So, if if they are users' deposit, and that's only 150K dollars, freebitco is dead as a business model.
There will not be any withdraw anymore.
The website is dead.
They cashed everything out.
Does anyone is a "bitcoin knower" and can track all their transactions off the website in the blockchain?
We NEED an investigator!
Does somebody can track those withdrawls off the website?
That would be so revealing!
10 minutes of exploring and I'm relatively sure they still have hundreds of Bitcoins available.
Some of the addresses get a bit more funky to confirm or feel confident in, but this one is for sure them:
https://www.blockchain.com/explorer/addresses/BTC/3EGEkdyT9YvQR8sv54VA1CdRUnUh39yvYu and it holds 1.77 BTC.
I sourced their change address (or what appeared to be so) and cross-referenced with coin control transactions from them payout out to:
https://www.blockchain.com/explorer/addresses/BTC/3NxEDLbpNSvugEXpuz1kGcUm1GWcfSVdRP (controlled by me)
MAN YOU'RE THE BEST! FINALLY someaone did something USEFUL in this situation.
If this is true, if
FREEBITCOIN DID THOSE TRANSACTIONS,
I've seen, on your link, that they still have 207K dollars in their account.
So, they are running out of bitcoins, that's why they're holding the withdrawls.
They recieved 15 bitcoins from deposits, 39 transactions.
FREEBITCOIN (or a hacker), I supose, CASHED OUT 13.39838984 BTC, almost the entire quantity of money.
Whatever if it was a hacker or the owners, the guy is a f**** millionaire by now.
207K dollars ARE NOTHING.
DAMN... THE SITUATION IS VERY, VERY BAD.
Feels like not an exit scheme... feels like they were HACKED.
Doesnt make sense anything what is happening right now...
Scammers put the website offlie as soon as they exit, to avoid collecting proof, hacking, data, etc.
If they cashed out