Topbet payouts

**thomorino** · 09-06-17, 02:21 PM

I received the billing descriptor for my wire transfer today and was told the money has been sent to my bank.

**RJL86** · 09-07-17, 08:57 AM

Good News... I checked my bank account today and I just received my wire transfer in the amount of 2500. These funds were withdrawn from my account back on June 24th. Good Luck to everyone!

**R40** · 09-07-17, 09:22 AM

Originally posted by RJL86

Good News... I checked my bank account today and I just received my wire transfer in the amount of 2500. These funds were withdrawn from my account back on June 24th. Good Luck to everyone!

I guess I should have made my request in June instead of March.

**recrebet** · 09-07-17, 03:32 PM

Hi guys,
I am new here. I have been following this thread since July. I just wanted to inform you that there are a lot of people waiting to get paid that they don't usually write on forums (like me). I requested my payout in the middle of April for something less than 2000. The website of topbet is not very organized and, at least in my account, I cannot see anywhere my old bets or my payout request. For the last 1-2 months, I have also been receiving calls from them letting me know that I am on their priority list, bla bla bla. No news from them about a tracking No. I believe the same as the majority of you, that they are waiting for some deposit flow of the NFL season to start paying out. So my check request is from the middle of April and I keep waiting. Since I see that some got paid through wires, I guess they are paying wires easier than checks or something. I am from a state that they do not provide a wire or a bitcoin payout. Only checks. I will keep you posted when I get any updates. Hopefully soon...

**thomorino** · 09-07-17, 04:04 PM

RJL my wire request is from mid-June, so it looks like recent payout requests are getting processed - again, I have not been paid yet.

**footballfish** · 09-07-17, 04:09 PM

Got a check from TopBet today. Still have 5 others outstanding. Strangely the one I received was the 3rd one I requested (and I haven't received yet the 1st or 2nd)

**Drydin** · 09-07-17, 04:16 PM

A little frustrated that my personal withdraws are from farther back and no word yet, but happy for all of you. If i could just get these last 4 payouts never gonna F**K with this book again. I should have my head examined for using them as long as i have.

**footballfish** · 09-07-17, 04:37 PM

And they did appear to change processors (this check from Canada, not Singapore), so --maybe-- there was some truth to their saying that they were having processor issues

**thomorino** · 09-07-17, 11:29 PM

Originally posted by footballfish

And they did appear to change processors (this check from Canada, not Singapore), so --maybe-- there was some truth to their saying that they were having processor issues

Obviously just 1 game but this is a massive decision for the books because it wipes out many of the teaser bets in addition to the straight bets on New England.

**thomorino** · 09-11-17, 07:50 PM

9 Another player reported being paid 2500 on the site I linked before.

**Drydin** · 09-12-17, 01:06 PM

I keep getting my hopes up everytime you post Morino. Then i call TopBet and get those hopes dashed everytime , still no tracking # no updates nothing just more of the same.

**recrebet** · 09-12-17, 01:27 PM

Same here. I received a call offering me 0% (zero!) bonus if I cancel my payout. BUT, as they advertised it, I will have my money available for betting WITHOUT rollover requirement!!!! haha.. they think we are stupid. They are stressing the "without rollover requirement" to persuade some suckers (I have to admit that we were suckers that we deposited to that company in the first place...). BTW, they also said that they guarantee new withdrawals in 15-20 business days. I cannot even laugh, saying that anymore.

**nyrider88** · 09-12-17, 09:49 PM

Originally posted by thomorino

9 Another player reported being paid 2500 on the site I linked before.

misread??

https://www.sportsbookreview.com/sports-betting-news/topbet-sportsbook-player-owed-22-500-80782/

**thomorino** · 09-12-17, 11:34 PM

Originally posted by nyrider88

misread??

https://www.sportsbookreview.com/spo...-22-500-80782/

Yeah, no I mean on the site I linked to earlier in the thread, a player reported being paid 2500, a number of players on this and other websites have reported being paid.

**nyrider88** · 09-13-17, 08:00 AM

Originally posted by thomorino

Yeah, no I mean on the site I linked to earlier in the thread, a player reported being paid 2500, a number of players on this and other websites have reported being paid.

i see, let us know if your wire went through or not. still waiting for mine from 6/1

**recrebet** · 09-13-17, 10:47 AM

Originally posted by nyrider88

i see, let us know if your wire went through or not. still waiting for mine from 6/1

I don't want to disappoint you but mine is from April. We still have to wait for weeks...

**thomorino** · 09-13-17, 12:14 PM

Hey guys, good news, I just received my wire transfer from topbet. The wire transfer was for $650 and I received $620, the billing descriptor was AFFILIATED SQUARED. My wire transfer was processed on June 20th. I did not request a larger amount because I thought this would provide me the best chance to get my funds, and I have a significant balance at top bet still.

**the_patriot** · 09-13-17, 03:45 PM

Hate to be negative after a good post but I'm now over 3 months on both payouts and received a pretty alarming call today. Jed, who claims to be a manager (and definitely spoke better than most) called and had a very personal call with me. While it started off great and he seemed genuine, he quickly transitioned to asking me if I wanted to cancel one of my payouts for a 50 percent bonus. When I told him that I did not want to, he upped it to 75%!!!! SEVENTY FIVE F'ing percent. Not only is this alarming in the fact that they are willing to hand out that much money but it also shows that these "processor issues" are BS. After I've been continuously told that my payouts were already sent to a processor, how can they retract them now and put them back in my account?

Topbet is nearing the end and can very much be related to a regular gambler "chasing" after significant losses. In their mind, they are not paying people anyway so anyone that cancels a payout or deposits is a bonus to them.

Im being told that my issues has been escalated to management via "personal emails" but I fail to believe a word these frauds say anymore. I'll keep everyone updated but it doesn't look good.

*****Also, anyone that has not received a payout, please post and reply to their Twitter posts with your frustrations and wait times. I posted and they immediately addressed it and called me. A lot more people check Twitter as opposed to here

**5mike5** · 09-13-17, 03:48 PM

Place is such a joke

feel bad for any suckers that deposit here

**thomorino** · 09-13-17, 04:30 PM

Originally posted by the_patriot

Hate to be negative after a good post but I'm now over 3 months on both payouts and received a pretty alarming call today. Jed, who claims to be a manager (and definitely spoke better than most) called and had a very personal call with me. While it started off great and he seemed genuine, he quickly transitioned to asking me if I wanted to cancel one of my payouts for a 50 percent bonus. When I told him that I did not want to, he upped it to 75%!!!! SEVENTY FIVE F'ing percent. Not only is this alarming in the fact that they are willing to hand out that much money but it also shows that these "processor issues" are BS. After I've been continuously told that my payouts were already sent to a processor, how can they retract them now and put them back in my account?

Topbet is nearing the end and can very much be related to a regular gambler "chasing" after significant losses. In their mind, they are not paying people anyway so anyone that cancels a payout or deposits is a bonus to them.

Im being told that my issues has been escalated to management via "personal emails" but I fail to believe a word these frauds say anymore. I'll keep everyone updated but it doesn't look good.

*****Also, anyone that has not received a payout, please post and reply to their Twitter posts with your frustrations and wait times. I posted and they immediately addressed it and called me. A lot more people check Twitter as opposed to here

I think topbet is trying to get people they owe big balances to from March and several months back to bust out, but I still see lots of players and they are obviously paying people, I still think if football season goes well they will be okay.

**ALLSTAR86** · 09-13-17, 04:33 PM

I have $7,000 in pending payouts from March. Still nothing from them.

**bugsy711** · 09-13-17, 06:31 PM

I was betting on Topbet a couple years ago and the first couple thousand took a month for me to get my check then it started to take longer and longer. I was paid in full but it started to drag out way to long. sorry to hear about your troubles, there are MUCH better sites out there then Topbet and this website is full of good advice on what sites to use and which ones to stay away from. Hope it works out for u

**thomorino** · 09-13-17, 08:01 PM

Originally posted by the_patriot

Hate to be negative after a good post but I'm now over 3 months on both payouts and received a pretty alarming call today. Jed, who claims to be a manager (and definitely spoke better than most) called and had a very personal call with me. While it started off great and he seemed genuine, he quickly transitioned to asking me if I wanted to cancel one of my payouts for a 50 percent bonus. When I told him that I did not want to, he upped it to 75%!!!! SEVENTY FIVE F'ing percent. Not only is this alarming in the fact that they are willing to hand out that much money but it also shows that these "processor issues" are BS. After I've been continuously told that my payouts were already sent to a processor, how can they retract them now and put them back in my account?

Topbet is nearing the end and can very much be related to a regular gambler "chasing" after significant losses. In their mind, they are not paying people anyway so anyone that cancels a payout or deposits is a bonus to them.

Im being told that my issues has been escalated to management via "personal emails" but I fail to believe a word these frauds say anymore. I'll keep everyone updated but it doesn't look good.

*****Also, anyone that has not received a payout, please post and reply to their Twitter posts with your frustrations and wait times. I posted and they immediately addressed it and called me. A lot more people check Twitter as opposed to here

There is no question these stories are alarming - there is a story out there, no way of knowing if it is true, there were some processors that stole money from sportsbooks, and it is true that topbet switched processors as a previous poster pointed out. Topbet obviously did not have enough capital, but its possible they did have an issue with their processor as well in March and April since the company seems to be paying out requests from June even for amounts over 2k.

**recrebet** · 09-14-17, 02:45 AM

Does anyone know if this company has a legal entity anywhere in the world? Is there an authority in that country responsible to check and regulate the gambling companies? How is it possible for such a scam company to keep running? As far as I know, in almost every country, in order to have a gambling company (like insurance companies) you have to provide banking accounts and assets that show that you have enough money to pay.
The story which was written in the previous posts about bad year etc is just an excuse. If you are a real company, you can afford loosing one year. If you run a company and you accept bets that you cannot afford to pay back, it means that you are a SCAM. Guys please stay away from that company. The bad thing is that there are still websites promoting topbet and they are at the first pages of google...
Btw their bitcoin payout system is at their last developement stages. Just like 6-7 months ago.

**jablo1312** · 09-19-17, 05:34 PM

Have been waiting only since my payout requeset for $2k on 7/1...No word, but also no offer to give me a bonus in exchange for cancelling my request. Have to think they got hit pretty hard last Sunday with every big fav winning outright and almost every TD+ fave covering a 6 point tease.

**footballfish** · 09-19-17, 05:51 PM

I've received 3 checks from Topbet in the last 2 weeks. I'm still owed 4 checks, the oldest of which was requested about 3.5 months ago

**anci22** · 09-19-17, 09:53 PM

Owed 15k since March guys. The dubious and duplicity rhetoric from management is unreal. I am going to discern my next move. Ill keep you all posted. Goid luck fellas. Its only money i suppose....cheers

**KoolHandLuke** · 09-23-17, 09:26 AM

I have 2 payouts totally $5000 that I've been waiting 4 months for. Been getting the same BS excuses as everyone else... every week they're hoping to get the "billing descriptor" next week. Reminds me of the "FREE BEER TOMORROW" signs hanging in bars!

**thomorino** · 09-24-17, 04:18 PM

Great weekend for offshore betting sites catering to recreational bettors as nearly every public favorite goes down - will be interesting to see if what without question has been a bee a profitable football season for the books so far changes payouts.

**Drydin** · 09-25-17, 01:31 PM

Great weekend for offshore betting sites

When i left yesterday we were up millions , and i can only see off the board stuff. Parlay cards and phone accounts were also a huge winner i'm sure just not privy to that info. If TopBet doesn't send out one of those big batches there so fond of telling me about when i call them it ain't never gonna come.

**jablo1312** · 09-25-17, 11:30 PM

Originally posted by Drydin

When i left yesterday we were up millions , and i can only see off the board stuff. Parlay cards and phone accounts were also a huge winner i'm sure just not privy to that info. If TopBet doesn't send out one of those big batches there so fond of telling me about when i call them it ain't never gonna come.

What book do you work at?

**bonzaii** · 09-26-17, 12:24 PM

I just received a tracking # from them in an email and it looks like I will be finally receiving my check either sometime today or tomorrow after waiting from the beginning of May to get my funds.

**Drydin** · 09-26-17, 01:36 PM

I just received a tracking # from them in an email

Good to hear Bonzaii hopefully mine is coming soon!!!

What book do you work at?

MGM Resorts

**recrebet** · 09-26-17, 04:28 PM

Hey guys,
I received an email from my Fedex account that I have a document arriving soon! The origin of the envelope is from our neighbors above. I am 99% sure it is from them. I will keep you posted! The payout (check) was requested middle of April for around 1500. If that is the case, I think it is a very bad marketing. I mean they have called me a dozen of times to tell me that they do not have any updates, and now that they do, I learn it directly from fedex. Fingers crossed!

**nyrider88** · 09-27-17, 03:02 AM

finally they called me with fedex tracking for my 1.5k payout requested on 6/1. i almost kinda wrote off thinking it won't be coming. these people really have no shame, they went on to tell the about their referral promotion. I would never touch this book again, let alone referring to someone.