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

[blackmtl308]

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.

You're probably a piece of s**t sent by freebitco.in to create confusion.

[legiux]

OMG !!!!!

What many people here don't understand, given the high price of Bitcoin, is that they sell your satoshis along with all your deposits, freezing everything. And when Bitcoin goes into a bear market, the money they've made off your back (like banks on the stock market...) will allow you to withdraw your BTC again. Nothing in life is free. When it comes to gambling, the only winner in the end is the casino,

never you! 

[CoinsFly]

...
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Where the funds are run through CoinJoin and/or withdrawn to Binance Deposit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.

My last withdrawal from the site was in April.
https://intel.arkm.com/explorer/tx/0fafa08976c8b3b906d0655579f535af74ad1cad88321fc80c55b99abd6e1aae

It was received from a wallet funded by Binance
https://intel.arkm.com/explorer/address/3BAFd9zSz9Hp8JuMTT1C7Vt9xgxKRPfZBt

It’s clear that the site holds all the money in a Binance exchange account.  

Binance requires KYC, so site owners should be traceable based on a judicial or governmental request, unlike when the site uses private non-custodial wallets.

The site is still paying. I requested an instant payout and received it in about 18 hours.

Here’s the TX:

https://www.blockchain.com/explorer/transactions/btc/0fafa08976c8b3b906d0655579f535af74ad1cad88321fc80c55b99abd6e1aae

It's strange that the source of funding for the sender's wallet is Binance and not cold wallet.

[FanEagle]

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.

It's quite literally everywhere on google when you search their name. I did not expected this to be the case, and assumed that they just ended up getting fooled because they did not see this topic, but then I looked google and if you write their full domain, then you can see that other websites exists (and this page) that talks about them being a scam.

This is why I think it's quite clear that we are not going to see them have a change, it's just not the case at the moment. I realize this is going to be something that will not be a big deal for anyone at the moment but it is what it is and we need to realize this isn't a big deal if it's their own fault. This website has been a scam for a year or more, so it's their problem for not researching properly.

[Bitcoin_Arena]

So X now shows where an account is based and it seems that their account is currently based in India and is being connected via “India App Store”. Interesting

I mean, does it surprise you since their domain name extension or Top-Level Domains is ".in"?
I always noticed such with Domain names that originate from India or are meant to search folks from India.

Also given that India had been so strict with gambling activities in the recent months, could it be one of the reason why they decided to abandon ship?

[Lida93]

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.

Sorry about the experience, hope you use this as a lesson to do due diligence to verify if a platform still holds the status it had sometime back before you go on to make deposit, even it's just a month ago you it still requires you verity the latest update about them. Freebitco.in has being having issues for more than a year now and they don't seem to have any intentions of rectifying anything for them to return to streamline process as they were known for. You're just another victim again.

[Wakate]

What many people here don't understand, given the high price of Bitcoin, is that they sell your satoshis along with all your deposits, freezing everything. And when Bitcoin goes into a bear market, the money they've made off your back (like banks on the stock market...) will allow you to withdraw your BTC again. Nothing in life is free. When it comes to gambling, the only winner in the end is the casino.

This might looks profitable at first but it can be a problem later by time few players were able to get their funds after so many complaints and reports. What happens if they finally pay these players their money? Would the platform continue to exist? Would gamblers dare to use the casino again? These are questions you need to ask because it will be a total waste of time if anyone that had been a victim to continue using the platform even though their will be great rewards for players.

[Text]

This might looks profitable at first but it can be a problem later by time few players were able to get their funds after so many complaints and reports. What happens if they finally pay these players their money? Would the platform continue to exist? Would gamblers dare to use the casino again? These are questions you need to ask because it will be a total waste of time if anyone that had been a victim to continue using the platform even though their will be great rewards for players.

this site really looks tempting at first especially when the rewards seem easy & the site has been around for years but once I hear stories of frozen withdrawals, delayed payouts & waiting forever just to get own BTC back it’s definitely something to think twice about. For me once a platform starts playing games with my funds, trust is already gone even they eventually release some withdrawals the damage is done, no serious gambler or investor will feel safe using a service that can lock your money anytime.

[UmerIdrees]

This might looks profitable at first but it can be a problem later by time few players were able to get their funds after so many complaints and reports. What happens if they finally pay these players their money? Would the platform continue to exist? Would gamblers dare to use the casino again? These are questions you need to ask because it will be a total waste of time if anyone that had been a victim to continue using the platform even though their will be great rewards for players.

this site really looks tempting at first especially when the rewards seem easy & the site has been around for years but once I hear stories of frozen withdrawals, delayed payouts & waiting forever just to get own BTC back it’s definitely something to think twice about. For me once a platform starts playing games with my funds, trust is already gone even they eventually release some withdrawals the damage is done, no serious gambler or investor will feel safe using a service that can lock your money anytime.

I don't know why FreeBitco seems to be a tempting site to gamble when there aren't many games there and also they have limited betting options   I think people gamble at freebitco as it is one of the oldest casino site and it is known by almost everyone who is gambling online. However, most people do not know the current status of the site, and they only get to know when they try to withdraw their money and find out that their withdrawals are stuck.

[dwyane36]

I don't know why FreeBitco seems to be a tempting site to gamble when there aren't many games there and also they have limited betting options  I think people gamble at freebitco as it is one of the oldest casino site and it is known by almost everyone who is gambling online. However, most people do not know the current status of the site, and they only get to know when they try to withdraw their money and find out that their withdrawals are stuck.

Well, actually, Freebitcoin gained a huge audience back when faucets were popular. Later, the addition of premium features and the WoF also attracted many users’ attention, but after that, they mostly just kept moving forward by inertia, without making any significant improvements to the site. In other words, due to this inertia, uninformed users will probably continue making mistakes for a long time by depositing funds on this site.

[Free Market Capitalist]

This might looks profitable at first but it can be a problem later by time few players were able to get their funds after so many complaints and reports. What happens if they finally pay these players their money?

I realized long ago that life is much better if, instead of thinking about the very improbable, you think about what is most probable.

And here, the most likely scenario is not what you suggest, but the opposite. A casino that has gone from bad to worse and has not processed withdrawals for almost half a year is not going to magically start paying everything it owes. The most likely scenario is that they will stretch things out as long as they can, accepting deposits but not processing withdrawals, until one day the site disappears.

[ultrloa]

This might looks profitable at first but it can be a problem later by time few players were able to get their funds after so many complaints and reports. What happens if they finally pay these players their money?

I realized long ago that life is much better if, instead of thinking about the very improbable, you think about what is most probable.

And here, the most likely scenario is not what you suggest, but the opposite. A casino that has gone from bad to worse and has not processed withdrawals for almost half a year is not going to magically start paying everything it owes. The most likely scenario is that they will stretch things out as long as they can, accepting deposits but not processing withdrawals, until one day the site disappears.

That's why its hard to speculate that something more better will happen in this casino since they have given a chance for many times, but yet they keep failing people by not solving those issues which is long time happening in their site.

Much better for people to look at those existing cases and make this as reminder that they should never trust a casino which have lots of issues. If it happens they deposit new funds here there's huge possibilities that they might also get a problem related to pending withdrawals in this casino. Their disappearance is been long time speculated to happen and its better for people not to ride with people chasing to get their money stuck here.

[God Of Thunder]

It's quite literally everywhere on google when you search their name. I did not expected this to be the case, and assumed that they just ended up getting fooled because they did not see this topic, but then I looked google and if you write their full domain, then you can see that other websites exists (and this page) that talks about them being a scam.

The problem is that gamblers do not typically look for reviews or information about a platform where they plan to create an account and play. I myself do not read reviews either. But I am kinda different. I don't remember trying any casinos for years that do not have a forum announcement thread. I may create an account once they appear on the forum and make a tiny deposit to try out the casino.

In most cases, if a casino is shady or scams, the community quickly finds out. The forum users actually read the comments on the thread instead of reading reviews somewhere else. People who are not part of this forum should conduct their own research before choosing a casino.

[DrBeer]

....

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.

Absolutely not! Because it wasn't an investigation in the full sense of the word, it was just tracking a few chains based on the data provided.
Of course, you can come up with a lot of excuses for why they ran it through mixers and Binance, but in my opinion, in that case, they should have somehow informed users that their funds would be used in such schemes.
As for pressure on the owners, it's not that simple — you have to study the EULA and see what they wrote there, what we agreed to when we accepted the terms and conditions of the platform. Maybe it says that the company has the right to dispose of all assets at its discretion and bears no responsibility for them?

[pawanjain]

This might looks profitable at first but it can be a problem later by time few players were able to get their funds after so many complaints and reports. What happens if they finally pay these players their money?

I realized long ago that life is much better if, instead of thinking about the very improbable, you think about what is most probable.

And here, the most likely scenario is not what you suggest, but the opposite. A casino that has gone from bad to worse and has not processed withdrawals for almost half a year is not going to magically start paying everything it owes. The most likely scenario is that they will stretch things out as long as they can, accepting deposits but not processing withdrawals, until one day the site disappears.

Yeah that is the most simplest way we can explain the current situation of freebitco.in to others.
I wonder why people are even bothered to talk about this site now. It is more than evident that freebitco.in has scammed its users.
It's the best to stay away from this site and forget even talking about it.

[Shishir99]

OMG !!!!!

What many people here don't understand, given the high price of Bitcoin, is that they sell your satoshis along with all your deposits, freezing everything. And when Bitcoin goes into a bear market, the money they've made off your back (like banks on the stock market...) will allow you to withdraw your BTC again. Nothing in life is free. When it comes to gambling, the only winner in the end is the casino,

never you! 

The price of Bitcoin is not a problem for the casino. The problem is with the scammer owner and the entire team. They no longer want to pay anyone. They will still grab as much money as they can from new players. Do not create false hope by saying that they will pay the players again when the price goes down. Many people hope to recoup their losses once the market recovers. But this is not going to happen.

This casino ownership was changed over a year ago if we are not wrong. The current owner is scammer. They are just looting players money. People should stay away of this casino at any cost. They are not going to give you anything for free.

[shield132]

OMG !!!!!

What many people here don't understand, given the high price of Bitcoin, is that they sell your satoshis along with all your deposits, freezing everything. And when Bitcoin goes into a bear market, the money they've made off your back (like banks on the stock market...) will allow you to withdraw your BTC again. Nothing in life is free. When it comes to gambling, the only winner in the end is the casino,

never you! 

That's a very childish approach, casinos don't work like that. Casinos have active gamblers all the time, who make deposits in cryptocurrencies. If they play the game that you described, they'll find it very hard to keep things under control and they'll have lots of issues, which will lead to unhappy customers who will leave the website and start looking for competitors.
Btw, the casino is the winner in the end because that's how this business works. Every game has a house edge, which gives a guaranteed profit when the business is run long-term. You are only a winner when you are extremely lucky, one in a million. Everyone knows that and it's not a secret, every casino tells you to gamble responsibly.

[sluz]

Generally, the matter is simple. Binance has data on the owners of the addresses depositing Bitcoin. This data must be extracted from them in accordance with some law. 

By the way, the FUN token is being pumped. I wonder if this has anything to do with our casino?

[DrBeer]

I don't know why FreeBitco seems to be a tempting site to gamble when there aren't many games there and also they have limited betting options  I think people gamble at freebitco as it is one of the oldest casino site and it is known by almost everyone who is gambling online. However, most people do not know the current status of the site, and they only get to know when they try to withdraw their money and find out that their withdrawals are stuck.

Well, actually, Freebitcoin gained a huge audience back when faucets were popular. Later, the addition of premium features and the WoF also attracted many users’ attention, but after that, they mostly just kept moving forward by inertia, without making any significant improvements to the site. In other words, due to this inertia, uninformed users will probably continue making mistakes for a long time by depositing funds on this site.

Most likely, they are counting on dragging out the process. I don't rule out that during this time they may sell the company, go bankrupt, change the terms of service for accounts and assets... in short, do something that will allow them to quietly and smoothly exit the market, but possibly still generate income.
If hundreds and thousands of people give them a thousandth of a bitcoin or less, they will still earn very well!  Moreover, they don't have any special expenses now, since the support service is not working, the servers have been paid for in advance and are working without further payment...

[virasog]

Most likely, they are counting on dragging out the process. I don't rule out that during this time they may sell the company, go bankrupt, change the terms of service for accounts and assets... in short, do something that will allow them to quietly and smoothly exit the market, but possibly still generate income.
If hundreds and thousands of people give them a thousandth of a bitcoin or less, they will still earn very well!  Moreover, they don't have any special expenses now, since the support service is not working, the servers have been paid for in advance and are working without further payment...

If they are taking this approach of dragging and delaying the process and then they think they will be able to sell their business, do you think that they will get the good price for this project ? Who would want to buy the casino whose reputation is already been destroyed by the orginal owners themselves.

The only benefit they get is they are using their old reputation to get the money's money and scam them but do they think that earning money by cheating and scamming will bring anything good for them in the long term