Freewallet scammed Minergate former customer

A user recently shared a frustrating ordeal with Freewallet after years of using the service without issues. They originally set up their Freewallet account in 2018, gradually depositing various cryptocurrencies like Fantom Coin, Classic Monero, and Monero (XMR), some of which came from their MinerGate mining activities. For years, everything seemed to go smoothly, and in 2021, the user even converted most of their XMR to DOGE and ETH without incident.

However, in September 2024, things took an unexpected turn. When the user tried to convert their DOGE back to ETH within Freewallet, they encountered a sudden account block. Freewallet required identity verification, which the user promptly provided. But instead of solving the issue, this led to a cycle of repetitive, frustrating requests from Freewallet support. Each time the user submitted the requested ID, photos, and documents, they received responses asking for the same information again. To make matters worse, Freewallet’s system kept creating new ticket numbers each time the user replied, adding further delays and confusion.

The situation escalated when Freewallet asked for information that the user couldn’t provide, including transaction details from MinerGate, a service that had shut down. Despite the user’s best efforts to provide every document and answer requested, Freewallet continued to delay. They repeatedly cited “suspicious activity” and stalled, with generic responses advising the user to “be patient” as they reviewed the submitted information—some of which had already been provided multiple times.

The user soon discovered that they weren’t alone; others had faced similar issues with Freewallet, sparking concerns about the service’s practices. Now, after months of trying and failing to access their funds, the user’s story is being shared to warn others about potential pitfalls with Freewallet and MinerGate.

For the full detailed account, check out the main article here https://medium.com/@frwttruth/freewallet-scams-former-minergate-client-41a81ec3b3ea

Freewallet scammed Minergate former customer

A user recently shared a frustrating ordeal with Freewallet after years of using the service without issues. They originally set up their Freewallet account in 2018, gradually depositing various cryptocurrencies like Fantom Coin, Classic Monero, and Monero (XMR), some of which came from their MinerGate mining activities. For years, everything seemed to go smoothly, and in 2021, the user even converted most of their XMR to DOGE and ETH without incident.

However, in September 2024, things took an unexpected turn. When the user tried to convert their DOGE back to ETH within Freewallet, they encountered a sudden account block. Freewallet required identity verification, which the user promptly provided. But instead of solving the issue, this led to a cycle of repetitive, frustrating requests from Freewallet support. Each time the user submitted the requested ID, photos, and documents, they received responses asking for the same information again. To make matters worse, Freewallet’s system kept creating new ticket numbers each time the user replied, adding further delays and confusion.

The situation escalated when Freewallet asked for information that the user couldn’t provide, including transaction details from MinerGate, a service that had shut down. Despite the user’s best efforts to provide every document and answer requested, Freewallet continued to delay. They repeatedly cited “suspicious activity” and stalled, with generic responses advising the user to “be patient” as they reviewed the submitted information—some of which had already been provided multiple times.

The user soon discovered that they weren’t alone; others had faced similar issues with Freewallet, sparking concerns about the service’s practices. Now, after months of trying and failing to access their funds, the user’s story is being shared to warn others about potential pitfalls with Freewallet and MinerGate.

For the full detailed account, check out the main article here https://medium.com/@frwttruth/freewallet-scams-former-minergate-client-41a81ec3b3ea

Why are we sure that Freewallet’s actions are SCAM!

Freewallet support claims they are not scammers. They convince that the administration blocks wallets only for security reasons. Great. Then why do you ignore clients who provided you with ALL documents?

Here is a screenshot of one of the clients who purchased 10 ETH in 2017. The user stored the assets in his Freewallet wallet, and when he tried to withdraw… he received a notification that his account was blocked. The client did not suspect that he was faced with a scam. He diligently sent support more and more documents, scans, photographs. I even had an interview with an application employee through Skyme. But to this day the wallet remains blocked.

Do you still think it’s possible to pass Freewallet KYC?

Hey, Freewallet team! Instead of trying to convince us that this is not a scam, just show us that we are not telling the truth. Unblock this client’s wallet. This is elementary, and you can immediately proudly announce yet another ridiculous accusation.

Please take another look at ticket . Don’t ignore the client, because he provided all the documents and evidence, didn’t he?

But as long as this user’s wallet remains blocked, like the accounts of hundreds of other clients, we will continue to confidently assert: Freewallet uses KYC just as an excuse to steal your assets!

What to do if Freewallet blocked your account

If you’ve fallen victim to the Freewallet scam, we’re here to help get your funds back by amplifying your story. Freewallet’s reputation in the crypto community is well-known, with numerous cases of account freezes dragging on indefinitely. Sadly, this often occurs despite clients doing everything required for verification. In some cases, we see accounts blocked for years, leaving users without access to their assets.

Freewallet is a scam, but you still have a chance to withdraw your coins!

[email protected]

Just contact us and we will try to help you for free!

To help victims get their wallets unblocked, we use a strategy that has proven effective: after victims provide us with screenshots showing their blocked accounts, we make posts on various social media platforms, crypto forums, and websites. By generating public awareness and highlighting specific cases, we create enough visibility that Freewallet is pressured to take action. The administration often unblocks wallets to avoid further accusations and negative publicity.

Even when clients finally manage to pass the KYC checks, the company often finds new reasons to delay access. The truth is, this isn’t just poor customer service; it’s a way to discourage users, often forcing them to abandon their funds.

For each case, we make sure Freewallet’s actions are documented and posted in a way that is hard for them to ignore. This method shines a light on their practices and forces them to act to avoid worsening their public image.

If you’re dealing with a blocked account, share your screenshots with us. Together, we can take a stand and work toward a resolution by making your story known.

The real faces behind Freewallet’s deception!

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.

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 [email protected].

The real faces behind Freewallet’s deception!

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. 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 [email protected].

 

 

The real faces behind Freewallet’s deception!

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.

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 [email protected].

The real faces behind Freewallet’s deception!

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 [email protected].

The real faces behind Freewallet’s deception!

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 [email protected].

The real faces behind Freewallet’s deception!

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 [email protected].

Freewallet blocked account? Stop waiting — take action now!

If you’ve downloaded Freewallet and now find yourself with a blocked account, you are not alone. Unfortunately, Freewallet org has a long history of scamming its users, and the chances of them voluntarily returning your funds are slim to none. Many people have reported similar experiences, where after making substantial deposits, their accounts were suddenly frozen under the guise of “verification” (KYC). Despite their pleas for help, the Freewallet administration continues to stall and withhold users’ funds.

It’s crucial that you understand this: Freewallet is not going to return your money on its own. They have shown time and again that they are not operating in good faith. Users like Vladimir, Caliwood, and countless others have faced this exact situation—where their accounts were locked, and despite repeated attempts at verification, their funds were never returned. Instead of expecting a resolution from Freewallet, it’s time to take a more proactive approach and get your assets back through legal means.

Waiting for the Freewallet app to “unblock” your wallet or for their support team to “resolve” your case will only waste precious time. The fact is, this is a scam operation that thrives on delaying tactics. They will ask for more documents, more videos, more information—anything to delay giving you back your money. Meanwhile, the longer you wait, the harder it becomes to reclaim your stolen funds.

Contact us! We will help you!

You don’t have to fight this battle alone. Our organization is dedicated to helping victims of the Freewallet scam, and we offer free legal support to guide you through the process of recovering your funds. By reaching out to us at [email protected], you can take the first step towards holding Freewallet org accountable.

We’ve already helped countless victims collect evidence, submit formal complaints, and initiate investigations against Freewallet. Our expertise allows us to navigate the complexities of crypto scams and get results.

Our team will help you draft and submit legally sound applications to local law enforcement, prosecutors, and even international organizations that deal with cybercrime. Not only will we assist in gathering the necessary evidence (such as screenshots, transaction records, and correspondence), but we will also accompany your application with a letter of support from our organization. This strengthens your case and signals to the authorities that this is a serious, widespread issue.

In addition to legal help, we ensure that your story gets heard. We use our network to share each victim’s story far and wide, making sure that negative Freewallet reviews are visible and that public pressure mounts against this fraudulent organization.

What we can do:

  1. Evidence collection: We guide you through gathering all the necessary proof to build a strong case. Whether it’s correspondence with Freewallet, screenshots of your blocked account, or transaction details, our legal team will review everything and help you organize it.
  2. Drafting a legal appeal: We’ll help you prepare a formal appeal to the authorities, including police reports or complaints to the prosecutor’s office. Our goal is to get a criminal investigation opened so that Freewallet can be held accountable for its fraudulent activities.
  3. International reach: In some cases, local authorities might not be enough. If necessary, we will help you file complaints with international bodies that handle cross-border financial crimes and cyber fraud. We will accompany every application with a letter from our organization to support your claim and increase its chances of being taken seriously.

From start to finish, our team will stand by you, offering advice, legal assistance, and informational support. We will ensure that you are never left in the dark about what’s happening with your case.

The reality is simple: Freewallet org has built its business model on deceiving and defrauding its users. Numerous reviews on Trustpilot and Sitejabber tell the same story over and over—accounts are frozen, funds are held hostage, and users are left with no recourse. But this doesn’t mean you should give up. By contacting us, you are taking an important step towards holding these scammers accountable.

The more people take legal action, the greater the pressure becomes on Freewallet. Law enforcement and cybercrime organizations are more likely to take action when they receive multiple reports against the same fraudulent entity. This is why it’s essential that you reach out for help and don’t wait for Freewallet to fix the problem themselves—they won’t.

How to get started

If you’ve lost access to your funds and Freewallet is stalling, contact us immediately at [email protected]. Provide a brief explanation of your situation, and one of our legal experts will get in touch to help you begin the recovery process. Remember, our services are completely free, and our goal is to help as many victims as possible get their money back.

Don’t let scammers steal your assets! Make complaints!

Freewallet org is an app that steals coins. When users attempt to withdraw their assets after these unauthorized conversions, they are met with excuses about technical issues or liquidity problems. These explanations are often just smokescreens to obscure the company’s true intention: holding onto the funds as long as possible, or worse, never returning them. Many users ultimately find themselves completely unable to recover their cryptocurrency.

If you are reading this text, then with a high degree of probability you also suffered from the Freewallet scam, and are now looking for a way to return the assets stolen from you. It’s possible!

If you’ve fallen victim to the Freewallet scam, it’s crucial to take action by reporting the fraud to the appropriate authorities. By filing complaints, you can help expose Freewallet’s unethical practices and push for regulatory action.

Here are 10 U.S. agencies and institutions where you should send your complaint:

  1. Federal Trade Commission (FTC) – for consumer fraud and deceptive practices.
  2. U.S. Securities and Exchange Commission (SEC) – for possible securities violations.
  3. Commodity Futures Trading Commission (CFTC) – for fraud in cryptocurrency trading.
  4. FBI Internet Crime Complaint Center (IC3) – to report internet-based crimes.
  5. Financial Crimes Enforcement Network (FinCEN) – for money laundering and financial crimes.
  6. Office of the Comptroller of the Currency (OCC) – if banks are involved.
  7. Consumer Financial Protection Bureau (CFPB) – for consumer financial protection issues.
  8. U.S. Postal Inspection Service (USPIS) – if mail fraud is involved.
  9. Your state’s Attorney General – for state-level consumer protection.
  10. Better Business Bureau (BBB) – to publicly document the complaint and help others avoid the scam.

Don’t let Freewallet get away with stealing your hard-earned assets—report your case and help bring this fraud to justice!

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 ([email protected]) 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.
  • Alaska Consumer Protection Unit.