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[dwyane36]

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!

Does FinCEN set any deadlines for reviewing complaints? I’m also wondering if there have been any similar cases in the past where filing a complaint with FinCEN led to a favorable outcome for the victim.
In any case, I hope that you and all the other victims will be able to get your stolen funds back.

[uneng]

What makes you believe you can recover stolen funds? We don't know who the scammers are and their business isn't registered in a country which is going to take the legal procedure seriously.

It was hard enough with Celsius and FTX scams for us to recover our funds partially, considering CEOs and the companies were registered and their names public, now imagine with freebitco.in which is an anonymous website with anonymous operators. Even if you knew who they are, in what court would they going to be prosecuted?

That is the cons and the risk when investing in such online platforms without any guarantees after all...

[funinfo]

FBC victims are the worst internet sleuths ever.
I've seen projects with a fraction of what is lost here and those victims dont take no for a answer and find shit out when here with all the info needed in this thread you guys still just complain.

maybe look into SEC thailand and MORE shares.

We don't know who the scammers are and their business isn't registered in a country which is going to take the legal procedure seriously.

It was hard enough with Celsius and FTX scams for us to recover our funds partially, considering CEOs and the companies were registered and their names public, now imagine with freebitco.in which is an anonymous website with anonymous operators. Even if you knew who they are, in what court would they going to be prosecuted?

They are not anonymous there are registered companies and licenses with real connections and they have real world assets.
I'm not saying funds will be recovered but what you are saying is factually incorrect.

[uneng]

They are not anonymous there are registered companies and licenses with real connections and they have real world assets.
I'm not saying funds will be recovered but what you are saying is factually incorrect.

I'm saying based on my personal experience with Celsius scam. We recovered about 33% of our original funds with a lot of delay and difficult, and that was only possible because it was a registered company in US, New York, who we knew the name of the responsible for the business.

Now you are talking about a business ran by two forum usernames, which had a register somewhere in a tax haven where the laws are shady and the regulators careless. Authorities won't act by themselves, and to start a legal procedure there must be quite expensive for scammed users to afford.

Of course it would be great if users were able to recover stolen funds, but realistically, in this wicked world, that is not likely to happen...

[Hispo]

What makes you believe you can recover stolen funds? We don't know who the scammers are and their business isn't registered in a country which is going to take the legal procedure seriously.

It was hard enough with Celsius and FTX scams for us to recover our funds partially, considering CEOs and the companies were registered and their names public, now imagine with freebitco.in which is an anonymous website with anonymous operators. Even if you knew who they are, in what court would they going to be prosecuted?

That is the cons and the risk when investing in such online platforms without any guarantees after all...

It will be harder than FTX and Celsius, but not impossible. There have been proven that those who were being Freebitcoin have some digital footprint, so they can be localized and we already know the name and possible location of one of them.

It just takes for all victims to coordinate and get together so they can push forward and try to get their money. There are people who have lost just a dozens of dollars, while there are some who have lost millions or hundreds of thousands, those who have lost little are u likely to join into this crusade, but those who have lost significant amounts of money ate the one who are ultimately interested in getting into this legal and physical hunt.

Nobody is fully anonymous.

[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.

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?

Of course—if we want results and a solution to the problem, we need action, not just talk. Taking proactive steps, as ONDRA does, is the only sure way to achieve a positive outcome. And yes—this needs to be done on a large scale, not through isolated complaints, because only mass complaints can push regulatory agencies to take action.
       

[BADERO]

What changed? This is one of the oldest services and they used to pay millions of users over the years, so their business was clearly doing well why would they choose to make money just once instead of making money every months every years for a long term ?
I’m not sure what’s going on i haven’t looked into all the details because there’s a lot of noise, and people are spreading random information and with all of this the situation is still unclear and doesn’t fully make sense to me, but I really hope everything gets resolved as soon as possible

[Hispo]

What changed? This is one of the oldest services and they used to pay millions of users over the years, so their business was clearly doing well why would they choose to make money just once instead of making money every months every years for a long term ?
I’m not sure what’s going on i haven’t looked into all the details because there’s a lot of noise, and people are spreading random information and with all of this the situation is still unclear and doesn’t fully make sense to me, but I really hope everything gets resolved as soon as possible

They business what not longer being as profitable as it used to be and they decided to ignore all problems instead of changing what it needed to be changed in order for their business model not to collapse in the short term, that is basically it.
They had sister services, like Freedogecoin, which they sunset because of similar reasons.
Once they realized everything was over, they stopped all withdrawals with no prior notice and pretended everything was fine in their end.

[BADERO]

What changed? This is one of the oldest services and they used to pay millions of users over the years, so their business was clearly doing well why would they choose to make money just once instead of making money every months every years for a long term ?
I’m not sure what’s going on i haven’t looked into all the details because there’s a lot of noise, and people are spreading random information and with all of this the situation is still unclear and doesn’t fully make sense to me, but I really hope everything gets resolved as soon as possible

They business what not longer being as profitable as it used to be and they decided to ignore all problems instead of changing what it needed to be changed in order for their business model not to collapse in the short term, that is basically it.
They had sister services, like Freedogecoin, which they sunset because of similar reasons.
Once they realized everything was over, they stopped all withdrawals with no prior notice and pretended everything was fine in their end.

Okaaay, thanks for the debrief i also heard that they shut down their website and then brought it back online do you think there’s still hope that they will be back to the game and pay what they owe? From what I know, when you try to withdraw there’s a notice warning people not to deposit money until they fix the issue, is it a good sign ?

[Kelvinid]

What makes you believe you can recover stolen funds? We don't know who the scammers are and their business isn't registered in a country which is going to take the legal procedure seriously.

It was hard enough with Celsius and FTX scams for us to recover our funds partially, considering CEOs and the companies were registered and their names public, now imagine with freebitco.in which is an anonymous website with anonymous operators. Even if you knew who they are, in what court would they going to be prosecuted?

That is the cons and the risk when investing in such online platforms without any guarantees after all...

Scams can happen even in reputable casinos. And because of its nature (online), it is difficult to prosecute them and to make them return the scammed money. A reason we should not put a large amount of money in the casino is that it is not about trust. It is a careful act. Keeping our money with them guarantees nothing, and it is an unsafe decision.

And what happens to freebitco.in helps us realize that the gambling platform is not a storage wallet.

[dwyane36]

Scams can happen even in reputable casinos. And because of its nature (online), it is difficult to prosecute them and to make them return the scammed money. A reason we should not put a large amount of money in the casino is that it is not about trust. It is a careful act. Keeping our money with them guarantees nothing, and it is an unsafe decision.

And what happens to freebitco.in helps us realize that the gambling platform is not a storage wallet.

This applies to any centralized service you choose to use. In terms of security and the risk of losing funds due to scams, gambling platforms aren’t really any different from centralized exchanges, for example. Although it’s worth noting that the longer you use a particular site, the more it creates an illusion of "reliability." This is also the case with Freebitcoin, because just a few years ago, no one would have believed that a site that had been operating smoothly for 10 years would suddenly turn into a scam out of the blue.

[BADERO]

What makes you believe you can recover stolen funds? We don't know who the scammers are and their business isn't registered in a country which is going to take the legal procedure seriously.

It was hard enough with Celsius and FTX scams for us to recover our funds partially, considering CEOs and the companies were registered and their names public, now imagine with freebitco.in which is an anonymous website with anonymous operators. Even if you knew who they are, in what court would they going to be prosecuted?

That is the cons and the risk when investing in such online platforms without any guarantees after all...

Scams can happen even in reputable casinos. And because of its nature (online), it is difficult to prosecute them and to make them return the scammed money. A reason we should not put a large amount of money in the casino is that it is not about trust. It is a careful act. Keeping our money with them guarantees nothing, and it is an unsafe decision.

And what happens to freebitco.in helps us realize that the gambling platform is not a storage wallet.

Who knows a perfect place to save money even big names like Binance or other platforms can run into issues withdrawal freezes and hacks (like what happened with bybit) for me i cant store them in a casino im always doing small simple transactions to escape from any problem and yeah, it’s disturbing when you can’t withdraw your own money it breaks trust immediately in cases like FreeBitco.in, it feels even more strange because they’ve built a reputation over time they used to giveaway users lambo’s so when a platform that seemed generous suddenly has issues, it creates confusion and i my opinion it just a matter of time and i really hope that they fix things and everything goes back to how it was

[Hispo]

...

Okaaay, thanks for the debrief i also heard that they shut down their website and then brought it back online do you think there’s still hope that they will be back to the game and pay what they owe? From what I know, when you try to withdraw there’s a notice warning people not to deposit money until they fix the issue, is it a good sign ?

I don't think it is a good sign. It is rather neutral.
Because of the manner they decided to defraud all their investors and their gamblers, I won't believe anything they decided to inform to their former clients. If you asked me, they are just trying to deflect attention and make it look like as if they were actually going to give refunds, when in reality they are going to try to flee as far as possible with that money.

In my opinion, the only way people have a chance to see their money again, it would be of the administration of Freebitcoin are pushed into doing so against their will, and only international authorities and police have the power to pull off something like that and retrieve your money.

I am just an expectator. I never lost money to this casino, but I used to gamble when whatever I got on their faucet, so it is in my interest to know what is going on with all this situation and apparent exit-scam.

[1satvbyte]

Anyone else notice the uptick in FUN token games being pushed? I’ve received Two emails about “new” games and they have been pushing ads on the FBC site for games that are available on the android app store apparently so they are still active it seems on that end.

[Don Pedro Dinero]

...

Okaaay, thanks for the debrief i also heard that they shut down their website and then brought it back online do you think there’s still hope that they will be back to the game and pay what they owe? From what I know, when you try to withdraw there’s a notice warning people not to deposit money until they fix the issue, is it a good sign ?

I don't think it is a good sign. It is rather neutral.

So, first they announced they were shutting down the site to pay what they owed, they shut it down, and now it’s up and running again without any explanation? I don’t think this is neutral; I think they’re blatantly taking the mickey out of people now. They used to take the mickey out of people before, but at least they weren’t this brazen. The sad thing is that many people will continue to fall into their trap.

[dwyane36]

...

Okaaay, thanks for the debrief i also heard that they shut down their website and then brought it back online do you think there’s still hope that they will be back to the game and pay what they owe? From what I know, when you try to withdraw there’s a notice warning people not to deposit money until they fix the issue, is it a good sign ?

I don't think it is a good sign. It is rather neutral.

So, first they announced they were shutting down the site to pay what they owed, they shut it down, and now it’s up and running again without any explanation? I don’t think this is neutral; I think they’re blatantly taking the mickey out of people now. They used to take the mickey out of people before, but at least they weren’t this brazen. The sad thing is that many people will continue to fall into their trap.

The only positive sign regarding the Freebitcoin situation would be if they suddenly changed their minds and returned all funds to users. But if I’m not mistaken, there hasn’t been a single successful refund since the closure was announced. They supposedly promised to enable withdrawals in early 2026, but the first quarter has already passed, and nothing has happened. This just goes to show once again that their announcements are simply lies meant to pull the wool over people’s eyes.

[iv4n]

This just goes to show once again that their announcements are simply lies meant to pull the wool over people’s eyes.

Their announcements lost value a long time ago. In reality, they didn't do anything over the past years... they just let the site fall apart. That's why this story is a shit show for a long time...

And judging by some comments, this is still far from over... definitely not in a good way.

[BADERO]

The only positive sign regarding the Freebitcoin situation would be if they suddenly changed their minds and returned all funds to users. But if I’m not mistaken, there hasn’t been a single successful refund since the closure was announced. They supposedly promised to enable withdrawals in early 2026, but the first quarter has already passed, and nothing has happened. This just goes to show once again that their announcements are simply lies meant to pull the wool over people’s eyes.

Yeah, I get your point thankfully, I’m not concerned about this i was just trying to make a deposit when I saw the notice they shared it surprised me, so I came here to know more cuz in the first place i thought that people are abusing or cheating so they stopped all acctivities in the website

Anyone else notice the uptick in FUN token games being pushed? I’ve received Two emails about “new” games and they have been pushing ads on the FBC site for games that are available on the android app store apparently so they are still active it seems on that end.

Personally, I have received nothing yet, but if it’s true, it’s a good sign it means they started paying people, and we can expect to see a wave of happy users sharing their experiences

[LTU_btc]

Anyone else notice the uptick in FUN token games being pushed? I’ve received Two emails about “new” games and they have been pushing ads on the FBC site for games that are available on the android app store apparently so they are still active it seems on that end.

Nope, I didn't received any emails, checked spam folder and there is nothing too. But yeah, I noticed one or two banners on the bottom of Freebitco.in. Though, I doubt that it means something.

Personally, I have received nothing yet, but if it’s true, it’s a good sign it means they started paying people, and we can expect to see a wave of happy users sharing their experiences

Not sure how you made such conclusion that they started paying. So far there is no reasons for optimism or big expectations. Or I just didn't understood your sarcasm.

[GinnyBanzz]

The only positive sign regarding the Freebitcoin situation would be if they suddenly changed their minds and returned all funds to users. But if I’m not mistaken, there hasn’t been a single successful refund since the closure was announced. They supposedly promised to enable withdrawals in early 2026, but the first quarter has already passed, and nothing has happened. This just goes to show once again that their announcements are simply lies meant to pull the wool over people’s eyes.

Yeah, I get your point thankfully, I’m not concerned about this i was just trying to make a deposit when I saw the notice they shared it surprised me, so I came here to know more cuz in the first place i thought that people are abusing or cheating so they stopped all acctivities in the website

Anyone else notice the uptick in FUN token games being pushed? I’ve received Two emails about “new” games and they have been pushing ads on the FBC site for games that are available on the android app store apparently so they are still active it seems on that end.

Personally, I have received nothing yet, but if it’s true, it’s a good sign it means they started paying people, and we can expect to see a wave of happy users sharing their experiences

Err, what has FUN token game adverts got to do with FBC paying users? They are completely seperate teams, FBC is run by indian scammers, I doubt anybody will be seeing their money.