you can read reviews
https://www.forexbrokerz.com/brokers/topbtc-review
https://bitcointalksearch.org/topic/topbtccom-scam-2524648
https://nulltx.com/topbtc-review-should-you-trust-this-exchange/
https://deeponion.org/community/threads/are-you-ok-with-topbtc.37009/
Topic: Is TopBtc exchange a scam? (Read 195 times)
Does anyone know if the TopBtc is a scam or not? I tried to withdraw some of my funds from them and they are pending my withdrawal for 4 days till now. I contacted their support on their website chat and they put me on the auto-reply bot which always replying with the same message "Oops, now the customer service is busy, please be patient". Also, I contacted them on their telegram and all the admins not replying for my issue or even care to say anything to me. I sent two emails to their support address and didn't receive any replies.
So, are they scammers or what?
So, are they scammers or what?
There's already a scam accusation opened in 2017 with other users claiming the same issues: https://bitcointalksearch.org/topic/topbtccom-scam-2524648
Today I tried to withdraw 0.5eth and it shows successful on their site but does not appear on the blockchain
They continue to ignore me when I ask them whats going on
They continue to ignore me when I ask them whats going on
I'd assume that it is after reading the following, either way, an exchange worth avoiding by the looks of it.
Quote from: forexbrokerz: https://www.forexbrokerz.com/brokers/topbtc-review
TopBTC Disadvantages
Little background on the company – the only piece of information available on the people behind TopBTC is the name of the Australian company DABTC PTY LTD. Unlike the more credible crypto-players Down Under, they are not a part of ADCA - the Australian Digital Commerce Association, an organization dedicated to popularizing blockchain technology.
Little background on the company – the only piece of information available on the people behind TopBTC is the name of the Australian company DABTC PTY LTD. Unlike the more credible crypto-players Down Under, they are not a part of ADCA - the Australian Digital Commerce Association, an organization dedicated to popularizing blockchain technology.
Does anyone know if the TopBtc is a scam or not? I tried to withdraw some of my funds from them and they are pending my withdrawal for 4 days till now. I contacted their support on their website chat and they put me on the auto-reply bot which always replying with the same message "Oops, now the customer service is busy, please be patient". Also, I contacted them on their telegram and all the admins not replying for my issue or even care to say anything to me. I sent two emails to their support address and didn't receive any replies.
So, are they scammers or what?
So, are they scammers or what?
Did you get the withdrawal
I don't know.
I don't have balance there.
It says this on Deposit Btc: "Because the BTC network charge high transfer fees, single deposit must be not less than 0.01 BTC."
And there is no withdraw button?? Sounds wyrd !
Mostly Bot action on the site trading, that's for sure.
(after quick lookup... I'd advice anyone NOT to deposit there)
Does anyone know if the TopBtc is a scam or not? I tried to withdraw some of my funds from them and they are pending my withdrawal for 4 days till now. I contacted their support on their website chat and they put me on the auto-reply bot which always replying with the same message "Oops, now the customer service is busy, please be patient". Also, I contacted them on their telegram and all the admins not replying for my issue or even care to say anything to me. I sent two emails to their support address and didn't receive any replies.
So, are they scammers or what?
So, are they scammers or what?
Jump to: