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

[DrBeer]

...
Last time when I've received the funds from FreeBTC was at the beginning of this year from the wallet bc1qpwqv877vj62auqexje48a74znc27tahepzjjq3

All addresses that were recently used have been “cleaned out to zero.” This situation CLEARLY indicates fraudulent activity on the part of the site owners, as they cannot fail to leave funds to ensure operational activities and basic processes on the site.
 

QUESTION: If anyone has topped up their account on this platform in the last few days/months, what was the address used for the top-up?
 

[blackmtl308]

Users continue to post big wins at freebitco.in, in this thread:

https://bitcointalk.org/index.php?topic=1850855.0

Moderators, should close it, as it gives the impression that everything is working properly.

[Synchronice]

My request of withdrawal is pending since 3 days now, which clearly means there is no one on the other side and withdrawal requests are getting piled up minute by minute for sure!

You mean that you didn't face any problem in the last year? And it's only 3 days that you are experiencing issues with them?

Even if they come back, they will have huge money to be paid back to the user which I believe they wont. It will break down the freebitco liquidity.

It will be a disaster for them if they come back. They had bot problems, have so many pending withdrawals and damaged reputation. If they come back, they'll have to handle too many transactions and I assume, they don't have enough resources for that. They'll only lose every money if they return back. I hope they'll shut down the website for better but they don't do it, which I don't understand.

Users continue to post big wins at freebitco.in, in this thread:

https://bitcointalk.org/index.php?topic=1850855.0

Moderators, should close it, as it gives the impression that everything is working properly.

I don't think that moderators will close it because there isn't enough evidence to support the idea that those wins aren't legit. People post so rarely in that thread that I think those wins are legit but whether they get any kind of bonus or actually get their withdrawal confirmed, is another task. Sadly, none of them who posted in that thread say anything about withdrawals.

[nvlion]

...
Last time when I've received the funds from FreeBTC was at the beginning of this year from the wallet bc1qpwqv877vj62auqexje48a74znc27tahepzjjq3

All addresses that were recently used have been “cleaned out to zero.” This situation CLEARLY indicates fraudulent activity on the part of the site owners, as they cannot fail to leave funds to ensure operational activities and basic processes on the site.
 

QUESTION: If anyone has topped up their account on this platform in the last few days/months, what was the address used for the top-up?
 

I deposited about a month and a half ago to:
14WA9K2AZWZVWFD3ES24NhdRpFy7mvNVjY

Withdrawals frozen like everyone else’s. Thus how I ended up here. Been a user of FBC since 2018. So didn’t even think to research their reputation prior to that last deposit. Silly me.

[nvlion]

Here is something new. For the last few months the withdrawal fees have been stuck at the same rate, basically since they stopped paying out and today they have changed. It’s been 170 sats for instant for so long now it’s 184. Not huge but still a change which is odd.

I believe that rate is automated and adjust with the price of BTC. It went up to 184 as the price of BTC dropped so significantly. It’s back to 170 as the price climbs back up.

[virasog]

Here is something new. For the last few months the withdrawal fees have been stuck at the same rate, basically since they stopped paying out and today they have changed. It’s been 170 sats for instant for so long now it’s 184. Not huge but still a change which is odd.

So they have increased the withdrawal fee but the problem is that they aren't earning anything from the withdrawal fee, they freeze the whole withdrawals, and fee withdrawals do not come into the equation. Also, if you think that they have adjusted the withdrawal fee because they will want to pay the pending money to the gamblers, then you are most probably wrong.

I don't see why all of a sudden they would want to do that because even if they start withdrawals, it's still hard to retain those gamblers. Sensible gamblers would just get their money back and never come back to this site again when there are so many better, trusted options available.

[Drazen2003]

Users continue to post big wins at freebitco.in, in this thread:

https://bitcointalk.org/index.php?topic=1850855.0

Moderators, should close it, as it gives the impression that everything is working properly.

These aren' casualt earnings. I've also received this email (and two and three) telling me I've earned $20 if I post about it, so they're publishing "earnings" they'll never receive, but they're publishing them just in case. Another possibility is that they're bots. On the other hand, it doesn't surprise me because I keep receiving promotions many days a week

Humanity has a big problem if there are still people who trust the administrators of freebitco.in. It's a complete scam because if there are no withdrawals, they can promise and offer the world. For me, there's no doubt: they're trying to steal as much money as possible, and when they see a real risk, they'll disappear, and the site will remain automated because the authorities aren't doing anything about it.

I wish the site administrator who is collaborating with the scam by allowing them to operate the site could be prosecuted but...

[Kavelj22]

Users continue to post big wins at freebitco.in, in this thread:

https://bitcointalk.org/index.php?topic=1850855.0

Moderators, should close it, as it gives the impression that everything is working properly.

First, nothing wrong with sharing wins whatever the platform is. The point is that did all those who posted about their wins succeeded to withdraw money from freebitco. I doubt any of them was lucky enough to enjoy his winnings accordingly.

Second, that thread is more than 8 years old and all the recent posters are newbie accounts with one liner posts. Who might be those accounts but few persons try to shill about the scam platform. It won't surprise me to know that freebitco team are behind those accounts after losing credibility to run a professional promotion campaign anywhere online.

Third, the moderators know about those topics and know what should be done. Scams are not moderated by forum policy and moderators don't get involved with any company running business. That topic is in the right board and doesn't violate any forum rule.

[piebeyb]

Users continue to post big wins at freebitco.in, in this thread:

https://bitcointalk.org/index.php?topic=1850855.0

Moderators, should close it, as it gives the impression that everything is working properly.

It doesn't look like many people were lucky enough to win it, but I see the thread is still active at this point, again there's no reason for the moderators to close it as long as it doesn't look like spam or a fake win.

[Kavelj22]

Users continue to post big wins at freebitco.in, in this thread:

https://bitcointalk.org/index.php?topic=1850855.0

Moderators, should close it, as it gives the impression that everything is working properly.

It doesn't look like many people were lucky enough to win it, but I see the thread is still active at this point, again there's no reason for the moderators to close it as long as it doesn't look like spam or a fake win.

Another reason is that that thread is posted in the "Games and Rounds" sub-board. Posts in this board is excluded from all signature campaigns. It means that the board doesn't have a quality activity. All visitors are profiles who want to join games and contests. I am more than 7 years active user and frequently visit the "Games and Rounds" sub-board, but never noticed that topic about freebitco wins. As long as those posts aren't reported for a valid reason, moderators won't delete them, and there is no reason to lock the topic.

[DrBeer]

...
I deposited about a month and a half ago to:
14WA9K2AZWZVWFD3ES24NhdRpFy7mvNVjY

Withdrawals frozen like everyone else’s. Thus how I ended up here. Been a user of FBC since 2018. So didn’t even think to research their reputation prior to that last deposit. Silly me.

Thank you for the information, it is very useful because it is very relevant!



And now the most important thing: I did not conduct any large-scale investigation, did not involve people and technology or anything like that. I simply, thanks to the participants in this thread, traced the chain of transactions and the chronology of steps.
I'll be brief: STOP! DO NOT TOP UP YOUR FreeBitco.in ACCOUNT! Not even 1 satoshi! Absolutely ALL your money will simply be drained through Binance and will never, under any circumstances, be returned to you.


The scheme is extremely simple:
A new address is opened for replenishment, let's take for example: 14WA9K2AZWZVWFD3ES24NhdRpFy7mvNVjY
Small amounts are aggregated at this address.
There are many such accounts. Then, from these accounts, all the accumulated funds are transferred, for example, to
1HhHPrEVREeChx2YxpvATA7Dm5QnptLN4Y

There, they are also accumulated and sent in blocks to, for example, d3wpwqqtdq3a92fx9gjqag7en4k9wrnjkfe
Where the funds are run through CoinJoin and/or withdrawn to Binance Deposit

In summary, recently, not a single satoshi has been left in FreeBitco.in accounts, but has been transferred, concealing its traces in every way possible, into other people's pockets.

[GinnyBanzz]

...
I deposited about a month and a half ago to:
14WA9K2AZWZVWFD3ES24NhdRpFy7mvNVjY

Withdrawals frozen like everyone else’s. Thus how I ended up here. Been a user of FBC since 2018. So didn’t even think to research their reputation prior to that last deposit. Silly me.

Thank you for the information, it is very useful because it is very relevant!



And now the most important thing: I did not conduct any large-scale investigation, did not involve people and technology or anything like that. I simply, thanks to the participants in this thread, traced the chain of transactions and the chronology of steps.
I'll be brief: STOP! DO NOT TOP UP YOUR FreeBitco.in ACCOUNT! Not even 1 satoshi! Absolutely ALL your money will simply be drained through Binance and will never, under any circumstances, be returned to you.


The scheme is extremely simple:
A new address is opened for replenishment, let's take for example: 14WA9K2AZWZVWFD3ES24NhdRpFy7mvNVjY
Small amounts are aggregated at this address.
There are many such accounts. Then, from these accounts, all the accumulated funds are transferred, for example, to
1HhHPrEVREeChx2YxpvATA7Dm5QnptLN4Y

There, they are also accumulated and sent in blocks to, for example, d3wpwqqtdq3a92fx9gjqag7en4k9wrnjkfe
Where the funds are run through CoinJoin and/or withdrawn to Binance Deposit

In summary, recently, not a single satoshi has been left in FreeBitco.in accounts, but has been transferred, concealing its traces in every way possible, into other people's pockets.
The same applies to other cryptocurrency exchanges.

Thanks for doing some investigation. There is no doubt at all now that this is a pure and simple scam and we will never see our funds again (pending legal action of course)

And as a reminder for those that don't know. FBC BV (company who own the site) are managed by a shadow company, that company have two directors, one of which is here: https://www.triplea.law/attorneys-bokkes/

Myself and others have emailed him but had no reply. Other users should feel free to drop this prick an email and put some pressure on him.

[hosemary]

Moderators, should close it, as it gives the impression that everything is working properly.

Scam is not moderated in the forum and that's why moderators won't close that topic. All we can do is post negative feedback against the OP and warn people about the scam.
If you check wetsuit's profile, you will see that he has received 9 red tags till from DT members till now.

It doesn't look like many people were lucky enough to win it,

People who win the big prizes on freebitco aren't really lucky.
It's around 4 months freebitco hasn't processed any withdrawals and whatever you win is worthless.

[dwyane36]

...
I deposited about a month and a half ago to:
14WA9K2AZWZVWFD3ES24NhdRpFy7mvNVjY

Withdrawals frozen like everyone else’s. Thus how I ended up here. Been a user of FBC since 2018. So didn’t even think to research their reputation prior to that last deposit. Silly me.

Thank you for the information, it is very useful because it is very relevant!



And now the most important thing: I did not conduct any large-scale investigation, did not involve people and technology or anything like that. I simply, thanks to the participants in this thread, traced the chain of transactions and the chronology of steps.
I'll be brief: STOP! DO NOT TOP UP YOUR FreeBitco.in ACCOUNT! Not even 1 satoshi! Absolutely ALL your money will simply be drained through Binance and will never, under any circumstances, be returned to you.


The scheme is extremely simple:
A new address is opened for replenishment, let's take for example: 14WA9K2AZWZVWFD3ES24NhdRpFy7mvNVjY
Small amounts are aggregated at this address.
There are many such accounts. Then, from these accounts, all the accumulated funds are transferred, for example, to
1HhHPrEVREeChx2YxpvATA7Dm5QnptLN4Y

There, they are also accumulated and sent in blocks to, for example, d3wpwqqtdq3a92fx9gjqag7en4k9wrnjkfe
Where the funds are run through CoinJoin and/or withdrawn to Binance Deposit

In summary, recently, not a single satoshi has been left in FreeBitco.in accounts, but has been transferred, concealing its traces in every way possible, into other people's pockets.

If I'm not mistaken, regulators turned against CZ and condemned him precisely because Binance failed to implement effective anti-money laundering measures. Apparently, nothing has changed on the exchange since then, as they still allow Freebitcoin scammers to launder funds in this way.
p.s.
I'm more than sure that some users have reported Freebitcoin to Binance, but it seems the exchange is simply ignoring it.

[Siddarth24]

Who do you guys have in Arsenal vs Bayern Munich in the Champions League tonight? Comparing odds between FreeBitco, Stake, DexWin and Polymarkets - odds on DexWin seem the best right now. Waiting for FreeBitco to match or offer better.

[God Of Thunder]

I deposited about a month and a half ago to:
14WA9K2AZWZVWFD3ES24NhdRpFy7mvNVjY

Withdrawals frozen like everyone else’s. Thus how I ended up here. Been a user of FBC since 2018. So didn’t even think to research their reputation prior to that last deposit. Silly me.

They have been problematic for over a year now. Didn't you face any issues for years? We have been seeing complaints for over a year now, and it is a known issue. I have noticed that some old forum members were still praising Freebitco.in for operating a legit service for that long. I won't blame them since they have used this casino for a while, and they left those comments based on their own experience.

I believe those comments inspired people to continue playing on Freebitco.in, despite knowing they had been problematic for a while. People thought such a reputable casino wouldn't scam them. But the opposite happened.

[GinnyBanzz]

Who do you guys have in Arsenal vs Bayern Munich in the Champions League tonight? Comparing odds between FreeBitco, Stake, DexWin and Polymarkets - odds on DexWin seem the best right now. Waiting for FreeBitco to match or offer better.

Lol, have you literally not read a single comment in the past 100 pages of this thread?

[Don Pedro Dinero]

Who do you guys have in Arsenal vs Bayern Munich in the Champions League tonight? Comparing odds between FreeBitco, Stake, DexWin and Polymarkets - odds on DexWin seem the best right now. Waiting for FreeBitco to match or offer better.

Lol, have you literally not read a single comment in the past 100 pages of this thread?

No, he hasn't. It's not unusual for people on this forum to not read the comments on single-page threads, so it's even less unusual for this guy, who's a newbie and only thinking about betting, to come and ask his question without reading anything. Then if he deposits on freebitco.in, wins and can't withdraw, he shouldn't complain.

[God Of Thunder]

Who do you guys have in Arsenal vs Bayern Munich in the Champions League tonight? Comparing odds between FreeBitco, Stake, DexWin and Polymarkets - odds on DexWin seem the best right now. Waiting for FreeBitco to match or offer better.

Lol, have you literally not read a single comment in the past 100 pages of this thread?

No, he hasn't. It's not unusual for people on this forum to not read the comments on single-page threads, so it's even less unusual for this guy, who's a newbie and only thinking about betting, to come and ask his question without reading anything. Then if he deposits on freebitco.in, wins and can't withdraw, he shouldn't complain.

A funny thing for me is that I didn't even know Freebitco.in offered sports betting. I was like, What the hell is he talking about? I thought it was pure shit posting, and this guy doesn't know what Freebitco.in does not have sportsbetting. There was no sportsbook when I last accessed my freebitco.in account. I knew about their one game, free faucet, and lottery, that's all. I just learned something new from this guy, who didn't read anything. However, there are no benefits to be had, as we are discussing a scam casino today. I wish they would stay and dominate the market.

[virasog]

Who do you guys have in Arsenal vs Bayern Munich in the Champions League tonight? Comparing odds between FreeBitco, Stake, DexWin and Polymarkets - odds on DexWin seem the best right now. Waiting for FreeBitco to match or offer better.

Lol, have you literally not read a single comment in the past 100 pages of this thread?

No, he hasn't. It's not unusual for people on this forum to not read the comments on single-page threads, so it's even less unusual for this guy, who's a newbie and only thinking about betting, to come and ask his question without reading anything. Then if he deposits on freebitco.in, wins and can't withdraw, he shouldn't complain.

Another strange thing is that he is comparing odds for this match in different casinos, including the Polymarket but he is waiting for freebitco to give better odds. Instead, if he plays at any other casino, there is a chance that he wins and can withdraw his money but at freebitco, he can win too, but what is the use of that winning when he will not be able to withdraw the winning amount.

I understand that there are many people who do not know the problems and what's happening at freebitco but it's really sad to see the forum users still willing to gamble at this site when they are warned numerous times.