Common Mistakes to Avoid in Crypto Exchange Platform Development
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Other Crypto StuffCrypto Exchanges and Wallets
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Bitcoin (BTC) DiscussionsGeneral Bitcoin (BTC) DiscussionsFreewallet 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! 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: The victim downloads Freewallet and receives a...
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Bitcoin (BTC) DiscussionsGeneral Bitcoin (BTC) DiscussionsFreewallet 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...
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Bitcoin (BTC) DiscussionsGeneral Bitcoin (BTC) DiscussionsIf 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...
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Bitcoin (BTC) DiscussionsGeneral Bitcoin (BTC) DiscussionsAlvin 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...
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Bitcoin (BTC) DiscussionsGeneral Bitcoin (BTC) DiscussionsAlvin 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...
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Bitcoin (BTC) DiscussionsGeneral Bitcoin (BTC) DiscussionsAlvin 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...
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Bitcoin (BTC) DiscussionsGeneral Bitcoin (BTC) DiscussionsIf 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!
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Bitcoin (BTC) DiscussionsGeneral Bitcoin (BTC) DiscussionsFreewallet 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...
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Bitcoin (BTC) DiscussionsGeneral Bitcoin (BTC) DiscussionsA 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...
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Bitcoin (BTC) DiscussionsGeneral Bitcoin (BTC) DiscussionsA 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...
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Bitcoin (BTC) DiscussionsBitcoin (BTC) WalletsFreewallet has left yet another user frustrated and financially stranded. This story highlights how their shady practices can impact anyone who trusts their platform. In 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...
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Bitcoin (BTC) DiscussionsBitcoin (BTC) WalletsFreewallet org is not a crypto wallet. It’s not “a safe and secure crypto app”. It’s a scam! The 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! Ticket #510112 The Freewallet's administration has debited 840 DOGE from a client’s wallet, and this deduction is not related to a...
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Bitcoin (BTC) DiscussionsBitcoin (BTC) WalletsFreewallet org is not a crypto wallet. It’s not “a safe and secure crypto app”. It’s a scam! The 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! Ticket #510112 The Freewallet's administration has debited 840 DOGE from a client’s wallet, and this deduction is not related to a...
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Bitcoin (BTC) DiscussionsBitcoin (BTC) WalletsFreewallet org is not a crypto wallet. It’s not “a safe and secure crypto app”. It’s a scam! The 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! Ticket #510112 The Freewallet's administration has debited 840 DOGE from a client’s wallet, and this deduction is not related to a...
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Bitcoin (BTC) DiscussionsBitcoin (BTC) WalletsFreewallet org is not a crypto wallet. It’s not “a safe and secure crypto app”. It’s a scam! The 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! Ticket #510112 The Freewallet's administration has debited 840 DOGE from a client’s wallet, and this deduction is not related to a...
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Bitcoin (BTC) DiscussionsBitcoin (BTC) WalletsFreewallet org is not a crypto wallet. It’s not “a safe and secure crypto app”. It’s a scam! The 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! Ticket #510112 The Freewallet's administration has debited 840 DOGE from a client’s wallet, and this deduction is not related to a...
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Bitcoin (BTC) DiscussionsBitcoin (BTC) WalletsFreewallet 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. Even 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. This particular...