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[MinMan]

If they are sending money to Binance, people should report them in Binance too to freeze the funds there and also I don't know if this can also work for those who are in the USA to complain and file against them. https://www.fbi.gov/how-we-can-help-you/victim-services/national-crimes-and-victim-resources/cryptocurrency-investment-fraud. Really painful when you loss money to online company which you trusted before. Victims should do all the possible ways to address this issue. They promised this year and I have not heard anything from them again. The best option for them now is to sue them in a legal way. And the transaction in Binance will help a lot when the investigation will begins.

I would not really assume that this would really be possible. I mean someone who is willing to scam people, shouldn't really withdraw to a place that has KYC, they are going to be forced to share who they are, and if that is the case then yeah FBI or SEC or anywhere else will handle this.

At least it is good to know that we are getting close, this will end something like FTX and that is going to be very good because we really need this to be over soon enough so that we can do something about it.

[DrBeer]

I agree with you since if people take initiative to file a case and they succeed to penalize those fraudster this gives an idea to other people that they can sue those platforms did something illegal to them.

Since if they just talk and do nothing for sure that they can escape on the charges supposed to be filed to them and people will just slowly forget about those bad actions they have done to their community.

If lots of them got compromised by this casino maybe better if they unite together, so that they can file a strong case against them.

I believe that impunity breeds permissiveness. A punished fraudster will think twice before repeating the fraud. Others, knowing that fraud will be punished, are very likely to abandon their plans for fraudulent schemes, as there is a living example of punishment. In short, I recommend gathering a group of victims and filing mass lawsuits. This will not give a 100% guarantee of a solution, but inaction is guaranteed not to solve the problem.

[iqbal26]

For some weird reason the password reset mails dont get sent out to me anymore....
I can request a new password, but I never receive an email to reset it.
Anyone else have this issue?

Same issue, i thought it was just me not getting the password reset email

[pawanjain]

If they are sending money to Binance, people should report them in Binance too to freeze the funds there and also I don't know if this can also work for those who are in the USA to complain and file against them. https://www.fbi.gov/how-we-can-help-you/victim-services/national-crimes-and-victim-resources/cryptocurrency-investment-fraud. Really painful when you loss money to online company which you trusted before. Victims should do all the possible ways to address this issue. They promised this year and I have not heard anything from them again. The best option for them now is to sue them in a legal way. And the transaction in Binance will help a lot when the investigation will begins.

Why would they send their money to Binance when they know its a centralized exchange and can give away their details easily if a legal case is against them.
If freebitco.in has decided to steal their users' funds then they would have figured out a way on how to launder the money and so they won't leave a trail behind.
The best thing here to do would be those people who have high amount on the site file a legal complaint against freebitco.in and only then the authorities might consider taking an action against them.

[dwyane36]

If they are sending money to Binance, people should report them in Binance too to freeze the funds there and also I don't know if this can also work for those who are in the USA to complain and file against them. https://www.fbi.gov/how-we-can-help-you/victim-services/national-crimes-and-victim-resources/cryptocurrency-investment-fraud. Really painful when you loss money to online company which you trusted before. Victims should do all the possible ways to address this issue. They promised this year and I have not heard anything from them again. The best option for them now is to sue them in a legal way. And the transaction in Binance will help a lot when the investigation will begins.

Why would they send their money to Binance when they know its a centralized exchange and can give away their details easily if a legal case is against them.
If freebitco.in has decided to steal their users' funds then they would have figured out a way on how to launder the money and so they won't leave a trail behind.
The best thing here to do would be those people who have high amount on the site file a legal complaint against freebitco.in and only then the authorities might consider taking an action against them.

They could well have used fake data when undergoing verification on Binance. If this is the case, then there will be no effect from the exchange providing data upon request.
As for the complaint, it would make sense, but for greater effectiveness, it should be a collective complaint. However, so far, there are no signs that users who have large funds stuck there are taking any action in this regard.

[shield132]

Why would they send their money to Binance when they know its a centralized exchange and can give away their details easily if a legal case is against them.
If freebitco.in has decided to steal their users' funds then they would have figured out a way on how to launder the money and so they won't leave a trail behind.
The best thing here to do would be those people who have high amount on the site file a legal complaint against freebitco.in and only then the authorities might consider taking an action against them.

Binance is famous for its shady practices. Binane has been helping Chinese citizens to bypass KYC verification. Maybe Freebitco paid enough, maybe Freebitco withdraws it on an account that's KYC verified by an absolutely different person, who got a share of some money in exchange of submitting KYC documents (too many people don't care about their privacy and KYC documents if you give them a few bucks and that's a very sad situation, it shouldn't be like that).
Btw who is in charge of FUN tokens being traded on Binance? I mean, who gave Binance FUN tokens in the wallet? I don't know how it works but I believe that Freebitco isn't just trading on one person's account, it should probably be more official.