Cryptopay and Freewallet, involving other ventures like Dioram.

For more information on Vasily Mesheryakov and to find contact details, visit https://vasily-mesheryakov.com/. Join us in holding these scammers accountable and help bring justice to the victims of these fraudulent schemes. If you have any additional information, please contact us at Freewallet-report@tutanota.com.

Vasily Mesheryakov, main promoter of Freewallet scam

Feofan — Thu, 20 Jun 2024 19:18:52 +0000

Discover the truth about Dmitry Gunyashov and his involvement with Freewallet.

Feofan — Mon, 17 Jun 2024 19:48:53 +0000

Our latest article delves deep into Gunyashov's background, exposing the intricate details of his operations and uncovering the hidden connections that have allowed him to continue his fraudulent activities for years. From his early beginnings to his current status, we leave no stone unturned in our quest to reveal the reality behind his public persona.

In our investigation, we have compiled comprehensive information that not only highlights Gunyashov’s deceptive tactics but also sheds light on the broader network he operates within. This is a must-read for anyone who wants to understand the full scope of the Freewallet scam and its implications for the cryptocurrency community.

Stay informed and protect yourself from potential scams. Visit our main page for the full story and explore other insightful articles that will keep you updated on the latest developments in this ongoing saga.

Read the full article on Dmitry Gunyashov here and don’t forget to check out our homepage for more investigative reports and critical updates.

Visit dmitrygunyashov.info to stay ahead and stay safe.

Wanted: Dmitry Gunyashov, alleged Freewallet scam owner

Feofan — Sat, 15 Jun 2024 19:12:47 +0000

Freewallet scammers often mislead by attributing their operations to Alvin Hagg. However, our investigation points to Dmitry Gunyashov (also known as Dmitrii Guniashov) as a key figure behind this project. We aim to spotlight this individual to assist law enforcement and support ongoing investigations.

Who is Dmitry Gunyashov?

Information on Dmitry Gunyashov is sparse. Despite extensive research, several questions remain:
• Where is Dmitry currently living?
• Is he the mastermind behind Freewallet and Cryptopay’s extensive fraudulent activities?
• What roles do his brother, Alexey Gunyashov, and friend, Anton Makhno, play in these operations?

Known facts about Gunyashov

• Birth: Dmitry was born on November 28, 1988, in Leningrad (now St. Petersburg).
• Family: He has a brother named Alexey Andreevich Gunyashov.
• Residences: Dmitry has lived at various addresses, including in St. Petersburg and, more recently, Lisbon, Portugal.
• Business Activities: In 2013, he registered CRYPTOPAY EUROPE LIMITED in the UK, which is now defunct.

Current whereabouts

Dmitry Gunyashov's exact location is unclear. He may be in Russia, Portugal, or the UK. His social media activity suggests he could be in Lisbon, but there are also ties to the UK and Hong Kong.

Name variations

Gunyashov’s name appears in different forms due to transliteration variations, making tracking his activities more complex.

Involvement in Cryptopay and Freewallet

While Dmitry openly acknowledges his role in Cryptopay, his connection to Freewallet is less transparent. Several sources confirm his involvement.

Contact information

Despite frequent travels, Dmitry and his wife primarily use Russian phone numbers. Dmitry’s personal number is +79219965549, and another associated number is +7952390500.

Importance of this information

Many victims worldwide have suffered due to Freewallet’s fraudulent activities. Reporting by victims is crucial for Dmitry’s potential detention across his known countries of residence. We urge anyone with information to contact us at freewallet-report@tutanota.com. Anonymity is guaranteed.

For more detailed information about Dmitry Gunyashov, visit our website.

We need to stop Freewallet scammers

Feofan — Thu, 13 Jun 2024 19:59:23 +0000

The cryptocurrency world is buzzing with the escalating scandal surrounding the Freewallet crypto scam. Despite the polished reviews and glowing testimonials found online, the reality is starkly different. Numerous users have reported losing their deposits due to deceptive practices disguised as routine KYC (Know Your Customer) procedures. It’s time to take action against this fraudulent service.

Freewallet lures users with promises of a reliable and secure crypto wallet. However, many users end up with frozen accounts and inaccessible funds. The support team notoriously ignores pleas for assistance, leaving victims frustrated and financially stranded.

One victim shared her harrowing experience of how her account was frozen after a large transaction. Despite submitting all required documents and repeatedly contacting support, her account remained blocked for months. This story is not an isolated incident but a common occurrence among Freewallet users.

How you can help

To combat this scam, we need your help. If you have fallen victim to Freewallet’s practices, we urge you to take the following steps:

Submit a complaint: Make your voice heard by submitting a complaint. Contact us at freewallet-report@tutanota.com with details of your experience. Your stories will help us build a stronger case against Freewallet.
Prepare official statements: Write a detailed statement outlining your experience with Freewallet. Include all relevant information, such as dates, transaction details, and communications with the support team. These statements are crucial for legal and media efforts to expose and halt Freewallet’s activities.

Stand together against fraud

We can only stop the Freewallet crypto scam with collective action. By coming together and sharing our experiences, we can protect others from falling into the same trap. Let’s hold Freewallet accountable and ensure that justice is served.

Remember, the best way to protect your assets is to avoid fraudulent services. Stay informed, stay vigilant, and let’s put an end to the Freewallet scam.

Victims must organize and collect evidence of Freewallet’s fraudulent activity and pass it to law enforcement. It is important to seek the initiation of criminal proceedings against the creators and participants of this scam project. Financial regulators should intervene, placing the money associated with Freewallet on blacklists to make it difficult to withdraw stolen funds. Ultimately, Interpol should get involved to achieve an arrest and judicial review of the fraud and theft of cryptocurrency.

However, it will be extremely difficult for one user to achieve results alone. The team of scammers behind Freewallet has money, influence, and opportunities. Therefore, it is important that the appeals of the victims be collected and addressed to state bodies, rather than remaining as ordinary posts on the Internet. Otherwise, Freewallet will continue to steal millions from thousands of new victims.

We also suggest you read the truth about Freewallet reviews. New customers often seek the most advertised solutions to keep their assets. Freewallet's scam is successful for the fraudsters because they pay for positive reviews. But real customers also share their stories. If you pay attention to their complaints, you’ll realize that Freewallet is a scam, not a safe and secure crypto wallet!

Be careful! Freewallet app may scam you!

Feofan — Mon, 10 Jun 2024 18:38:29 +0000

Many people seek a free wallet to send and receive crypto assets without incurring any fees. However, it’s important to understand that this is impossible—using any blockchain always involves some fees. But that’s not the main concern.

If you're looking for a free wallet, there's a high chance you'll come across the site Freewallet. Be warned: the app available on this site is a scam. Users who install this wallet find that the administration blocks their ability to withdraw assets. Avoid using the Freewallet app at all costs—it's a scam!

Freewallet app is not free!

The administration selectively blocks user accounts, demanding documents for KYC/AML verification. In the end, these documents are rejected, preventing the client from withdrawing their assets.

This is essentially a scam, though the administration’s actions appear legal, allowing them to steal assets without facing legal repercussions.

Users and businesses affected by KYC fraud on Freewallet can face significant issues, including unauthorized transactions, loss of funds, and compromised personal information.

Check more information about Freewallet app scam and the ways to get coins back here.
If you have experienced similar problems with Freewallet, we urge you to spread the word. Share your story with us at freewallet-report@tutanota.com.
Never use Freewallet app. It’s not a free wallet. It’s a total scam!

Freewallet is a scam. Read more on our website

Feofan — Wed, 05 Jun 2024 20:22:04 +0000

Freewallet, a cryptocurrency wallet provider, has been increasingly identified as a scam, defrauding thousands of customers worldwide. Despite its professional facade, numerous accounts from users reveal a pattern of deceit and fraudulent practices.

Freewallet markets itself as a good, user-friendly, multi-currency wallet. It offers a variety of services, including the ability to store, buy, and exchange cryptocurrencies. While these features appear attractive, many users have experienced significant issues that suggest fraudulent activities.

It’s a scam and we ask you never to download this app! Otherwise you will lose your coins!

Real user experiences

Many users have shared their harrowing experiences with Freewallet, highlighting the emotional and financial distress caused by the company's actions. These stories paint a picture of a systematic scam operation designed to defraud users while maintaining a veneer of legitimacy.

For example, one user described how their account was frozen after depositing a significant amount of cryptocurrency. Despite providing all requested documentation for verification, their withdrawal requests were continuously denied, and customer support ceased responding. This user eventually lost all their funds, amounting to thousands of dollars.

Another user recounted a similar experience where their account was flagged for suspicious activity immediately after making a substantial deposit. Despite having no previous issues with their account, they were unable to withdraw their funds and received no meaningful assistance from customer support.

Legal and regulatory concerns

The practices of Freewallet have attracted the attention of legal and regulatory bodies. There are ongoing discussions about the potential for collective legal action against the company. Victims are urged to document their experiences and join forces to seek justice and compensation for their losses.

Protecting yourself from scams

To avoid falling victim to similar scams, it is crucial to conduct thorough research before choosing a cryptocurrency wallet. Look for reviews and testimonials from multiple sources, and be wary of any service that demands excessive personal information or exhibits suspicious behavior.

Additionally, consider using well-established and reputable wallets that have a track record of security and reliability. Diversifying your assets across multiple wallets can also mitigate the risk of losing all your funds to a single scam.

Conclusion

Freewallet has consistently demonstrated behavior that aligns with fraudulent practices, leading to significant financial losses for many of its users. The numerous reports of account freezes, withdrawal issues, suspicious verification processes, unexplained fund losses, and poor customer support all point to a scam operation.

If you have been affected by Freewallet or wish to learn more about the ongoing issues, visit our website at realreviews.info. Here, you can find detailed accounts from other victims, stay updated on potential legal actions, and gain insights on how to protect yourself from similar scams in the future.