Scam 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 (freewallet-report@tutanota.com) 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.