FreeBitco.in-$200 FreeBTC⭐Win Lambo🔥0.2BTC DailyJackpot🏆$32,500 Wager Contest

[Cantsay]

If you ever feel like talking to someone, you should, perhaps some family member or close friend. You don't need to suffer your shame alone and fell guilty about your financial choices. This could have happened to anyone.

If you’re scared of being judged then look for an anonymous space and share it there, it might help you. I don’t know the exact amount but being scammed of your hard earned money isn’t something that one can just shake off easily especially when you had things to do or you wanted to do with it.

I’ve never done any reporting, but if that FBI report would be of any help in bringing those behind it to justice then don’t forget to do it, you could also share the template here if those that weren’t affected can also report the forum members would be willing to assist.

[ONDRA]

I would guess that anyone who had any information, would hare it, and not hide it behind just secrecy to troll. I am sorry but if there is an information that I have, which would be working to help people who have been scammed millions of dollars, then I would share that instantly. I do not , and I cannot, so I am not, but if I had it, I would make that public.

If someone thinks they do, and not sharing it, it's easy to say that they are either a troll, or if they are honest then they are a bad person. Who would hide and not share information of a scammer? And then be shocked people attacked?

Below are known and verifiable details - Research.

1. Take a screenshot of the freebitco.in platform, especially your deposits, USER ID, and everything under “Stats” → “Personal Stats.”

2. File a complaint with IC3 and FinCEN — find both through Google to make sure you are using the correct official websites.

Both authorities have already received many complaints, so they are aware that funds are being withheld.
If they freeze the assets and you do not file a complaint, you will not be counted among the victims.

RESEARCH:
Registration Information Regarding FBC B.V., TripleTrust B.V. and e-Management N.V. (Curaçao)

TripleTrust B.V. acts as local representative/proxy in the Commercial Register (providing the registered address and compliance) → confirmed in the Curaçao Commercial Register excerpt (publicly available via registry search on curacaochamberofcommerce.com, KvK 157945, shows TripleTrust B.V. as Proxy Holder / Local Representative).
e-Management N.V. acts as statutory director (managing the company operationally) in other official documents → explicitly stated in the ACMA Formal Warning dated 24 October 2024 (section 64A Interactive Gambling Act 2001), page 1: "Managing Directors of e-Management N.V., Statutory Director of FBC B.V." (link: https://www.acma.gov.au/sites/default/files/2024-12/2024.10.25%20-%20Formal%20Warning%20-%20FBC%20B.V.%20(FreeBitco.in)_Redacted.pdf).

FBC B.V. – Basic Data According to the Curaçao Commercial Register

Trade name: FBC B.V.
Legal form: Private Limited Liability Company
Official name: FBC B.V.
Statutory seat: Curaçao
Date of incorporation: July 13, 2021
Date established: July 13, 2021
Date last amendment: April 20, 2023
Nominal capital: 1000 shares with a nominal value of EUR 1
Fiscal year: Equal to the calendar year
Address: Hanchi Snoa 19, Trias Building, Curaçao
Registration number: 157945

Representation in the Curaçao Commercial Register
According to the online search function of the Curaçao Commercial Register, FBC B.V. lists TripleTrust B.V. as Procuration Holder and Local Representative (Proxy Holder).
Note: The publicly available excerpt from the online registry search shows only TripleTrust B.V. as proxy holder / local representative. The register uses the proxy address (Hanchi Snoa 19, Trias Building), while external authorities such as ACMA use the address of the statutory director.
Source
https://www.curacaochamberofcommerce.com/registry-services/registry-search/ (After searching by name “FBC B.V.” or number 157945, an external window opens with results + excerpt. Full certified excerpts may require payment or request.)

ACMA Document (24 October 2024)
In a formal document issued by the Australian Communications and Media Authority (ACMA), dated 24 October 2024 (Formal Warning under section 64A of the Interactive Gambling Act 2001), it is stated that e-Management N.V. acts as “Statutory Director of FBC B.V.”.
Important note on address

The Curaçao Commercial Register lists the address as Hanchi Snoa 19, Trias Building (via the local representative TripleTrust B.V.).
The ACMA document lists the address for FBC B.V. as Emancipatie Boulevard Dominico F. "Don" Martina 31, Curaçao (linked to e-Management N.V. as statutory director).
The register shows only the proxy address (TripleTrust), while external authorities such as ACMA use the address of the statutory director.

e-Management N.V. – Data According to the Curaçao Commercial Register

Trade name: e-Management N.V., e-Management, eManagement-Group
Legal form: Public Limited Liability Company
Official name: e-Management N.V.
Statutory seat: Curaçao
Date of incorporation: May 8, 2000
Date established: May 8, 2000
Authorized capital: Caribbean Guilder 50,000.00
Issued capital: Caribbean Guilder 10,000.00
Paid-in capital: Caribbean Guilder 10,000.00
Fiscal year: Equal to the calendar year
Address: Emancipatie Boulevard Dominico F. “Don” Martina 31, Curaçao
Correspondence address: P.O. Box 6052, Curaçao

Source
https://www.curacaochamberofcommerce.com/registry-services/registry-search/

TripleTrust B.V. – Data According to the Curaçao Commercial Register

Trade name: TripleTrust
Legal form: Private Limited Liability Company
Official name: TripleTrust B.V.
Statutory seat: Curaçao
Date of incorporation: July 4, 2013
Date established: July 4, 2013
Nominal capital: 12 shares with a nominal value of Caribbean Guilder 1
Fiscal year: Equal to the calendar year
Address: Hanchi Snoa 19, Trias Building, Curaçao
Mailing address: Same as above
Object: Trust company (International financial services)

Source
https://www.curacaochamberofcommerce.com/registry-services/registry-search/

[whitcomb90]

Guys, file these complaints. It's fine to give up on your money, I certainly have, but the only real pull you have is to sik law enforcement on these people. The only justification to pursue them is volume of complaints. There may be a 0% chance of getting your money back, but it is pretty much completely certain that the main people involved can be found and put in a world of hurt by authorities. They're not masterminds and they almost certainly were sloppy somewhere. The only thing keeping law enforcement from finding them is whether there's enough pressure. The users are the only people in the world who can create that pressure.

I personally would love to see it and my lost funds are the price of admission. Don't pay for the ticket without getting to see the show, file the reports.

[Hispo]

If you ever feel like talking to someone, you should, perhaps some family member or close friend. You don't need to suffer your shame alone and fell guilty about your financial choices. This could have happened to anyone.

If you’re scared of being judged then look for an anonymous space and share it there, it might help you. I don’t know the exact amount but being scammed of your hard earned money isn’t something that one can just shake off easily especially when you had things to do or you wanted to do with it.

I’ve never done any reporting, but if that FBI report would be of any help in bringing those behind it to justice then don’t forget to do it, you could also share the template here if those that weren’t affected can also report the forum members would be willing to assist.

Actually, I was not talking about me. I was rather trying to give some advice to the person which I quoted and who seemingly lost a significant amount of money to this exit scam.

I did not lose any amount of money to Freebitcoin and the only balance I had on there was long ago depleted (I only got it thanks to their faucet), so I can't say I lost anything beyond some of my time claiming Satoshis on there.

Also, anyone who lost money to this casino could be judged nlby anyone, even their family members, but it is important to overcome that fear and uncertainly and find people who are supportive enough not to judge us on something we didn't completely control.

[Cantsay]

If you ever feel like talking to someone, you should, perhaps some family member or close friend. You don't need to suffer your shame alone and fell guilty about your financial choices. This could have happened to anyone.

If you’re scared of being judged then look for an anonymous space and share it there, it might help you. I don’t know the exact amount but being scammed of your hard earned money isn’t something that one can just shake off easily especially when you had things to do or you wanted to do with it.

I’ve never done any reporting, but if that FBI report would be of any help in bringing those behind it to justice then don’t forget to do it, you could also share the template here if those that weren’t affected can also report the forum members would be willing to assist.

Actually, I was not talking about me. I was rather trying to give some advice to the person which I quoted and who seemingly lost a significant amount of money to this exit scam.

I did not lose any amount of money to Freebitcoin and the only balance I had on there was long ago depleted (I only got it thanks to their faucet), so I can't say I lost anything beyond some of my time claiming Satoshis on there.

I just read your previous post again and it looked like I did misunderstood it the first time.

I thought you were among those who had this ugly experience with the site, but since you’re not then my previous post wasn’t necessary (since I mistook you for a victim).

Btw, all the money I had on the site or that I ever used on the site were all from the faucets too. Back then it was fun going there to claim the faucets reward and then staking it on some high risk games.

[so98nn]

Visiting this thread again after very long time to check whether its still scary scam or not?

After they started flashing the message regarding reversal of funds one by one after manual review I was really happy but yeah it would take another hundred years for these guys to perform such checks and millions of accounts. Such a stupid positivity to believe that money will be guaranteed to us and will be given after those checks. Damn, I think I should stop checking the account as well as not keep the hopes for this.

I referred so many users to this site back in the time and also enjoyed the tiny commission but damn, now they be like cursing me to hell. Lolz.

[Hispo]

Visiting this thread again after very long time to check whether its still scary scam or not?
...

I referred so many users to this site back in the time and also enjoyed the tiny commission but damn, now they be like cursing me to hell. Lolz.

Be careful... Depending on the amount those people trusted this website with, you life could be actually in danger.
It would not be the first time I have read about someone getting stabbed in the chest because someone got scammed thousands of dollars in a website like this one...
Are you talking about people you only met on internet or people you have personally met face to face?
If I were you, I would even consider to get some weapon or something. People who have lost considerable amount of money are capable of crazy stuff.

[Fivestar4everMVP]

Guys, file these complaints. It's fine to give up on your money, I certainly have, but the only real pull you have is to sik law enforcement on these people. The only justification to pursue them is volume of complaints. There may be a 0% chance of getting your money back, but it is pretty much completely certain that the main people involved can be found and put in a world of hurt by authorities. They're not masterminds and they almost certainly were sloppy somewhere. The only thing keeping law enforcement from finding them is whether there's enough pressure. The users are the only people in the world who can create that pressure.

I personally would love to see it and my lost funds are the price of admission. Don't pay for the ticket without getting to see the show, file the reports.

You are absolutely right, filing a complaint with the authorities is not give any form of guarantee that the money lost on the platform will be recovered,  but just as you have said, I agree indeed that there is a good level of satisfaction already when we see that the perpetrators of this evil act are remanded in jail and made to pay dearly for the evil they did to the innocent users who trusted them even with their hard earned money..

Personally, I've not lost any significant amount of money on the platform, I knew good and better enough to have withdrawn all my money from the platform the very day I started to noticed some discrepancies on the platform, I wasn't ready to take any risk so I immediately placed withdrawal request which thankfully, was processed before the system finally stopped processing withdrawals, but anyways, for the sake of those who have lost money, I will try to file a complaint too, since I see that number of compliants matters much to get the authorities to go after the evil doers.

[dwyane36]

Personally, I've not lost any significant amount of money on the platform, I knew good and better enough to have withdrawn all my money from the platform the very day I started to noticed some discrepancies on the platform, I wasn't ready to take any risk so I immediately placed withdrawal request which thankfully, was processed before the system finally stopped processing withdrawals, but anyways, for the sake of those who have lost money, I will try to file a complaint too, since I see that number of compliants matters much to get the authorities to go after the evil doers.

I did the same as soon as I noticed that the freebitcoin team’s actions were starting to raise doubts in my mind. Specifically, the thing that triggered me was when they failed to draw the Lambo lottery for the first time and then didn’t respond at all to the community’s requests for several months afterward.
In fact, the users who suffered the most were those who, for whatever reason, held sats and locked their FUN tokens on the platform for a long time. In other words, those who believed in a happy ending until the very end.

[ONDRA]

Guys, file these complaints. It's fine to give up on your money, I certainly have, but the only real pull you have is to sik law enforcement on these people. The only justification to pursue them is volume of complaints. There may be a 0% chance of getting your money back, but it is pretty much completely certain that the main people involved can be found and put in a world of hurt by authorities. They're not masterminds and they almost certainly were sloppy somewhere. The only thing keeping law enforcement from finding them is whether there's enough pressure. The users are the only people in the world who can create that pressure.

I personally would love to see it and my lost funds are the price of admission. Don't pay for the ticket without getting to see the show, file the reports.

Victims of the platform freebitco.in, which is withholding their BTC, are strongly advised to file a complaint with IC3 (ic3.gov) and FinCEN (https://ois.fincen.gov/contact/
) – you can verify the site via Google.

I have already received a response by email with a case/reference number confirming that they will review my situation. All you need to do is state that your funds are being withheld, specify the amount, include your USER ID, and that’s it – they already have the rest of the information. It only takes a few minutes.

If you don’t file a complaint, you will most likely never see your BTC again – it’s up to you.

P.S. Make sure to take screenshots of your withheld funds, USER ID, and everything still visible on your account page!! Do this before the website shuts down and disappears. That will be your only evidence.

[DrBeer]

Victims of the platform freebitco.in, which is withholding their BTC, are strongly advised to file a complaint with IC3 (ic3.gov) and FinCEN (https://ois.fincen.gov/contact/
) – you can verify the site via Google.

I have already received a response by email with a case/reference number confirming that they will review my situation. All you need to do is state that your funds are being withheld, specify the amount, include your USER ID, and that’s it – they already have the rest of the information. It only takes a few minutes.

If you don’t file a complaint, you will most likely never see your BTC again – it’s up to you.

P.S. Make sure to take screenshots of your withheld funds, USER ID, and everything still visible on your account page!! Do this before the website shuts down and disappears. That will be your only evidence.

BRAVO!

This is the only right course of action that deserves to be followed by everyone who has actually been victimized by the scammers at FreeBitco.in!
Yes, we have to admit that there is no 100% guarantee of getting your money back. BUT—this will set a precedent, and it’s a decision that will make other potential scammers think very hard before following in FreeBitco.in’s footsteps, and they will likely abandon their plans.

[Hispo]

Victims of the platform freebitco.in, which is withholding their BTC, are strongly advised to file a complaint with IC3 (ic3.gov) and FinCEN (https://ois.fincen.gov/contact/
) – you can verify the site via Google.

I have already received a response by email with a case/reference number confirming that they will review my situation. All you need to do is state that your funds are being withheld, specify the amount, include your USER ID, and that’s it – they already have the rest of the information. It only takes a few minutes.

If you don’t file a complaint, you will most likely never see your BTC again – it’s up to you.

P.S. Make sure to take screenshots of your withheld funds, USER ID, and everything still visible on your account page!! Do this before the website shuts down and disappears. That will be your only evidence.

BRAVO!

This is the only right course of action that deserves to be followed by everyone who has actually been victimized by the scammers at FreeBitco.in!
Yes, we have to admit that there is no 100% guarantee of getting your money back. BUT—this will set a precedent, and it’s a decision that will make other potential scammers think very hard before following in FreeBitco.in’s footsteps, and they will likely abandon their plans.

It is quite obvious the higher the number of complaints the higher it would be the chance of success of people trying to get their funds back.
Authorities would only take cases serious if it involves millions of dollars and thousands of complaints, so it would be up to each one of those who have been wronged to file their official complaint and let authorities know this is a case which is worth investing time and money.

Does anyone know here whether there is a open thread on the investigation section of the forum about this asian guy, who allegedly is the owner of Freebitcoin?

[ONDRA]

Victims of the platform freebitco.in, which is withholding their BTC, are strongly advised to file a complaint with IC3 (ic3.gov) and FinCEN (https://ois.fincen.gov/contact/
) – you can verify the site via Google.

I have already received a response by email with a case/reference number confirming that they will review my situation. All you need to do is state that your funds are being withheld, specify the amount, include your USER ID, and that’s it – they already have the rest of the information. It only takes a few minutes.

If you don’t file a complaint, you will most likely never see your BTC again – it’s up to you.

P.S. Make sure to take screenshots of your withheld funds, USER ID, and everything still visible on your account page!! Do this before the website shuts down and disappears. That will be your only evidence.

BRAVO!

This is the only right course of action that deserves to be followed by everyone who has actually been victimized by the scammers at FreeBitco.in!
Yes, we have to admit that there is no 100% guarantee of getting your money back. BUT—this will set a precedent, and it’s a decision that will make other potential scammers think very hard before following in FreeBitco.in’s footsteps, and they will likely abandon their plans.

It is quite obvious the higher the number of complaints the higher it would be the chance of success of people trying to get their funds back.
Authorities would only take cases serious if it involves millions of dollars and thousands of complaints, so it would be up to each one of those who have been wronged to file their official complaint and let authorities know this is a case which is worth investing time and money.

Does anyone know here whether there is a open thread on the investigation section of the forum about this asian guy, who allegedly is the owner of Freebitcoin?

Thank you for your feedback, and you are right. FinCEN is already handling my complaint, because freebitco.in owes me a significant amount of money and I am not going to let it go. Even if they owed you only $100, you should file a complaint. It’s not just for Americans—I’m not American either!

In my complaint, I included things like my user ID, approximately how long I’ve had the account, how much they owe me, and a link to this thread where they can see I’m not the only one affected. You can also include Trustpilot. If your English isn’t very good, ChatGPT can write the complaint for you in just a few minutes according to your requirements.

The only official website to file a complaint online is: https://ois.fincen.gov/contact/
. No one should ever ask you for any fee! This is a U.S. authority that deals with global internet fraud.

I have already received a response, as I mentioned earlier, including a reference number for my case.

If you don’t file a complaint, you will most likely never get your money back.

Please do not create any other sites or threads and do not speculate about the right owner.

[dwyane36]

Thank you for your feedback, and you are right. FinCEN is already handling my complaint, because freebitco.in owes me a significant amount of money and I am not going to let it go. Even if they owed you only $100, you should file a complaint. It’s not just for Americans—I’m not American either!

Does FinCEN set any deadlines for reviewing complaints? I’m also wondering if there have been any similar cases in the past where filing a complaint with FinCEN led to a favorable outcome for the victim.
In any case, I hope that you and all the other victims will be able to get your stolen funds back.

[uneng]

What makes you believe you can recover stolen funds? We don't know who the scammers are and their business isn't registered in a country which is going to take the legal procedure seriously.

It was hard enough with Celsius and FTX scams for us to recover our funds partially, considering CEOs and the companies were registered and their names public, now imagine with freebitco.in which is an anonymous website with anonymous operators. Even if you knew who they are, in what court would they going to be prosecuted?

That is the cons and the risk when investing in such online platforms without any guarantees after all...

[funinfo]

FBC victims are the worst internet sleuths ever.
I've seen projects with a fraction of what is lost here and those victims dont take no for a answer and find shit out when here with all the info needed in this thread you guys still just complain.

maybe look into SEC thailand and MORE shares.

We don't know who the scammers are and their business isn't registered in a country which is going to take the legal procedure seriously.

It was hard enough with Celsius and FTX scams for us to recover our funds partially, considering CEOs and the companies were registered and their names public, now imagine with freebitco.in which is an anonymous website with anonymous operators. Even if you knew who they are, in what court would they going to be prosecuted?

They are not anonymous there are registered companies and licenses with real connections and they have real world assets.
I'm not saying funds will be recovered but what you are saying is factually incorrect.

[uneng]

They are not anonymous there are registered companies and licenses with real connections and they have real world assets.
I'm not saying funds will be recovered but what you are saying is factually incorrect.

I'm saying based on my personal experience with Celsius scam. We recovered about 33% of our original funds with a lot of delay and difficult, and that was only possible because it was a registered company in US, New York, who we knew the name of the responsible for the business.

Now you are talking about a business ran by two forum usernames, which had a register somewhere in a tax haven where the laws are shady and the regulators careless. Authorities won't act by themselves, and to start a legal procedure there must be quite expensive for scammed users to afford.

Of course it would be great if users were able to recover stolen funds, but realistically, in this wicked world, that is not likely to happen...

[Hispo]

What makes you believe you can recover stolen funds? We don't know who the scammers are and their business isn't registered in a country which is going to take the legal procedure seriously.

It was hard enough with Celsius and FTX scams for us to recover our funds partially, considering CEOs and the companies were registered and their names public, now imagine with freebitco.in which is an anonymous website with anonymous operators. Even if you knew who they are, in what court would they going to be prosecuted?

That is the cons and the risk when investing in such online platforms without any guarantees after all...

It will be harder than FTX and Celsius, but not impossible. There have been proven that those who were being Freebitcoin have some digital footprint, so they can be localized and we already know the name and possible location of one of them.

It just takes for all victims to coordinate and get together so they can push forward and try to get their money. There are people who have lost just a dozens of dollars, while there are some who have lost millions or hundreds of thousands, those who have lost little are u likely to join into this crusade, but those who have lost significant amounts of money ate the one who are ultimately interested in getting into this legal and physical hunt.

Nobody is fully anonymous.

[DrBeer]

Victims of the platform freebitco.in, which is withholding their BTC, are strongly advised to file a complaint with IC3 (ic3.gov) and FinCEN (https://ois.fincen.gov/contact/
) – you can verify the site via Google.

I have already received a response by email with a case/reference number confirming that they will review my situation. All you need to do is state that your funds are being withheld, specify the amount, include your USER ID, and that’s it – they already have the rest of the information. It only takes a few minutes.

If you don’t file a complaint, you will most likely never see your BTC again – it’s up to you.

P.S. Make sure to take screenshots of your withheld funds, USER ID, and everything still visible on your account page!! Do this before the website shuts down and disappears. That will be your only evidence.

BRAVO!

This is the only right course of action that deserves to be followed by everyone who has actually been victimized by the scammers at FreeBitco.in!
Yes, we have to admit that there is no 100% guarantee of getting your money back. BUT—this will set a precedent, and it’s a decision that will make other potential scammers think very hard before following in FreeBitco.in’s footsteps, and they will likely abandon their plans.

It is quite obvious the higher the number of complaints the higher it would be the chance of success of people trying to get their funds back.
Authorities would only take cases serious if it involves millions of dollars and thousands of complaints, so it would be up to each one of those who have been wronged to file their official complaint and let authorities know this is a case which is worth investing time and money.

Does anyone know here whether there is a open thread on the investigation section of the forum about this asian guy, who allegedly is the owner of Freebitcoin?

Of course—if we want results and a solution to the problem, we need action, not just talk. Taking proactive steps, as ONDRA does, is the only sure way to achieve a positive outcome. And yes—this needs to be done on a large scale, not through isolated complaints, because only mass complaints can push regulatory agencies to take action.
       

[BADERO]

What changed? This is one of the oldest services and they used to pay millions of users over the years, so their business was clearly doing well why would they choose to make money just once instead of making money every months every years for a long term ?
I’m not sure what’s going on i haven’t looked into all the details because there’s a lot of noise, and people are spreading random information and with all of this the situation is still unclear and doesn’t fully make sense to me, but I really hope everything gets resolved as soon as possible