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Author Topic: INTERTOPS.EU SCAM! OR HOW THE STOLE MY 800$ in BTC  (Read 78 times)
ev_sporting
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March 26, 2019, 08:30:11 AM
Last edit: March 26, 2019, 10:02:56 AM by ev_sporting
 #1

Hi peoples. My name is Evgeniy. I'm from Russia. Not so long ago, I decided to play bookmakers who accept BTC.
I chose INTERTOPS and made a mistake.
I hope this forum will help me return my BTC to me and save yours.

I registered there on February 26th. I also made a deposit there for $ 800 from my wallet. 0.2099 BTC
http://d.radikal.ru/d39/1903/a7/da4567b9921bt.jpg

I wanted to start playing, but they set my limits 10-20-30 dollars. Sometimes 60 dollars.
These are small amounts for me.
I was waiting for the Champions League, I thought there would be good limits. But little again.
I made a deposit of 800 dollars for larger amounts of bets. And I decided to return my money back to find another place.
Im try do WITHDRAWAL
THEN BEGINED HELL


1 March, I sent them my BILL and ID passport.
Intertops asked me for an NEW other BILL,
5 March, I sent them another BILL.
Intertops send me info about my withdrawal
http://a.radikal.ru/a42/1903/03/1e84890fe906t.jpg

I agree to these conditions and waited for withdrawal.
But they AGAIN rejected my witrdrawal. THOUGH I HAVE AGREED ON THEIR TERMS.
They requested new documents and screenshots of my wallet.
12 March Im do all that they asked.

NO ANY WITHRAWAL AND NO ANY CONTACT THEN. ONLY 18 MARCH IM WRITE IN LIVE CHAT.
they say me goodbye my account CLOSED with my 800USD.

http://c.radikal.ru/c38/1903/23/6be6b772bee6t.jpg
http://d.radikal.ru/d38/1903/9c/e70a87d6fd38t.jpg

They said they did not receive new documents from me.
Ok, IM AGAIN sent everything I could to them.

from 12 March to 18 March no any news from INTERTOPS.

Im try talk with Live Chat. But nothing. They always say just wait answer on email.

And yesterday im receive answer on email from INTERTOPS.
http://b.radikal.ru/b09/1903/d9/59b50e072690t.jpg

http://c.radikal.ru/c27/1903/38/ae66856457a3t.jpg

Im try talk with LIVE CHAT. U CAN SEE:
http://c.radikal.ru/c01/1903/a9/d187e5b6493bt.jpg

http://d.radikal.ru/d17/1903/60/688678573441t.jpg

http://d.radikal.ru/d13/1903/04/e598a6ca0a29t.jpg

http://b.radikal.ru/b25/1903/9c/a512f1c715aat.jpg

http://d.radikal.ru/d30/1903/b4/da569052d1b5t.jpg

1) I am an absolutely real and honest person who did not want and did nothing bad for Intertops. Nothing criminal.
2) I am ready to speak in Skype, Viber, Wattsap or just by phone or something else.
3) I am ready to cooperate and give any additional information for Intertops.
4) I made my deposit from the Exmo wallet and I requested payment there. Same address.
5) I have a verified account on the exmo
. I sent them photos and screenshots from my wallet as they requested.
5) I sent them my ID passport. 3 BILLS. More selfie with my ID passport.
7) I gave them my links to social networks.


For what reason Intertops took my money, and close my account.
.....no any reason.

p.s. Im make deposit from BTC. And see how much INFO IM MUST GIVE FOR INTERTOPS.
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Coolcryptovator
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March 26, 2019, 09:45:49 AM
 #2

I think you forgot to add website link. If I am not wrong this is their website link : https://intertops.eu . If yes the here is their official announcement: INTERTOPS - One of the globe’s largest sites for sports bet *NOW ACCEPT BITCOIN*, just let us know if my info is correct.

Now a days this is new way to scam gambler's by asking KYC then deny it. My question is why they are accepting anonymous coin like bitcoin if they need KYC verification. If they really need then why they are not asking during deposit. Why just asking during withdrawal time?

ev_sporting
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March 26, 2019, 10:15:16 AM
Last edit: March 26, 2019, 12:40:00 PM by ev_sporting
 #3

I think you forgot to add website link. If I am not wrong this is their website link : https://intertops.eu . If yes the here is their official announcement: INTERTOPS - One of the globe’s largest sites for sports bet *NOW ACCEPT BITCOIN*, just let us know if my info is correct.

Now a days this is new way to scam gambler's by asking KYC then deny it. My question is why they are accepting anonymous coin like bitcoin if they need KYC verification. If they really need then why they are not asking during deposit. Why just asking during withdrawal time?
Yes u are right. Its Intertops.eu site They dont talk with me anymore. But they love have my money. I did not do anything wrong for Intertops. Maybe problem in VPN. I used VPN in my browser. BUT they allowed me to register with it and I could play with this VPN. They did their check for almost a month. What were they looking for in me month? This is ridiculous. I sent them everything they asked for. I even offered to give them the password from my Exmo wallet. My wallet is verified. There's no problem. After all, I did not even make ANY STAKES. Im Not win any funds there. No any stakes! No any bonus!!! They not allow give me big maximums, but allow just CLOSE my account. This is an amazing Intertops solution.
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March 26, 2019, 12:24:24 PM
 #4

Hi peoples. My name is Evgeniy. I'm from Russia. Not so long ago, I decided to play bookmakers who accept BTC.
I chose INTERTOPS and made a mistake.
I hope this forum will help me return my BTC to me and save yours.

I registered there on February 26th. I also made a deposit there for $ 800 from my wallet. 0.2099 BTC


I wanted to start playing, but they set my limits 10-20-30 dollars. Sometimes 60 dollars.
These are small amounts for me.
I was waiting for the Champions League, I thought there would be good limits. But little again.
I made a deposit of 800 dollars for larger amounts of bets. And I decided to return my money back to find another place.
Im try do WITHDRAWAL
THEN BEGINED HELL


1 March, I sent them my BILL and ID passport.
Intertops asked me for an NEW other BILL,
5 March, I sent them another BILL.
Intertops send me info about my withdrawal


I agree to these conditions and waited for withdrawal.
But they AGAIN rejected my witrdrawal. THOUGH I HAVE AGREED ON THEIR TERMS.
They requested new documents and screenshots of my wallet.
12 March Im do all that they asked.

NO ANY WITHRAWAL AND NO ANY CONTACT THEN. ONLY 18 MARCH IM WRITE IN LIVE CHAT.
they say me goodbye my account CLOSED with my 800USD.




They said they did not receive new documents from me.
Ok, IM AGAIN sent everything I could to them.

from 12 March to 18 March no any news from INTERTOPS.

Im try talk with Live Chat. But nothing. They always say just wait answer on email.

And yesterday im receive answer on email from INTERTOPS.




Im try talk with LIVE CHAT. U CAN SEE:










1) I am an absolutely real and honest person who did not want and did nothing bad for Intertops. Nothing criminal.
2) I am ready to speak in Skype, Viber, Wattsap or just by phone or something else.
3) I am ready to cooperate and give any additional information for Intertops.
4) I made my deposit from the Exmo wallet and I requested payment there. Same address.
5) I have a verified account on the exmo
. I sent them photos and screenshots from my wallet as they requested.
5) I sent them my ID passport. 3 BILLS. More selfie with my ID passport.
7) I gave them my links to social networks.


For what reason Intertops took my money, and close my account.
.....no any reason.

p.s. Im make deposit from BTC. And see how much INFO IM MUST GIVE FOR INTERTOPS.


Just quote it to see the pictures
Coolcryptovator
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March 26, 2019, 01:23:24 PM
 #5

Yes u are right. Its Intertops.eu site They dont talk with me anymore.
Sorry for your loss, you can post on their ANN thread about your problem. I didn't tag because OP of announcement thread inactive from long time. So tagging him isn't going to carry any benefit for you. I will look if there are any other account from the website. So may be he could help you. Hope you will be careful before invest any gambling site. Try to find their reputation before deposit. There are many legit gambling website.

ev_sporting
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March 26, 2019, 06:26:15 PM
 #6

Yes u are right. Its Intertops.eu site They dont talk with me anymore.
Sorry for your loss, you can post on their ANN thread about your problem. I didn't tag because OP of announcement thread inactive from long time. So tagging him isn't going to carry any benefit for you. I will look if there are any other account from the website. So may be he could help you. Hope you will be careful before invest any gambling site. Try to find their reputation before deposit. There are many legit gambling website.
thanks for support Coolcryptovator. But what u mean - can post on their ANN thread about your problem.
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