Jeg vil kopiere og indsætte nogle af e-mailsene fra Topper her, som bekræfter, at det, jeg bliver beskyldt for, er falsk. Jeg vil starte hver ny e-mail fra Topper med et "✅".
✅Din Topper Support-anmodning er blevet opdateret:
Topmadrasstøtte (Topper)
19. september 2025, 13:46 GMT+1
Hej S*,
Den første transaktionshash, som de delte, edcc343553e3c594754c1fcfd55b49e46b3e14b1f930ec5b8a6981d96b59b4d4, ser ikke ud til at blive fundet, når der søges efter den i en blockchain-browser:
https://mempool.space/tx/edcc343553e3c594754c1fcfd55b49e46b3e14b1f930ec5b8a6981d96b59b4d4
Dobbeltforbrug forekommer på bitcoin-netværket og er en naturlig og forventet begivenhed.
De ordrer, du afgav, blev alle leveret til destinationswallets. Denne transaktionshash, som de har angivet som årsagen til, at de har afvist enhver indtjening, findes slet ikke.
Det er dette, der får mig til at tro, at dette sandsynligvis er svindel, og derfor anbefaler vi kraftigt, at du indleder en undersøgelse hos din lokale politimyndighed.
Vi håber, du kan forstå, at når en kryptotransaktion først er blevet verificeret på blockchainen, er den uforanderlig og kan ikke fortrydes.
Giv os besked, hvis du har brug for yderligere hjælp i mellemtiden, så vil vi gøre vores bedste for at hjælpe.
Med venlig hilsen,
Tophold
✅Topperstøtte (Topper)
22. september 2025, 18:09 GMT+1
Hej S*,
Da din ordre oprindeligt blev afgivet, blev der forsøgt at hæve kryptovaluta, men den blev aldrig verificeret på blockchainen.
Da denne transaktion ikke blev verificeret på blockchainen, blev der i stedet placeret en ny transaktion.
Jeg kan også se, at Yabby på det skærmbillede, du har vist om denne sag, tilsyneladende modsiger sig selv, da de siger, at "En kryptovalutaindbetaling skal have mindst én (1) bekræftelse for at blive betragtet som gyldig".
Når man ser på den ugyldige transaktionshash, de har angivet, blev transaktionen aldrig verificeret på blockchainen og ser heller ikke ud til at være blevet bekræftet.
Når dette er tilfældet, indrømmer de at have krediteret din konto med midler, som ifølge deres egne oplysninger aldrig burde have været betragtet som gyldige.
Først når den anden transaktionshash, de gav dig, var bekræftet og verificeret på netværket, skulle der være blevet krediteret penge til din konto, da der indtil da ikke var modtaget nogen gyldig indbetaling.
Der var kun én enkelt transaktion, der blev verificeret og bekræftet på blockchainen for vores ordre, og det er den gyldige transaktionshash, du har fået oplyst tidligere.
Jeg vil igen foreslå, at du kontakter din lokale politimyndighed for at anmelde dette, hvis du ikke allerede har gjort det.
Med venlig hilsen,
Tophold
✅Topperstøtte (Topper)
26. september 2025, 18:49 GMT+1
Hej S*,
Hvis dette rent faktisk er svindel, vil de sandsynligvis fortsætte med at bruge alle mulige påskud for at forhindre dig i at hæve penge.
Da du allerede har forsøgt at kontakte dem, og de tilsyneladende ikke vil samarbejde, vil vi igen anbefale, at du kontakter de lokale politimyndigheder, så dette kan blive undersøgt.
Vi håber, du har forståelse for, at de vil være bedre rustet til at give dig information om dine muligheder.
Tøv ikke med at kontakte os, hvis du har brug for yderligere hjælp, og vi vil gøre vores bedste for at hjælpe.
Med venlig hilsen,
Tophold
✅Topperstøtte (Topper)
29. september 2025, 11:54 GMT+1
Hej S*,
Vi håber, at du har forståelse for, at alle de oplysninger, vi har, er blevet givet.
Da din ordre blev afgivet, startede vi processen med at fuldføre din ønskede kryptoudbetaling.
Denne udbetaling blev gennemført på den "gyldige" transaktionshash, der tidligere blev angivet. Enhver anden "ugyldig" transaktion på blockchainen er simpelthen en transaktion, der aldrig blev verificeret.
Da det aldrig blev verificeret, nåede disse midler aldrig frem til destinationsadressen på wallet'en, og de burde derfor aldrig have været betragtet som modtagne midler.
Vi foreslår, at der indgives en rapport til FBI's Internet Crime Complaint Center (IC3).
Rapporten kan indsendes på deres hjemmeside https://www.ic3.gov/
Som tidligere nævnt ser dette ikke ud til at være et legitimt casino og er sandsynligvis et fupnummer, der bruger denne forventede adfærd på bitcoin-netværket som en undskyldning for at beholde brugerens penge.
Vi håber, du har forståelse for, at vi ikke kan bekræfte dette med sikkerhed, men det ser ud til at være tilfældet.
For at undgå mulige lignende scenarier i fremtiden, foreslår vi, at du tjekker vores ofte stillede spørgsmål : Hvordan identificerer jeg almindelige svindelnumre?, Hvordan beskytter jeg min kryptovaluta mod svindlere? og Jeg har sendt krypto til en svindler .
Tøv ikke med at kontakte os, hvis du har brug for yderligere hjælp, og vi vil gøre vores bedste for at hjælpe.
Med venlig hilsen,
Tophold
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