Post by Admin on Jul 30, 2023 22:03:53 GMT
Can you get back money, stolen by Freewallet scammers?
That's an interesting question.
On the one hand, Freewallet wallet reviews shop, that it's owners are pretty smart. Sometimes they just steal coins and tokens. Like in some freewallet wallet victims mention that their assets just disappear. But more often administration blocks user. While wallet is frozen, a victim tries to pass Freewallet "verification". People provide documents, screenshots, videos, but still can't get their money back.
Freewallet is scam, but it is a clever scam.
More then that, we don't know the exact name of real owner of this wallet. We are sure that this are some people from Russia or Eastern Asia. But they never showed their real names. In such case it is extremely hard to get your money, stolen by freewallet scammers, back.
We recommend to all victims to follow this algorithm:
These are just the first steps that we advise you to take. In a few days you will receive more detailed recommendations. We will collect information about cases of fraud by Freewallet. Reviews show that there are thousands of victims!
Therefore, do not be upset ahead of time. I am sure that the founders of the financial pyramid and fraud called Freewallet will have to compensate for the losses!
If you have other ideas how to get your money back, fill free to make your post in this thread!
That's an interesting question.
On the one hand, Freewallet wallet reviews shop, that it's owners are pretty smart. Sometimes they just steal coins and tokens. Like in some freewallet wallet victims mention that their assets just disappear. But more often administration blocks user. While wallet is frozen, a victim tries to pass Freewallet "verification". People provide documents, screenshots, videos, but still can't get their money back.
Freewallet is scam, but it is a clever scam.
More then that, we don't know the exact name of real owner of this wallet. We are sure that this are some people from Russia or Eastern Asia. But they never showed their real names. In such case it is extremely hard to get your money, stolen by freewallet scammers, back.
We recommend to all victims to follow this algorithm:
- Try to withdraw coins and tokens as soon as possible. Some victims in the reviews indicate that the account is blocked only if the user tries to withdraw the entire amount. Try to send assets to another (trusted) wallet in parts as soon as possible.
- Make high-quality screenshots confirming the presence of money on the balance. Fraudsters from Freewallet can delete the transaction history and reset the client's wallet. If you don't have screenshots at this point, it will be difficult to prove the theft. A good screenshot should capture the entire screen, including the address bar of the browser. If possible, make a video recording of the screen, which shows that your money is in the account.
- If Freewallet support blocked the wallet and started their KYC scam, try to convince the scammers that you are expecting a large amount of money. As one of the victims anonymously said, Freewallet owners specifically do not block users in the early days to allow them to deposit more cryptocurrencies into their wallets. Write to the support service that you should be transferred, say $5000, and you are worried that the blocking of the transaction will not interfere. There have been cases where Freewallet scammers believed this and unfrozen the account in the hope of stealing more money from the victim.
- If it was not possible to return the assets, take high-quality screenshots of all correspondence and transaction history. This evidence will help you in your litigation.
- Contact your local police or other law enforcement agency. Most likely the owners of Freewallet org are hiding from the law in Russia or East Asia. Today, the site does not have an official owner company. But this does not mean that the law is powerless. At the international level, there are agreements on legal assistance, under which police structures cooperate. Therefore, you must file a statement about the fact of fraud and theft of your money by the owners of Freewallet org.
- Get a criminal investigation started under the laws of your country. You may need the help of a good lawyer. Whether to spend money on it is up to you, but in any case, only arrest and trial can stop the scammers.
- Once an investigation has been initiated, please send the screenshots and documents along with the complaint to the freewallet.org domain registrar at abuse@namecheap.com. This is important because the number of complaints depends on whether new victims fall for the bait of scammers.
- Send the same documents to admin@freewalletscam.org or via Telegram.
These are just the first steps that we advise you to take. In a few days you will receive more detailed recommendations. We will collect information about cases of fraud by Freewallet. Reviews show that there are thousands of victims!
Therefore, do not be upset ahead of time. I am sure that the founders of the financial pyramid and fraud called Freewallet will have to compensate for the losses!
If you have other ideas how to get your money back, fill free to make your post in this thread!