Advice for victims of illegal actions by Freewallet

Feofan - Jul 23 - - Dev Community

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.

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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

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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!

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