A) Topbet scam enforcement assistance
If the Topbet scam does not process your account balance, please submit your claim using Support ticket
B) Topbet scam loss back assistance
We have info and proof confirming that the usage right contract between Orient Power Holdings Ltd and license issuer Gaming Curaçao has no legal basis!
What does that mean?
The Topbet scam operates illegal without license and has to give all your losses back for the past 5 years! Why? Because illegal gambling operators are not allowed by civil and criminal laws to keep the loot. If you never heard about this before, simply ask any lawyer or even the police if that is true.
The Topbet scam additionally ignored AML / KYC laws while illegally have taken Bitcoins!
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 illegal Mastercard and Visa deposits
The Topbet scam takes illegal Mastercard and Visa deposits from US residents! They deny to tell where their operator Orient Power Holdings Ltd is incorporated and we are looking for their Mastercard and Visa receiver merchant account details?
Based on UIGEA laws illegal processed deposits from an US resident, card number: 4117704067766898
07-08-2018 $999.- , 03-08-2018 $450.- , 31-07-2018 $69.- , 29-07-2018 $20.- , 28-07-2018 $35.- , 27-07-2018 $200.- , 26-07-2018 $200.- , 25-07-2018 $250.- , 25-07-2018 $200.- , 24-07-2018 $250.- , 22-07-2018 $140.- , 21-07-2018 $250.- , 20-07-2018 $250.- and many more.
Topbet scam example
The bettor was able to accumulate an account balance of $56.859.- and requested a $2,500.- instant Bitcoin withdrawal. Only $2,500 because this is the maximum amount you can request at once!
Victim: I have a pending withdrawal. See above reference #
Please give me reason why it has not been processed yet.
[email protected]: My apologies for this one …, however our provider have not sent an update for your payout. But rest assured you will receive it, once available it will we will send you an email right away. It might be our provider is just gathering some information, because this payout is being process by batches. Once completed it will be sent to you right away. We will check your account from time to time for an update until you receive it.
Thank you for your understanding.
Should you have further inquiries please contact the Topbet scam support team or send us an email.
GP: Very interesting, so the Topbet scam processes instant Bitcoin transfers in batches! 😀
Within 5 weeks Topbet did not process the $2,500 instant Bitcoin withdrawal and victim gave Game Protect the order.