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 ?

[1715055085]

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[1715055085]

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[1715055085]

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[notblox1]

There are several scam accusation topics against topbtc exchange and I would not use them for anything.
It is better to research before sending coins to exchange like this.
https://bitcointalk.org/index.php?topic=4467517.0
https://bitcointalk.org/index.php?topic=5174704.0
https://bitcointalk.org/index.php?topic=2524648.0

I can't even access topbtc website and getting 400 Bad Request error and it's not just me:
Archived: https://web.archive.org/web/20200818002143/https://www.topbtc.com/

[moomoo1995]

Yes i know i had to research but when i checked on CMC i saw almost 600m $ volume i didn't expect that they will scamm me , i contacted them by Email , telegram , skype, still nowhere a reply from support team , i really dont know what to do , this was my last money im a student got no incomes yet .

[Jawhead999]

Yes i know i had to research but when i checked on CMC i saw almost 600m $ volume i didn't expect that they will scamm me , i contacted them by Email , telegram , skype, still nowhere a reply from support team , i really dont know what to do , this was my last money im a student got no incomes yet .

Huge volume doesn't mean legit and not scam, it's possible the exchange manipulate the volume. CMC is also known listed unknown exchange in the top list with fake volume [1] Next time use trusted and popular exchange (e.g. Binance)

Sorry, I don't know what should you do except waiting the support fix the issues. But the chance is slim since this is a scam exchange.

[1] https://bitcointalk.org/index.php?topic=5210841.0

[deepaksharma]

Next time use trusted wallets
There are really good exchange wallets available like binance,poloniex etc.

[Pffrt]

Yes i know i had to research but when i checked on CMC i saw almost 600m $ volume i didn't expect that they will scamm me , i contacted them by Email , telegram , skype, still nowhere a reply from support team , i really dont know what to do , this was my last money im a student got no incomes yet .

Volume can be faked anytime, so that shouldn't be a metric to consider which is good or bad. TopBTC exchange isn't a so known exchange and it's possible that they are scamming. Can you share how much your asset worth?

[sujonali1819]

Yes i know i had to research but when i checked on CMC i saw almost 600m $ volume i didn't expect that they will scamm me , i contacted them by Email , telegram , skype, still nowhere a reply from support team , i really dont know what to do , this was my last money im a student got no incomes yet .

Sorry to hear that you are a student and it was your last money. Nothing to do actually if the support team doesn't confirm it by them because a lot of things happen like you already around topbtc. I wish your withdraw will be confirmed successfully. Don't use these types of shady exchange in the future.
Btw you should follow scam report format from here: Scam Report Format (Use it to make scam reports properly)

I can't even access topbtc website and getting 400 Bad Request error and it's not just me:
Archived: https://web.archive.org/web/20200818002143/https://www.topbtc.com/

I confirm this. 400 Bad Request also happen with me.

[notblox1]

Yes i know i had to research but when i checked on CMC i saw almost 600m $ volume i didn't expect that they will scamm me , i contacted them by Email , telegram , skype, still nowhere a reply from support team , i really dont know what to do , this was my last money im a student got no incomes yet .

Sorry you had to learn this in hard way.
I would suggest that you replace coinmarketcap with CoinGecko and Nomics and see their rating and if they are faking volume.
This is low D rating on nomics for topbtc:
https://nomics.com/exchanges/topbtc
And this is rating on CoinGecko all red, yellow or missing:
https://www.coingecko.com/en/exchanges/topbtc

[moomoo1995]

Thanks guys for good advices, the mistake is done and as you said i had to learn this in hard way , i tried to find some victims by telegram and other social media someone says that they got their money in 2-3 weeks someone says that they never got it , we will see what times show. i will update every single progress what's happening <3

Luv you all <3 <3 <3