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Author Topic: FreeBitco.in-$200 FreeBTC⭐Win Lambo🔥0.2BTC DailyJackpot🏆$32,500 Wager Contest  (Read 639938 times)
Hispo
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Today at 01:25:17 AM
 #37121


Why is it so hard to catch these scammers? Why authorities don't take them seriously even though when they steal millions of dollars?

Basically, because there are located in countries where authorities won't take these kinds of scams to seriously, third world countries in which law is slow and weak, unable to keep the pace to catch all scammers in those countries.
It is very different to be a professional scammer in the United States than it is being a professional scammer based on India or some African country.

In this case, those who are behind Freebitcoin have the advantage of being based in a country where law is slow. Those people would be already indicted and in jail if they were in the European Union or the USA. I am sure of it.

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Today at 05:35:40 AM
Last edit: Today at 11:02:13 AM by Mr. Big
 #37122

~snip~
Why is it so hard to catch these scammers? Why authorities don't take them seriously even though when they steal millions of dollars?


It is not difficult to catch them (especially if their identity is known), but the fact is that some US agency will not spend its resources on such cases if their citizens are not harmed in large numbers. If it is true that the main person in all this has diplomatic immunity and obviously good political protection, then it is not surprising that nothing is happening (at least for now).

One person wrote that the owner has diplomatic imunity and other people just copy this nonsense...



...

I think I have seen more than just a couple of people filling formal complaints to authorities here on this thread... And considering the huge amount of users who were active on this casino, I would expect thousands of complaints to have already been filled against Freebitcoin.

And I agree, it is not just about having pointless chatter, but also to spread the word on what happened and keep ourselves up-to-date on the state of this on going scam...

....

Here's a great example of how to handle this situation, rather than just hoping that they'll "check all the bills and refund the money".
https://bitcointalk.org/index.php?topic=320959.msg67075636#msg67075636
ONDRA, thank you so much for your responsible and truly helpful approach and information!

I have a couple of simple questions left:
- How many people followed ONDRA’s lead?  
- How many people posted this or similar information, and on how many platforms?



Hi, thank you much for your post, I really appreciate it! I'm not the one who would give up ane let them my thousands of dollars. I will fight years, don't care how long. I have very specific investigation I cannot write here, but I posted it to Fincen and IC3.gov. I also cooperate with European authority. This guy will once be in jail as THIS IS THE BIGGEST SCAM IN BITCOIN HISTORY!
Some people here write that he has a "diplomatic imunity" - nonsense!! Even if..... they do not know what imunity is. This is private thing, not political.
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Today at 11:17:12 AM
 #37123

This guy will once be in jail as THIS IS THE BIGGEST SCAM IN BITCOIN HISTORY!
Some people here write that he has a "diplomatic imunity" - nonsense!! Even if..... they do not know what imunity is. This is private thing, not political.
Perhaps get in jail for the rest of his life will not makes us satisfy but he also need to refund all of the members funds. That is many people wants from him after what he did to them so people will get their money back.
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