Anyone getting payouts from TOPBET.EU?

Is it just me or am I the only one thats been due for the past 10 months?

NO NOT JUST YOU THEY OWE ME $ 200.00 FOR 60 BUSINESS DAYS. CAN YOU BELIEVE THEY CANNOT PAY 200.00 ;?? WOW !

Were not getting paid, I have seen on several sites that many people are not getting any money. Its been over 15 months and nothing but SORRY, were waiting on a tracking number...LOL   

BAD NEWS AT TOPBET, STAY AWAY. NO PAY JUST EXCUSES

They have promised to honor my withdrawal request since FEB 2019... This a recent email response.. IT'S PURE BULLSHIT

Hi XXXXXX,

Thank you for contacting Topbet Customer Service and we understand that this is regarding the status of your payout.

I would like to personally apologize if you're hearing the same reply that we're still waiting for an update over and over again. We here in the Customer Service Department are also waiting for new updates from our Payouts Team.

I know that it's way over the delivery time frame; however, we're committed to pay you as we owe you the money. I know words and this email reply won't resolve your concern; however, I'm writing this up with all honesty and confidence that we'll deliver to our promise.

Rest assured, as soon as I or we received an update from our relevant team regarding an update about your payout, we'll immediately let you know.

THEN THIS GEM ;-)

Hi XXXXX,

We understand how you feel about this situation. We apologize for any inconvenience. I made a follow up today with our payments team regarding the status of your payout. We'll make sure to let you know once we have an updated information available. 

For further concerns, please do not hesitate to contact Topbet's Support Team at 1-888-998-9045 or send an email to support@topbet.eu and we will be more than willing to address all your concerns. Want to bet on the go? Try our new mobile website: www.topbet.eu.

Sincerely,
Michelle
Customer Service Supervisor

Bump on this. 

 

I’m up over 3 grand on this stupid site and frankly doesn’t feel like a winner. I turned $100 into $3400

I’ve been waiting 2 months for the initial $300 check, then and only then can I withdraw the rest. 

 

What protection do I have hear? Can anything be done in terms of getting in contact with government officials. This site is a total scam and needs to be sued.

They owe me over $5k. Requested the initial withdrawal on 10/2. Just got a phone call from them offering me $125 to reverse my withdrawal.

I have been waiting for a withdrawal since January 2019. I have $7300 in my account (had an initial $1000 deposit).

It’s a total scam at this point. First time in my life I’ve been scammed. Buddy of mine told me they pay, has gotten checks from them etc but they used to pay and don’t anymore. Speculation is insolvency or word just got out and decided to run a full on scam operation.

Ive offered them to forfeit my whole balance if I could just get my initial withdrawal. They won’t even give me that, which proves it out (who doesnt take $6000 in AP write off for $1,500?)

Ive definitely considered alternative solutions like tracking them down. I think their team is in the Phillipinnes after extensive research. Everything is cheap out there if you have a lot of USD like I do. I could totally track them down with $50k. Without breaking the terms and conditions here just trust in that I would use all avenues to the best of my ability to make sure we get paid and they get what they deserve. 

https://www.espn.com/chalk/story/_/id/27633251/american-bookmaker-found-dead-costa-rica?platform=amp&ampcf=1

fellas there is something that has to be done here

Unfortunately I think it’s dead. With these types of scammers you run the risk of personal safety if you do anything to them locally in the country. It is 100% a pure scam. Check out WorldHub Services Corp in SE Asia. 

The alternative path is to push for legalization of online gaming in the US and be an advocate. That would significantly reduce any sort of foreign deposits to these guys and put their scam operation to rest. Start petitions and band together with people. It probably won’t move anytime soon which means they’ll continue to scam people with deposits but that’s the unfortunate reality. Madoff (who I knew personally in the business community in NY) walked away with A LOT more with his Ponzi.

Again, you could go after Worldhub Services and infiltrate their “office” which is a condo in Manila that handles their customer service. You can hire cheap labor to do it and put together a whole team and have them cough up all the information and all their money. Basically rob them back. I personally don’t think my $7k is worth doing something like that, morally though it makes a lot of sense but not worth the risk of me being killed in the mix. And if you don’t think it’s like that just look at the link I posted that they removed - people are being killed all the time in this unregulated industry just for $$$.

Update. They actually paid me $250 (my first ever payout). They quoted 15-20 business days and it was closer to 30 but it did come. They called and told me they can't send a check so they asked for a bitcoin wallet. They actually made the transaction a few days later. 

This my first time hearing about Topbet. They sent me an email yesterday, saying they will give me $200 to sign up. No strings. Not a deposit bonus, but a credit to my account just for signing up. The email said they’re giving away $2,000,000 for the first 10,000 new accounts to sign up haha.

 

I registered, and received the $200 credit. I read the T&C. 75x rollover. Okay, no worries, it’s free money. Then it also says you’re required to make a deposit that’s at least equal to the amount of the bonus before a withdrawal can be made. So I could build the $200 to $10k, and before I can withdraw anything, I would have to deposit $200. Just seems weird.

 

Anyways, I put the $200 on a 3 team parlay, and won. I decided to go ahead and check out the reviews on the sportsbook at that point, and found their blacklisted on SBR. Then I found this thread. 

According to SBR, when they’re in really bad shape, they’ll send out the exact email they sent me yesterday, to try to generate deposits. What’s giving away free money when you don’t actually pay? Needless to say I won’t be depositing anything.

We appreciate the time writing us today regarding your payout and we sincerely apologize for the delay and inconvenience that this has caused you.
I would like to personally apologize if you're hearing the same reply that we're still waiting for an update over and over again. We here in the Customer Service Department are also waiting for new updates from our relevant team.
Believe me, I or we don't want to receive and hear such emails as well nor delaying any payments of our players. You may think we're useless but, we're doing our best here to get a hold of any updates from our Payouts Team.
Rest assured , as soon as I or we received an update from our relevant team regarding an update about your payout, we'll immediately let you know.