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

[leoretro]

Why do you think you can't share screenshot? Because you are a newbie?

I know I can upload somewhere else. The reason is it's mentally unsafe for me behind any other reason.

[Hispo]

Would you care to share with us how much money you ended up losing with this exit scam?

I can't share screenshot here. It's around 1, and I still can't believe it is an exit scam.

Why would you create an account on a gambling site to save your savings there ?

Because they have option and feature for their users having daily interest.

Well, it is fair for you to be in misbelief, this was one of the longest standing and most trustworthy faucets and Bitcoin casinos on the planet. Though, the fact you can even talk about the amount you have lost only tells me you need to get some mental health counseling before your state gets worse and some dark ideas start to stockpile in your mind.

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

[Cantsay]

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

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

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

[ONDRA]

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

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

Below are known and verifiable details - Research.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

[whitcomb90]

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

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

[Hispo]

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

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

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

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

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

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

[Cantsay]

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

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

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

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

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

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

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

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

[so98nn]

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

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

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

[Slow death]

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

Honestly, every time I come to this thread I read a post that makes me even sadder and more shocked. It's unbelievable that a site that was already clearly a scam when it started making selective and delayed payments, still had people using it and posting optimistic comments as if everything would be alright.

Now that the site has gone months without making any payments—and I mean without making any payments—there are still people who don't know that the site has become a proven scam? What's so special about this scam site that people refuse to accept it's a scam? If it were other sites, people would have already accepted that it's a scam.


My advice: take the name that @16xypjnxlrew posted ( Shubhodeep Prasanta Das ) and investigate everything about this guy in India. It's not very difficult. Unfortunately, I'm not a citizen of India and I don't live in India. But if I lived in India and had money stolen from that website, then I would investigate that name until I found his address and proved that the guy is the owner of that website, and I would do everything to get him arrested.

[Hispo]

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

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

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

[Fivestar4everMVP]

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

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

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

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

[dwyane36]

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

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

[ONDRA]

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

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

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

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

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

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

[GinnyBanzz]

Why do the mods keep deleting posts about info on Shubhodeep Prasanta Das?

Are the mods somehow involved here?

What's the deal?

[Fivestar4everMVP]

Why do the mods keep deleting posts about info on Shubhodeep Prasanta Das?

Are the mods somehow involved here?

What's the deal?

Mods are indirectly involved in discussions in parts of the forum because this is how the monitor and ensure that no forum user is going against the forum rules, but speaking about deleting posts here, I can bet that the mods have not deleted any post, the mods can only delete posts that are obviously considered as spam or scam or posts that are reported by users for what ever reason..

So, I will say that if true that a mod deleted a post or posts here, it's either the post was an obvious spam, or the post was reported to the mode by multiple users on this thread and it got deleted after the mod found out that the post truly isn't in line with what is being discussed here..

But anyways, like I said before, the mods have not deleted any post but if you insist they did, you might want to or have to share proof..

[acointance]

Why do the mods keep deleting posts about info on Shubhodeep Prasanta Das?

Are the mods somehow involved here?

What's the deal?

I know what you're referring to and parts of your post were also removed.

I guess that mentioning someone's name is OK, but posting more personal info is concerned wrong (doxxing), which is why a mod took action.

[Don Pedro Dinero]

Why do the mods keep deleting posts about info on Shubhodeep Prasanta Das?

Are the mods somehow involved here?

What's the deal?

I know what you're referring to and parts of your post were also removed.

I guess that mentioning someone's name is OK, but posting more personal info is concerned wrong (doxxing), which is why a mod took action.

There is a section on the forum where you can post that kind of personal information: the ‘Investigations’ section. This section is not visible to unregistered users, nor even to registered users with a rank lower than ‘Member’. Posting such information here will result in the content being removed, as is only to be expected, since otherwise the forum could face legal issues. 

Rules on doxing on the forum:

1. Personal information must be confined to the new "investigations" board (under Scam Accusations), which is only visible to Members and above. Personal information is defined as anything which links a user's online identity (username, email, etc.) to their meatspace identity, excluding links that the person himself has posted. It is not allowed to post somebody's personal information in any other public place, including in signatures.
2. It is not allowed to post someone's dox if it is especially obvious that you're just using the dox as a weapon. For example, if there are no remotely-plausible trade complaints, then the person can't be a scammer, and their dox should not be posted.
3. As before, anything that the legacy insecure government/banking system requires to be secret is not allowed anywhere. This includes social security numbers, credit card numbers, and certain account numbers.

[DrBeer]

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

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

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

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

BRAVO!

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

[Hispo]

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

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

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

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

BRAVO!

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

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

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

[ONDRA]

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

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

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

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

BRAVO!

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

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

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

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

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

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

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

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

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