Kopiraću i nalepiću ovde neke od imejlova od Topera koji potvrđuju da je ono za šta me optužuju lažno. Svaki novi imejl od Topera ću započeti sa „✅"
✅Vaš zahtev za podršku za Topper je ažuriran:
Nosač za gornji deo (Gornji deo)
19. septembar 2025, 13:46 GMT+1
Zdravo S*,
Prvi heš transakcije koji su podelili, edcc343553e3c594754c1fcfd55b49e46b3e14b1f930ec5b8a6981d96b59b4d4, izgleda da nije pronađen kada se pretražuje u blokčejn istraživaču:
https://mempool.space/tx/edcc343553e3c594754c1fcfd55b49e46b3e14b1f930ec5b8a6981d96b59b4d4
Dvostruka potrošnja se dešava na bitkoin mreži i prirodna je i očekivana pojava.
Sve porudžbine koje ste izvršili su uspešno isporučene na odredišne novčanike, ovaj heš transakcije koji su naveli kao razlog zašto su odbili bilo kakvu zaradu čak ni ne postoji.
Zbog toga verujem da je verovatno reč o prevari i zato vam toplo preporučujemo da pokrenete istragu sa lokalnim organima reda.
Nadamo se da razumete da kada se kripto transakcija verifikuje na blokčejnu, ona je nepromenljiva i ne može se poništiti.
Javite nam ako vam je potrebna dodatna pomoć u međuvremenu i mi ćemo učiniti sve što možemo da vam pomognemo.
Srdačan pozdrav,
Tim Topera
✅Podrška za gornji deo (Gornji deo)
22. septembar 2025, 18:09 GMT+1
Zdravo S*,
Kada je vaša porudžbina prvobitno napravljena, pokušano je povlačenje kriptovalute, ali to nikada nije verifikovano na blokčejnu.
Pošto ova transakcija nije bila verifikovana na blokčejnu, umesto nje je pokrenuta nova transakcija.
Takođe vidim da na snimku ekrana koji ste dali o ovoj temi, Yabby izgleda protivreči samima sebi, jer navode da „depozit kriptovalute mora imati barem jednu (1) potvrdu da bi se smatrao validnim".
Gledajući nevažeći heš transakcije koji su naveli, ta transakcija nikada nije verifikovana na blokčejnu i izgleda da nije ni potvrđena.
U tom slučaju, oni priznaju da su na vaš račun uplatili sredstva koja, prema njihovim informacijama, nikada nisu trebalo da se smatraju važećim.
Tek kada je drugi heš transakcije koji su vam dali potvrđen i verifikovan na mreži, trebalo bi da bude bilo kakvih sredstava na vašem računu, jer do tada nije primljen validan depozit.
Postojala je samo jedna transakcija koja je verifikovana i potvrđena na blokčejnu za našu porudžbinu i to je važeći heš transakcije koji ste ranije dobili.
Ponovo bih predložio da se obratite lokalnim organima reda da ovo prijavite, ako već niste.
Srdačan pozdrav,
Tim Topera
✅Podrška za gornji deo (Gornji deo)
26. septembar 2025, 18:49 GMT+1
Zdravo S*,
U slučaju da je ovo zaista prevara, verovatno će nastaviti da koriste svaki mogući izgovor kako bi vas sprečili da podignete novac.
Pošto ste već pokušali da ih kontaktirate, a oni izgleda ne sarađuju, ponovo bismo vam savetovali da se obratite lokalnim organima reda kako bi se ovo istražilo.
Nadamo se da razumete da bi oni bili bolje opremljeni da vam pruže informacije o vašim mogućnostima.
Ne oklevajte da nas kontaktirate ako vam je ikada potrebna dodatna pomoć i mi ćemo učiniti sve što možemo da vam pomognemo.
Srdačan pozdrav,
Tim Topera
✅Podrška za gornji deo (Gornji deo)
29. septembar 2025, 11:54 GMT+1
Zdravo S*,
Nadamo se da razumete da su sve informacije koje imamo dostavljene.
Kada je vaša porudžbina napravljena, pokrenuli smo proces završetka vašeg zahtevanog povlačenja kriptovaluta.
Ovo povlačenje je završeno na „važećem" hešu transakcije koji je prethodno dostavljen, svaka druga „nevažeća" transakcija na blokčejnu je jednostavno transakcija koja nikada nije verifikovana.
Pošto nikada nije potvrđeno, ta sredstva nikada nisu stigla na adresu odredišnog novčanika i stoga nikada nisu trebalo da se smatraju primljenim sredstvima.
Predlažemo da se podnese prijava Centru za žalbe na internet kriminal (IC3) FBI-ja.
Taj izveštaj se može podneti na njihovoj veb stranici https://www.ic3.gov/
Kao što je već pomenuto, ovo ne deluje kao legitiman kazino i verovatno je prevara koja koristi ovo očekivano ponašanje na bitkoin mreži kao izgovor da zadrži novac korisnika.
Nadamo se da razumete da ovo ne možemo sa sigurnošću potvrditi, međutim, izgleda da jeste tako.
Da biste izbegli slične scenarije u budućnosti, predlažemo da proverite naša česta pitanja „Kako da identifikujem uobičajene prevare?" , „Kako da zaštitim svoju kriptovalutu od prevaranata?" i „Poslao/la sam kriptovalutu prevarantu" .
Ne oklevajte da nas kontaktirate ako vam je ikada potrebna dodatna pomoć i mi ćemo učiniti sve što možemo da vam pomognemo.
Srdačan pozdrav,
Tim Topera
I will copy and paste some of the emails from Topper here that validate that what I’m being accused of is false. I will start each new email from Topper with a "✅ "
✅Your Topper Support request has been updated:
Topper Support (Topper)
Sep 19, 2025, 13:46 GMT+1
Hi S*,
The first transaction hash shared by them, edcc343553e3c594754c1fcfd55b49e46b3e14b1f930ec5b8a6981d96b59b4d4, does not appear to be found when it's searched for on a blockchain explorer:
https://mempool.space/tx/edcc343553e3c594754c1fcfd55b49e46b3e14b1f930ec5b8a6981d96b59b4d4
Double spends do occur on the bitcoin network and are a natural an expected occurrence.
The orders you placed were all successfully delivered to the destination wallets, this transaction hash that they've stated is the reason they have declined any earnings does not even exist.
This is what leads me to believe that this is likely a scam and why we strongly suggest you open an investigation with your local law enforcement.
We hope you can understand that once a crypto transaction has been verified on the blockchain it is immutable and cannot be reversed.
Let us know if you need additional assistance in the meantime and we’ll do our best to help.
Best regards,
Topper Team
✅Topper Support (Topper)
Sep 22, 2025, 18:09 GMT+1
Hi S*,
When your order was placed originally there was a crypto withdrawal that was attempted but was never verified on the blockchain.
Since this transaction was not being verified on the blockchain a new transaction was placed instead.
I can see as well that on the screenshot you've provided on this matter, Yabby seem to contradict themselves, as they state that "A cryptocurrency deposit must have at least one (1) confirmation in order to be considered valid".
Looking at the Invalid transaction hash that they've provided, that transaction was never verified on the blockchain and does not appear to have been confirmed either.
This being the case, then they are admitting to having credited your account with funds that according to their own information should have never been considered valid.
Only once the second transaction hash they provided you was confirmed and verified on the network should there have been any funds credited to your account since until then no valid deposit was received.
There was only one single transaction that was verified and confirmed on the blockchain for our order and that is the valid transaction hash you've been provided before.
I would again suggest reaching out to your local law enforcement to report this if you haven't already.
Best regards,
Topper Team
✅Topper Support (Topper)
Sep 26, 2025, 18:49 GMT+1
Hi S*,
In case this is indeed a scam they will likely continue to use any pretense they can to prevent you from taking money out.
Since you've already attempted to reach out to them and they seem to not be cooperating we would again advise that you reach out to local law enforcement in order for this to be investigated.
We hope you can understand that they would be better equipped to provide you information on what your options are.
Don't hesitate to reach out if you ever need additional assistance and we'll do our best to help.
Best regards,
Topper Team
✅Topper Support (Topper)
Sep 29, 2025, 11:54 GMT+1
Hi S*,
We hope you can understand that all information we have has been provided.
When your order was placed we initiated the process to complete your requested crypto withdrawal.
This withdrawal was completed on the "valid" transaction hash that was previously provided, any other "invalid" transaction on the blockchain is simply a transaction which was never verified.
Since it was never verified those funds never reached the destination wallet address and so should have never been considered as funds that were received.
We suggest that a report be filed with the FBI’s Internet Crime Complaint Center (IC3).
That report can be filed on their website https://www.ic3.gov/
As previously mentioned, this does not appear to be a legitimate casino and is likely a scam using this expected behavior on the bitcoin network as an excuse to keep user's funds.
We hope you can understand that we're unable to confirm this for certain, however, this does appear to be the case.
In order to avoid possible similar scenarios in the future we would suggest checking our FAQs How do I identify common scams?, How do I protect my crypto from scammers? and I’ve sent crypto to a scammer.
Don't hesitate to reach out if you ever need additional assistance and we'll do our best to help.
Best regards,
Topper Team
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