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Slot #: 04
BTC Address: bc1qxa09dwc5wwdaf3x9n7ezq8cdycagfncxhc68tf
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I don’t know why you need this, but maybe you can somehow help me, so here you go:https://imgur.com/a/E83dvlx1st picture: Main account — now it’s a bit less because 100 million went to DPlay.casino. 2nd picture: Pending withdrawals ~20 million $FUN. 3rd picture: Second account on FBC. In addition, there are several more accounts ranging from 100k to over 1 million $FUN tokens. I think that should be enough for you, right? I cannot show more because this is my bargaining chip, and I also have recorded videos and much more that will be handed over to the prosecutor’s office if I do not reach any agreement. This kind of activity would have raised all kinds of red flags with any custodial service. You only need 500k tokens to unlock all the benefits, but you were keeping millions on multiple accounts. Multi-accounting has always been a serious offense. Surely, you must have been aware of the risk you were taking. |
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Kameda is a journeyman willing to face anybody. This will be the third highly ranked fighter he faces in 2025 after losing to Luis Nery and Alan Picasso. He is an aggressive fighter who gets hit a lot, so the style is tailor made for Casimero to look good against. It won’t bring Casimero any closer to fighting Inoue, but at the very least it will serves as a measuring stick to see where he is at compared to other top fighters.
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Do you really think that Canadian law enforcement will write official statements inside a crypto transaction?
It would be unusual, but there is a first time for everything. I would expect a more traditional press release in the coming days if law enforcement is really involved. |
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They operate by minting a large number of $FUN tokens and then transferring them to wallets, exchanges, etc. I do not know where the tokens come from — whether they are taken from some existing pool or additionally generated — and it will be hard to detect because there is no trace of this on the blockchain. Try it yourself and you will see that the wallet only shows an incoming transfer to the wallet on freebitco.in, and when you sell on the site or buy there, there is no visible record. In theory the tokens still appear on Etherscan as being in the wallet, but in practice you no longer have them because you sold them on freebitco.in. The situation is similar if you buy their tokens for BTC: officially no purchase is visible because it is done internally on the platform, and only when you withdraw to your wallet or to an exchange does the whole transaction appear on the blockchain. What happens inside the service is invisible to users, which means the administrators have enormous influence over the entire $FUN token ecosystem: they can mint at will, send tokens to exchanges, and manipulate the price without any consequences. You cannot prove anything because nothing appears in official reports. Therefore it can be stated that this is a typical money-printing scheme or possibly a laundering operation, which falls under serious criminal offenses covered by law. If I cannot reach an agreement with support, do not receive any response, and they continue to ignore the whole matter, I will publish more information on every forum I know and will refer the case to the appropriate authorities, who will investigate thoroughly and hold all persons involved accountable.
New tokens can’t be minted because they resigned ownership over the smart contract. Selling paper coins is bad in and of itself, but it’s not the same as minting new tokens. They have certainly done some shady things, including price manipulation, but they can’t just make millions of tokens appear on their exchange balance out of nowhere unless there was direct collusion with the exchange. Big price pumps have almost always been preceded by large on-chain transfers to Binance, so I don’t believe fake tokens are being sold outside of FreeBitco.in. We know that FreeBitco.in’s wallets are practically empty so anyone still buying tokens on there is just throwing money away. |
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They will never shut down this site because they are making millions from it. They are exploiting a backdoor and generating hundreds of millions of $FUN tokens out of thin air. The business is simply too big. The best part is that nothing shows up on the blockchain, and bringing those tokens onto an exchange is no problem at all. This scheme has been running ever since the issues on the site first appeared.
They could be selling FUN tokens on the site that only exist on paper, that part is true, but I don’t understand what you mean by bringing those tokens onto an exchange. The volume might look inorganic on Binance, and that might be because of wash trading, but I would assume that every token traded is backed by real deposited tokens held in their reserves. If FreeBitco.in continues operating, they are risking serious legal problems. They could start doing KYC, but that’s expensive, and the longer they continue to delay withdrawals, the fewer people there will be willing to make deposits. |
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Movement of coins to addresses:
BTC: bc1qzhcrstz2gkk4t7thg4wl3lwed8q0h0w0atfele
ETH: 0xC4bC3B5E66C461C3A57B21C85763Ad2306311630
LTC: ltc1qlsvtqkcq3j2rcpn32mxknr64uvekc3mem90x9z
The LTC address also received a transaction with a message saying “Assets controlled by the RCMP”, same as the BTC and ETH addresses. The ETH address has not been blacklisted by USDT and USDC issuers. Whoever controls the address has also not tried to swap these stablecoins. They haven’t tried to disperse the funds or use mixers. If this was a hack, I would expect more urgency, but they are moving slow and not trying to hide. That only leaves the possibility of the funds being seized by law enforcement or TradeOgre still has control but wants to make it look like they were seized. |
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Interesting... Would you mind to offer the source of this information?
It would be very relevant for people in this thread who are expecting any good news from the administration of this casino.
Though, in my eyes, all the money people trusted to this ecosystem is pretty much gone and there is little we can do. We can only hope the dutch authorities in gambling will step in and enforce their laws against those who defrauded their investors, depositors and gamblers.
It’s from the website of the Dutch gambling authority. The decision to collect payment is from less than a month ago. https://kansspelautoriteit.nl/aanpak-misstanden/sanctiebesluiten/fbc-0/Reading through the document, it seems that the authority was not satisfied with just blocking the IP addresses. The only way for them to fully comply would probably be to impose mandatory KYC to make sure Dutch players can’t access the website. They can still appeal the decision, but I don’t see it getting reversed and it might not be worth continuing to fight it, considering the state of the site. They might just pay the fine, declare bankruptcy, and shut everything down. |
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This is what I am thinking, maybe the Tradeogre scammers or perhaps hackers created the message?
I had the same thought. They initially started with USDT, which is typical in big hacks and rugpulls. They move that first and swap it before they can get frozen, but so far they have not tried to convert the USDT, it remains in the ETH wallet. |
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The price has already gone above $116.6k. There is usually a small pump at the beginning of the week after Strategy buys some Bitcoin over the weekend. There is supposed to be a FOMC meeting later this week, and depending on the outcome, this could be something really positive for the price of Bitcoin. The price might not go up immediately, but a rate cut is generally bullish over the long term.
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Was not the most exciting match, we expected heavy punches testing the chins of both fighters but it was more of a technical battle. Crawford had a really good defense to anything Alvarez had to throw and he did not just take it, he gave had counter hits which made Canelo a bit cautious through out the fight.
Crawford sent a clear message that he is here to make this division his own. He did not look out of place in size or reach and was still as quick and agile asbhes always been.
I wonder if this is Canelo's last match. With the pay check he gets from this (and previous ones too), it'll be difficult to muster the fire it takes to get back into the ring.
A fight doesn’t have to be a bloodbath to be exciting. For Crawford, this was the best performance of his career. Even though he is more skilled, nobody thought he could dominate Canelo so easily. Most fighters, when they feel Canelo’s power, they become scared and just try to survive. Crawford was never intimidated. It was instead Canelo who realized the fight was slipping away and was content to settle for a decision loss. Crawford demonstrated his greatness by becoming the only 3 division undisputed champion in the four belt era. With the win he leap frogs Inoue and Usyk on the pound for pound list and is arguably the best fighter of the post-Mayweather generation. There is nothing left for him to do anymore. He is so far ahead of his peers that are in a similar weight class that this seems like the perfect time to retire. Continuing to fight only for money, risks diminishing his career similar to other great fighters, including Canelo, who was seen less favorably for fighting opponents like Charlo and Berlanga. |
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According to Journalist piers Morgan Charlie Kirk’s assassin Tyler Robinson, 22, killed him because he hated his opinions and thought he was a fascist. piers Morgan X account I don’t know if I would call what Piers does ‘journalism’. He hosts a TV show where people yell at each other. As for the motive, we don’t know much yet. Robinson engraved various catchphrases from online meme culture onto the bullet casings. Piers Morgan, being the dinosaur that he is, understood the words as literal expressions of antifascist ideology. Depending on what part of the political spectrum somebody belongs to, you are going to hear different biased narratives. Some people are blaming Groypers, and strangely, you have the prime minister of Israel doing interviews with U.S. cable networks to deny Israel’s involvement and blaming radical Islam. |
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The media and politicians are creating a lot of division and hatred of others. Mental health issues aren’t taken seriously, people have easy access to guns, and violence committed by the U.S. government and its allies is always being glorified. School shootings are so common that you get desensitized. Tensions will only continue to escalate in this environment.
I don’t think it will reach the point of civil war. We will instead see more repression and limitations on civil liberties. They will look for more excuses to deplatform, debank, and disappear anyone who is a dissident of the current regime. This will make it harder to organize on a large scale and we will likely only see isolated incidents from time to time.
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The update date isn’t necessarily when the domain was renewed. If you query Enom’s servers for FreeBitco.in’s information, the updated date will change each time to your current time. The only difference between each query is there is a different email alias. Other databases don’t show you a contact email in the whois information, so the updated date is in 2020. Dplay and freedoge.co.in could have been renewed much earlier than the date their information was updated on whois databases. They are also presumably much cheaper domains, so you can set up auto-renewal without worrying about cost. Enom says their domains auto-renew 30 days prior to expiration, so FreeBitco.in doesn’t have it enabled or they don’t have enough funds in their account. |
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Since this is a mega fight, one question that comes to my mind is: will they be able to surpass the revenue and viewership of Mayweather vs. Manny Pacquiao?
Do you think they can top MayPac, or not?
Anyway I’ll definitely be watching this live even if it’s 4 AM here in the Philippines. lol
It’s hard to compare a PPV fight to a Netflix. The viewership will of course be higher for Canelo-Crawford because so many people already have Netflix and those who don’t can access it very cheaply. In terms of fan interest, I don’t think this is even on the same level as Canelo vs GGG, much less Pacquiao vs. Mayweather. For many, the perception is that this is more of a cash grab than a legacy fight. If Crawford wins in a really impressive manner, this will be remembered as more historically significant, but it will be after the fact. |
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It’s not practical to check every single result, however, if you have a bad streak that makes you think something is off, it’s a good idea to do the verification on your recent results. Sometimes the immediate reaction is to blame the casino for cheating you, but if you don’t have proof, that accusation will not be credible. There has been some cases where gambling websites claimed to have zero or near zero house edge for certain games and it turned out that there was some manipulation going on.
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Funny how you and Excimer reply so quickly to each other’s posts and how you have some very similar habits. Excimer has dozens of these fake noob accounts that are used for harassing specific members. Some of these accounts also sometimes like to argue with each other to throw people off. Here are two of Excimer’s alts arguing completely opposite opinions about some random shitcoin Project is active and developing
This token is not backed by anything. In addition, tokens, unlike full-fledged coins, have a high risk of scam. Think The spamming and trolling is getting too ridiculous. Perhaps the moderators will fulfill your wishes and ban your accounts, until the sun is gone, if you are going to insist so much. |
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Franky is the most intellectually dishonest person on this forum. Telling people to do their research is always an attempt to gaslight someone into believing he is an authoritative source of knowledge on a topic and they are the ones who are uninformed. When presented with objective facts that contradict his opinion, he creates strawmen, tells more lies and accuses everything of being Hamas.
There are other strange characters that I have interacted with on here, but those people can at least be forgiven for not being aware of their own ignorance. Franky, on the other hand, knowingly spreads misinformation and intentionally sabotages conversations when there is a narrative he doesn’t approve of.
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The forum admins have already taken action. There is no need to keep beating a dead horse. You can make a new case against him if you find conclusive evidence of cheating in campaigns or using AI. Being a frequent rule breaker yourself, it’s hard to understand why you are so obsessively pressuring moderators for stricter punishment.
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