Post
Topic
Board Scam Accusations
Re: ⚠️ Freewallet: the scam project that threatens thousands of customers
by
masha_fulle
on 06/06/2024, 19:56:57 UTC
We have an interesting announcement for readers. The police of one of the countries (we wrote about this case a few weeks ago) sent an official request to Hong Kong to obtain information from local authorities about the location and owners of Freewallet. Let me point out right away that it is not a fact that law enforcement will be able to obtain this information. Especially considering that, according to our data, their legal address is nominal, there is no real office in Hong Kong. But we hope that this will be the first step towards an interesting investigation.
I may be mistaken but they mentioned Indonesia on their website?