Thanks guys for good advices, the mistake is done and as you said i had to learn this in hard way , i tried to find some victims by telegram and other social media someone says that they got their money in 2-3 weeks someone says that they never got it , we will see what times show. i will update every single progress what's happening <3
Luv you all <3 <3 <3
Topic: TOPBTC.one Withdrawal help ... PLEASE URGENT... Any idea is welcomed (Read 174 times)
August 18, 2020, 03:45:54 AM
August 18, 2020, 03:23:32 AM
Yes i know i had to research but when i checked on CMC i saw almost 600m $ volume i didn't expect that they will scamm me , i contacted them by Email , telegram , skype, still nowhere a reply from support team , i really dont know what to do , this was my last money im a student got no incomes yet .
Sorry you had to learn this in hard way.I would suggest that you replace coinmarketcap with CoinGecko and Nomics and see their rating and if they are faking volume.
This is low D rating on nomics for topbtc:
https://nomics.com/exchanges/topbtc
And this is rating on CoinGecko all red, yellow or missing:
https://www.coingecko.com/en/exchanges/topbtc
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August 17, 2020, 10:46:59 PM
Yes i know i had to research but when i checked on CMC i saw almost 600m $ volume i didn't expect that they will scamm me , i contacted them by Email , telegram , skype, still nowhere a reply from support team , i really dont know what to do , this was my last money im a student got no incomes yet .
Sorry to hear that you are a student and it was your last money. Nothing to do actually if the support team doesn't confirm it by them because a lot of things happen like you already around topbtc. I wish your withdraw will be confirmed successfully. Don't use these types of shady exchange in the future. Btw you should follow scam report format from here: Scam Report Format (Use it to make scam reports properly)
I can't even access topbtc website and getting 400 Bad Request error and it's not just me:
Archived: https://web.archive.org/web/20200818002143/https://www.topbtc.com/
I confirm this. 400 Bad Request also happen with me. Archived: https://web.archive.org/web/20200818002143/https://www.topbtc.com/
August 17, 2020, 10:05:25 PM
Yes i know i had to research but when i checked on CMC i saw almost 600m $ volume i didn't expect that they will scamm me , i contacted them by Email , telegram , skype, still nowhere a reply from support team , i really dont know what to do , this was my last money im a student got no incomes yet .
Volume can be faked anytime, so that shouldn't be a metric to consider which is good or bad. TopBTC exchange isn't a so known exchange and it's possible that they are scamming. Can you share how much your asset worth? August 17, 2020, 08:09:51 PM
Next time use trusted wallets
There are really good exchange wallets available like binance,poloniex etc.
There are really good exchange wallets available like binance,poloniex etc.
August 17, 2020, 07:53:08 PM
Yes i know i had to research but when i checked on CMC i saw almost 600m $ volume i didn't expect that they will scamm me , i contacted them by Email , telegram , skype, still nowhere a reply from support team , i really dont know what to do , this was my last money im a student got no incomes yet .
Huge volume doesn't mean legit and not scam, it's possible the exchange manipulate the volume. CMC is also known listed unknown exchange in the top list with fake volume [1] Next time use trusted and popular exchange (e.g. Binance) Sorry, I don't know what should you do except waiting the support fix the issues. But the chance is slim since this is a scam exchange.
[1] https://bitcointalksearch.org/topic/avoid-coinmarketcap-top100-fake-volume-exchange-listings-5210841
August 17, 2020, 07:33:07 PM
Yes i know i had to research but when i checked on CMC i saw almost 600m $ volume i didn't expect that they will scamm me , i contacted them by Email , telegram , skype, still nowhere a reply from support team , i really dont know what to do , this was my last money im a student got no incomes yet .
August 17, 2020, 07:19:34 PM
There are several scam accusation topics against topbtc exchange and I would not use them for anything.
It is better to research before sending coins to exchange like this.
https://bitcointalksearch.org/topic/topbtc-exchange-scammers-please-read-4467517
https://bitcointalksearch.org/topic/topbtc-is-scam-5174704
https://bitcointalksearch.org/topic/topbtccom-scam-2524648
I can't even access topbtc website and getting 400 Bad Request error and it's not just me:
Archived: https://web.archive.org/web/20200818002143/https://www.topbtc.com/
It is better to research before sending coins to exchange like this.
https://bitcointalksearch.org/topic/topbtc-exchange-scammers-please-read-4467517
https://bitcointalksearch.org/topic/topbtc-is-scam-5174704
https://bitcointalksearch.org/topic/topbtccom-scam-2524648
I can't even access topbtc website and getting 400 Bad Request error and it's not just me:
Archived: https://web.archive.org/web/20200818002143/https://www.topbtc.com/
August 17, 2020, 07:08:07 PM
Hello , after a long story how i got stucked on this exchange , im trying to withdraw my LTC coin where i can't get confirmed since 2 days and still waiting, i already send few messages to support but so far no reply , did someone had the same problem how did you fix please help ?
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