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Domain Due Diligence

Report for Freebitco.in

Report Date
October 11, 2025
Recommendation
Avoid
Overall Summary
Scam
  Why we think so? 

Freebitco.in is a popular gambling and lottery site offering bitcoin rewards through hourly lotteries, bitcoin multiplication games, and weekly lotteries. It attracts about 17.4 million monthly visitors, mainly from the U.S., France, and Belarus, and operates with significant direct traffic. However, the platform has faced serious user complaints about withdrawal delays, unresponsive customer support, and withholding funds especially for larger withdrawals. Regulatory issues include a penalty from the Dutch Gambling Authority in 2024 for unlicensed gaming operations. Independent trust ratings are low, and users on review sites express dissatisfaction and suspicion of scam behavior. Caution is advised when engaging with this site due to these risk factors.

Confidence Score
30%

Risk Insights

⚠️

Regulatory Action in 2024

  • Dutch Gambling Authority fined Freebitco.in for unlicensed operations
  • Shows risk from operating outside legal frameworks
  • May lead to service disruptions or additional penalties
🚨

User Withdrawal Complaints

  • Reports of long pending withdrawals and lost funds
  • Unanswered support tickets aggravate trust issues
  • Typical scam pattern for withholding user funds
⚠️

High Traffic Yet Low Trust

  • Site ranks high in monthly visits (~17 million)
  • Traffic mainly from US and Europe
  • Popularity does not equal safety or reliability

Contradictory Signals

While technically active and popular, the platform faces serious credibility and legal issues.

Signal A: High traffic volume and active social media presence

Signal B: Reports of withdrawal failures, low trust scores, and regulatory penalties

Category Scores

Red Flags & Warnings

  • Numerous user reports of withdrawal blocks and funds not received.
  • Regulatory penalty for illegal gambling operations in the Netherlands.
  • Low review scores and trust ratings on independent aggregators.
  • Lack of SSL certificate and domain ownership details.

🔎 Detailed Checks & Analysis

Domain and Technical Analysis

Score: 30/100
Failed

"Technical data shows no SSL and minimal WHOIS info, reducing trust."

Reason: The site lacks SSL certificates and domain registration data is incomplete, which raises security concerns.

User Reputation and Reviews

Score: 20/100
Failed

"Multiple independent sources report serious customer complaints and low ratings."

Reason: User reviews consistently report scams, withdrawal blocks, and unresponsive support, resulting in low trust.

Regulatory and Legal Compliance

Score: 30/100
Failed

"The Dutch regulator fined Freebitco.in for offering unlicensed gaming services."

Reason: The operator was penalized by the Dutch Gambling Authority in 2024 for illegal gaming activities.

Website Content and Social Media Presence

Score: 10/100
Passed

"Presence on Amazon AWS, Google services, and active social media links indicate at least basic operational legitimacy."

Reason: The site uses reputable hosting and technology services and maintains active social media accounts.

Blacklist and Scam Listings

Score: 10/100
Passed

"No matches found on crypto scam or phishing blacklists."

Reason: The site is not listed on major cryptocurrency scam blacklists or Google Safe Browsing warnings.

Your Next Steps

  • 1

    Avoid depositing funds or sending bitcoins to this platform due to reported losses and withdrawal issues.

  • 2

    If you have used the site and lost money, report your experience to consumer protection agencies and cryptocurrency watchdogs.

  • 3

    Verify any claims of winnings or account balances via blockchain explorers and official transaction IDs before trusting withdrawals.

  • 4

    Consult multiple review sources and regulatory announcements before engaging with gambling and bitcoin faucet sites.

  • 5

    Use well-regulated and licensed cryptocurrency platforms for gambling or investment to reduce risk.

Evidence & Citations

🕵🏻 Keep investigating

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