Topbetbroker.com - Offers - Support - Reviews

[SanyaFT9]

Hello everybody. I decided to open an account with them. I translated 200 into the gamet they wrote to me and then they started ignoring me. After a week of ignorance, they simply wrote that they had not received any money. Scammers !!! Don't send money for them !!!  I am attaching evidence

https://ibb.co/pL5Vj5R
https://ibb.co/vqJ7MSq

[1714819483]

1714819483

[1714819483]

1714819483

[bitbollo]

This one caught my attention;

"To withdraw funds, there is a need for three-time rollover with odds greater than 1.5 and Topbetbroker reserves the right to charge a fee of 5% if this does not occur."

Source: https://topbetbroker.com/faq/

I do consider for it to be high plus having that minimum withdrawal is €100 or what is left on your account isnt appealing at all.

5% of fee Is not a issue at all... They are offering a service... But 100 euro Is an huge amount for the casual player (some One that search only a bit of fun).
However... This service Will provide the same odds that I am able to find on a bookmaker or odds are revised?
What about live bets in Exchange of Betfair?
Did you provide full access of their market? Any option to use also geek Toy or other betting software?

Hello everybody. I decided to open an account with them. I translated 200 into the gamet they wrote to me and then they started ignoring me. After a week of ignorance, they simply wrote that they had not received any money. Scammers !!! Don't send money for them !!!  I am attaching evidence

https://ibb.co/pL5Vj5R
https://ibb.co/vqJ7MSq

Open a scam accusation. Add also direct link.
Much Better...OP can you provide here explanation of what happened?

[SanyaFT9]

how i can open  scam accusation ? i first time in this forum.....

[bitbollo]

This is the section where you have to create the topic
https://bitcointalk.org/index.php?board=83.0
Follow the basic report to report your issue
https://bitcointalk.org/index.php?topic=260073.0
Don't forget to add the basic explanation of what happened and try to provide any information required by the basic report. Please note that
@Topbetbroker Is not logged in on forum since decembre 2021...your report could avoid other players to fall into this scam.

[SanyaFT9]

https://bitcointalk.org/index.php?topic=5390290.new#new

[stepwilli]

5% of fee Is not a issue at all... They are offering a service... But 100 euro Is an huge amount for the casual player (some One that search only a bit of fun).
However... This service Will provide the same odds that I am able to find on a bookmaker or odds are revised?
What about live bets in Exchange of Betfair?
Did you provide full access of their market? Any option to use also geek Toy or other betting software?

I am a little bit confused about that 5 percent fee. Will that means they will charge that fee if you don't wager before you withdraw? I think that was fine but other casinos won't allow you to withdraw if you didn't play any because they are afraid that you only deposit only to launder money.

I also agree that their minimum withdrawal amount is too high. Is this a way to prevent money launderers? but I think most of them don't deal with small amounts so this won't still be a problem to them but it's only a problem for small-time gamblers. You're preventing them to try and play with your gambling site, thinking that their money will get stuck because they can't reach that limit.

[bitbollo]

...

Actually it seems there is a scam accusations https://bitcointalk.org/index.php?topic=5390290.new#new not addressed by them.
in such a situation I would proceed with extreme caution and avoid making any deposits on this site.
I hope OP @Topbetbroker
will intervene at least by providing its version of the facts or by sending the withdrawal requested by the user

[Coin_trader]

https://bitcointalk.org/index.php?topic=5390290.new#new

OP last online was first week of December while the Casino seems not updated anymore since the they introduced it here. No improvement at all made so don’t expect they will come back here or even answer your accusation. They don’t have much clients since the they announced here so having a 200USDT from yours will gonna make them recover some funds from there expenses to the website, This is the tyoical modus of a scammer o from a casino owner that has a sinking business. The only thing we can do here is tag the OP to warn other users here.

[mak013]

Again scam. Ok, it is just a business, bad, but profitable for the cheaters, i can understand why we get new sites with huge bonuses every day. But why newbies goes to deposit their money without any research? It is ok, if experienced gambler explore new casinos with small deposits, but why the newbies gives all their money to someone without any reputation i can`t understand.

[wildan88]

Again scam. Ok, it is just a business, bad, but profitable for the cheaters, i can understand why we get new sites with huge bonuses every day. But why newbies goes to deposit their money without any research? It is ok, if experienced gambler explore new casinos with small deposits, but why the newbies gives all their money to someone without any reputation i can`t understand.

I'm not a fan of brokers myself. There are brokers that are reliable, but you do read a lot of unpleasant experiences with brokers, who then run off with your money. You often see it at Betting exchanges, which only have a limited number of them. It's not that I'm saying this site is a scam, but if you're dealing with a broker, I'd choose a broker that still has a certain amount of reputation. This site should prove itself on the forum.

[mak013]

Again scam. Ok, it is just a business, bad, but profitable for the cheaters, i can understand why we get new sites with huge bonuses every day. But why newbies goes to deposit their money without any research? It is ok, if experienced gambler explore new casinos with small deposits, but why the newbies gives all their money to someone without any reputation i can`t understand.

I'm not a fan of brokers myself. There are brokers that are reliable, but you do read a lot of unpleasant experiences with brokers, who then run off with your money. You often see it at Betting exchanges, which only have a limited number of them. It's not that I'm saying this site is a scam, but if you're dealing with a broker, I'd choose a broker that still has a certain amount of reputation. This site should prove itself on the forum.

The problem is not a broker as for me. As i said - there are lots of scamers but this is just a business for them. But if they have no profit, it becomes disadvantageous to create new sites and promote it. And with such users as the OP - they will continue their work. The main goal is to stop giving them money i think.

[MonsterV]

Whether it is a broker, investor, or anyone else, we must be really cautious especially in the cyber space. We cannot really know for sure, so I suggest that we stick with those who have good reputation and proved themselves trustworthy enough to go and deal with a transaction with them. At the end of the day, looking for ourselves should be our utmost priority because we don’t want having to regret our decisions later on, when unfortunates come.

[shasan]

how i can open  scam accusation ? i first time in this forum.....

First go to the scam accusation board. Here is the link of the scam accusation board, click here. The open this topic. and/or copy the code which is mentioned below:

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Then create a new topic on the scam accusation board by filling information which you have. Now all is done. Let me know if you need anything else.

[LUCKMCFLY]

Again scam. Ok, it is just a business, bad, but profitable for the cheaters, i can understand why we get new sites with huge bonuses every day. But why newbies goes to deposit their money without any research? It is ok, if experienced gambler explore new casinos with small deposits, but why the newbies gives all their money to someone without any reputation i can`t understand.

I'm not a fan of brokers myself. There are brokers that are reliable, but you do read a lot of unpleasant experiences with brokers, who then run off with your money. You often see it at Betting exchanges, which only have a limited number of them. It's not that I'm saying this site is a scam, but if you're dealing with a broker, I'd choose a broker that still has a certain amount of reputation. This site should prove itself on the forum.

Well, the brokers always bring it to them, although the concept I had was attractive, ´I think that before putting money in a site you should not only investigate but also see how much profit you can get, because there is something that I have very clear, that the good is little, and if someone or a site offers a lot of good things, it's time to put the magnifying glass a bit, however it would be good if OP could try to defend himself, I don't know how they let lose an entire infrastructure that costs to create it to waste it in scam I really don't see the point of it.

That is why I try to get OP to give his reasons or defense of what is happening, it would be the best, otherwise they will classify it as a scam without a doubt.

[mak013]

Well, the brokers always bring it to them, although the concept I had was attractive, ´I think that before putting money in a site you should not only investigate but also see how much profit you can get, because there is something that I have very clear, that the good is little, and if someone or a site offers a lot of good things, it's time to put the magnifying glass a bit, however it would be good if OP could try to defend himself, I don't know how they let lose an entire infrastructure that costs to create it to waste it in scam I really don't see the point of it.

That is why I try to get OP to give his reasons or defense of what is happening, it would be the best, otherwise they will classify it as a scam without a doubt.

I can agree with you that very good bonuses must make you do research, search feedback, etc. The most casinos gives the equal bonuses. If 1 casino gives more than others - it must stop you before deposit your money until full research would be done.
But it is possible situation if the new casino with big money need to poach other gamblers. It is rare situation, but it is possible.

[ScamViruS]

Again scam. Ok, it is just a business, bad, but profitable for the cheaters, i can understand why we get new sites with huge bonuses every day. But why newbies goes to deposit their money without any research? It is ok, if experienced gambler explore new casinos with small deposits, but why the newbies gives all their money to someone without any reputation i can`t understand.

Newbies have a tendency to make quick profits, and this is what they think until they are scammed. After the launch of a gambling website, the team provides bonuses for marketing purposes. But since this bonus can attract a lot of gamblers, various scam websites take advantage of this formula and promote their website by promising huge bonuses. And when they get enough newbie gamblers they go offline from the market after scamming them. So it is important to research properly before deposit any money in any new casino.

[VanityWallets2015]

Again scam. Ok, it is just a business, bad, but profitable for the cheaters, i can understand why we get new sites with huge bonuses every day. But why newbies goes to deposit their money without any research? It is ok, if experienced gambler explore new casinos with small deposits, but why the newbies gives all their money to someone without any reputation i can`t understand.

Newbies have a tendency to make quick profits, and this is what they think until they are scammed. After the launch of a gambling website, the team provides bonuses for marketing purposes. But since this bonus can attract a lot of gamblers, various scam websites take advantage of this formula and promote their website by promising huge bonuses. And when they get enough newbie gamblers they go offline from the market after scamming them. So it is important to research properly before deposit any money in any new casino.

The downside with brokers is always that you are not dealing directly with a betting platform. And that's exactly what you want, right? Normally (what I read and understand these days) is that you can no longer participate through a broker. If you live in a certain country and want to play at a bookmaker that does not go through your country, you can't do that with a broker because they also come with license conditions. It has all become much stricter and stricter.

[mak013]

Again scam. Ok, it is just a business, bad, but profitable for the cheaters, i can understand why we get new sites with huge bonuses every day. But why newbies goes to deposit their money without any research? It is ok, if experienced gambler explore new casinos with small deposits, but why the newbies gives all their money to someone without any reputation i can`t understand.

Newbies have a tendency to make quick profits, and this is what they think until they are scammed. After the launch of a gambling website, the team provides bonuses for marketing purposes. But since this bonus can attract a lot of gamblers, various scam websites take advantage of this formula and promote their website by promising huge bonuses. And when they get enough newbie gamblers they go offline from the market after scamming them. So it is important to research properly before deposit any money in any new casino.

You are talking about pyramid scheme. It is used mostly in HYIP(High Yield Investment Program) - when newbie money goes to old users. But in usually use other legend. In gambling, as i see, cheaters use other ways. They can: just get deposits, ban users, cheat with the result and odds. It is possible that the newbies money are used in their cheating, but mostly not as pyramid.

[LUCKMCFLY]

Good from the point of view that you should have knowledge in a casino based on blockchain technology, sometimes if it is necessary to try to understand at least what blockchain is, otherwise you do not know well about blockchain, with basic knowledge (Not Programming because it is complicated), but simple things like:
1.- More security.
2.- Audited processes.
3.-Constant registration, which can be reviewed.

Only by knowing these basic things, the player will take into account those "tools" that sometimes in traditional casinos do not offer them, already in terms of gambling, if it depends on the knowledge that the player has based on his experience and luck.

And how this site can help with it? There is no any information, you just doing everything, you have to do at any online crypto casino. Ok, may be without KYC, but it doesn`t matter. You don`t get any answers here, just the same site as hundreds of others. You posted 3 basic things that it can teach, but all other sites do the same.

I understand the point, but according to OP it is based a lot on questioning the so-called Provably Fair and I have seen many people trying to beat Provably Fair with many Scripts that they supposedly use to win, at least when playing DICE these scripts tend to use them let's see if they have more luck, then when a player usually gets into this, in their investigations they get some things like the seed, delete some records to see if they can get a change in their game and make it more favorable for them.

Well not only are they curious here, on other sites like Freebitco.in I don't know if you've seen that many YouTubers who are programmers launch scripts, but in the end they can't beat them and here is a clear example that Blockchain has a detailed record of everything its history, and the huge database it can have is the whole concept of the Blockchain. At one point I highlighted what everyone is looking for in a site, but Blockchain guarantees audits at any time, if the person believes that a play has been stolen they can verify it, this is an advantage that Blockchain offers that no traditional casino has.
Well, at least I see it that way too.