Inactivity fees
Previously, we focused on the fact that Freewallet scammers use KYC as an excuse to steal tokens and coins.
Briefly, the scheme looks like this:
1. The victim downloads Freewallet and receives a transfer to his address.
2. The administration blocks the withdrawal under the pretext that suspicious activity has been noticed on the account.
3. The victim is required to provide personal information and documents.
4. The victims send all this, but the administration only expands the list of demands.
As it turns out, KYC fraud is not the only method of deception by Freewallet scammers.
