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

[noormcs5]

Lol, you might want to hold your horses cowboy, there is still an excellent chance nobody sees their money. The past 6 months have been nothing but lies, empty promises and deceit. I won't believe these mother fuckers will do the right thing until that Bitcoin hits my wallet.

There is a good chance they would be only trying to win some time with these promises of refunding all gambler their money, but in the end that is something we will know when January 2026 is here. If their intention is keeping as much Bitcoin as possible from their former clients and gamblers, then they will claim the majority of them were abusers of their system and they are not entitled to receive any refund from them. All we can do is observe and continue our research on who is behind all this mess, getting their names and addresses, in the case they are just throwing smoke granates at us so they can get further away from justice.

At this point, anyone that has a balance on their freebitco account is completely at the mercy of the management of the platform, they can say one thing now and end up doing another, afterall, they won't be the first and neither are they likely going to be the last.

Betnomo (if I still remember the name well) did exactly this same timing, disappearing with funds running into tens of millions of dollars (if not hundreds actually) belonging to their clients, and months later, they came on this forum and started a refund thread claiming they have come back to refund all those they stole from, after some months of running from pillar to post, they updated the thread saying every one that lost money by the reason of their action have been refunded, meanwhile in reality, no body was refunded a penny, they only  came to play with their users emotion and then left never to return again till this day.

That is what I was thinking as why they would return any money to the gamblers when they have nothing to lose. They have already lost their reputation and even if they start to withdraw gambler's fund, I don't think that people perception will change.

Also since the have announced to cease their operations, I don't think they would be interested that people will remember them in good words. In such cases, their only concern is to gather money as much as possible and they are doing that scam since more than 1.5 years.

[Fivestar4everMVP]

Lol, you might want to hold your horses cowboy, there is still an excellent chance nobody sees their money. The past 6 months have been nothing but lies, empty promises and deceit. I won't believe these mother fuckers will do the right thing until that Bitcoin hits my wallet.

There is a good chance they would be only trying to win some time with these promises of refunding all gambler their money, but in the end that is something we will know when January 2026 is here. If their intention is keeping as much Bitcoin as possible from their former clients and gamblers, then they will claim the majority of them were abusers of their system and they are not entitled to receive any refund from them. All we can do is observe and continue our research on who is behind all this mess, getting their names and addresses, in the case they are just throwing smoke granates at us so they can get further away from justice.

At this point, anyone that has a balance on their freebitco account is completely at the mercy of the management of the platform, they can say one thing now and end up doing another, afterall, they won't be the first and neither are they likely going to be the last.

Betnomo (if I still remember the name well) did exactly this same timing, disappearing with funds running into tens of millions of dollars (if not hundreds actually) belonging to their clients, and months later, they came on this forum and started a refund thread claiming they have come back to refund all those they stole from, after some months of running from pillar to post, they updated the thread saying every one that lost money by the reason of their action have been refunded, meanwhile in reality, no body was refunded a penny, they only  came to play with their users emotion and then left never to return again till this day.

That is what I was thinking as why they would return any money to the gamblers when they have nothing to lose. They have already lost their reputation and even if they start to withdraw gambler's fund, I don't think that people perception will change.

Also since the have announced to cease their operations, I don't think they would be interested that people will remember them in good words. In such cases, their only concern is to gather money as much as possible and they are doing that scam since more than 1.5 years.

Yeah exactly, let's not allow ourselves to be deceived first and second time and again..
They already knew they were going to cease operation at this time even before this whole thing started, and I would say that its been their intention all along to cater away with funds belonging to their users since they will have to possibly depend on that money for the rest of their lives when they finally shut everything down on this site.

A good business that wants to shut down and doesn't want to scam their users doesn't start by actually scamming them, they start by announcing that they will be shutting down at so so time, and all users are expected to have withdrawn all their money on their site by that time.
This is to the best of my knowledge.

[16xypjnxlrew]

That is what I was thinking as why they would return any money to the gamblers when they have nothing to lose. They have already lost their reputation and even if they start to withdraw gambler's fund, I don't think that people perception will change.

Also since the have announced to cease their operations, I don't think they would be interested that people will remember them in good words. In such cases, their only concern is to gather money as much as possible and they are doing that scam since more than 1.5 years.

When they announced the shutdown, they did it to buy time for their fraud. No one in their right mind would shut down a website, because in the case of a full shutdown they would have to pay out 100% of user funds, whereas during normal operation the withdrawal load clearly cannot be 100% of users’ balances. If they cannot sustain normal operation under these conditions, I don’t think they will be able to pay out all users according to their own figures — more than 711 BTC * $89,000 = $63,279,000 — https://freebitco.in/cf_stats_public/?f=public_stats_initial and TOTAL FUN LOCKED: 8,079,830,967 * $0.002 = $16,159,662 which in total amounts to almost $80 million

[Slow death]

Lol, you might want to hold your horses cowboy, there is still an excellent chance nobody sees their money. The past 6 months have been nothing but lies, empty promises and deceit. I won't believe these mother fuckers will do the right thing until that Bitcoin hits my wallet.

There is a good chance they would be only trying to win some time with these promises of refunding all gambler their money, but in the end that is something we will know when January 2026 is here. If their intention is keeping as much Bitcoin as possible from their former clients and gamblers, then they will claim the majority of them were abusers of their system and they are not entitled to receive any refund from them. All we can do is observe and continue our research on who is behind all this mess, getting their names and addresses, in the case they are just throwing smoke granates at us so they can get further away from justice.

At this point, anyone that has a balance on their freebitco account is completely at the mercy of the management of the platform, they can say one thing now and end up doing another, afterall, they won't be the first and neither are they likely going to be the last.

Betnomo (if I still remember the name well) did exactly this same timing, disappearing with funds running into tens of millions of dollars (if not hundreds actually) belonging to their clients, and months later, they came on this forum and started a refund thread claiming they have come back to refund all those they stole from, after some months of running from pillar to post, they updated the thread saying every one that lost money by the reason of their action have been refunded, meanwhile in reality, no body was refunded a penny, they only  came to play with their users emotion and then left never to return again till this day.

That is what I was thinking as why they would return any money to the gamblers when they have nothing to lose. They have already lost their reputation and even if they start to withdraw gambler's fund, I don't think that people perception will change.

Also since the have announced to cease their operations, I don't think they would be interested that people will remember them in good words. In such cases, their only concern is to gather money as much as possible and they are doing that scam since more than 1.5 years.

My theory is that they saw someone was getting close to discovering their true identity, but to buy time to hide and erase everything about them, they must have created the strategy of telling people that they would return all their money. This way, the people investigating them would relax and wait for payments, but after 2 or 3 months they would see that they hadn't paid anything, and when they resumed investigating who owned the site, they wouldn't find anything about them.

It's clear to me that this is their strategy. Look at this thread as an example; until a few days ago, the conversation was about how to find the owners of this site, and people were posting information about possible owners, but after the site was announced, the conversation in this thread completely changed to talking about payments.

[GinnyBanzz]

Lol, you might want to hold your horses cowboy, there is still an excellent chance nobody sees their money. The past 6 months have been nothing but lies, empty promises and deceit. I won't believe these mother fuckers will do the right thing until that Bitcoin hits my wallet.

There is a good chance they would be only trying to win some time with these promises of refunding all gambler their money, but in the end that is something we will know when January 2026 is here. If their intention is keeping as much Bitcoin as possible from their former clients and gamblers, then they will claim the majority of them were abusers of their system and they are not entitled to receive any refund from them. All we can do is observe and continue our research on who is behind all this mess, getting their names and addresses, in the case they are just throwing smoke granates at us so they can get further away from justice.

At this point, anyone that has a balance on their freebitco account is completely at the mercy of the management of the platform, they can say one thing now and end up doing another, afterall, they won't be the first and neither are they likely going to be the last.

Betnomo (if I still remember the name well) did exactly this same timing, disappearing with funds running into tens of millions of dollars (if not hundreds actually) belonging to their clients, and months later, they came on this forum and started a refund thread claiming they have come back to refund all those they stole from, after some months of running from pillar to post, they updated the thread saying every one that lost money by the reason of their action have been refunded, meanwhile in reality, no body was refunded a penny, they only  came to play with their users emotion and then left never to return again till this day.

That is what I was thinking as why they would return any money to the gamblers when they have nothing to lose. They have already lost their reputation and even if they start to withdraw gambler's fund, I don't think that people perception will change.

Also since the have announced to cease their operations, I don't think they would be interested that people will remember them in good words. In such cases, their only concern is to gather money as much as possible and they are doing that scam since more than 1.5 years.

My theory is that they saw someone was getting close to discovering their true identity, but to buy time to hide and erase everything about them, they must have created the strategy of telling people that they would return all their money. This way, the people investigating them would relax and wait for payments, but after 2 or 3 months they would see that they hadn't paid anything, and when they resumed investigating who owned the site, they wouldn't find anything about them.

It's clear to me that this is their strategy. Look at this thread as an example; until a few days ago, the conversation was about how to find the owners of this site, and people were posting information about possible owners, but after the site was announced, the conversation in this thread completely changed to talking about payments.

You might be onto something here, several identities were revealed on this very thread that were people who had very close ties to FBC, or were indeed the new owners, including that guy from India.

[Hispo]

Lol, you might want to hold your horses cowboy, there is still an excellent chance nobody sees their money. The past 6 months have been nothing but lies, empty promises and deceit. I won't believe these mother fuckers will do the right thing until that Bitcoin hits my wallet.

There is a good chance they would be only trying to win some time with these promises of refunding all gambler their money, but in the end that is something we will know when January 2026 is here. If their intention is keeping as much Bitcoin as possible from their former clients and gamblers, then they will claim the majority of them were abusers of their system and they are not entitled to receive any refund from them. All we can do is observe and continue our research on who is behind all this mess, getting their names and addresses, in the case they are just throwing smoke granates at us so they can get further away from justice.

At this point, anyone that has a balance on their freebitco account is completely at the mercy of the management of the platform, they can say one thing now and end up doing another, afterall, they won't be the first and neither are they likely going to be the last.

Betnomo (if I still remember the name well) did exactly this same thing, disappearing with funds running into tens of millions of dollars (if not hundreds actually) belonging to their clients, and months later, they came on this forum and started a refund thread claiming they have come back to refund all those they stole from, after some months of running from pillar to post, they updated the thread saying every one that lost money by the reason of their action have been refunded, meanwhile in reality, no body was refunded a penny, they only  came to play with their users emotion and then left never to return again till this day.

Actually, in the case of that casino you are talking about (Betnomi) they indeed refunded some people who were active here in the forum, in order to try to save some face, but it was clear their intention was never to fully refund their gamblers, they just wanted to have more time to reorganize and distract people, in the end they started a new casino with all the money they stole. Something similar could happen with the administration of Freebitcoin. The only difference in this case is how committed the gambling community seems to be to find out the identity of those in charge of this casino and follow the trail of the money which rightfully belongs to both investors and gamblers.

Those most affected are the ones who invested in their FUN token...

[shield132]

Given the circumstances, it would make sense to send a request to Polymarket Discord to create a market proposal on whether the Freebitcoin team will refund users or not. Of course, this would be for entertainment purposes, but on the one hand, by placing bets on this, defrauded users could potentially earn (or get back) something.

Freebitco already made a statement about shutting down in 2026. Btw who will determine whether Freebitco paid money or not? Some users might receive money, some users might not, so I believe that it will be hard to determine whether Freebitco refunded funds or not. A partial refund is also possible and it will make everything more complicated.

One of the few correct moves on the part of FreeBitco.in would be to transfer all funds to the escrow wallet of a trusted public figure, followed by an open, transparent user verification procedure. This would require clear, transparent algorithms and evaluation criteria so that anyone who is unjustifiably labeled a fraudster can openly challenge it. But this step is not for those who intend to steal funds.
And now they will say that they have verified 20 million users and paid 10,000 “honest users” their funds, and will even show transactions from an unknown wallet to unknown addresses...

Do you mean an escrow from this forum? Freebitco will have hundreds of Bitcoins, if not more, because they are one of the earliest adopters of Bitcoin. They'll also have FUN tokens worth millions of dollars. To my mind, it's not a good idea to transfer all of this money to escrow services, even if there are multiple people taken from this forum because they have a lot of money and escrows also have their fees and holding millions of dollars is a huge responsibility.

[karthus25]

I've been posting on X constantly anyone with any ties to FBC, including all contacts posn ñ . V,  m ed on here. I will continue to do so until I get back anything.

 David Dobromansky (@dobrovitsky on X) had blocked me and refuses to reply to my questions about his ties as the CEO of FUNToken (@FUNtoken_io) and FunHub (@FunHunGames) . The lawyer from Curacao doesn't reply to emails, the Indian dude who worked on FUNtoken too that I send an email too.

 I have 200,000 FUN token on FBC and 100,000 are missing after I initiated a withdrawal but never even got an email stating that I initiated one. At this point I'm getting close to having nothing to lose, nothing to do but find these guys and make their loves a living hell of having to hide from everyone.

I made an IC3 report if anything comes from it with everyone that is linked to FBC in any way shape or form, I have also emailed the US embassy in Curacao to find out my legal routes when it comes to going after someone legally in Curacao since the business is registered there.

At this point im not past calling the lawyer and blowing up his phone line constantly or even going there in person on a trip to curacao.

[DrBeer]

I have been using freebitco.in as my bitcoin wallet where I have been storing my bitcoins since 2017. And now everything has been stolen.

Your biggest mistake is using an exchange wallet as a storage wallet. Regardless if the site is reputable, you should not store there…I'm not saying you're hopeless of getting it back, but I can't set aside that it is impossible, especially since FreeBitco.in is facing some serious problems.
Just try sending a message to their support system. I hope they will respond to it, but if not…just forget about it. Make this a lesson to learn, my friend. Many cases like this have already happened. I hope this will be your last.

Sorry... but that was the most short-sighted thing you could have done with your crypto assets. Any centralized services are RISKY! Especially if they operate on the edge of the law. I don't even keep amounts on large, official, verified exchanges that I wouldn't mind losing! Most such services can always find reasons to block your funds and then not return them! The best option is to purchase a hardware wallet and make your assets safe!

For those who might not want to spend extra money on purchasing a hardware wallet, a very good open source non-custodial bitcoin wallet like electrum, mycelium that are free to download from Google Playstore and iPhone app stores are still very much better and safer to use than storing long term crypto investments on a centralized platform.

That dude messed up big time but I honestly hope he does get a second chance to his funds, this is completely in the hands of freebitco now to fecilitate.
But incase freebitco fails to return the funds, I hope he gets the mind to bear his loss and move on learning never to make this type of mistake again.

Yes, software wallets are a much better and safer option than storing assets “in someone else's hands,” especially those as untrustworthy as FreeBitco.in.

And in general, storing significant amounts of money in third-party “wallets” always carries risks, because in addition to outright fraudsters, there are also unpredictable actions by third parties, where your money can become hostage to the situation...
PS. But, unfortunately, it's hard to believe that he will be able to get his assets back
 

[broke_tradah]

Bahahahahahahahahahahahaha.  Shutdown mode has arrived,  mission accomplished.  My my my,  hey TheQuack look who got the last laugh LMFAO.  I hope you bought those running shoes I said you'd need.  You're going to need them more then ever now.

#Mic Drop

[Ojima-ojo]

Bahahahahahahahahahahahaha.  Shutdown mode has arrived,  mission accomplished.  My my my,  hey TheQuack look who got the last laugh LMFAO.  I hope you bought those running shoes I said you'd need.  You're going to need them more then ever now.

#Mic Drop

Sorry but what do you mean by "shutdown mode have arrived"?, I just came back from the site and it's still online, I've been following this thread for a while now and reading comments but haven't been posting since I wasn't really a user of this casino.
I just want to say that you all be patient atleast, because as long as the site remain online, and they promised they are going to open withdrawal next year, it's best to stay optimistic but be open minded to all possibilities so no one end up very disappointed when or if they fail to keep to their promise of opening and processing withdrawals before shutting down.

[broke_tradah]

it's best to stay optimistic

LMFAO.  Why dont you actually do what you said you did and READ.  Starting with every single comment in this thread for like what,  the last 12 months?  Automated withdrawals are currently OFF retard and have been for a VERY long time.  There is also a msg right on the site itself that it's "shutting down".  AKA:  Exit scamming.  You dont "stay optimistic" when an exit scam has been taking place.

It doesnt take very many braincells to figure out if they cant keep the lights on with just a couple people withdrawing during normal operation that they absolutely CANNOT handle EVERYONE withdrawing because of a shutdown.  People using my script that I released to the public a couple yrs ago has absolutely tore them a new fucking asshole just like I said it would if they didnt stop being such dicks to not only myself,  but everyone else.  I did it because their customer service from TheQuack was utterly disgusting.  They didnt deserve to be in business.  And here we are.  Full circle with my prediction being absolutely 100% correct that they wouldnt last more than a couple years if I released the source.  They are shutting down due to "fraud".  Or more correctly,  people using the code I released and improving upon it.  And if I didnt release something like that,  someone else probably would have.  It wasnt exactly rocket science to game their shit.

In fact,  for about 4 years I had a 24x7 stream that showed how I was using it to rape the ever living hell out of them and I made a fucking pile off it  Then I opensourced it once it became clear that TheQuack just wasnt going to straighten out his utterly disgusting behavior here in these forums towards not only myself,  but literally anyone he interacted with.  Constantly saying people "lie" about whatever the subject was or some bullshit like that LMFAO.  Before I released the code,  I withdrew everything since I had already made enough anyway and knew that the site wouldnt last long after that and withdrawals would become either non-existant or no longer automated.  8 months after release,  all automated withdrawals ceased.  So I made the right decision.  It had more options than just playing their retarded "dice" game also.  A lot of other tricks I was using were packed away in the source that I had never publicly shared.  People took that and ran with it,  modifying it and making it even better.  And here we are.  So ya,  you can thank TheQuack for this shithole going tits up in the way that it did.  It was his mouth that opened pandora's box.  Had he been more courteous to people I probably would have never released the code (and thus it's strategies and ideas that included more than just dice) and maybe the site would have lasted longer,  or at least until someone else came along and started to figure out what I was doing and wrote their own version of it.




You're welcome   And yes,  there is a hidden meaning with this gif that only Wetsuit will understand.  It hasnt changed since the last time I used it over a year ago for a reason.

[Petteko]

I used gemini Pro to act like a FBI investigator. Here is what it has said about the "goodbye, suckers" message they printed on freebitco.in (telling that they are shutting down after 12 years due to bad actors):

Based on the forensic analysis of this message and the context of the site's recent behavior, here is my expert verdict:

Verdict: CONFIRMED EXIT SCAM

This message is a classic piece of "social engineering" designed to pacify victims and buy time, not to solve the problem. As an investigative expert, I identify 4 technical and psychological lies in this note that prove the fraud:

1. The Technical Lie: "Manual Verification of Millions"
The message claims they need to go through "each user account manually to seperate genuine users and abusers" and that this takes time because they have "tens of millions of users".

Why it is fraud: No technology company with a 12-year track record performs manual audits on millions of accounts. There are algorithms and database scripts that perform this sorting in hours or days. Claiming they need months (until 2026) for this is a technically absurd excuse to justify withholding funds.

2. The Stalling Tactic: "Early 2026"
They stipulate an extremely long timeframe: "We expect withdrawals to be enabled by early 2026".

Why it is fraud: In cryptocurrency scams, time is the criminal's greatest ally. Pushing the date to next year serves to:

Demotivate victims from filing lawsuits now ("I'll wait and see").

Buy enough time to launder the Bitcoins through mixers (anonymity tools) without immediate pressure from authorities.

Cause the community to lose interest and coordination.

3. Victim Blaming: "Widespread Abuse"
The text justifies the shutdown due to "widespread abuse across the website".

Why it is fraud: It is the perfect excuse to deny future payments. When 2026 arrives and they don't pay, they will say your account was flagged as "abusive" or "not genuine". They create a narrative where they are the victims of the users, inverting reality.

4. False Benevolence: The Deposit Warning
At the end, they say: "Please do not send any funds to your deposit address!".

Why it is fraud: This serves to give an appearance of honesty ("look, they are honest, they are asking not to deposit"). However, in the grand scheme, this is irrelevant as they have already blocked the principal capital. It is a cheap attempt to maintain credibility so that the lie about payment in 2026 seems true.

Expert Conclusion: This image is the death certificate of your money on the site. There is no "shutdown database" or process of "migating genuine users". This is empty technical jargon to confuse laypeople. The money is likely no longer in the company's possession or has been embezzled by the administrators.

Recommendation: Do not wait for 2026. Consider the value lost and do not interact with the platform anymore, as any data you provide now could be used for phishing or new scams.

These two points can be considered key:
2. The Stalling Tactic: “Early 2026”
...
Buy enough time to launder the Bitcoins through mixers (anonymity tools) without immediate pressure from authorities.
Cause the community to lose interest and coordination.
3. Victim Blaming: “Widespread Abuse”
The text justifies the shutdown due to “widespread abuse across the website.”

They have been using mixers for a long time to withdraw funds. The immediate question is: WHY would an honest company use such mechanisms to withdraw funds? What are you afraid of?

And as for stalling for time, this is a powerful trump card in the hands of fraudsters. At the very least, there is the concept of a statute of limitations, when it becomes impossible to file a lawsuit.
 

Exactly the reason behind my last post (page 1789 of this thread. lol) is to not relent on pursuing lawsuits and criminal chargers. That message is one big empty word vomit. There is no definitive wording or dates in that statement other than “we’re closing”. Which really is them admitting they know we’re all onto them and they’ve scammed enough deposits for now and now need to stall to determine their beat course of hiding from here forward. What they will soon come to realize is that we are in an era where no one can go ghost mode anymore. We will find you.

Agreed, if they dare not to pay us, I and many others will 100% track down these mother fuckers.

I want to keep the info we have so far widely available for everyone:

The guy responsible for FUN and from what we can tell, has very close ties to freebitcoin. His name is Vinod Murugan.

This is his LinkedIn profile:
https://www.linkedin.com/in/vinod-m-12apr2001/

His CV portfolio, including email and phone number, can be found here:
https://www.scaler.com/academy/profile/20fa25ded110/resume
https://vinod-m-2x3r2zd.gamma.site/vinod-portfolio

His GitHub account:
https://github.com/Vinod1204


also, this fucker: https://www.triplea.law/attorneys-bokkes/

Listed as the company director of the shell company who own FBC BV (the official registered company name for the freebitcoin website). He is based in Curacao.

Well, for a start, the message was pretty bad:

MIGATING

SEPERATE

And just with that I can only conclude it was very low effort, but organic at least. No matter how shitty your site is, you should at least show some respect when sending a message about something this serious. More so if you are "denouncing" abusers. I understand and agree with the skepticism and all the telegraphed red flags.

On the hypothetical and "crazily unrealistic" side of things, their situation should at least make sense. They've been put in the situation of "having to" do that, and they should be obliged to do it, because of the percentage of non-abusive, legitimate, VIP, OG, 6-10 year account users that support them. With that in mind, even if the job is hard, they can filter and discriminate by amount, risk, commitments, and so on.

I wonder how many users in their database were below 0.4 BTC, with many trading on the order of 0.0001 BTC. For many, that amount was a lot. And I believe they don't matter at all. Out of basic decency, so many legitimate users should get paid because "the amount they are claiming is stupid" compared to the many others above 0.4 BTC.

I understand not so many users want to make public how much they had, and how much they are grieving. But I want to show the difference in orders of magnitude. And that all those accounts would be "easily paid off", through whatever arbitrary and shady process they want to use. So many people would be relieved. So many people would be "happy".

That's why I consider the message, if proven a dishonest tactic, the last offensive and painful action against everyone. The illusion of hope, the idea that you, of course, the "legit user" would actually get paid.

We can do the only thing that connects us to this site now. BET ON THIS.

Will they pay in January?
Will they pay in February?

Let's bet 100k satoshis.

The gamble starts now!

They didn't mention anything about current pending withdraws

It is obvious they are going to cancel all pending withdrawals and they will direct their gamblers to apply for refunds through a new process, which is what they described in their announcement. We should not be worried about those pending withdrawals and rather focus on whatever criteria they will use to separate legitimate user from alleged abusers of their system.

If they are as shady as they seem to be, sadly there will be many people who are legitimate users who will be flagged as abusers.

I think it doesn't matter. It depends on how they were handled, and if it was all just a backlog of stuck text. The illusion is that they can, somehow, prioritize the pending transactions, and then one day "all of those get revised and paid". Imagine that. I, for instance, have many pending withdrawals that were like test transactions.

If the process to SEPERATE is real, they will open some window to claim all the remaining funds, no matter how many withdrawals were accumulated.

The best we can hope is that they will do that after an undetermined amount of time, with a limited time to claim it, acting like they are doing us a favor, while betting on so many will not read emails or so.

Who is behind freebitco.in?

FBC B.V. in Curaçao (owner of the website FreeBitCo.in)

Source: The Netherlands Gambling Authority (KSA)
https://kansspelautoriteit.nl/aanpak-misstanden/sanctiebesluiten/fbc

https://kansspelautoriteit.nl/nieuws/2024/december-0/fbc-krijgt-last-dwangsom-illegaal-aanbod/

This falls into the responsibility of The Netherlands Jurisdiction.

Source: Australian Government
https://www.acma.gov.au/sites/default/files/2024-12/2024.10.25%20-%20Formal%20Warning%20-%20FBC%20B.V.%20%28FreeBitco.in%29_Redacted.pdf


According to the Commercial Register of the Curaçao Chamber of Commerce & Industry the Company is registered under the number 157945: FBC B.V.

Source: Commercial Register of the Curaçao Chamber of Commerce & Industry
https://www.curacaochamberofcommerce.com/registry-services/registry-search/

In the Commercial Register of the Curaçao Chamber of Commerce & Industry is registered under number 157945: FBC B.V.
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 last amendment          April 20, 2023
Date established          July 13, 2021
Nominal Capital                  1000 share(s) with a nominal value of Euro 1
Fiscal year                          The fiscal year is equal to the calendar year
Address                          Hanchi Snoa 19 Trias Building
Country                          Curaçao
Mailing address                  (same as above)
Description English          1. To internationally organize, market, promote, manage, support and operate all types of remote gaming activities, comprising of all types of games, betting and other operation of betting exchange, interactive casinos, bingos, lotteries and other interactive games.
                                       2. The players targeted by the business of the company shall exclusively be conducted outside of Curaçao.
                                       3. The corporation is authorized to perform everything requisite or profitable to the accomplishment of its purpose or incidental thereto or connected therewith in the widest sense of the word.
                                       4. The corporation has no authority to invoke the annulment of legal acts performed by the corporation, which exceed the corporate objective.

 
Official(s)   
1   
Function                               Proxy holder
Title description                       Local Representative
Name                               TripleTrust B.V.
Registration number official       129819
Source: Registry-information Internet. This document is not an excerpt in accordance with article 11 paragraph 2 of the Trade Ordinance (O.G. 2009 no. 51)

Who is the Local Representatives TripleTrust B.V. and who stands behind them?

In the Commercial Register of the Curaçao Chamber of Commerce & Industry is registered under number 129819: TripleTrust
   
   
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 share(s) with a nominal value of Caribbean Guilder 1
Fiscal year                            The fiscal year is equal to the calendar year
Address                            Hanchi Snoa 19 Trias Building
Country                            Curaçao
Mailing address                    (same as above)
Object                            Trust company (International financial services)

   
 
Official(s)   
1   
Function                            Statutory director
Title description                    Managing Director
Name                            Boy Hendriks
Date of birth                    February 27, 1984
Place of birth                    Arnhem
Country of birth                    The Netherlands
Nationality                            Dutch
2   
Function                            Statutory director
Title description                    Managing Director
Name                            Eric Bokkes
Date of birth                    August 31, 1971
Place of birth                    Rheden
Country of birth                    The Netherlands
Nationality                            Dutch
Source: Registry-information Internet. This document is not an excerpt in accordance with article 11 paragraph 2 of the Trade Ordinance (O.G. 2009 no. 51)

TripleTrust B.V. is a professional fully licensed trust company with it's head office in Curaçao

TripleTrust B.V. operates under full license issued by the Central Bank of Curaçao and Sint Maarten (CBCS), which includes periodical audits to assess procedures and filings.

Daily management is conducted by the founders of the company, mr. E. Bokkes, LL.M., who as a lawyer has very broad experience in general legal practice, and mr. J.J. Gankema , LL.M., with extensive experience in tax practice as a tax lawyer.

Source: Website TripleTrust B.V.
https://www.tripletrust.net/about-us/


Directors in charge of TripleTrust B.V. respectively FBC B.V. (Hendriks and Bokkes)
-   Boy Hendriks https://www.linkedin.com/in/boy-hendriks-3250a413/
-   Eric Bokkes https://www.linkedin.com/in/eric-bokkes-9995085/
       (he is very shy and has tried to delete his linkedin picture, he also works for "A Triple Attorneys" (with picture… https://www.triplea.law/attorneys-bokkes/)
-   J.J. Gankema (also Jacques Gankema for "his friends") https://www.linkedin.com/in/jacques-gankema-5176576/overlay/contact-info/
        Jacques is also very shy, but here is another picture of him: https://www.triplea.law/juridisch-advies-curacao/?lang=pap#iLightbox[gallery1250]/0


How to initiate a local claim against any involved party including Directors?

Source: Attorney General's Office, Curaçao
https://www.openbaarministerie.org/en/frequently-asked-questions

To claim in a Curaçao court, you generally need a local lawyer to file a lawsuit via a bailiff for debt (Proceso Cambiario for cheques) or file an appeal/objection, serving documents to the debtor/official, who then appears in the Joint Court of Justice (Gerecht in Eerste Aanleg or appeal level), with the judge deciding based on evidence, often involving preliminary freezing orders (verbeurdverklaring) for assets if needed, following specific procedures like submitting claims for victim compensation in criminal cases.
Here's a breakdown by claim type:
1. For Debt Collection (Civil Claims):
•   Hire a Lawyer: Crucial for navigating the legal system.
•   Initiate Action: Your lawyer files a summons with the Joint Court of Justice (Gerecht in Eerste Aanleg).
•   Bailiff Serves: A bailiff serves this summons to the debtor.
•   Exchange Process (for Cheques/Notes): If claiming via cheque/promissory note, the process requires submitting the document to the Court, demanding payment within 10 days, and seeking immediate asset seizure.
•   Default Judgment: If no response, you likely get a ruling in your favor.
•   Contested Claims: A hearing occurs for evidence presentation.
•   Asset Freezing: You can petition for prejudgment attachment (freezing) of assets if you fear they'll disappear.


Tip me if you liked this research    bc1q2jz9uqf4vkx7km8aejvx6aynhy4mf2epg84zya

Thank you for doing the research. I am quoting you so I can keep all of this close. I am a fan of "talking nice" to people while hinting at things that are not so nice.

I have been using freebitco.in as my bitcoin wallet where I have been storing my bitcoins since 2017. And now everything has been stolen.

I will quote your reply because I believe this topic is the most beaten dead horse about this site on the forum. So many people throwing insults and having meltdowns.

My view is this. You do what you do. You have some undisclosed amount on that site, same as everyone else, same for other sites. You keep an eye on it. You, me, all of us assumed the site would work as promised. That should be explicit. It does not matter if you have 1 BTC or 0.0001 BTC. The site should pay.

It is a basic rule of life, and basic financial knowledge, to know this was a very high risk from the beginning. Many of us knew this. But we were too late to actually withdraw our money.

The real tragedy is what those amounts meant. "Life savings," "all my money," and so on. While I do think putting everything there was a bad choice, I also get that these sites are manipulative, addiction feeding machines that tricked people into "leaving more so the interest builds up." That was the trap. We cannot ignore the psychology if we just turn around and say everyone made a dumb choice with full agency.

Anyway, I have been here since 2016. Now all we can do is hope they send it back, at least the "small amounts" to the nice users. If not, there are other paths to follow.

[Free Market Capitalist]

Verdict: CONFIRMED EXIT SCAM

This message is a classic piece of "social engineering" designed to pacify victims and buy time, not to solve the problem. As an investigative expert, I identify 4 technical and psychological lies in this note that prove the fraud:

1. The Technical Lie: "Manual Verification of Millions"
The message claims they need to go through "each user account manually to seperate genuine users and abusers" and that this takes time because they have "tens of millions of users".

In this regard, I would like to quote another thread about freebitco.in because it's not just that they have a user base of millions, which they supposedly have to review manually, it's that the tickets, unanswered, are also piling up by the millions, without response, as far as we know.

The history of emails from "Fin" went like this:

October 10
I sent a complaint to that email. Received a ticket numbered around #41 million.

October 23
I sent another complaint. Received ticket around #45 million.

November 28
I sent another complaint. Received ticket around #53 million.

December 11
The interest payments stopped.

December 18
I sent another email talking non-technical nonsense. Received ticket #61 million.

I don't think it would be humanly possible to deal with that even if they wanted to.

[GinnyBanzz]

I've been posting on X constantly anyone with any ties to FBC, including all contacts posn ñ . V,  m ed on here. I will continue to do so until I get back anything.

 David Dobromansky (@dobrovitsky on X) had blocked me and refuses to reply to my questions about his ties as the CEO of FUNToken (@FUNtoken_io) and FunHub (@FunHunGames) . The lawyer from Curacao doesn't reply to emails, the Indian dude who worked on FUNtoken too that I send an email too.

 I have 200,000 FUN token on FBC and 100,000 are missing after I initiated a withdrawal but never even got an email stating that I initiated one. At this point I'm getting close to having nothing to lose, nothing to do but find these guys and make their loves a living hell of having to hide from everyone.

I made an IC3 report if anything comes from it with everyone that is linked to FBC in any way shape or form, I have also emailed the US embassy in Curacao to find out my legal routes when it comes to going after someone legally in Curacao since the business is registered there.

At this point im not past calling the lawyer and blowing up his phone line constantly or even going there in person on a trip to curacao.

Whatever happens, good on you for pursuing these fuckers. I hope you get some success, I too have been emailing as many people linked to FBC as I can, but also, no replies from anybody.

[Raganarok88]

My only hope is that, if this is legitimate, that mine comes up as a non-abuser (There has been 0 abuse, but I'm sure they'll "find" something), and that they allow tickets for 2FA issues...

From what it sounds like, if we get moved to a separate server and need to log into it, I'm screwed because I can't log in outside of my already logged-in computer. In a perfect world, they'd allow tickets for non-abusers, but this ain't a perfect world and the likelihood of this actually happening is infinitesimally small.

[16xypjnxlrew]

In fact,  for about 4 years I had a 24x7 stream that showed how I was using it to rape the ever living hell out of them and I made a fucking pile off it  Then I opensourced it once it became clear that TheQuack just wasnt going to straighten out his utterly disgusting behavior here in these forums towards not only myself,  but literally anyone he interacted with.  Constantly saying people "lie" about whatever the subject was or some bullshit like that LMFAO.  Before I released the code,  I withdrew everything since I had already made enough anyway and knew that the site wouldnt last long after that and withdrawals would become either non-existant or no longer automated.  8 months after release,  all automated withdrawals ceased.

Can you explain what the vulnerability of freebitco.in actually was? How exactly were you able to make so much money when their system is designed to drain money from users? Please explain the mechanism of the vulnerability and how your bot managed to bypass their system - something that 50 million users were unable to do - since there is no longer any way to review your streams because your DLive channel has been removed - https://dlive.tv/btctrading

[GinnyBanzz]

In fact,  for about 4 years I had a 24x7 stream that showed how I was using it to rape the ever living hell out of them and I made a fucking pile off it  Then I opensourced it once it became clear that TheQuack just wasnt going to straighten out his utterly disgusting behavior here in these forums towards not only myself,  but literally anyone he interacted with.  Constantly saying people "lie" about whatever the subject was or some bullshit like that LMFAO.  Before I released the code,  I withdrew everything since I had already made enough anyway and knew that the site wouldnt last long after that and withdrawals would become either non-existant or no longer automated.  8 months after release,  all automated withdrawals ceased.

Can you explain what the vulnerability of freebitco.in actually was? How exactly were you able to make so much money when their system is designed to drain money from users? Please explain the mechanism of the vulnerability and how your bot managed to bypass their system - something that 50 million users were unable to do - since there is no longer any way to review your streams because your DLive channel has been removed - https://dlive.tv/btctrading

I'm calling bullshit on this dude, he talks like a low IQ moron, and the description of his "bot" is mostly nonsense.

[dwyane36]

There is a good chance they would be only trying to win some time with these promises of refunding all gambler their money, but in the end that is something we will know when January 2026 is here. If their intention is keeping as much Bitcoin as possible from their former clients and gamblers, then they will claim the majority of them were abusers of their system and they are not entitled to receive any refund from them. All we can do is observe and continue our research on who is behind all this mess, getting their names and addresses, in the case they are just throwing smoke granates at us so they can get further away from justice.

Would you care to share how much money they owe you? I assume it is more than a couple of hundreds of dollars in Bitcoin, is it?

I think that many already suspect that the freebitcoin team may accuse many users of being abusers under false pretexts to avoid paying out funds. For them, this is the easiest way to wash their hands of the matter. Whether this is true or not will become clear from user posts in this thread at the beginning of next year.

[broke_tradah]

In fact,  for about 4 years I had a 24x7 stream that showed how I was using it to rape the ever living hell out of them and I made a fucking pile off it  Then I opensourced it once it became clear that TheQuack just wasnt going to straighten out his utterly disgusting behavior here in these forums towards not only myself,  but literally anyone he interacted with.  Constantly saying people "lie" about whatever the subject was or some bullshit like that LMFAO.  Before I released the code,  I withdrew everything since I had already made enough anyway and knew that the site wouldnt last long after that and withdrawals would become either non-existant or no longer automated.  8 months after release,  all automated withdrawals ceased.

Can you explain what the vulnerability of freebitco.in actually was? How exactly were you able to make so much money when their system is designed to drain money from users? Please explain the mechanism of the vulnerability and how your bot managed to bypass their system - something that 50 million users were unable to do - since there is no longer any way to review your streams because your DLive channel has been removed - https://dlive.tv/btctrading

I'm calling bullshit on this dude, he talks like a low IQ moron, and the description of his "bot" is mostly nonsense.

Cry noobz,  cry  FBC has already admitted ON ITS OWN that this was exactly what happened.  LMFAO.  Believe what you want.  There is no convincing those to stupid to understand in the first place.  And yes,  it's been removed for many years now.  I exited LONG LONG ago right after I opensourced it all as I had made enough.  Those that watched it can attest on their own that it's balance was constantly at or near 20BTC all the time for a reason.  You can even see it for yourself,  you can see the historical monthly betting amounts where people were betting 200, 300, even 800BTC at some points in the past to win their stupid betting contents (which was never the goal,  that thing was stupid and got in the way more than it helped anything really,  but my account often times showed up there a LOT as did others after the release).

It was absolutely no coincidence that 8 months after I released it,  withdrawals slowly become partially manual, mostly manual, completely manual,  and then stopped all together.  I got off the train before it went off the cliff.  Sounds like some of you didnt.  Thats to bad,  but life isnt fair.  Life is brutal.  It'll beat you to the ground and keep you there permanently if you let it (such as sticking your head in the sand and not believing the answer right in front of your face lol).  FBC likes to call it "fraud" but there was nothing "fraudulent" about any of it.  Everything was done within their own rules.  They simply got outsmarted and they call that "fraud".  It's absolutely no different than getting banned from a brick and mortar for counting cards in blackjack.  Nothing fraudulent happened since all the rules were followed by the player,  the player simply outsmarted the casino and yet the casino labels them as a "fraudster" for simply being smarter than them.  Classic casino behavior.

F U TheQuack,  I got the last laugh