Freewallet scammers often mislead by attributing their operations to Alvin Hagg. However, our investigation points to Dmitry Gunyashov (also known as Dmitrii Guniashov) as a key figure behind this project. We aim to spotlight this individual to assist law enforcement and support ongoing investigations.
Who is Dmitry Gunyashov?
Information on Dmitry Gunyashov is sparse. Despite extensive research, several questions remain:
• Where is Dmitry currently living?
• Is he the mastermind behind Freewallet and Cryptopay’s extensive fraudulent activities?
• What roles do his brother, Alexey Gunyashov, and friend, Anton Makhno, play in these operations?
Known facts about Gunyashov
• Birth: Dmitry was born on November 28, 1988, in Leningrad (now St. Petersburg).
• Family: He has a brother named Alexey Andreevich Gunyashov.
• Residences: Dmitry has lived at various addresses, including in St. Petersburg and, more recently, Lisbon, Portugal.
• Business Activities: In 2013, he registered CRYPTOPAY EUROPE LIMITED in the UK, which is now defunct.
Current whereabouts
Dmitry Gunyashov's exact location is unclear. He may be in Russia, Portugal, or the UK. His social media activity suggests he could be in Lisbon, but there are also ties to the UK and Hong Kong.
Name variations
Gunyashov’s name appears in different forms due to transliteration variations, making tracking his activities more complex.
Involvement in Cryptopay and Freewallet
While Dmitry openly acknowledges his role in Cryptopay, his connection to Freewallet is less transparent. Several sources confirm his involvement.
Contact information
Despite frequent travels, Dmitry and his wife primarily use Russian phone numbers. Dmitry’s personal number is +79219965549, and another associated number is +7952390500.
Importance of this information
Many victims worldwide have suffered due to Freewallet’s fraudulent activities. Reporting by victims is crucial for Dmitry’s potential detention across his known countries of residence. We urge anyone with information to contact us at freewallet-report@tutanota.com. Anonymity is guaranteed.
For more detailed information about Dmitry Gunyashov, visit our website.
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