Bitcoin Forum

What happened:

I found their website on the Internet and decided to open an account with them. I wrote to them at info@topbetbroker.com on March 5, 2022 and we agreed to open an account. They wrote me their  trc 20 usdt wallet and I transferred 200 usdt. After that they ignored me until 10.03.2022 then they wrote me that they had not received any funds. I sent all the confirmations of the transfer, but I have not received a single answer to date.

Scammers Profile Link:

https://bitcointalk.org/index.php?action=profile;u=3365300

Amount Scammed: 200usdt
Payment Method: usdt trc 20
Proof of Payment: https://tronscan.org/#/transaction/b73ede8f8756e1a5776ce1b89a114a7b7d1c2869a6805bba1532b0a65bef149f

PM/Chat Logs: https://imgur.com/a/2xw7GQm
Additional Notes: Do not deal with them

just curious, what made you decide to use their service? doing a simple search on the internet doesn't really bring/show anything that they are remotely trustworthy. in fact, if you search "Topbetbroker review" it'll show you a review about the website, and it is not good. anyway, sorry for your loss.

It's always fascinating to me how people deliberately send money to these hardly known casinos while there are plenty of trustworthy alternatives to choose from.

Did they have any particular promotion that made you choose them?

so they said that they have a 100% bonus on the first deposit. I did not look for information about them before making a deposit but did not find a response that they are fraudsters. There was one comment that they demanded a high turnover from the player, but that he did not see a lot of money. I wanted to open an account on this site through them https://www.365ibet365.com/  Are there any reliable sites that offer dark bet365?

The problem is not only that they are scammers, but the design of the site indicates a lack of professionalism, note this page https://topbetbroker.com/faq/ (https://topbetbroker.com/faq/) If you are a beginner you will realize that they do not have any technical knowledge in designing pages and therefore even if they are honest, it is easy for hackers to find a bug.

Sorry for losing your money and thanks for warning.

HOW TO RECOVER CRYPTOCURRENCY LOST TO SCAMS?


How to recover bitcoin from a scam.
The question is do you've all the necessary details of the scammer?,if yes there is a chance for you to recover and if the private key has not been changed you can still recover it. Most people think all is lost even if the funds in their bitcoin wallet when a scammer gets hold of their wallet account.
There are experts in the US who specialize on recovering of bitcoin or the bitcoin wallet,why not discuss what is bothering you with adminctrackltd at protonmail dot com
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Can you tell me a reason why you have deposited your money on this website? I haven't seen anything on this website that requires me to create an account and deposit as soon as it is found on the internet. I don't think you told the whole story here, you saw the tempting offer on this website and you got scammed in trying to get that offer quickly. Other players should learn from this incident so that they do not run after tempting offers.

https://i.ibb.co/stgBd38/20220320-031623.jpg

After you got scammed from the first site, now you want to sign up for another site which also sounds new and doesn't have any reviews in public. Do you just want to spend your money this way?

What kind of cryptocurrency can change the private key? LOL
Legal authorities never offer full guarantees even though they can be trusted. On the other hand, there are many scammers who target scam victims by offering guaranteed and trusted recovery.

Thank you very much for your suggestion and sorry for your loss too. But why you have decided to deposit on this site while there are a lot of legit site. If you could search on internet or posted on this forum then you could get the link of legit sites as a result you could save your fund.

I decided to make a deposit because they offered a good bonus and the opportunity to bet on bet365 odds. I searched for information about them on the Internet and did not find any feedback that they are scammers. I only saw the player's complaint about the turnover requirement, which was very high. Tell your top 5 legal sites

They offer more bonuses because people like you will deposit their money, so they know that very well. You are comparing a website that has already taken its name to another level in the gambling world, so it is safe to say that they will never offer as much bonus as you would expect. You may already know the purpose of websites that offer lots of bonuses. Hoping for a little bonus doesn't mean risking your entire fund.

@OP, you should add the forum profile link of Topbetbroker in the ‘Scammers Profile Link’ instead of the URL of the website. Here is the forum profile link of Topbetbroker: https://bitcointalk.org/index.php?action=profile;u=3365300
Also add the full clear conversation screenshot in the ‘PM/Chat Logs’. Your provided email message screenshot isn't clear and hard to read.

Their telegram support isn't active. Their provided WhatsApp account doesn't exist. User ‘Topbetbroker’ hasn't visited the forum for almost 4 months. The email support is the only way to get in touch with them. I just sent an email to their support with the link of this scam accusation thread. Don't know whether they will give the response or not. But I think you should create a flag against Topbetbroker (https://bitcointalk.org/index.php?action=profile;u=3365300) then add the flag link in your main post. It will help other bettors to know about their shady behaviour and stay away from them.

I changed the scammer link and added the full chat history. How i can create a flag against Topbetbroker ??

Firstly visit the trust page of Topbetbroker: https://bitcointalk.org/index.php?action=trust;u=3365300
Then follow the instructions which are written here: Step to flag a user (trust flag) (https://bitcointalk.org/index.php?topic=5160255.0)
I think you should create the type two flag against Topbetbroker: “This user violated a casual or implied agreement with me, resulting in damages”

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Like I have said above, I had sent a message to their email support with a hope of getting their response here. And today I have received this response from them.

https://i.imgur.com/pPVAZrv.jpg

I'm wondering why they are saying something like this!

Probably because they know that if they respond here they will have to provide some evidence (which is clear that they don't have) to refute the accusation and clear their name. So they just play the denial card and hope the victim will forget about it and let it go.
It looks like their strategy is working since despite all the accusations on their ann thread (https://bitcointalk.org/index.php?topic=5353864.0)) they didn't get any red tag or any negative feedback on their profile.
OP, Mahdirakib is right, you should create a flag against them. Maybe it will save someone else from falling victim for his scam.

Added a flag

Now they also accused OP for this transactions.
If Topbetbroker is innocent here better to answer and provide a legit supporting documents that OP is trying to frame them. I really wonder why use a broker with no good background in terms of their services, now this is the cost for that action. Let’s see if Topbetbroker will answer here or better to support the flag against them.

Don't hesitate to add the flag link in your main post. It will help to get attention from more forum members. Just like this:

Support flag: https://bitcointalk.org/index.php?action=trust;flag=2935

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It could be true. But we shouldn't let them to scam more people in this way. Yesterday I have sent another email to them and they haven't replied to the second message yet. Anyway, I'm going to support the flag based on this accusation.

Topbetbroker would post the proof here if OP is making false claim. But they are ignoring him. Actually OP used their service for this:

I wrote them the following letter today:
Answer in this topic!! if I tell a lie about you you have nothing to fear.  if you are not a scammer and prove it in the topic then the level of trust in you will rise and this will lead to new customers https://bitcointalk.org/index.php?topic=5390290.new#new
but I think they will ignore as before...

The guy we are taking about is not active for 3 months now, if they didn’t communicate with you then we can conclude that they scammed you since you have the proof for your transactions. This is why I always hesitant to tray any broker to trade or invest for me, better to do it on your own just like of their advices, i will learn from this scenario.

Legit site may offer good bonus but scammer usually give too good offer to concentrate us once I fall on their trap, they take the chance and scam us. You can find out a lot of gambling sites from gambling discussion board. (https://bitcointalk.org/index.php?board=56.0) If you select good sites then you would be able to play without facing any issues.