{
  "trx_id": "b3713bb42c605f15679bd977af558616b0124f5c",
  "block": 96316469,
  "trx_in_block": 0,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2025-06-09T19:51:21",
  "op": [
    "comment",
    {
      "parent_author": "cyberspace",
      "parent_permlink": "pre-segwit-crash-and-burn-test-a-product-review-of-freewallet-org-s-all-in-one-wallet-unreleased-part-1-3",
      "author": "bill2e",
      "permlink": "sxlttm",
      "title": "",
      "body": "Недавно стало известно, что Freewallet рекламировался напрямую в разделах даркнета, где продавались наркотики. Такая реклама там не бесплатная — это значит, что они сознательно выходили на преступную аудиторию.\n Вы точно хотите использовать то, что рекомендовали наркоторговцам? Не стоит.",
      "json_metadata": "{\"app\":\"steemit/0.2\"}"
    }
  ]
}

{
  "trx_id": "e2f222dd10a8cc7296ca0752ca282c9401045dee",
  "block": 94820837,
  "trx_in_block": 5,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2025-04-18T18:45:57",
  "op": [
    "delegate_vesting_shares",
    {
      "delegator": "steem",
      "delegatee": "bill2e",
      "vesting_shares": "5585.976664 VESTS"
    }
  ]
}

{
  "trx_id": "25f9bca25a44ecf139e6f968a43f172d542ea521",
  "block": 92237133,
  "trx_in_block": 3,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2025-01-18T19:25:36",
  "op": [
    "delegate_vesting_shares",
    {
      "delegator": "steem",
      "delegatee": "bill2e",
      "vesting_shares": "16870.914466 VESTS"
    }
  ]
}

{
  "trx_id": "bde962a56f0e571e4f6ce7aad336fdb9bcd012bf",
  "block": 92206605,
  "trx_in_block": 2,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2025-01-17T17:55:57",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "scam",
      "author": "bill2e",
      "permlink": "isn-t-freewallet-a-scam",
      "title": "Isn’t Freewallet a scam?",
      "body": "![photo_2025-01-17_20-50-44.jpg](https://cdn.steemitimages.com/DQmSmydfRvFYPug3nGjuirD7ttorKmzWGGyJi1aQXFqSEaR/photo_2025-01-17_20-50-44.jpg)\n\nFreewallet is not a scam, they say. The truth? They just need to “verify you.” Long-time users apparently don’t face any issues. But who spreads such claims? It’s the people who actively promote Freewallet. Don’t believe it! Freewallet is absolutely a scam.\n\nEven customers who have been withdrawing their funds successfully for years can suddenly find their accounts blocked without warning. Let us share another shocking story from a victim of Freewallet’s fraudulent practices.\n\n![Рисунок1.png](https://cdn.steemitimages.com/DQmTTJcSkcL7rf6EQpFoXUoT9yJVSXwURyQDm31qSKPC7qH/%D0%A0%D0%B8%D1%81%D1%83%D0%BD%D0%BE%D0%BA1.png)\n\nThis particular wallet was created on August 6, 2017, and received Ethereum deposits from various mining pools. The user first noticed their withdrawal being blocked on September 19, 2024. Here’s what happened: they attempted to withdraw coins but were greeted with an error message instead.\n\nIn September 2024, the customer reached out to Freewallet’s support after realizing their coins were inaccessible. At first glance, one might assume this was a case of an inexperienced user. But no—this is someone who had been using the wallet flawlessly for over seven years! Then, out of nowhere, the account was flagged for “suspicious activity.” Does that sound believable to you?\n\nThe reality is that Freewallet’s fraudulent scheme begins the moment a user’s account balance becomes lucrative enough to catch their attention. This is when accounts are suddenly frozen under dubious pretenses.\n\n![Рисунок2.png](https://cdn.steemitimages.com/DQmYUCBgvDGegGgJLwzpnpmiutWbcpn19KNjvycpfSsgPXS/%D0%A0%D0%B8%D1%81%D1%83%D0%BD%D0%BE%D0%BA2.png)\n\nAvoid the Freewallet scam at all costs! Any customer could become a victim of this shady behavior. And don’t count on their support team to provide any real assistance. Based on numerous experiences, they routinely ignore complaints and fail to resolve issues.\n\nFor example, in one case, the client’s account was frozen, leaving them unable to access their funds. However, inactivity fees continued to be deducted regularly. When the customer complained about the lack of response from support, Freewallet smugly replied that they had no fixed timeline for addressing such concerns.\n\nThe excuses are often laughable. In this instance, the company claimed they couldn’t verify the customer’s residential address because their documents weren’t in English. Imagine that—a client from Spain submitting official documents in Spanish, only to be denied service. What reputable cryptocurrency wallet demands utility bills just to process transactions? It’s absurd, but it’s no accident. This is how Freewallet has systematically robbed hundreds of users.\n\nDon’t let Freewallet’s scammers get their hands on your funds. Stay far away from this app and protect your hard-earned cryptocurrency.",
      "json_metadata": "{\"tags\":[\"scam\",\"cryptocurrency\",\"assets\",\"wallet\"],\"image\":[\"https://cdn.steemitimages.com/DQmSmydfRvFYPug3nGjuirD7ttorKmzWGGyJi1aQXFqSEaR/photo_2025-01-17_20-50-44.jpg\",\"https://cdn.steemitimages.com/DQmTTJcSkcL7rf6EQpFoXUoT9yJVSXwURyQDm31qSKPC7qH/%D0%A0%D0%B8%D1%81%D1%83%D0%BD%D0%BE%D0%BA1.png\",\"https://cdn.steemitimages.com/DQmYUCBgvDGegGgJLwzpnpmiutWbcpn19KNjvycpfSsgPXS/%D0%A0%D0%B8%D1%81%D1%83%D0%BD%D0%BE%D0%BA2.png\"],\"app\":\"steemit/0.2\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "9fdf361b5cb75c6ba2190ac87b08edf6978cba7d",
  "block": 92174612,
  "trx_in_block": 18,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2025-01-16T15:13:09",
  "op": [
    "comment",
    {
      "parent_author": "cyberspace",
      "parent_permlink": "pre-segwit-crash-and-burn-test-a-product-review-of-freewallet-org-s-all-in-one-wallet-unreleased-part-1-3",
      "author": "bill2e",
      "permlink": "sq6sy0",
      "title": "",
      "body": "The mounting evidence suggests Freewallet profits from withholding user funds, masking fraudulent practices under layers of bureaucracy.",
      "json_metadata": "{\"app\":\"steemit/0.2\"}"
    }
  ]
}

{
  "trx_id": "e9e7a577e51d23971f07191309e23967f5ccba6b",
  "block": 92121741,
  "trx_in_block": 2,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2025-01-14T19:03:30",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "scam",
      "author": "bill2e",
      "permlink": "4r1smj-freewallet-support-won-t-help-you",
      "title": "Freewallet support won’t help you!",
      "body": "![photo_2025-01-14_21-52-34.jpg](https://cdn.steemitimages.com/DQmXA2inLHf89TjgEHoccfcmwADh9MWa347k9xeGjjuoKEG/photo_2025-01-14_21-52-34.jpg)\n\nFreewallet org is not a crypto wallet. It’s not “a safe and secure crypto app”. It’s a scam! \n\nThe application administration does not help clients. She blocks them and steals their coins. And all technical support answers usually boil down to endless promises to sort it out and stalling for time! Don't believe me? Here are some screenshots from the victims!\n\n![Рисунок1.png](https://cdn.steemitimages.com/DQmeAo5YSiRjZhWtq6bJ76o5KJMpsRW3UBk6W8ur996nS5f/%D0%A0%D0%B8%D1%81%D1%83%D0%BD%D0%BE%D0%BA1.png)\n\nTicket #510112\n\nThe Freewallet's administration has debited 840 DOGE from a client’s wallet, and this deduction is not related to a transaction fee. It was an unjustified withdrawal of funds, allegedly due to \"inactivity on the wallet.\" Notably, such terms were not stated when the wallet was created. A secure crypto wallet is designed to ensure that no money can be withdrawn without the user’s knowledge or consent. The fundamental principle of cryptocurrency lies in its decentralization. Neither governments, banks, nor wallet administrators should have the authority to block or seize your assets. Cryptocurrencies gained popularity precisely because of this independence. However, in this instance, the client faced a series of violations: first, they were prohibited from withdrawing their assets, then their requests for assistance were ignored by tech support, and ultimately, the administration outright took their funds!\n\n![Рисунок2.png](https://cdn.steemitimages.com/DQmWV8aV2Sh5DFfYnkZwFgFQDb3SuZDnZBYBeHhj7r35253/%D0%A0%D0%B8%D1%81%D1%83%D0%BD%D0%BE%D0%BA2.png)\n\nTicket #500999\n\nThis user has been unable to access their coins since July! The victim went through extensive verification processes, providing scans and photographs of documents, filling out forms, and even recording multiple videos to prove ownership of the wallet. Despite these efforts, as shown in the screenshot, countless messages were sent, yet the administration nitpicked every detail, stalling the process further. Even after all this, the client still couldn't retrieve their funds.Freewallet.org has persistently refused to allow this client to withdraw their coins!\n\nWe can show you hundreds of similar cases! \n\nIn all these cases, clients are faced with the theft of their coins and the inability to withdraw assets. Freewallet support ignores requests. This is a typical scam!",
      "json_metadata": "{\"tags\":[\"scam\",\"crypto\",\"assets\",\"fraud\",\"alert\",\"news\"],\"image\":[\"https://cdn.steemitimages.com/DQmXA2inLHf89TjgEHoccfcmwADh9MWa347k9xeGjjuoKEG/photo_2025-01-14_21-52-34.jpg\",\"https://cdn.steemitimages.com/DQmeAo5YSiRjZhWtq6bJ76o5KJMpsRW3UBk6W8ur996nS5f/%D0%A0%D0%B8%D1%81%D1%83%D0%BD%D0%BE%D0%BA1.png\",\"https://cdn.steemitimages.com/DQmWV8aV2Sh5DFfYnkZwFgFQDb3SuZDnZBYBeHhj7r35253/%D0%A0%D0%B8%D1%81%D1%83%D0%BD%D0%BE%D0%BA2.png\"],\"app\":\"steemit/0.2\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "1e2d7e54d5acf206d0dcc78fc6ce8099a23304e5",
  "block": 91547394,
  "trx_in_block": 1,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-12-25T19:18:15",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "scam",
      "author": "bill2e",
      "permlink": "wwyti-freewallet-support-won-t-help-you",
      "title": "Freewallet support won’t help you!",
      "body": "![photo_2024-12-22_21-22-03.jpg](https://cdn.steemitimages.com/DQmcp2TjEQoDuMHNred4KHaxWSze6wQ9tpStk9pD4Sz6gYF/photo_2024-12-22_21-22-03.jpg)\n\nFreewallet org is not a crypto wallet. It’s not “a safe and secure crypto app”. It’s a scam! \n\nThe application administration does not help clients. She blocks them and steals their coins. And all technical support answers usually boil down to endless promises to sort it out and stalling for time! Don't believe me? Here are some screenshots from the victims!\n\n![Рисунок1.png](https://cdn.steemitimages.com/DQmeAo5YSiRjZhWtq6bJ76o5KJMpsRW3UBk6W8ur996nS5f/%D0%A0%D0%B8%D1%81%D1%83%D0%BD%D0%BE%D0%BA1.png)\n\nTicket #510112\n\nThe Freewallet's administration has debited 840 DOGE from a client’s wallet, and this deduction is not related to a transaction fee. It was an unjustified withdrawal of funds, allegedly due to \"inactivity on the wallet.\" Notably, such terms were not stated when the wallet was created. A secure crypto wallet is designed to ensure that no money can be withdrawn without the user’s knowledge or consent. The fundamental principle of cryptocurrency lies in its decentralization. Neither governments, banks, nor wallet administrators should have the authority to block or seize your assets. Cryptocurrencies gained popularity precisely because of this independence. However, in this instance, the client faced a series of violations: first, they were prohibited from withdrawing their assets, then their requests for assistance were ignored by tech support, and ultimately, the administration outright took their funds!\n\n![Рисунок2.png](https://cdn.steemitimages.com/DQmWV8aV2Sh5DFfYnkZwFgFQDb3SuZDnZBYBeHhj7r35253/%D0%A0%D0%B8%D1%81%D1%83%D0%BD%D0%BE%D0%BA2.png)\n\nTicket #500999\n\nThis user has been unable to access their coins since July! The victim went through extensive verification processes, providing scans and photographs of documents, filling out forms, and even recording multiple videos to prove ownership of the wallet. Despite these efforts, as shown in the screenshot, countless messages were sent, yet the administration nitpicked every detail, stalling the process further. Even after all this, the client still couldn't retrieve their funds.Freewallet.org has persistently refused to allow this client to withdraw their coins!\n\nWe can show you hundreds of similar cases! \n\nIn all these cases, clients are faced with the theft of their coins and the inability to withdraw assets. Freewallet support ignores requests. This is a typical scam!",
      "json_metadata": "{\"tags\":[\"scam\",\"cryptocurrency\",\"wallet\"],\"image\":[\"https://cdn.steemitimages.com/DQmcp2TjEQoDuMHNred4KHaxWSze6wQ9tpStk9pD4Sz6gYF/photo_2024-12-22_21-22-03.jpg\",\"https://cdn.steemitimages.com/DQmeAo5YSiRjZhWtq6bJ76o5KJMpsRW3UBk6W8ur996nS5f/%D0%A0%D0%B8%D1%81%D1%83%D0%BD%D0%BE%D0%BA1.png\",\"https://cdn.steemitimages.com/DQmWV8aV2Sh5DFfYnkZwFgFQDb3SuZDnZBYBeHhj7r35253/%D0%A0%D0%B8%D1%81%D1%83%D0%BD%D0%BE%D0%BA2.png\"],\"app\":\"steemit/0.2\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "7ff369c9af2afe8ef4dd544fc88ebb7348095a5d",
  "block": 91374238,
  "trx_in_block": 2,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-12-19T18:37:00",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "scam",
      "author": "bill2e",
      "permlink": "4p2ucv-freewallet-support-won-t-help-you",
      "title": "Freewallet support won’t help you!",
      "body": "![photo_2024-12-19_21-23-25.jpg](https://cdn.steemitimages.com/DQmdJYjrBn9EaaSfBFDXbqYqRCx8uzddc5NhYSti1Kb8BCK/photo_2024-12-19_21-23-25.jpg)\n\nFreewallet org is not a crypto wallet. It’s not “a safe and secure crypto app”. It’s a scam! \n\nThe application administration does not help clients. She blocks them and steals their coins. And all technical support answers usually boil down to endless promises to sort it out and stalling for time! Don't believe me? Here are some screenshots from the victims!\n\n![Рисунок1.png](https://cdn.steemitimages.com/DQmeAo5YSiRjZhWtq6bJ76o5KJMpsRW3UBk6W8ur996nS5f/%D0%A0%D0%B8%D1%81%D1%83%D0%BD%D0%BE%D0%BA1.png)\n\nTicket #510112\n\nThe Freewallet's administration has debited 840 DOGE from a client’s wallet, and this deduction is not related to a transaction fee. It was an unjustified withdrawal of funds, allegedly due to \"inactivity on the wallet.\" Notably, such terms were not stated when the wallet was created. A secure crypto wallet is designed to ensure that no money can be withdrawn without the user’s knowledge or consent. The fundamental principle of cryptocurrency lies in its decentralization. Neither governments, banks, nor wallet administrators should have the authority to block or seize your assets. Cryptocurrencies gained popularity precisely because of this independence. However, in this instance, the client faced a series of violations: first, they were prohibited from withdrawing their assets, then their requests for assistance were ignored by tech support, and ultimately, the administration outright took their funds!\n\n![Рисунок2.png](https://cdn.steemitimages.com/DQmWV8aV2Sh5DFfYnkZwFgFQDb3SuZDnZBYBeHhj7r35253/%D0%A0%D0%B8%D1%81%D1%83%D0%BD%D0%BE%D0%BA2.png)\n\nTicket #500999\n\nThis user has been unable to access their coins since July! The victim went through extensive verification processes, providing scans and photographs of documents, filling out forms, and even recording multiple videos to prove ownership of the wallet. Despite these efforts, as shown in the screenshot, countless messages were sent, yet the administration nitpicked every detail, stalling the process further. Even after all this, the client still couldn't retrieve their funds.Freewallet.org has persistently refused to allow this client to withdraw their coins!\n\nWe can show you hundreds of similar cases! \n\nIn all these cases, clients are faced with the theft of their coins and the inability to withdraw assets. Freewallet support ignores requests. This is a typical scam!",
      "json_metadata": "{\"tags\":[\"scam\",\"crypto\",\"support\",\"money\"],\"image\":[\"https://cdn.steemitimages.com/DQmdJYjrBn9EaaSfBFDXbqYqRCx8uzddc5NhYSti1Kb8BCK/photo_2024-12-19_21-23-25.jpg\",\"https://cdn.steemitimages.com/DQmeAo5YSiRjZhWtq6bJ76o5KJMpsRW3UBk6W8ur996nS5f/%D0%A0%D0%B8%D1%81%D1%83%D0%BD%D0%BE%D0%BA1.png\",\"https://cdn.steemitimages.com/DQmWV8aV2Sh5DFfYnkZwFgFQDb3SuZDnZBYBeHhj7r35253/%D0%A0%D0%B8%D1%81%D1%83%D0%BD%D0%BE%D0%BA2.png\"],\"app\":\"steemit/0.2\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "e16d75e5825abebbf1ecde267480a0a6f4840aa3",
  "block": 91230140,
  "trx_in_block": 1,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-12-14T18:15:45",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "scam",
      "author": "bill2e",
      "permlink": "freewallet-support-won-t-help-you",
      "title": "Freewallet support won’t help you!",
      "body": "![photo_2024-12-13_20-50-05.jpg](https://cdn.steemitimages.com/DQmUFFi6iZphhqhygoNTTu7cSBYksrLkP4JaqZobxQ9671P/photo_2024-12-13_20-50-05.jpg)\n\nFreewallet org is not a crypto wallet. It’s not “a safe and secure crypto app”. It’s a scam! \n\nThe application administration does not help clients. She blocks them and steals their coins. And all technical support answers usually boil down to endless promises to sort it out and stalling for time! Don't believe me? Here are some screenshots from the victims!\n\n![Рисунок1.png](https://cdn.steemitimages.com/DQmeAo5YSiRjZhWtq6bJ76o5KJMpsRW3UBk6W8ur996nS5f/%D0%A0%D0%B8%D1%81%D1%83%D0%BD%D0%BE%D0%BA1.png)\n\nTicket #510112\n\nThe Freewallet's administration has debited 840 DOGE from a client’s wallet, and this deduction is not related to a transaction fee. It was an unjustified withdrawal of funds, allegedly due to \"inactivity on the wallet.\" Notably, such terms were not stated when the wallet was created. A secure crypto wallet is designed to ensure that no money can be withdrawn without the user’s knowledge or consent. The fundamental principle of cryptocurrency lies in its decentralization. Neither governments, banks, nor wallet administrators should have the authority to block or seize your assets. Cryptocurrencies gained popularity precisely because of this independence. However, in this instance, the client faced a series of violations: first, they were prohibited from withdrawing their assets, then their requests for assistance were ignored by tech support, and ultimately, the administration outright took their funds!\n\n![Рисунок2.png](https://cdn.steemitimages.com/DQmWV8aV2Sh5DFfYnkZwFgFQDb3SuZDnZBYBeHhj7r35253/%D0%A0%D0%B8%D1%81%D1%83%D0%BD%D0%BE%D0%BA2.png)\n\nTicket #500999\n\nThis user has been unable to access their coins since July! The victim went through extensive verification processes, providing scans and photographs of documents, filling out forms, and even recording multiple videos to prove ownership of the wallet. Despite these efforts, as shown in the screenshot, countless messages were sent, yet the administration nitpicked every detail, stalling the process further. Even after all this, the client still couldn't retrieve their funds.Freewallet.org has persistently refused to allow this client to withdraw their coins!\n\nWe can show you hundreds of similar cases! \n\nIn all these cases, clients are faced with the theft of their coins and the inability to withdraw assets. Freewallet support ignores requests. This is a typical scam!",
      "json_metadata": "{\"tags\":[\"scam\",\"crypto\",\"fraudulent\",\"app\"],\"image\":[\"https://cdn.steemitimages.com/DQmUFFi6iZphhqhygoNTTu7cSBYksrLkP4JaqZobxQ9671P/photo_2024-12-13_20-50-05.jpg\",\"https://cdn.steemitimages.com/DQmeAo5YSiRjZhWtq6bJ76o5KJMpsRW3UBk6W8ur996nS5f/%D0%A0%D0%B8%D1%81%D1%83%D0%BD%D0%BE%D0%BA1.png\",\"https://cdn.steemitimages.com/DQmWV8aV2Sh5DFfYnkZwFgFQDb3SuZDnZBYBeHhj7r35253/%D0%A0%D0%B8%D1%81%D1%83%D0%BD%D0%BE%D0%BA2.png\"],\"app\":\"steemit/0.2\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "bdddb319311e5aa8e5efec2d16fc1b33230e8a6d",
  "block": 91086930,
  "trx_in_block": 1,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-12-09T18:38:15",
  "op": [
    "comment",
    {
      "parent_author": "bumapuma",
      "parent_permlink": "ethereum-freewallet-is-a-scam",
      "author": "bill2e",
      "permlink": "so8p3r",
      "title": "",
      "body": "Many users only discover inactivity fees or other hidden charges after their balances are significantly reduced. Without prior warnings, these deductions appear as intentional exploitation.",
      "json_metadata": "{\"app\":\"steemit/0.2\"}"
    }
  ]
}

{
  "trx_id": "ea411f9c3b6bd91b93e22abceac89b54ab689f12",
  "block": 90914629,
  "trx_in_block": 1,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-12-03T18:43:48",
  "op": [
    "comment",
    {
      "parent_author": "cyberspace",
      "parent_permlink": "pre-segwit-crash-and-burn-test-a-product-review-of-freewallet-org-s-all-in-one-wallet-unreleased-part-1-3",
      "author": "bill2e",
      "permlink": "snxld2",
      "title": "",
      "body": "Asking for the same documents multiple times seems less about compliance and more about stalling access.",
      "json_metadata": "{\"app\":\"steemit/0.2\"}"
    }
  ]
}

{
  "trx_id": "d0e952754af89d9d82dc6ee78c6d4002bc75282e",
  "block": 90913601,
  "trx_in_block": 0,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-12-03T17:52:18",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "scam",
      "author": "bill2e",
      "permlink": "freewallet-issue-reported-by-new-victim-of-this-scam",
      "title": "Freewallet issue reported by new victim of this scam",
      "body": "![photo_2024-12-03_20-44-18.jpg](https://cdn.steemitimages.com/DQmP4pT1X1Ha68rZN5yhaeX27gW3t5jeQTD7wRgjF9K65ky/photo_2024-12-03_20-44-18.jpg)\n\nFreewallet has left yet another user frustrated and financially stranded. This story highlights how their shady practices can impact anyone who trusts their platform.\n\n![Рисунок2.png](https://cdn.steemitimages.com/DQmZoXCQXubr9cKTesNDq2Wh2Dd4phXFfVuLyptExDsUaZq/%D0%A0%D0%B8%D1%81%D1%83%D0%BD%D0%BE%D0%BA2.png)\n\nIn July 2024, a user attempted to log into their Freewallet account containing a significant amount of cryptocurrency. They were prompted to enter an authorization code that never arrived. After contacting Freewallet support, the user was asked to provide screenshots and further details. Despite sending over 20 follow-up messages, the promised code never materialized, leaving the user unable to access their funds.\n\nUnfortunately, this is not an isolated incident. Numerous reviews and user accounts suggest Freewallet deliberately blocks access to user funds under flimsy pretenses like \"suspicious activity\" or unsubstantiated KYC/AML requirements. In many cases, users are left in limbo with no meaningful support from the platform.\n\nTo protect yourself from similar issues, avoid Freewallet at all costs. If you’ve experienced something similar, document everything—screenshots, emails, and correspondence. Share your story with law enforcement and advocacy groups who can amplify your case and pressure Freewallet to act.\nRemember: a crypto wallet should protect your assets, not put them at risk.",
      "json_metadata": "{\"tags\":[\"scam\",\"cryptocurrency\",\"exchange\",\"app\",\"wallet\"],\"image\":[\"https://cdn.steemitimages.com/DQmP4pT1X1Ha68rZN5yhaeX27gW3t5jeQTD7wRgjF9K65ky/photo_2024-12-03_20-44-18.jpg\",\"https://cdn.steemitimages.com/DQmZoXCQXubr9cKTesNDq2Wh2Dd4phXFfVuLyptExDsUaZq/%D0%A0%D0%B8%D1%81%D1%83%D0%BD%D0%BE%D0%BA2.png\"],\"app\":\"steemit/0.2\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "82b0e3a061bb3b9987e8fa6c3b9b073a1dd6c2f4",
  "block": 90685750,
  "trx_in_block": 5,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-11-25T19:30:36",
  "op": [
    "comment",
    {
      "parent_author": "bitfolio",
      "parent_permlink": "freewallet-org-is-a-scam-millions-stolen",
      "author": "bill2e",
      "permlink": "sniu74",
      "title": "",
      "body": "Freewallet’s sudden deductions and lack of communication about fees are deeply troubling. Users deserve transparency and fair treatment. If you’ve faced similar problems, share your story at [email protected].",
      "json_metadata": "{\"app\":\"steemit/0.2\"}"
    }
  ]
}

{
  "trx_id": "8191144a7288645d2b6d30482597c0f268847e42",
  "block": 90656041,
  "trx_in_block": 5,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-11-24T18:41:42",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "scam",
      "author": "bill2e",
      "permlink": "freewallet-fees-is-a-way-to-scam-clients",
      "title": "Freewallet fees is a way to scam clients",
      "body": "![1000000267.jpg](https://cdn.steemitimages.com/DQmTS7s8Ym7K9fd7J7TdSh4nM1vKBmQy3PaDG9ybRF2BZfR/1000000267.jpg)\n\nFreewallet has been accused of engaging in deceptive practices, particularly KYC (Know Your Customer) fraud, to unlawfully seize user funds. Customers often report being blocked from accessing their wallets after receiving vague notifications about \"suspicious activity.\" In some cases, the process is even more blatant—users claim their assets are directly deducted without explanation. \n\n\n![1000000266.png](https://cdn.steemitimages.com/DQmY4CY56xVWnntV1RHWCwv6RZjCiK9GjHYXi3gWveoAL3t/1000000266.png)\n\n\nOne victim shared their experience, stating that they had stored assets in Freewallet since 2021 and had received no prior communication about changes to fee structures, such as the introduction of inactivity fees. Despite this, their balance was unexpectedly reduced to zero. This raises serious questions about Freewallet’s operations, as it markets itself as a wallet service rather than an exchange or investment platform. Yet, funds are reportedly being deducted without user consent or notification, which users argue constitutes theft.\n\n\nUnlike legitimate wallets that charge fees solely for processing blockchain transactions, Freewallet appears to impose additional, undisclosed charges. While forced deductions in certain scenarios might raise eyebrows, the complete lack of transparency or prior notice transforms this practice into outright misconduct.\n\n\n![1000000273.png](https://cdn.steemitimages.com/DQmbnsigHoiwZeGjcSRsSNiEzicrzSER5Q38MrSXZajWxUQ/1000000273.png)\n\n\n\nOne user outlined their timeline: joining Freewallet in March 2021, depositing funds in January 2023, and logging in sporadically that same year. By October 2024, their account had been emptied without their knowledge. This case serves as a cautionary tale for anyone considering using the platform, as similar losses could happen to other users. \n\n\n\nFor those who have experienced similar incidents, evidence of these actions—such as screenshots documenting unauthorized deductions—can be critical. Victims are encouraged to come forward, share their stories, and collaborate in reporting these practices to authorities. Collective action is essential to hold perpetrators accountable and prevent further exploitation. Contact [email protected] to join efforts in seeking justice.",
      "json_metadata": "{\"tags\":[\"scam\",\"crypto\",\"wallets\",\"assets\",\"fees\"],\"image\":[\"https://cdn.steemitimages.com/DQmTS7s8Ym7K9fd7J7TdSh4nM1vKBmQy3PaDG9ybRF2BZfR/1000000267.jpg\",\"https://cdn.steemitimages.com/DQmY4CY56xVWnntV1RHWCwv6RZjCiK9GjHYXi3gWveoAL3t/1000000266.png\",\"https://cdn.steemitimages.com/DQmbnsigHoiwZeGjcSRsSNiEzicrzSER5Q38MrSXZajWxUQ/1000000273.png\"],\"app\":\"steemit/0.2\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "48e867f8892be5f9946cb01839f715938a92d236",
  "block": 90427972,
  "trx_in_block": 0,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-11-16T20:12:33",
  "op": [
    "comment",
    {
      "parent_author": "bitblogger",
      "parent_permlink": "why-you-should-not-be-using-the-freewallet-org-app",
      "author": "bill2e",
      "permlink": "sn284q",
      "title": "",
      "body": "Imagine trusting Freewallet for years only to have your account suddenly blocked. One former MinerGate user shared that after converting XMR to DOGE and ETH, their funds became inaccessible. Despite completing every requested verification step, Freewallet still refuses to lift the block.",
      "json_metadata": "{\"app\":\"steemit/0.2\"}"
    }
  ]
}

{
  "trx_id": "5c86aec95e1a4d1e40585054a5e9dd366d628694",
  "block": 90397278,
  "trx_in_block": 3,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-11-15T18:34:30",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "freewallet",
      "author": "bill2e",
      "permlink": "freewallet-scammed-minergate-former-customer",
      "title": "Freewallet scammed Minergate former customer",
      "body": "![photo_2024-11-15_21-14-15.jpg](https://cdn.steemitimages.com/DQmcAYdDPG5TuNKaiCAYdtUZsvxcVB9cTHGP2yNjNirEKUf/photo_2024-11-15_21-14-15.jpg)\n\n\nA 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.\n\nHowever, 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.\n\nThe 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.\n\nThe 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.\n\nFor the full detailed account, check out the main article here https://medium.com/@frwttruth/freewallet-scams-former-minergate-client-41a81ec3b3ea",
      "json_metadata": "{\"tags\":[\"freewallet\",\"cryptocurrency\",\"identityverification\",\"cryptowalletissues\",\"suspicious\",\"activity\",\"crypto\",\"fraud\"],\"image\":[\"https://cdn.steemitimages.com/DQmcAYdDPG5TuNKaiCAYdtUZsvxcVB9cTHGP2yNjNirEKUf/photo_2024-11-15_21-14-15.jpg\"],\"links\":[\"https://medium.com/@frwttruth/freewallet-scams-former-minergate-client-41a81ec3b3ea\"],\"app\":\"steemit/0.2\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "29f67a8de032d0b8d0db425e558ff3c8c76535ac",
  "block": 90283603,
  "trx_in_block": 0,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-11-11T19:20:42",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "scam",
      "author": "bill2e",
      "permlink": "why-are-we-sure-that-freewallet-s-actions-are-scam",
      "title": "Why are we sure that Freewallet's actions are SCAM!",
      "body": "![photo_2024-11-11_22-08-14.jpg](https://cdn.steemitimages.com/DQme4aMCiR7P9LSSChZZExA2AHZSmTEeJc2P2vqrrXQ7PLm/photo_2024-11-11_22-08-14.jpg)\n\nFreewallet 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?\n\n![Рисунок1.png](https://cdn.steemitimages.com/DQmV8wjgpvK9ydbDKgN4EWVemXKig3MEHy3g8QkM8G4t6W4/%D0%A0%D0%B8%D1%81%D1%83%D0%BD%D0%BE%D0%BA1.png)\n\nHere 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.\n\nDo you still think it’s possible to pass Freewallet KYC?\n\nHey, 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.\n\nPlease take another look at ticket #493948. Don’t ignore the client, because he provided all the documents and evidence, didn’t he?\n\nBut 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!",
      "json_metadata": "{\"tags\":[\"scam\",\"cryptocurrency\",\"assets\"],\"image\":[\"https://cdn.steemitimages.com/DQme4aMCiR7P9LSSChZZExA2AHZSmTEeJc2P2vqrrXQ7PLm/photo_2024-11-11_22-08-14.jpg\",\"https://cdn.steemitimages.com/DQmV8wjgpvK9ydbDKgN4EWVemXKig3MEHy3g8QkM8G4t6W4/%D0%A0%D0%B8%D1%81%D1%83%D0%BD%D0%BE%D0%BA1.png\"],\"app\":\"steemit/0.2\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "e7aebb688b41ae103a8d311164625b984f60a405",
  "block": 90141019,
  "trx_in_block": 2,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-11-06T20:11:39",
  "op": [
    "comment",
    {
      "parent_author": "cyberspace",
      "parent_permlink": "pre-segwit-crash-and-burn-test-a-product-review-of-freewallet-org-s-all-in-one-wallet-unreleased-part-1-3",
      "author": "bill2e",
      "permlink": "smjpfe",
      "title": "",
      "body": "Their team empowers users to fight back by shining a light on Freewallet’s actions. Need assistance? Contact [email protected].",
      "json_metadata": "{\"app\":\"steemit/0.2\"}"
    }
  ]
}

{
  "trx_id": "3063553c1e2306f01ee38643079f19a88cf1b578",
  "block": 90080722,
  "trx_in_block": 3,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-11-04T17:48:03",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "scam",
      "author": "bill2e",
      "permlink": "what-to-do-if-freewallet-blocked-your-account",
      "title": "What to do if Freewallet blocked your account",
      "body": "![photo_2024-11-04_20-34-29.jpg](https://cdn.steemitimages.com/DQmcrrEnpAd6qMwFwNM3gQt3ZqV76R9k8baSSpkSscsGAuL/photo_2024-11-04_20-34-29.jpg)\n\n\nIf 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.\n\nFreewallet is a scam, but you still have a chance to withdraw your coins!\n\[email protected]\n\nJust contact us and we will try to help you for free!\n\nTo 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.\n\nEven 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.\n\nFor 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.\n\nIf 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.",
      "json_metadata": "{\"tags\":[\"scam\",\"crypto\",\"assets\",\"wallet\"],\"image\":[\"https://cdn.steemitimages.com/DQmcrrEnpAd6qMwFwNM3gQt3ZqV76R9k8baSSpkSscsGAuL/photo_2024-11-04_20-34-29.jpg\"],\"app\":\"steemit/0.2\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "f730a8e60fdbdd1427483d4634d4a67086779465",
  "block": 90046146,
  "trx_in_block": 6,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-11-03T12:54:33",
  "op": [
    "vote",
    {
      "voter": "littel-g",
      "author": "bill2e",
      "permlink": "3jacye-the-real-faces-behind-freewallet-s-deception",
      "weight": 10000
    }
  ]
}

{
  "trx_id": "9738d000459b6ce70fa67bbdd48d07402690d46d",
  "block": 90046139,
  "trx_in_block": 6,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-11-03T12:54:12",
  "op": [
    "vote",
    {
      "voter": "littel-g",
      "author": "bill2e",
      "permlink": "3jacye-the-real-faces-behind-freewallet-s-deception",
      "weight": 10000
    }
  ]
}

{
  "trx_id": "b3a9c4b426f5b5e11b6aacf0c6ea297c847c0563",
  "block": 90046132,
  "trx_in_block": 3,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-11-03T12:53:51",
  "op": [
    "vote",
    {
      "voter": "littel-g",
      "author": "bill2e",
      "permlink": "3jacye-the-real-faces-behind-freewallet-s-deception",
      "weight": 10000
    }
  ]
}

{
  "trx_id": "3f11070086cb95db06d17e7525049839089ef181",
  "block": 90024535,
  "trx_in_block": 0,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-11-02T18:51:18",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "scam",
      "author": "bill2e",
      "permlink": "2uit88-the-real-faces-behind-freewallet-s-deception",
      "title": "The real faces behind Freewallet's deception!",
      "body": "![photo_2024-11-02_21-25-49.jpg](https://cdn.steemitimages.com/DQmVKmdrZGb5ohw2D3HUXZLMyUhC3ZxsT42Uox5CNKQ7DuG/photo_2024-11-02_21-25-49.jpg)\n\n\nAlvin 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.\n\nFreewallet 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.\n\nDmitry 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.\n\nMesheryakov'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.\n\nJoin 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].",
      "json_metadata": "{\"tags\":[\"scam\"],\"image\":[\"https://cdn.steemitimages.com/DQmVKmdrZGb5ohw2D3HUXZLMyUhC3ZxsT42Uox5CNKQ7DuG/photo_2024-11-02_21-25-49.jpg\"],\"app\":\"steemit/0.2\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "0000000000000000000000000000000000000000",
  "block": 89937796,
  "trx_in_block": 4294967295,
  "op_in_trx": 0,
  "virtual_op": 3,
  "timestamp": "2024-10-30T18:24:27",
  "op": [
    "author_reward",
    {
      "author": "bill2e",
      "permlink": "3jacye-the-real-faces-behind-freewallet-s-deception",
      "sbd_payout": "0.000 SBD",
      "steem_payout": "0.047 STEEM",
      "vesting_payout": "81.471242 VESTS"
    }
  ]
}

{
  "trx_id": "707186ba5d8d719d1c439cba697056292f917c62",
  "block": 89766518,
  "trx_in_block": 3,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-10-24T19:19:30",
  "op": [
    "comment",
    {
      "parent_author": "gabbans",
      "parent_permlink": "mobile-ethereum-to-go-mainstream-freewallet-founder-expects",
      "author": "bill2e",
      "permlink": "slvkck",
      "title": "",
      "body": "Thousands of users have lost access to their crypto thanks to Gunyashov’s leadership at Freewallet. Don’t wait—report your case to [email protected] for help.",
      "json_metadata": "{\"app\":\"steemit/0.2\"}"
    }
  ]
}

{
  "trx_id": "3ed061049695ba55afd55eed0fa957b1d71aed4c",
  "block": 89737145,
  "trx_in_block": 0,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-10-23T18:45:51",
  "op": [
    "comment",
    {
      "parent_author": "bill2e",
      "parent_permlink": "3jacye-the-real-faces-behind-freewallet-s-deception",
      "author": "fuli",
      "permlink": "20241023t184547897z",
      "title": "upvoted",
      "body": "You've got a free upvote from <a href='https://steemitwallet.com/~witnesses'>witness fuli</a>. <br /> Peace & Love! <br />",
      "json_metadata": "{}"
    }
  ]
}

{
  "trx_id": "446ea54efa5b698ab4a5de91421992150f556823",
  "block": 89737143,
  "trx_in_block": 1,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-10-23T18:45:45",
  "op": [
    "vote",
    {
      "voter": "fuli",
      "author": "bill2e",
      "permlink": "3jacye-the-real-faces-behind-freewallet-s-deception",
      "weight": 4000
    }
  ]
}

{
  "trx_id": "040c9ef09489430f97849b0f6f7107fb6a1c8023",
  "block": 89736719,
  "trx_in_block": 1,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-10-23T18:24:27",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "scam",
      "author": "bill2e",
      "permlink": "3jacye-the-real-faces-behind-freewallet-s-deception",
      "title": "The real faces behind Freewallet's deception!",
      "body": "![photo_2024-10-23_21-07-56.jpg](https://cdn.steemitimages.com/DQmPRHUNnqPPax3FqZryU2Rsd55NUBqP8fYUGQteFyAkCvE/photo_2024-10-23_21-07-56.jpg)\n\nAlvin 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.\n\nFreewallet 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.\n\nDmitry 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.\n\nMesheryakov'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.\n\nFor 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].",
      "json_metadata": "{\"tags\":[\"scam\",\"cryptocurrency\",\"cryptowallets\"],\"image\":[\"https://cdn.steemitimages.com/DQmPRHUNnqPPax3FqZryU2Rsd55NUBqP8fYUGQteFyAkCvE/photo_2024-10-23_21-07-56.jpg\"],\"links\":[\"https://vasily-mesheryakov.com/\"],\"app\":\"steemit/0.2\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "246ad7266878ebbbdc30b331e9a8c41917006d2c",
  "block": 89450631,
  "trx_in_block": 2,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-10-13T18:37:39",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "scam",
      "author": "bill2e",
      "permlink": "the-real-faces-behind-freewallet-s-deception",
      "title": "The real faces behind Freewallet's deception!",
      "body": "![photo_2024-10-13_21-11-09.jpg](https://cdn.steemitimages.com/DQmYDv2fG1MqQhKuXuudpWKtfgYydazZkviw8sVbRs2F2Vw/photo_2024-10-13_21-11-09.jpg)\n\nAlvin 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.\n\nFreewallet 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.\n\nDmitry 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.\n\nMesheryakov'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.\n\nFor 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].",
      "json_metadata": "{\"tags\":[\"scam\",\"cryptocurrencies\",\"wallets\"],\"image\":[\"https://cdn.steemitimages.com/DQmYDv2fG1MqQhKuXuudpWKtfgYydazZkviw8sVbRs2F2Vw/photo_2024-10-13_21-11-09.jpg\"],\"links\":[\"https://vasily-mesheryakov.com/\"],\"app\":\"steemit/0.2\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "fe89fb799fcb071fb8e09e68b232a505e4006a99",
  "block": 89307860,
  "trx_in_block": 1,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-10-08T19:11:42",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "complaints",
      "author": "bill2e",
      "permlink": "freewallet-blocked-account-stop-waiting-take-action-now",
      "title": "Freewallet blocked account? Stop waiting — take action now!",
      "body": "![photo_2024-10-08_20-58-20.jpg](https://cdn.steemitimages.com/DQmZ4CTMTszpgdzZuszgLvQ1Zoe1HuiwAJFEUUKfoypV2Y3/photo_2024-10-08_20-58-20.jpg)\n\nIf 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.\n\n\n![Рисунок1.png](https://cdn.steemitimages.com/DQmcXWULTaW3vdpqGy1U21RLxYorxwaS3EsrExGxMmgXUcT/%D0%A0%D0%B8%D1%81%D1%83%D0%BD%D0%BE%D0%BA1.png)\n\n\nIt’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.\n\nWaiting 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.\n\nContact us! We will help you!\n\nYou 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.\n\n![Рисунок2.png](https://cdn.steemitimages.com/DQmYNdSCgTJUVVRxZnYveejgCmNWxGokt2FwZzdLTTyaohj/%D0%A0%D0%B8%D1%81%D1%83%D0%BD%D0%BE%D0%BA2.png)\n\n\nWe’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.\n\nOur 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.\n\nIn 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.\n\nWhat we can do:\n\n1.\tEvidence 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.\n2.\tDrafting 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.\n3.\tInternational 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.\n\nFrom 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.\n\n![Рисунок3.png](https://cdn.steemitimages.com/DQmTsRwW9EUwinFZ94ttPZQTpuTiMqyu8cXN2Lncn9S1igb/%D0%A0%D0%B8%D1%81%D1%83%D0%BD%D0%BE%D0%BA3.png)\n\n\nThe 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.\n\nThe 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.\n\n![Рисунок4.png](https://cdn.steemitimages.com/DQmddigt5WebCK6Z9PQQCZVVWqtvLrAtiWqiNW8jLSD7F6v/%D0%A0%D0%B8%D1%81%D1%83%D0%BD%D0%BE%D0%BA4.png)\n\n\nHow to get started\n\nIf 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.",
      "json_metadata": "{\"tags\":[\"complaints\",\"scam\",\"crypto\"],\"image\":[\"https://cdn.steemitimages.com/DQmZ4CTMTszpgdzZuszgLvQ1Zoe1HuiwAJFEUUKfoypV2Y3/photo_2024-10-08_20-58-20.jpg\",\"https://cdn.steemitimages.com/DQmcXWULTaW3vdpqGy1U21RLxYorxwaS3EsrExGxMmgXUcT/%D0%A0%D0%B8%D1%81%D1%83%D0%BD%D0%BE%D0%BA1.png\",\"https://cdn.steemitimages.com/DQmYNdSCgTJUVVRxZnYveejgCmNWxGokt2FwZzdLTTyaohj/%D0%A0%D0%B8%D1%81%D1%83%D0%BD%D0%BE%D0%BA2.png\",\"https://cdn.steemitimages.com/DQmTsRwW9EUwinFZ94ttPZQTpuTiMqyu8cXN2Lncn9S1igb/%D0%A0%D0%B8%D1%81%D1%83%D0%BD%D0%BE%D0%BA3.png\",\"https://cdn.steemitimages.com/DQmddigt5WebCK6Z9PQQCZVVWqtvLrAtiWqiNW8jLSD7F6v/%D0%A0%D0%B8%D1%81%D1%83%D0%BD%D0%BE%D0%BA4.png\"],\"app\":\"steemit/0.2\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "0474d43121142080fbe596e615ac0e4d848d06c5",
  "block": 89163163,
  "trx_in_block": 1,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-10-03T17:48:42",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "scam",
      "author": "bill2e",
      "permlink": "don-t-let-scammers-steal-your-assets-make-complaints",
      "title": "Don't let scammers steal your assets! Make complaints!",
      "body": "![photo_2024-10-03_20-43-57.jpg](https://cdn.steemitimages.com/DQmQv3S5V1Ti3LwanpfdNcgCTje1VA3oVTkbZXj2AkoAm3e/photo_2024-10-03_20-43-57.jpg)\n\n\nFreewallet 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.\n\nIf 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!\n\nIf 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.\n\nHere are 10 U.S. agencies and institutions where you should send your complaint:\n\n1.\tFederal Trade Commission (FTC) – for consumer fraud and deceptive practices.\n2.\tU.S. Securities and Exchange Commission (SEC) – for possible securities violations.\n3.\tCommodity Futures Trading Commission (CFTC) – for fraud in cryptocurrency trading.\n4.\tFBI Internet Crime Complaint Center (IC3) – to report internet-based crimes.\n5.\tFinancial Crimes Enforcement Network (FinCEN) – for money laundering and financial crimes.\n6.\tOffice of the Comptroller of the Currency (OCC) – if banks are involved.\n7.\tConsumer Financial Protection Bureau (CFPB) – for consumer financial protection issues.\n8.\tU.S. Postal Inspection Service (USPIS) – if mail fraud is involved.\n9.\tYour state's Attorney General – for state-level consumer protection.\n10.\tBetter Business Bureau (BBB) – to publicly document the complaint and help others avoid the scam.\n\nDon’t let Freewallet get away with stealing your hard-earned assets—report your case and help bring this fraud to justice!",
      "json_metadata": "{\"tags\":[\"scam\",\"crypto\",\"assets\",\"warning\",\"alert\",\"security\",\"complaints\"],\"image\":[\"https://cdn.steemitimages.com/DQmQv3S5V1Ti3LwanpfdNcgCTje1VA3oVTkbZXj2AkoAm3e/photo_2024-10-03_20-43-57.jpg\"],\"app\":\"steemit/0.2\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "00cdd0f52c92a5dd7cc8c7b2f076a28cf3f0765f",
  "block": 88934549,
  "trx_in_block": 1,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-09-25T18:48:12",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "scam",
      "author": "bill2e",
      "permlink": "file-complaints-about-freewallet-scam-to-local-and-international-authorities",
      "title": "File complaints about Freewallet scam to local and international authorities!",
      "body": "We urge all victims of the Freewallet scam to take action and file complaints with the authorities listed on the page freewalletreviews.org/countries-organizations. The only way to stop Freewallet's fraudulent activities and hold them accountable is through official channels. By sharing your story with these organizations, you help bring the scale of the fraud to the attention of international and national authorities. \n\n![photo_2024-09-25_21-34-21.jpg](https://cdn.steemitimages.com/DQmNwACjKzDDjvXzN4CCaxNAaBvFd8QfVmufTx1U6LVZjyT/photo_2024-09-25_21-34-21.jpg)\n\nScammers like Freewallet rely on people staying silent or believing their individual complaint won't make a difference. But together, by sending complaints to the relevant agencies, we can generate the pressure needed to launch investigations and take action against this criminal enterprise.\n\nIt is important to understand that law enforcement and regulatory bodies must be informed of these scams for any real change to happen. \n\nWe cannot expect Freewallet to be stopped unless the full scope of their fraudulent practices is conveyed to those with the power to intervene.\n\n Every complaint adds weight to the collective effort, showing authorities that this is not an isolated issue but a widespread and systematic scam affecting thousands of people across the world. If we do not act now by filing these reports, the scammers will continue exploiting others. Let’s ensure that no more victims fall prey to Freewallet’s schemes. Write to the authorities, demand action, and help bring this fraud to an end.",
      "json_metadata": "{\"tags\":[\"scam\",\"crypto\",\"wallets\"],\"image\":[\"https://cdn.steemitimages.com/DQmNwACjKzDDjvXzN4CCaxNAaBvFd8QfVmufTx1U6LVZjyT/photo_2024-09-25_21-34-21.jpg\"],\"app\":\"steemit/0.2\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "3f066f0dd61f301012a6c8a9ffd022f82c03540a",
  "block": 88617942,
  "trx_in_block": 0,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-09-14T18:22:57",
  "op": [
    "transfer",
    {
      "from": "bluesniper",
      "to": "bill2e",
      "amount": "0.010 STEEM",
      "memo": "Hello. Good to see you on Steem. To maximize your rewards, publish your post also on Hive ( hive.blog ) and Blurt ( blurt.blog ) blockchains. Use upvu, jsup or ctime and get instant upvotes"
    }
  ]
}

{
  "trx_id": "5cd703574b28404902165aa0c6250c284ed48edf",
  "block": 88617884,
  "trx_in_block": 3,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-09-14T18:20:03",
  "op": [
    "vote",
    {
      "voter": "bluesniper",
      "author": "bill2e",
      "permlink": "inactivity-fees-freewallet-s-new-scheme-to-steal-your-funds",
      "weight": 10000
    }
  ]
}

{
  "trx_id": "c2f4f8187d1abaa2b989d0cad4877a57cb77d2e2",
  "block": 88617693,
  "trx_in_block": 3,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-09-14T18:10:27",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "scam",
      "author": "bill2e",
      "permlink": "inactivity-fees-freewallet-s-new-scheme-to-steal-your-funds",
      "title": "Inactivity fees: Freewallet’s new scheme to steal your funds!",
      "body": "Freewallet org is known for using KYC fraud to deceive clients. We have talked a lot about this type of fraud. But as one of the victims recently wrote, the wallet administration has other ways to steal users’ money. So it's time to once again warn readers about another common trick!\n\n![photo_2024-09-14_20-40-33.jpg](https://cdn.steemitimages.com/DQmadVofY6RXDEEnfBP2o9pfoCfERxC4RupC1idq7i3L3Vp/photo_2024-09-14_20-40-33.jpg)\n\nInactivity fees\n\nPreviously, we focused on the fact that Freewallet scammers use KYC as an excuse to steal tokens and coins. \n\nBriefly, the scheme looks like this: \n\n1. The victim downloads Freewallet and receives a transfer to his address. \n2. The administration blocks the withdrawal under the pretext that suspicious activity has been noticed on the account. \n3. The victim is required to provide personal information and documents. \n4. The victims send all this, but the administration only expands the list of demands. \nAs it turns out, KYC fraud is not the only method of deception by Freewallet scammers.\n\n![Picture1.jpg](https://cdn.steemitimages.com/DQmWMBDrM4NyAauuyLAjc4r7UweAzEjX2qumrMFdah3qNPv/Picture1.jpg)\n\nHere is a screenshot of a message sent to us by one of the victims. The administration of the wallet began to write off coins without warning, allegedly because the client had not used the application for a long time. This situation in itself seems absurd: no blockchain charges fees for inactive addresses. Moreover, many normal applications have built-in staking plans that allow users to earn money while they are not using their coins and tokens.\n\nBut in case of Freewallet it’s just another method of scamming users!\n\nHave you found yourself in a similar situation? Contact us. \n\[email protected]\n\nTell us your story and we will try to help you get your money back. To force Freewallet scammers to pay back stolen assets, you need to get a fair investigation. \nWe help prepare and submit an application to local law enforcement. We also provide them with all the information they need to get the scammers arrested and brought to justice. Don't let Freewallet fool you and other users!",
      "json_metadata": "{\"tags\":[\"scam\",\"wallet\",\"scammers\",\"crypto\"],\"image\":[\"https://cdn.steemitimages.com/DQmadVofY6RXDEEnfBP2o9pfoCfERxC4RupC1idq7i3L3Vp/photo_2024-09-14_20-40-33.jpg\",\"https://cdn.steemitimages.com/DQmWMBDrM4NyAauuyLAjc4r7UweAzEjX2qumrMFdah3qNPv/Picture1.jpg\"],\"app\":\"steemit/0.2\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "598cf55482adf346d857bd6496ddc28251edfc27",
  "block": 88475349,
  "trx_in_block": 0,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-09-09T19:17:42",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "scam",
      "author": "bill2e",
      "permlink": "freewallet-scammers-use-another-method-to-steal-money",
      "title": "Freewallet scammers use another method to steal money!",
      "body": "Freewallet org is known for using KYC fraud to deceive clients. We have talked a lot about this type of fraud. But as one of the victims recently wrote, the wallet administration has other ways to steal users’ money. So it's time to once again warn readers about another common trick!\n\n![photo_2024-09-09_22-03-32.jpg](https://cdn.steemitimages.com/DQmYBZiYXMxfsqAHBq4MvLrbvVDPNAg1HUbiLochFXMf4eh/photo_2024-09-09_22-03-32.jpg)\n\nInactivity fees\n\nPreviously, we focused on the fact that Freewallet scammers use KYC as an excuse to steal tokens and coins. \n\nBriefly, the scheme looks like this: \n\n1. The victim downloads Freewallet and receives a transfer to his address. \n2. The administration blocks the withdrawal under the pretext that suspicious activity has been noticed on the account. \n3. The victim is required to provide personal information and documents. \n4. The victims send all this, but the administration only expands the list of demands. \nAs it turns out, KYC fraud is not the only method of deception by Freewallet scammers.\n\n![Picture1.jpg](https://cdn.steemitimages.com/DQmWMBDrM4NyAauuyLAjc4r7UweAzEjX2qumrMFdah3qNPv/Picture1.jpg)\n\nHere is a screenshot of a message sent to us by one of the victims. The administration of the wallet began to write off coins without warning, allegedly because the client had not used the application for a long time. This situation in itself seems absurd: no blockchain charges fees for inactive addresses. Moreover, many normal applications have built-in staking plans that allow users to earn money while they are not using their coins and tokens.\n\nBut in case of Freewallet it’s just another method of scamming users!\n\nHave you found yourself in a similar situation? Contact us. \n\[email protected]\n\nTell us your story and we will try to help you get your money back. To force Freewallet scammers to pay back stolen assets, you need to get a fair investigation. \nWe help prepare and submit an application to local law enforcement. We also provide them with all the information they need to get the scammers arrested and brought to justice. Don't let Freewallet fool you and other users!",
      "json_metadata": "{\"tags\":[\"scam\",\"cryptowallets\",\"review\",\"freewallet\",\"fraud\"],\"image\":[\"https://cdn.steemitimages.com/DQmYBZiYXMxfsqAHBq4MvLrbvVDPNAg1HUbiLochFXMf4eh/photo_2024-09-09_22-03-32.jpg\",\"https://cdn.steemitimages.com/DQmWMBDrM4NyAauuyLAjc4r7UweAzEjX2qumrMFdah3qNPv/Picture1.jpg\"],\"app\":\"steemit/0.2\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "30072ed10884f823dfb6a0bf412480ffada4536d",
  "block": 88359028,
  "trx_in_block": 3,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-09-05T18:02:48",
  "op": [
    "comment",
    {
      "parent_author": "bill2e",
      "parent_permlink": "frwt-wallet-review-it-s-a-scam",
      "author": "xpilar.witness",
      "permlink": "re-bill2e-1725559368519",
      "title": "",
      "body": "\"🚨 WAKE-UP CALL! 🚨 Thank you for this crucial review that sheds light on the dangers of FRWT wallet! It's great to see the community coming together to protect each other from potential scams. I totally agree, let's stay vigilant and report any suspicious activity! 🤝\n\nYour efforts in sharing this information will surely help prevent others from falling prey to FRWT's deceitful tactics. Kudos for highlighting the importance of KYC verification requirements being used as a pretext to seize funds!\n\nI'm proud to be part of this community where we support each other and hold accountable those who try to take advantage of us.\n\nNow, let's keep the momentum going! If you haven't already, please go vote for our witness @xpilar.witness by visiting https://steemitwallet.com/~witnesses. Your support will help us continue contributing to the growth and success of Steem. Let's do this together! 🚀\"",
      "json_metadata": "{\"tags\":[\"upvote\",\"community\"],\"app\":\"upex-app\"}"
    }
  ]
}

{
  "trx_id": "90e0caea15faf0a1110401d90a765d440a19069f",
  "block": 88305390,
  "trx_in_block": 3,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-09-03T21:10:30",
  "op": [
    "delegate_vesting_shares",
    {
      "delegator": "steem",
      "delegatee": "bill2e",
      "vesting_shares": "17039.658622 VESTS"
    }
  ]
}

{
  "trx_id": "0fcc7c7095b4aeb7920cec67d2159bff43488d34",
  "block": 88303972,
  "trx_in_block": 1,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-09-03T19:59:15",
  "op": [
    "vote",
    {
      "voter": "famillycooking1",
      "author": "bill2e",
      "permlink": "frwt-wallet-review-it-s-a-scam",
      "weight": 100
    }
  ]
}

{
  "trx_id": "b329f0f0e5e6ba4ef70202834d5b3f3c0e61c02a",
  "block": 88303969,
  "trx_in_block": 6,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-09-03T19:59:06",
  "op": [
    "vote",
    {
      "voter": "baizid123",
      "author": "bill2e",
      "permlink": "frwt-wallet-review-it-s-a-scam",
      "weight": 100
    }
  ]
}

{
  "trx_id": "71cba3b8c5dd55675e648db547e92df1893b2c7e",
  "block": 88303967,
  "trx_in_block": 3,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-09-03T19:59:00",
  "op": [
    "vote",
    {
      "voter": "steem.history",
      "author": "bill2e",
      "permlink": "frwt-wallet-review-it-s-a-scam",
      "weight": 100
    }
  ]
}

{
  "trx_id": "4008c457df4c3ca0f51cb15cad9bcc4409e423d1",
  "block": 88303966,
  "trx_in_block": 3,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-09-03T19:58:57",
  "op": [
    "comment",
    {
      "parent_author": "bill2e",
      "parent_permlink": "frwt-wallet-review-it-s-a-scam",
      "author": "steem.history",
      "permlink": "re-bill2e-frwt-wallet-review-it-s-a-scam-20240903t195858116z",
      "title": "",
      "body": "Hello welcome to Steemit world! \n I'm @steem.history, who is steem witness. \n This is a recommended post for you.[Newcomers Guide](https://steemitdev.com/guide/@steemitblog/steemit-a-guide-for-newcomers) and [The Complete Steemit Etiquette Guide (Revision 2.0)](https://steemit.com/steem/@steem.history/the-complete-steemit-etiquette-guide-revision-20-homage-1598425779) and, recommended community [Newcomers Community](https://steemit.com/trending/hive-172186) \n I wish you luck to your steemit activities.<center> \n \n \n https://cdn.steemitimages.com/DQmXHwdcNs5VPcBft1iSosPdHLpBNBfjuG84g3ffWhMw5JQ/image.png \n <sub>(The bots avatar has been created using https://robohash.org/)</sub> \n @steem.history \n \n ### My witness activity \n - [My aspiration for STEEM witness](https://steemit.com/hive-185836/@steem.history/my-aspiration-for-steem-witness-1601280729) \n - Provides information on Steem.  \n [Reference](https://steemit.com/trending/hive-130095) \n - Supporting the Steem project. \n [SPUD4STEEM project](https://steemit.com/trending/spud4steem) \n - Supporting the community. \n ### My featured posts \n - [The Complete Steemit Etiquette Guide (Revision 2.0) -Homage](https://steemit.com/steem/@steem.history/the-complete-steemit-etiquette-guide-revision-20-homage-1598425779) \n \n [![image.png](https://cdn.steemitimages.com/DQmd7of2TpLGqvckkrReWahnkxMWH6eMg5upXesfsujDCnW/image.png)](https://steemlogin.com/sign/account-witness-vote?witness=steem.history&amp;approve=1) \n <sub>please click it!</sub> \n \n ![image.png](https://cdn.steemitimages.com/DQmWDnFh7Kcgj2gdPc5RgG9Cezc4Bapq8sQQJvrkxR8rx5z/image.png) \n <sub>(Go to https://steemit.com/~witnesses and type fbslo at the bottom of the page)</sub> \n \n </center>",
      "json_metadata": "{\"tsgs\":[\"hello\"]}"
    }
  ]
}

{
  "trx_id": "00205ab224bb5626ef7ef6ab286d016901b955ad",
  "block": 88303964,
  "trx_in_block": 2,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-09-03T19:58:51",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "scam",
      "author": "bill2e",
      "permlink": "frwt-wallet-review-it-s-a-scam",
      "title": "FRWT wallet review: it’s a scam!",
      "body": "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! \n\n\n![photo_2024-09-03_22-49-30.jpg](https://cdn.steemitimages.com/DQmehMZFbeGHqaRPDjiNwFxKBj2Lev6GMsrAmCgGShQo9jm/photo_2024-09-03_22-49-30.jpg)\n\n\nWhat is FRWT? \n\nAccording 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! \n\n\n![tumblr_43d0dde94e8687d8f47e015dde3f0957_f4b233ef_640.jpg](https://cdn.steemitimages.com/DQmYCK2Mu5hPALkQX2k8xhekgjzpc56Mn1vASvWx4ywStRt/tumblr_43d0dde94e8687d8f47e015dde3f0957_f4b233ef_640.jpg)\n\n\nThis 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. \n\nAttention: FRWT KYC scam! \n\nSome 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. \n\nIf 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! \n\n![tumblr_9a3aad1a245286452801e36f1de9e3ad_1c7c05da_640.jpg](https://cdn.steemitimages.com/DQmPk2ZU4VvZa6pqKfgQFLjA42s3yAk994EDdByxvP2tBCN/tumblr_9a3aad1a245286452801e36f1de9e3ad_1c7c05da_640.jpg)\n\nFor 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. \n\n![tumblr_68ef540e533a7bc4d51759c29e2a08b6_6e003111_640.jpg](https://cdn.steemitimages.com/DQmdgCPRTuZzX2jiYNKKnuzbbP7A3MhpWSoziQVEFYRnfx7/tumblr_68ef540e533a7bc4d51759c29e2a08b6_6e003111_640.jpg)\n\nFRWT may do the same things to steal your coins! Never download this app! \n\[email protected] \n\nWe 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! \n\nEmail 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.",
      "json_metadata": "{\"tags\":[\"scam\",\"crypto\",\"wallets\",\"fraud\",\"alert\"],\"image\":[\"https://cdn.steemitimages.com/DQmehMZFbeGHqaRPDjiNwFxKBj2Lev6GMsrAmCgGShQo9jm/photo_2024-09-03_22-49-30.jpg\",\"https://cdn.steemitimages.com/DQmYCK2Mu5hPALkQX2k8xhekgjzpc56Mn1vASvWx4ywStRt/tumblr_43d0dde94e8687d8f47e015dde3f0957_f4b233ef_640.jpg\",\"https://cdn.steemitimages.com/DQmPk2ZU4VvZa6pqKfgQFLjA42s3yAk994EDdByxvP2tBCN/tumblr_9a3aad1a245286452801e36f1de9e3ad_1c7c05da_640.jpg\",\"https://cdn.steemitimages.com/DQmdgCPRTuZzX2jiYNKKnuzbbP7A3MhpWSoziQVEFYRnfx7/tumblr_68ef540e533a7bc4d51759c29e2a08b6_6e003111_640.jpg\"],\"app\":\"steemit/0.2\",\"format\":\"markdown\"}"
    }
  ]
}

{
  "trx_id": "06ebff1ab872944ec69395e1e925c47c2b5b3765",
  "block": 88302851,
  "trx_in_block": 0,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-09-03T19:03:00",
  "op": [
    "delegate_vesting_shares",
    {
      "delegator": "steem",
      "delegatee": "bill2e",
      "vesting_shares": "17419.000000 VESTS"
    }
  ]
}

{
  "trx_id": "40690d6d1157247806dc37b40586d18687598f00",
  "block": 88302850,
  "trx_in_block": 2,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2024-09-03T19:02:57",
  "op": [
    "create_claimed_account",
    {
      "creator": "steemcurator01",
      "new_account_name": "bill2e",
      "owner": {
        "weight_threshold": 1,
        "account_auths": [],
        "key_auths": [
          [
            "STM4vnMP9TdQxKQBr9M6SSnCZE6gyB2ghVPgfqZpc7fZrTdre8RJ6",
            1
          ]
        ]
      },
      "active": {
        "weight_threshold": 1,
        "account_auths": [],
        "key_auths": [
          [
            "STM7hH6fSzReEcFooeHg5DFQurrT1o5DSwBEnamkPBdeaMY2i4y99",
            1
          ]
        ]
      },
      "posting": {
        "weight_threshold": 1,
        "account_auths": [],
        "key_auths": [
          [
            "STM55LyJbH6Vx9kTq9opPJX92vXwZB95gPmUUf7UphTW8PcxuhUwc",
            1
          ]
        ]
      },
      "memo_key": "STM5t96LY6YUB6fbtub3q68NkkpRitK3CNJ23G9C2rD4e6vJ28D1W",
      "json_metadata": "{}",
      "extensions": []
    }
  ]
}