What happened: over the month of April, I had made large deposits of $2,000 at least three times and made my way into the monthly wagering contest. As one of the top 10, I ended up winning the contest at number 7 for a total of $500. Upon winning I received an email confirming my victory
https://i.imgur.com/rW1fvb7.png
However, less than a couple minutes later I noticed that my balance was drained and set to zero and I had gotten an email stating that I had made a withdrawal request which I did not make. I didn't even have time to.
https://i.imgur.com/mvHbjQf.png
I did not confirm the withdrawal as in I did not click the link. Therefore, it should be sent back to my balance within an hour.
I immediately started to change my 2fa and my passwords to keep my account secure.
https://i.imgur.com/svUWSzf.png
https://i.imgur.com/fjLAS4W.png
While in the meantime My unauthorized request was canceled because the hour had lapsed. And the money was put back into my account.
https://i.imgur.com/olzcwZM.png
I also had changed my deposit address into my crypto.com wallet and made that into my default address.
Scammed by freebitco.in https://imgur.com/gallery/3HUWdyy
I tried to cash it out however it got sent to a totally different address supposably my Bitcoin wallet on freebitco.in and it happened to be my old address so I changed my default address yet it sent it to my old address which I don't know how it did that
Here are two screenshots of how I don't even know this is possible.
https://i.imgur.com/UNGWjUh.png
https://i.imgur.com/1kUxsDW.png
Now since I enabled my 2fa. It made it so I no longer needed a to do a email confirmation before the deposit was sent so I never got a verification email.
However, I got a verification that the Bitcoin had been sent to this supposed old address which I never sent to. Furthermore, the balance never showed up.
https://i.imgur.com/pFhAN9p.png
Here is a screenshot of it being confirmed on the freebitco.in website saying that I got a deposit from myself, however it never showed up in my balance.
https://i.imgur.com/GHhcd9l.png
At that moment I was screwed. Here's a summary of what I think is going on.
Keep in mind that the owner of the website the Quinn fails to ever respond to problems his users face on his website. Here's the summary.
The 2fa thing is part of the scam.
They make a withdraw request which triggers the email.
As a result of an UN requested withdrawal the customer gets spooked and immediately changes there security settings in belief that this will help secure there account.
However, this is a trojan horse that that allows the withdrawal confirmation request to be disabled.
Thus, the original attacker is able to capitalize on the ignorance of the individual who is thinking there securing there account by enabling there 2fa security measures.
Using fear to trap the individual into unknowingly let there defense down and be luted by either hackers or some one on the inside or backend of the freebitco.in site.
It's genius really but completely f***** up
Either way, security or no security measures anyone can be targeted rendering this website
Extremely dangerous for anyone who has a balance.
This happened to me the other day right after I had won the wagering contest 7th place $500.
We can speculate all we want as to whether or not the websites secure .
But the fact that the matter is there's a few of us that would like to get the hard-earned money that we won.
So we can keep talking about what's wrong with the website or we can discuss how we're going to make reparations to these individuals.
However, if it's an inside job, there's little chance for recovering the funds other than reporting to the FTC and financial crimes units.
Mr. Quinn in my opinion is either part of The problem by allowing this to happen or he's directly involved. Either way, he's guilty by association because he knows his website's faulty and he fails to do anything about it.
And I also have another issue which I doubt will ever get solved. But I ordered a hardware wallet with my hard-earned reward points. I never got that wallet and I never got refunded my reward points but that's an issue for some other time I guess. Or that ship is already sailed which sucks.
:
Scammers Profile Link: https://bitcointalksearch.org/user/thequin-143168
https://freebitco.in/#
Reference Link: c2e76e8865c2757c040f0f58b12866eaa6d2426aea40b4dcedfb527e36e9f0bb ...
Amount Scammed:
0.00823099 BTC ($500)
Payment Method:
BTC on https://blockchain.com
Proof ofPayment: https://www.blockchain.com/explorer/transactions/btc/c2e76e8865c2757c040f0f58b12866eaa6d2426aea40b4dcedfb527e36e9f0bb...
USER ID 53314860
After some emails and Facebook messages, Freebitco.in does not answer. Shameless!.
.
On the other side, i have blocked the script but the deposit address is still not the mine one and i cannot return to the real mine one.
Thanks in advance.
A deposit address can't and will never be an address you own because it is (or it must be at least) an address belonging to the platform. When you deposit funds, the platform takes your funds and credits your account balance.
So you mean your funds have been sent to the same address as the one displayed for your deposits?
You say "the deposit address is still not the mine one and i cannot return to the real mine one" but how do you know it's not a legit deposit address? If you've used "New deposit address" feature, you won't be able to see the QR-code of the former one anymore but you will still see the address in the "old deposit addresses" history.
I was skeptical too when I saw this issue but judging on the number of customers from this casino experiencing same issue including high rank makes me think that somethings might wrong on the casino.
What worrying here is why these affected users don’t check the withdrawal confirmation sent via email address to verify whether they are sending on correct address or not. I read about some user complaints that the withdrawal confirmation show a different address which means this issue will be avoided if they only check the email verification.
Wrong because in my case I got no validation email. After I enable 2fa I didn't get validation email. when 2fa was NOT enabled however, I did get a verification email so it's not a issue of whether or not we're checking our emails because we were. We just never got them