Post
Topic
Board Scam Accusations
Re: TopBTC Exchange - Scammers - Please read
by
Yu Kun Translate
on 14/04/2019, 14:19:10 UTC
I am getting worried about TopBTC too. I was told there was no KYC regulations on TopBTC

I bought crypto on TopBTC with Bitcoin...
When I tried to withdraw the crypto to my wallet I was prompted to upload  ID. All of my ID is
expired.
I thought they might have a lax policy on expired ID or maybe accept less official ID so I decided
to ask them about it.
I was advised on Telegram chat in another crypto to go ask the TopBTC telegram admins.
I  went to what I thought was the official telegram chat for TopBTC and explained the situation, and asked if the KYC was
a new policy. No one answered me , but a scammer there (May)
 told me in private message to send $140 worth of Bitcoin to get a 'rectified wallet'.

I wrote instead to TopBTC tech support to ask about the ID situation and about the  'rectified wallet' and they notified me that it was a scam.

But they ignored my questions about the ID situation.
Now I am told in the telegram chat that KYC to withdraw is a new policy.