Vor ein paar Jahren habe ich etwas BTC auf Binance gekauft, auf mein privates Wallet übertragen und seitdem liegen sie da. Wenn ich die nun wieder in Euro umtauschen möchte, wird dann ein Herkunftsnachweis benötigt und wie sieht der aus?
- Ich habe die Überweisung des Kaufbetrages von meiner online Bank an Binance als PDF gespeichert.
- Die Adresse wo meine BTC liegen hat als Eingang eine verifizierte Binance 4 Adresse.

Reicht das als Nachweis? Wenn ich bei einer anderen Kryptobörse als Binance den Rücktausch vornehme, könnte es sein, dass noch mehr Nachweise erforderlich sind?

Wouldnt it be better to remove the faucet completely? (If bot farms are a problem) They still can make money via betting and investing the savings. Its better than just shut down the site. (Except the exit scam, off course)
Since the start of the year, I have to use a VPN/Proxy to reach the site, because its now blocked in my country. My private customer cable IP distinguishes me from a bot farm, now I have a bad feeling. Especially because often I got the message that someone else free rolled on this IP.

My guess is that the website has some vulnerably/bugs and hacker try to bring it down or get in. Some weeks ago, the website was occasionally down in the CET-morning and comes up at lunch, when the US people start the day.

The website is down?

I'm located in germany and I get this message if I use my normal IP:
Sorry, this website has been blocked at request of the German government authorities.

Currently, I have to use a proxy/VPN to get to the website at all. Since ~sunday, the message is:
Internal Server Error

The server encountered an internal error or misconfiguration and was unable to complete your request.

Please contact the server administrator, support@freebitcoIn and inform them of the time the error occurred, and anything you might have done that may have caused the error.

More information about this error may be available in the server error log.

The lowest reward level is set to 0.2 dollar cent, which currently corresponds to 2 Satoshis. To increase this reward, you have to wager, as you said it. But if you only have a few Sat in the account you don't get the 2 Sat but only 1 Sat.

Some month ago the base Reward should be 3-4 Sat and for a short time I got 2 Sat per roll with ~15k Sat balance.

I guess the question depends heavily on how the rounding is applied. Maybe only 30k Sat is needed to get the full base reward. The 100$ dollar boundary is for activating the 1000% Sat bonus per roll if I remember correctly.

The base reward is down to 2 Satoshi! 

How many dollars worth of BTC I have to have at Freebitco.in in order to get the full base reward? At the moment, I only get 1 Sat. I successfully pulled my BTC savings back when the problems pile up a few months ago ...

This is your case: https://bitcointalk.org/index.php?topic=5489484.0

1. You deposited two times Bitcoins into your freebitco.in account. But the receiver address is different? Blockchain.com
Transaction 15 and 76 are yours but leads to different addresses. Is it possible to change the deposit address of the freebitco.in account? But that's strange, write down current deposit address, change the address and then send Bitcoins to old and new deposit address? Or do you have two freebitco.in accounts? If I read the (1) TOS exactly, it is allowed to have multiple accounts, but then you should do free rolls and Email-WOF rolls only on one account. And if you put serious money into freebitco.in, it's better to take no risks...

2. Currently, there is the free Lambo tickets promotion again. So freebitco.in wants us to make 30 free rolls in two days. But why? For a casino, it would be better to give us incentive to play. Example: Do at least one Multiply BTC bet per day and get one Lambo ticket for this day... and the promotion runs 10 days. I looked for SEO optimization, they guess that recurring visits gives you a better Google rank. (Google doesn't make the ranking algorithm public, so SEO is a guess) But freebitco.in does not use Google Analytics. But maybe the Captcha service registers the recurring visits for Google? (Or one of the many other Google website services)

3. What happened with TheQuin? Last post on January 27, 2024, but last active March 20, 2024. That's too long for holidays? He got fired, and a temporary help processes the PMs in the TheQuin account?

4. It would be really nice to put a TOS link within the freebitco.in website. You log in and TOS disappears? Ok, you can still call the website in the private mode... but what's the problem, put the TOS somewhere in the FAQ or at the bottom of the page. And btw, the TOS changed a lot.

Website is up, but with interruptions.
Sad for people who activated all kind of reward-bonuses to make every roll count.

I know this, but they give the golden tickets to the free rollers and not to the gamblers. Maybe Do 30 bets with at least 1 Sat to win 9 Lambo tickets would be more in the spirit of a casino. Currently, there are 837500 tickets out there. Lets see how high this number goes tomorrow.

Now I get the message on the main screen, if I do 30 free rolls until the timer runs out, I will get 9 Golden Tickets. What does Freebitco.in earn when I do the free roll? For every claim, I re-call the website and help the site to get a better Alexa ranking? (Or another website ranking) Is this the reason for faucet claim?

Yay!
There is always a bad feeling when the website is not available. There is the Darknet Diaries episode about Mt. Gox, in which the owner of the exchange kept losing Bitcoins due to hacker attacks. As a result, not only the profit from Mt Gox's operations, but also the deposits were continually eaten up. In the end, there was ruin. And then there is always the evil exit scam suspicion, as has often been done on the Darknet... several years of reliable service is not enough to trust Freebitcoin with bigger amounts of bitcoin.

And also there is the problem that I never rolled the three upper win tiers in the faucet. I wrote a Greasemonkey script that writes the hashes before and after the roll into a Google spreadsheet... it would be better to lower the chances to win the high prices than going the shady way.

After calling Freebitco.in, Cloudflare is checking a long time my connection, then I have to press the checkbox that I'm a human, then I have again to wait a long time, and finally I get the HostError Cloudflare screen: Freebitcoin server reported a Bad Gateway error. I'm on my android mobile phone with Telefonica flatrate.

The interest table in Menu->"Earn BTC" is gone.
It would be nice if some accounting overview would be added to the site. In a way its a bank account and it would be correct if I see incoming and outgoing transactions. Maybe extend the roll history in Multiply BTC?

Thanks for the Twitter link. It seems the second downtime has begun.

Yep, Cloudflare reports a host error since several hours.

Thanks for the link. 

Any comment on the APWG warning? Why are you on that list? Will you contact them to solve the issue?

I'm trying to get the free WOF spin from the email. I get a fraud message from the Opera browser (Android).
Translated from german: This side may be hacked, inserted username and passwords may lead to identity theft or finance fraud. This report comes from a third party "APWG".

The lock in the browser bar in the upper left corner is green, so its TLS with the right certificate. The WOF URL from the email has the same format as in the previous emails.

The spins you get via Reward Points have no Captcha. I click "Play One" button and immediately the screen with the "Spin" buttons appears. If I look parallel in the "Multiply BTC" history, the spin already happened.

The Quin is right: For the free Spins from the promotion email is the client seed editable if you do it before solving the Captcha, though its a little unintuitive. But what about the Spins you get via Reward Points, where can I set my own client seed? (If I do the Spins One-By-One.)

The owners of Freebitco.in are watching their privacy. Can you reveal which legal system you obey beside Costa Rica?
This Whois Service says for Freebitco.in:
Registrant State/Province: San Jose
Registrant Country: CR
I'm guessing Costa Rica is a letterbox company address and important parts of Freebitco.in are located in the USA or in other developed countries. Anyway, Costa Rica joined the Hague Evidence Convention and you must answer to the Costa Rican authorities.


Can I ask if you got in the past request from any legal system to reveal cash flow data of customers? Did you obeyed them?

1. Why is the WOF spin provably fair? If I play Multiply BTC: Before the roll happen, I can see the hash of the next server seed, so it cant be changed secretly. I can also see my own client seed and can change it manually before the roll. I understand the meaning of provably fair at this game. But at the WOF spin, I cant change the client seed before the spin. It also seems that the spin happen shortly after solving the captcha. If I leave the WOF site without pressing the spin button, the WOF spin is nonetheless recorded in the history with a time stamp some seconds ago. (See roll history in Multiply BTC) ->You should give me a chance to see the server seed hash before the spin happen and let me change my client seed manually.

2. The last months I lost track of the website, I didnt read the promotion emails or in this thread. Did you change the payout interval of the WoF spin? A year ago I calculated the probabilities myself: Link
But now, the new payout probabilities are: Link
Especially: The ~5000 Satoshis price probability dropped from 1.327% to 0.1%. (I know: Nowadays you get less than 5k, depending on the BTC-$ ratio)

3. There is no problem to use this website as a cheap BTC mixer? If I buy BTC with Euros, I have to reveal my real data. I deposit some of the BTC on this website and retrieve another BTC amount some month later back. It should be very hard for a foreign person to make a connection between both transactions. Right? (I mean little amounts like ~100 Eur.)