Freewallet

The Freewallet cryptocurrency wallet team, popular among users for storing and exchanging cryptocurrencies, is accused of deliberately extorting clients. According to reports, users complain about account freezing and demands for additional documents for verification, after which their assets are allegedly misappropriated. In particular, incidents are related to KYC procedures, where funds disappear without return after personal data is provided. Criticism also concerns high fees and ignoring appeals to customer support.