TOPBTC.one Withdrawal help ... PLEASE URGENT... Any idea is welcomed

[moomoo1995]

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 ?

[Akiko]

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 ?

there are  scam accusation made for this exchange before you can check it here TopBTC Exchange - Scammers - Please read no idea if they solve it but there are other that experience the same problem as you.  I can only suggest now to stay away in that exchange and use popular exchange instead.


Its seems like they don't have any announcement  thread here so better contact them using support ticket continuously and wait for their reply.

[Slow death]

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

sorry but why did you decide to use this Shady exchange when in this market there are much better and more reliable exchanges?

i already send few messages to support but so far no reply , did someone had the same problem how did you fix please help ?

I saw that you posted on their telegram and you still haven't had a reply and it seems to me that their twitter account has been suspended. Have you tried their skype and their shang.qq?

[moomoo1995]

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

sorry but why did you decide to use this Shady exchange when in this market there are much better and more reliable exchanges?

i already send few messages to support but so far no reply , did someone had the same problem how did you fix please help ?

I saw that you posted on their telegram and you still haven't had a reply and it seems to me that their twitter account has been suspended. Have you tried their skype and their shang.qq?

Yes expect shang.qq i tried everything , i installed shang.qq but everything in chinesse language and i wasnt able to create profile ..

[moomoo1995]

I entered the topbtc exchange to sell dagt token in few days ago but later i found out that they have scammed and i saw their exchange which is not going to be sold now. I texted the admin to their official telegram group but they have not responded yet. However, the topbtc exchange should be forgotten because they have retired.

Hello you and everyone else, first i want to thanks for the messages and idea's that you offered to help me , finally after 4-5 days i got my deposit withdrawed and my coins are back now , even if i made a big loose on their exchange (the prices are much expensive than other exchanges) at least i got something im not back to 0 ... I emailed them few times and always they replied shorty "Sorry we have eth network congestion " this was their answer always , last time i sent them email Threatening that i will report the case in bla bla police and bla bla things i will do if you dont release my money after this email i got my withdrawal confirmation finally ....

[Jawhead999]

Hello you and everyone else, first i want to thanks for the messages and idea's that you offered to help me , finally after 4-5 days i got my deposit withdrawed and my coins are back now , even if i made a big loose on their exchange (the prices are much expensive than other exchanges) at least i got something im not back to 0 ... I emailed them few times and always they replied shorty "Sorry we have eth network congestion " this was their answer always , last time i sent them email Threatening that i will report the case in bla bla police and bla bla things i will do if you dont release my money after this email i got my withdrawal confirmation finally ....

Nice to see your coins are back to you, next time just use other trusted and popular exchanges (e.g. Binance, Coinbase). If you using trusted and popular exchange, I believe you will not encounter this issues. And be sure check the right url to avoid get phished.

Anyway, the problem is solved and better to lock this topic.