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:
- Federal Trade Commission (FTC) – for consumer fraud and deceptive practices.
- U.S. Securities and Exchange Commission (SEC) – for possible securities violations.
- Commodity Futures Trading Commission (CFTC) – for fraud in cryptocurrency trading.
- FBI Internet Crime Complaint Center (IC3) – to report internet-based crimes.
- Financial Crimes Enforcement Network (FinCEN) – for money laundering and financial crimes.
- Office of the Comptroller of the Currency (OCC) – if banks are involved.
- Consumer Financial Protection Bureau (CFPB) – for consumer financial protection issues.
- U.S. Postal Inspection Service (USPIS) – if mail fraud is involved.
- Your state's Attorney General – for state-level consumer protection.
- 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!
Alen Forches 5 w
Freewallet, led by Dmitry Gunyashov, is a scam that has stolen funds from countless users. They block accounts without explanation. Report your experience to Freewallet-report@tutanota.com and fight back.