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1  Bitcoin / Legal / Freebitco.in & TheQuin Stole Large Sums of BTC Through Malfuction & Confiscation on: April 16, 2019, 03:25:37 AM
I am going back and forth with TheQuin who pretends to be support for Freebitco.in as there is no support at all as all legitimate complaints go to SPAM!
Read how he able to insult me as well as many others and hide facts.

Re: FreeBitco.in - Contest with $30,000 in GUARANTEED PRIZES now live!

TheQuin States:  I've been enjoying watching you chasing your tail trying to report us to "the authorities" for a few months now. I'll give you a clue. Bitcoin isn't money so you can't gamble with it and you don't need a bank account. Here's another one, it is legal for a fiat gambling business to incorporate a holding company in BVI for tax purposes because the gambling doesn't occur in BVI.   Lies!  Their authorities say otherwise all forms of gambling and operation is banned!  Once a haven for Internet casinos which either relocated or closed!


Edit: I almost forgot the funniest bit. InterGlobal Limited own CloudFlare, you pillock.  I said: (A Fish, Really?  I am Phishing in your entire operations I admit!)

Why snip the facts as dismiss them as lies.  The only one who is lying is you.  You have been reported and very soon to The BVI at the address listed on deposit receipt emails.  I will call Cloudflare to verify this tomorrow as they indicate they are located in California.  So they are basically facilitating Illegal Internet Gambling in the United States.  You took bets from minors, and actually reports were already filed with the Federal Bureau of Investigation by my uncle, so watch your back.  I suppose you own Twitter, Facebook, & Instagram that you use to solicit Illegal wagers from U.S. citizens too, right?  You are are the piece of shit liar here and you seem to get your rocks off insulting others.  Where is the money that was confiscated from my friend Cecil.  He has your emails acknowleging the deposits.  Under law gambling anything of monetary value, including BTC is Illegal in The BVI as well as the United States.   I forgot to mention I take Psychology in school and one who gets their jollies insulting other like you have me, my friends, and disabled uncle where you called him Retarded is an indication of a person with a very low self esteem.  You are clearly hiding something here snipping posts.  I keep posting them to reveal the truth and to avoid anyone else fall vitcim to your scams as well as risk of confiscation of funds.  L
I will call Cloudflare to verify this tomorrow as they indicate they are located in California.  So they are basically facilitating Illegal Internet Gambling in the United States.  You took bets from minors, and actually reports were already filed with the Federal Bureau of Investigation by my uncle, so watch your back.  I suppose you own Twitter, Facebook, & Instagram that you use to solicit Illegal wagers from U.S. citizens too, right?  You are are the piece of shit liar here and you seem to get your rocks off insulting others.  Where is the money that was confiscated from my friend Cecil.  He has your emails acknowleging the deposits.  Under law gambling anything of monetary value, including BTC is Illegal in The BVI as well as the United States.  Here is recent letter with names scrubbed so you can do your own due dilligence.  I forgot to mention I take Psychology in school and one who gets their jollies insulting other like you have me, my friends, and disabled uncle where you called him Retarded is an indication of a person with a very low self esteem.  Here is recent letter with names scrubbed so you can do your own due dilligence.  You can see by date initial complaint was a short time ago.

XXXXXXXXXXXXX <XXXXXXXX@bvifsc.vg>
Attachments
Fri, Apr 5, 3:26 PM (10 days ago)
to me, Stephen, Julia

Dear Mr. Beith,

 

Thank you for your response. To be clear, “InterGlobal Ltd.” and Freebitco.in are not BVI companies. This means that both entities are not incorporated in the BVI and do not appear on the Register of Companies.   

 

As per our previous email, we have requested that you provide additional information in order to investigate your complaint. Please note that the Commission does not possess the power to recover funds for victims. Notwithstanding, appropriate action would be taken if it is the case that a BVI company has acted unlawfully.

 

We suggest that you report the matter to a law enforcement agency in your country and the jurisdiction where the company maintains its bank account, if known.  The complaint form is used to guide and inform an investigation by the Commission and to assist us in determining how and whether to use our enforcement powers.  In appropriate circumstances, it may be shared with law enforcement agencies but it should be noted that where a website fraud is being operated, the fact that persons outside the BVI are falsely claiming a connection to the Territory does not give jurisdiction to BVI law enforcement to take action outside the Territory.

 

We look forward to receiving the complaint form together with supporting documentation.

 

Yours sincerely,
Deputy Director, Enforcement

BVI Financial Services Commission
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