Thank you for your reply... I realize this and the history here... But, this fraudulent Company, TopBet.eu is Scamming many! Not only myself, But many and they continue to operate doing so!!! So, I reach to you for your help.... because Curacao Licensed them.... Any Help you many render to them.... for them to contact TopBet.eu ??? Is Greatly, Greatly... Appreciated Thank you......... On Tuesday, June 30, 2020, 08:15:33 AM MDT, Curacao, ACS wrote:
Dear Mr. Baird,
Thank you for your email. We are very sorry to hear about this situation. While the U.S. Consulate does not have an Office of Legal Assistance, we can assist you by providing a list of attorneys who may be able to provide guidance for a fee. Please note that the gaming company might be licensed in Curacao but is not physically located here, so therefore you might need to contact an attorney where the business is physically located. Please contact an attorney who might be able to give you more information on what to do and where to start.
List of attorneys on each island (Aruba, Curacao, Sint
Maarten, and Bonaire, St. Eustatius, and Saba “BES Islands”).
Subject: Fw: Complaint against a registered company, TopBet.eu
My Complaint against TopBet.eu...
I continue to ask in an investigation into the licensing of TopBet.eu where-as, TopBet.eu continues to blame their problems on the massive delays of not paying out clients money upon the terms on the original agreement. Where-as TopBet.eu is to blame for. This, is a Massive Fraud, by the country of Curacao. Where-as, Curacao is the Originator to give through their own so called investigation, a license of gaming to Topbet.eu who as Massively Frauded Hundreds of Customers from their Money. through, their requested Pay-Out, requests.
-- Forwarded Message -----
From: Robert Baird
To: Robert Baird
Sent: Monday, June 29, 2020, 10:54:51 AM MDT
Subject: Fw: Complaint against a registered company, TopBet.eu
Dear Mister Alan Greenberg,
(Principal Officer of the U.S. Consulate General in Curacao and U.S. Chief of Mission to the Dutch Caribbean)
My Name is Robert Baird, and I reside at 900 west Quincy Avenue, Englewood Colorado 80110. 720-879-3343
I ask and seek you and your departments help for me to recover my remaining balance of $6542.63 in my account of Blizzard2008, with a gaming company, titled TopBet.eu . Throught the right correct procedure I requested a withdraw of $1000.00 on November 24th 2019. In-which, TopBet.eu deducted from my balance on this same day. To this day, 06-29-2020, I have never received this withdraw of $1000.00. They have held onto my money for over 7 months now. My remaining balance is $5542.63 in my account in-which I have pictures and current copy of. Making my Total Balance $6542.63.
I deeply ask for you and your departments help in recovering my money from TopBet.eu
In, Curacao, Thousands of Americans use their gaming, every year. We all take our chances... We all know this. But to be scamed, cheated out from our money balance like I am is wrong. And their many like me against this TopBet.eu Company. Please, help me with my recovery of $6542.63 ...
Thousands of Americans visit Curacao every year, many by Cruise Ships... I have reached out to Curacao but have not heard back as of yet. TopBet.eu
· TopBet.eu is licensed and regulated by Curacao E-Gaming. If you’ve never heard of it, that’s not surprising. Curacao is one of the smallest countries in the world—it’s an island in the Dutch Caribbean. (You might never have heard of that area of the world, either. It used to be called the Netherland Antilles.)
To get their gambling license with the Curacao government, TopBet.eu was required to submit to an initial investigation of their business. They also agree to a regular auditing process conducted by their gaming authority.
· Becoming licensed by Curacao isn’t something just anyone can do, either. It costs a significant amount of money in fees--$34,000 upfront, $5600 each month, and 2% of profits are the costs for the first two years. Under-capitalized gambling companies can’t afford these fees, so it’s good to know that TopBet.eu is able to afford them. It means you shouldn’t run into cashout problems based on corporate cash flow issues.
So, after reading the above, It is safe to say that this gaming company, TopBet.eu even, Deceived, Scam Curacao... for the way they handle their NOT PAYING their customers their Money. I believe its important to inform and ask for help here because so many are getting hurt by TopBet.eu
I understand you have to say this and you continue to say this, Michelle Morris... But after 7 months, now I will take my complaint to U.S. Consulate General Curaçao..... as I have stated below and seek their help not only for myself, but others as well...
As of the moment I can't commit to any time frame regarding to your payout. But, we are doing our best to resolve the issue. We will get in touch with you once we have the information.
Regards,
Michele
Jun 29 15:35:
I demand my balance, $6542.63 to be paid to me right away....
Thank you,
BLIZZARD2008
Robert Baird
720-879-3343
I will Contract: With my follow up request and now, Complaint against TopBet.eu
Term of appointment: June 2019 – present
Allen Greenberg, a career member of the U.S. Foreign Service, will assume his duties as Principal Officer of the U.S. Consulate General in Curacao and U.S. Chief of Mission to the Dutch Caribbean in June 2019.
United States Consulate General Curacao
P.O. Box 158, J.B. Gorsiraweg 1
Tel +599-9-461-3066, fax +599-9-461-6489
Have a Good Day!!!!!
Blizzard2008
Robert Baird
720-879-3343
----- Forwarded Message -----
From: Robert Baird
To: Robert Baird
Sent: Monday, June 29, 2020, 09:07:08 AM MDT
Subject: Fw: Blizzard2008
Government Officials in Curacao...
Please forgive me here... My Current Balance with TopBet.eu is $6542.63 .... $5542.63 PLUS, The (MY) $1000.00 they, TopBet.eu had deducted from my account, BLIZZARD2008, back on November 24th, 2019.. So, I ask for my TOTAL BALANCE OF $6542.63 from TopBet.eu Right Away.
Username: Blizzard2008
Current Balance: $6,542.63 plus TopBet.eu TopBet.eu deducted $1000.00 from my account back on November 24th, 2019 but never sent me my $1000.00,money. They Never sent me my pay-out request of $1000.00 inwhich they had already deducted from my account balance back on November 24th, 2019. My Total Balance is $6542.63...So, I ask for my entire Balance, $6542.63 with TopBet.eu $6542.63 be sent to me Right Away... I do Not Trust -- TopBet.eu... So, please step in Thank you very, very much... BLIZZARD2008........
I would like my Money!!!! When will I receive it??? You have refused to pay me my $1000.00 I have requested from last year, November 24th 2019 request. Over, Seven Months now, at an average of what 10% interest on my $1000. Where is my $1000.00 you took from my account????
ARE YOU A SCAM COMPANY ?????
I am sure I am not the only one you have done this to... Why do you operate like this?
Top bet is an offshore, online, gaming site. I deposited $500.00 with them for the 2016 NFL season. I played throughout the season and finished up just over $1000.00. I decided to cash out until next season. I emailed them the required copies of my CC and requested a full payout on March 6. I was told I would be paid in full, no service charges or postage charges, and can expect the check within 7 to 16 business day's. 3 weeks later, no check. Called/emailed again, and received several apologies and was told it was processed and I should have it soon. I waited another 3 weeks. Still nothing. Called/emailed again, same excuse. From reading other reviews, it appears Top bet isn't paying anyone out. I will try and contact my CC company to push for a charge back, but it's been so long since the initial charge, I'm certain that won't go anywhere. Steer clear of Top bet. Their ratings have plummeted to a "D minus" now.
This company has owed me over $4,900 50 + days. They say that the payout when you request a withdrawal within 10 to 15 days. Everytime I call I get the same excuse that they're having issues with their processor. I would discourage anyone from doing business with them in the future. This site does not payout!
I wanted to bet on an NFK game so I deposited $250 USD in a topbet account. I made a bet of $100 and lost so figured I might as well get my $150 back.
Topbet said to send a copy of my credit card and my ID. I knew they already had my credit card information so I fazed them what they requested. They noted they could not process my refund until I gave them this information. Then, they said it ewas unreadable and wanted a jpeg photo which I sent.
Then, topbet said I needed to wagger $2,500 in order to get a refund. When I did my deposit, they never mentioned this at all. I had to telephone topbet and my credit card to do the deposit bcause I was having problems with my deposit.
NEVER USE TOPBET. They will scam you out of your money. I have now read other reports online of topbet users who have had similar problems getting money out of their accounts from topbet. I suggest you look online regarding problems with topbet and how they refuse to send you money once they have your money.
It's been over a month since I requested a payout.. I still haven't received my check.. I call everyday to ask for a status update and they give me the same b.s excuses.. They will blame it on there 3rd party processor and stay they don't yet have a tracking number... Basically they don't give you any updates for where your money is... The point is when u lose a bet with them... They get there money right then and there but when you win your bet and want to cash out, they make every excuse not to pay you... DO NOT USE TOPBET... You will not receive your money in a timely fashion.. Also whenever I ask to speak to a manager, magically they are never available... I also noticed the same 3 or 4 people always answer the phone... Suspicious for a big company like TOPBET... I REPEAT DO NOT USE THIS BETTING SITE... Please read other people's reviews first.. We are all basically saying the same thing.
Topbet is an internet gambling website that owes me $2400 that they aren't paying .. i was approved for payment of $2000 on 01july2016 .. and $400 on 09july2016 .. after numerous emails back and fourth .. they keep blaming their " processing " department ..
Tomorrow will be 01aug2016 and still not a dime .. their very own language on their website reads 10-15 business days excluding holidays for payment .. which is a lie .. i'll keep you posted
Most betting sites I've used send you an email after you post money to your account at their sites, which states, "please be aware that your bank account will show a payment to XXXXXX" Topbet does not do this. I set up an account on Topbet and deposited the minimum required to set up an account. I won a bet I placed with Topbet, and then My bank (on their own) blocked the payment request from TopBet to set up the account.... Because the payment request from TopBet, on my bank statement, showed as "shirt-and-ties.org" with a phone number. "Shirt-and-ties.org" is a reall website and their phone number and website address are based in Georgia/Russia. My bank insisted on blocking the payment stating that a new and unrecognized / never before International payment request from China and for the first time ever, there was an attempted transaction for 329.00 from China. Never before has this happened to me.
I called TopBet and they told me that they contract with payment companies all over the globe. I told them about the 329.00 payment request, and that that had only happened since I gave them my debit card info and never before. They told me it had nothing to do with them. Then they told me because my bank blocked the transaction, they were taking my winnings, and if I wanted to retrieve them, I had to wire transfer money to them via person to person then they provided me (as they explained) a randomly generated name of a person located in the Philipinnes to which I was to wire 100.00 to. They said I needed to do this in order to fund my account and gain access again to my winnings. I then sent an email to their main support email address to ask if this was correct and no one has gotten back to me. Luckily, I retained my original investment by my bank blocking their attempted payment request.
Two weeks ago I requested a payout from TOPBET and still have not received anything. In past they always drag their feet but eventually payout. At this point I am very concerned, as now they are not answering their phones. What can I do at this point? I have another $5000 that I requested two days ago, as silly as it sounds. They tell me that it's a processor problem. Please help
Topbet Reviews
Thank you for your reply... I realize this and the history here... But, this fraudulent Company, TopBet.eu is Scamming many! Not only myself, But many and they continue to operate doing so!!! So, I reach to you for your help.... because Curacao Licensed them.... Any Help you many render to them.... for them to contact TopBet.eu ??? Is Greatly, Greatly... Appreciated Thank you......... On Tuesday, June 30, 2020, 08:15:33 AM MDT, Curacao, ACS wrote:
Dear Mr. Baird,
Thank you for your email. We are very sorry to hear about this situation. While the U.S. Consulate does not have an Office of Legal Assistance, we can assist you by providing a list of attorneys who may be able to provide guidance for a fee. Please note that the gaming company might be licensed in Curacao but is not physically located here, so therefore you might need to contact an attorney where the business is physically located. Please contact an attorney who might be able to give you more information on what to do and where to start.
List of attorneys on each island (Aruba, Curacao, Sint
Maarten, and Bonaire, St. Eustatius, and Saba “BES Islands”).
Hopefully you will get this matter resolved soon.
Regards,
United States Consulate General
American Citizen Services Unit
J.B. Gorsiraweg 1
Curacao
Tel: 5999-4613066
Fax: 5999-4616489
Website: https://cw.usconsulate.gov/
From: Robert Baird
Sent: Monday, June 29, 2020 1:28 PM
To: topbet; Curacao, ACS ; [email protected]
Subject: Fw: Complaint against a registered company, TopBet.eu
My Complaint against TopBet.eu...
I continue to ask in an investigation into the licensing of TopBet.eu where-as, TopBet.eu continues to blame their problems on the massive delays of not paying out clients money upon the terms on the original agreement. Where-as TopBet.eu is to blame for. This, is a Massive Fraud, by the country of Curacao. Where-as, Curacao is the Originator to give through their own so called investigation, a license of gaming to Topbet.eu who as Massively Frauded Hundreds of Customers from their Money. through, their requested Pay-Out, requests.
-- Forwarded Message -----
From: Robert Baird
To: Robert Baird
Sent: Monday, June 29, 2020, 10:54:51 AM MDT
Subject: Fw: Complaint against a registered company, TopBet.eu
Dear Mister Alan Greenberg,
(Principal Officer of the U.S. Consulate General in Curacao and U.S. Chief of Mission to the Dutch Caribbean)
My Name is Robert Baird, and I reside at 900 west Quincy Avenue, Englewood Colorado 80110. 720-879-3343
I ask and seek you and your departments help for me to recover my remaining balance of $6542.63 in my account of Blizzard2008, with a gaming company, titled TopBet.eu . Throught the right correct procedure I requested a withdraw of $1000.00 on November 24th 2019. In-which, TopBet.eu deducted from my balance on this same day. To this day, 06-29-2020, I have never received this withdraw of $1000.00. They have held onto my money for over 7 months now. My remaining balance is $5542.63 in my account in-which I have pictures and current copy of. Making my Total Balance $6542.63.
I deeply ask for you and your departments help in recovering my money from TopBet.eu
In, Curacao, Thousands of Americans use their gaming, every year. We all take our chances... We all know this. But to be scamed, cheated out from our money balance like I am is wrong. And their many like me against this TopBet.eu Company. Please, help me with my recovery of $6542.63 ...
Thousands of Americans visit Curacao every year, many by Cruise Ships... I have reached out to Curacao but have not heard back as of yet. TopBet.eu
Key Information
· Established in 2011
· Website – TopBet.eu
· Licensed in Curacao
· Email – [email protected]
· Telephone – 1-877-528-6748
· TopBet.eu is licensed and regulated by Curacao E-Gaming. If you’ve never heard of it, that’s not surprising. Curacao is one of the smallest countries in the world—it’s an island in the Dutch Caribbean. (You might never have heard of that area of the world, either. It used to be called the Netherland Antilles.)
To get their gambling license with the Curacao government, TopBet.eu was required to submit to an initial investigation of their business. They also agree to a regular auditing process conducted by their gaming authority.
· Becoming licensed by Curacao isn’t something just anyone can do, either. It costs a significant amount of money in fees--$34,000 upfront, $5600 each month, and 2% of profits are the costs for the first two years. Under-capitalized gambling companies can’t afford these fees, so it’s good to know that TopBet.eu is able to afford them. It means you shouldn’t run into cashout problems based on corporate cash flow issues.
So, after reading the above, It is safe to say that this gaming company, TopBet.eu even, Deceived, Scam Curacao... for the way they handle their NOT PAYING their customers their Money. I believe its important to inform and ask for help here because so many are getting hurt by TopBet.eu
Assistance:
U.S. Consulate General Curaçao
J.B. Gorsiraweg #1
+599-9-461-3066
[email protected]
https://cw.usconsulate.gov/
U.S. Consulate in Curacao
The mission of the U.S. Consulate General is to advance the interests of the United States, and to serve and pro...
I thank you and your team in any help for me recovering my $6542.63 from TopBet.eu
Thank you very much for your care.
Robert Baird
Englewood CO
720-879-3343
__________________________________________________________________________________________________
----- Forwarded Message -----
From: Robert Baird
To: topbet; LiveSupport Michelle
Cc: [email protected]
Sent: Monday, June 29, 2020, 10:07:35 AM MDT
Subject: Fw: Blizzard2008
Michelle Morris....
I understand you have to say this and you continue to say this, Michelle Morris... But after 7 months, now I will take my complaint to U.S. Consulate General Curaçao..... as I have stated below and seek their help not only for myself, but others as well...
Have a Good Day....
----- Forwarded Message -----
From: LiveSupport Michelle
To: "[email protected]"
Cc: "[email protected]"
Sent: Monday, June 29, 2020, 09:48:21 AM MDT
Subject: Re: Fw: Blizzard2008
Hi Robert,
As of the moment I can't commit to any time frame regarding to your payout. But, we are doing our best to resolve the issue. We will get in touch with you once we have the information.
Regards,
Michele
Jun 29 15:35:
I demand my balance, $6542.63 to be paid to me right away....
Thank you,
BLIZZARD2008
Robert Baird
720-879-3343
I will Contract: With my follow up request and now, Complaint against TopBet.eu
Term of appointment: June 2019 – present
Allen Greenberg, a career member of the U.S. Foreign Service, will assume his duties as Principal Officer of the U.S. Consulate General in Curacao and U.S. Chief of Mission to the Dutch Caribbean in June 2019.
United States Consulate General Curacao
P.O. Box 158, J.B. Gorsiraweg 1
Tel +599-9-461-3066, fax +599-9-461-6489
Have a Good Day!!!!!
Blizzard2008
Robert Baird
720-879-3343
----- Forwarded Message -----
From: Robert Baird
To: Robert Baird
Sent: Monday, June 29, 2020, 09:07:08 AM MDT
Subject: Fw: Blizzard2008
Government Officials in Curacao...
Please forgive me here... My Current Balance with TopBet.eu is $6542.63 .... $5542.63 PLUS, The (MY) $1000.00 they, TopBet.eu had deducted from my account, BLIZZARD2008, back on November 24th, 2019.. So, I ask for my TOTAL BALANCE OF $6542.63 from TopBet.eu Right Away.
Username: Blizzard2008
Current Balance: $6,542.63 plus TopBet.eu TopBet.eu deducted $1000.00 from my account back on November 24th, 2019 but never sent me my $1000.00,money. They Never sent me my pay-out request of $1000.00 inwhich they had already deducted from my account balance back on November 24th, 2019. My Total Balance is $6542.63...So, I ask for my entire Balance, $6542.63 with TopBet.eu $6542.63 be sent to me Right Away... I do Not Trust -- TopBet.eu... So, please step in Thank you very, very much... BLIZZARD2008........
Robert Baird
720-879-3343
Key Information
Established in 2011
Website – TopBet.eu
Licensed in Curacao
Email – [email protected]
Telephone – 1-877-528-6748
----- Forwarded Message -----
From: Robert Baird
To: Robert Baird
Sent: Monday, June 29, 2020, 08:01:44 AM MDT
Subject: Fw: Blizzard2008
· Username: Blizzard2008
· Balance: $5,542.63
----- Forwarded Message -----
From: Robert Baird
To: [email protected]
Sent: Monday, June 29, 2020, 07:17:34 AM MDT
Subject: Fw: Blizzard2008
Hello,
I would like my Money!!!! When will I receive it??? You have refused to pay me my $1000.00 I have requested from last year, November 24th 2019 request. Over, Seven Months now, at an average of what 10% interest on my $1000. Where is my $1000.00 you took from my account????
ARE YOU A SCAM COMPANY ?????
I am sure I am not the only one you have done this to... Why do you operate like this?
Thank you,
Blizzard2008
Robert Baird
720-879-3343
Topbet is a scam. It doesnt pay out.
Over 5,000 lost
On 06/12/2019 i requested a payout from topbet.Eu and it is now 1/12/2020 ! seven (7) months later i have not seen my payout! scam!
Top bet is an offshore, online, gaming site. I deposited $500.00 with them for the 2016 NFL season. I played throughout the season and finished up just over $1000.00. I decided to cash out until next season. I emailed them the required copies of my CC and requested a full payout on March 6. I was told I would be paid in full, no service charges or postage charges, and can expect the check within 7 to 16 business day's. 3 weeks later, no check. Called/emailed again, and received several apologies and was told it was processed and I should have it soon. I waited another 3 weeks. Still nothing. Called/emailed again, same excuse. From reading other reviews, it appears Top bet isn't paying anyone out. I will try and contact my CC company to push for a charge back, but it's been so long since the initial charge, I'm certain that won't go anywhere. Steer clear of Top bet. Their ratings have plummeted to a "D minus" now.
This company has owed me over $4,900 50 + days. They say that the payout when you request a withdrawal within 10 to 15 days. Everytime I call I get the same excuse that they're having issues with their processor. I would discourage anyone from doing business with them in the future. This site does not payout!
I wanted to bet on an NFK game so I deposited $250 USD in a topbet account. I made a bet of $100 and lost so figured I might as well get my $150 back.
Topbet said to send a copy of my credit card and my ID. I knew they already had my credit card information so I fazed them what they requested. They noted they could not process my refund until I gave them this information. Then, they said it ewas unreadable and wanted a jpeg photo which I sent.
Then, topbet said I needed to wagger $2,500 in order to get a refund. When I did my deposit, they never mentioned this at all. I had to telephone topbet and my credit card to do the deposit bcause I was having problems with my deposit.
NEVER USE TOPBET. They will scam you out of your money. I have now read other reports online of topbet users who have had similar problems getting money out of their accounts from topbet. I suggest you look online regarding problems with topbet and how they refuse to send you money once they have your money.
It's been over a month since I requested a payout.. I still haven't received my check.. I call everyday to ask for a status update and they give me the same b.s excuses.. They will blame it on there 3rd party processor and stay they don't yet have a tracking number... Basically they don't give you any updates for where your money is... The point is when u lose a bet with them... They get there money right then and there but when you win your bet and want to cash out, they make every excuse not to pay you... DO NOT USE TOPBET... You will not receive your money in a timely fashion.. Also whenever I ask to speak to a manager, magically they are never available... I also noticed the same 3 or 4 people always answer the phone... Suspicious for a big company like TOPBET... I REPEAT DO NOT USE THIS BETTING SITE... Please read other people's reviews first.. We are all basically saying the same thing.
Topbet is an internet gambling website that owes me $2400 that they aren't paying .. i was approved for payment of $2000 on 01july2016 .. and $400 on 09july2016 .. after numerous emails back and fourth .. they keep blaming their " processing " department ..
Tomorrow will be 01aug2016 and still not a dime .. their very own language on their website reads 10-15 business days excluding holidays for payment .. which is a lie .. i'll keep you posted
Most betting sites I've used send you an email after you post money to your account at their sites, which states, "please be aware that your bank account will show a payment to XXXXXX" Topbet does not do this. I set up an account on Topbet and deposited the minimum required to set up an account. I won a bet I placed with Topbet, and then My bank (on their own) blocked the payment request from TopBet to set up the account.... Because the payment request from TopBet, on my bank statement, showed as "shirt-and-ties.org" with a phone number. "Shirt-and-ties.org" is a reall website and their phone number and website address are based in Georgia/Russia. My bank insisted on blocking the payment stating that a new and unrecognized / never before International payment request from China and for the first time ever, there was an attempted transaction for 329.00 from China. Never before has this happened to me.
I called TopBet and they told me that they contract with payment companies all over the globe. I told them about the 329.00 payment request, and that that had only happened since I gave them my debit card info and never before. They told me it had nothing to do with them. Then they told me because my bank blocked the transaction, they were taking my winnings, and if I wanted to retrieve them, I had to wire transfer money to them via person to person then they provided me (as they explained) a randomly generated name of a person located in the Philipinnes to which I was to wire 100.00 to. They said I needed to do this in order to fund my account and gain access again to my winnings. I then sent an email to their main support email address to ask if this was correct and no one has gotten back to me. Luckily, I retained my original investment by my bank blocking their attempted payment request.
Two weeks ago I requested a payout from TOPBET and still have not received anything. In past they always drag their feet but eventually payout. At this point I am very concerned, as now they are not answering their phones. What can I do at this point? I have another $5000 that I requested two days ago, as silly as it sounds. They tell me that it's a processor problem. Please help