The Topbet scam operates illegal and we are looking for the company name to whom the Mastercard and Visa deposits are made?
The website claims that Orient Power Holdings Ltd is the operator, but the support does not say in what country.
A) Topbet.eu claim collection
If the operator does not process your withdrawal requests, please submit your claim using Support ticket
B) Topbet.eu Bitcoin loss back
We have info and documents proving that the usage right contract between Orient Power Holdings Ltd and 365/JAZ license holder has no legal basis!
What does that mean?
The Topbet scam operates illegal and has to give all your Bitcoin losses back for the past 5 years! Why?
Because illegal online gambling operators are not allowed by the civil and criminal laws to keep the loot.
They additionally and deliberately ignore the applicable AML / KYC laws while taking deposits illegally!
If you lost at least 0.5 BTC please submit your Topbet username and screenshots or video of your deposit and withdraw history using Support ticket. You can also add the Bitcoin deposit transaction numbers.
Topbet scam money laundering
I was able to find their Bitcoin main wallet because one customer withdrew 0.75861483 to its BTC address 3As2TvnSCqm3Y228NELVqHLJqTsGCUJbhK (Wallet 007992e227).
Topbet.eu uses this BTC main wallet https://www.walletexplorer.com/wallet/00000dd86b2f6402 to launder all the illegal taken Bitcoins! The transaction history shows the Bitcoin exchanges they have used and are still using to exchange Bitcoins for Fiat money.
When you put Orient Power Holdings Ltd into google it leads to an electronic manufacturing company in Hong Kong. No lead to online gambling or the website Topbet.eu. But maybe this Hong Kong based company uses Topbet to launder money?
If you have further info about the Topbet scam or its operator please do not hesitate to contact us.