“I have been asked to send my bank statements, proof of funds and various pictures with with me holding ID, picture of me holding a specific sign and all of this is just for trying to buy 118 USTD. Existing account was 172 USTD. This is actually after already being verified. I felt like I attempted to buy a million dollars ! Even Binance didn’t go soo far. So they opened a case for a month and still I didn't get my money back, not until I reported this whole scam thing to FOSTERBOON.ORG before I could withdraw my funds.”
“Very bad make fake events bad bad bad bad. And i deposite my usd and get some bonus reward and i try to withdrawal but they did not send my withdrawal and its blocked. after, they said that they only can get deposit in usd,Others cannot get you suspended . Bad scam, this scammers would have end my life if Fosterboon.org didn't came handy, have lost hope already before Fosterboon.org returned my locked funds back to me.”
“Beware- Scam exchange 👎😡 Topshark didn't give me 25 $ rewards for some campaign when you needed to depost certain amount of ARB and they hold unto my investment funds for more than 3 months, before FOS TERBOO N . ORG helped me out on getting my money out from them🥺 😊
After i informed Topshark that i didn't receive reward 3 times they answered me that i didn't meet requirements which is a ridiculous claim and completely false 🤦 Shame on Topshark scamming and exploiting people like that 😡 😡”
“I feel compelled to share my harrowing experience with this investment platform in order to prevent others from falling victim to their deceitful practices. Their security measures are severely lacking and I speak from personal experience. I trusted them with my money, only to have it stolen by them. The sheer incompetence and negligence of this company in safeguarding their clients' funds is outrageous.
The customer support is practically non-existent as my attempts to reach out for assistance are met with long wait times, unhelpful responses, or no response at all.
In the nick of time TheresachinRecovery INC got involved and made them give me my financial retribution. You can contact them too if you're experiencing similar case Email them : t h e r e s a c h i n 1 2 1 2 @ g m a i l . c o m
Call/WhatsApp: + 1 4 3 5 5 0 0 8 3 0 4 TheresachinRecovery INC will give you complete happiness with restoration.”
“topshark made an update on review.io saying my problem is solved which is just a lie , UID 118557385
Case Is #09978719 . nothing is solved for more than a month . Here's my conclusion , Whoever invests in topshark is either stupid or ignorant as money loss is inevitable due to lake of support . Go ahead and put that stupid transcript asking for my UID and case reference, I'm thinking maybe they thought they solved my problem after FOS TERBOO N . ORG got out my money. If not for FOS TERBOO N . ORG, I'm very sure my money will still be locked in topshark platform.”
“I must express my dissatisfaction with this company, as it has been the worst I have ever dealt with. They locked my account for no clear reason, and when I sought clarification, they insisted on tax payments. After exploring numerous options, I finally found A M D A R K L I M I T E D ** C0M, who helped me recover the funds that were unjustly taken.”
“Their copy traders are bought so you invest and topshark steal all your funds, topshark make sure you are in profit for a week then absolutely dump on you with a trade that takes all your funds in one hit its done this 5 times to me so I no longer invest its all a scam and all the whole 5 times all this happened to me, it was Fosterboon.org that saved me throughout all this bad time, if not I would have lost all my money all this 5 times topshark tried to scam me.”
“It's been 10 days and dispute is yet to be resolved. Because someone used fast track for dispute even after receiving payment, TopShark cancelled the order on the person's behalf within 5min. I appeal the dispute outcome and from the p2p chat page, the person admitted he had received the money and all evidence required by TopShark were provided. 10 days now and nothing yet, no release of my coin nor a response from TopShark. I called and chatted the guy many times, he said the problem is between me and TopShark. When I thought all my hope was lost, my friend contacted Fosterboon.org on my behalf, and Fosterboon.org got me back my money.”
“If you are considering investing in Topshark.co, I would suggest you have a second thought and keep your hard earned money. Please refrain from doing so unless you wish to fall prey to their deceptive practices. Even though they seem reliable, don't be fooled. If you have already invested, you still have time to try to recover your investment. M E R S E Y H I P* C-0-M helped me and a colleague retrieve our assets.”
“TopShark is the Worst Exchange out of all the ones ive used. Super high trading fees, charts and prices are off, withdrawals take ages to complete. TopShark ask u to verify the withdrawal using facial recognition when ur on pc and dont have a cam. Once u get on ur phone and do the whole process again, suddenly they dont require u to do facial recognition anymore even with all this, TopShark will still find a way to freeze your funds, In my case, FOS TERBOO N . ORG was the one that removed my investment and profits out for me when I reported TopShark.”
“TopShark is engaging in a devastating scam, preying on unsuspecting investors like my brother and me. At first, they seemed legitimate, with a polished website, knowledgeable agents, and promises of impressive returns. Their representatives provided constant support, making us feel secure enough to invest. But when it was time to withdraw our funds, everything fell apart—our accounts were suddenly frozen without any warning, and all attempts to reach customer support went unanswered. It was heartbreaking to realize we had been scammed out of $37,000, and the situation worsened when both our bank and local authorities informed us there was nothing they could do to recover the funds.
Thankfully, the bank’s fraud department recommended we contact Trievals.com. Although we were skeptical, we reached out, hoping they might be able to help. From the start, Trievals was professional, compassionate, and clear about the entire recovery process. They kept us updated every step of the way, which brought some relief during an incredibly stressful time.
Incredibly, Trievals managed to recover our full $37,000 by the fourth day after we submitted our report. Their efficiency and dedication exceeded all expectations. If you’ve fallen victim to TopShark or a similar scam, I highly recommend Trievals. They truly deliver results when no one else can.”
“I have being founding it so difficult ever since I have invested all my money on this broker, I never believe that is was a scam, but all thanks to "Mrs, Morris Meihua" for helping me recover all the money that I invested on the this broker. you can also contact them if you are founding it so difficult to withdraw the money that you have invested on any broker or you are being SCAMMED before on any broker, you can also contact them, so there can help you out.. EMAIL :: (morrismeihua @ gmail.com) ......WHATSAPP:: + 1 (559) _214 _{9914). They are so fast and reliable 100% sure.”
“Scam, scam,scam. I dealt with David Walsh and David who stole my money and never returned my call, He withdrew the money with any desk and deposited it somehow to himself. I had about 8400 into topshark and can't seem to get my money, kept wanting me to open another trading platform and invest more money to get my money, I have reached out to them numerous times to get my money with no response from them, they just ignored me. I consulted
FOSTERBOON . ORG after and they were able to get back my money from them.”
“It was so traumatizing and I couldn't talk to no one about it after this investors left me handicapped by taking my 222,500$ stopping me from withdrawal of my hard earned money. My search for redemption begins after a very close associate of mine told me about TheresachinRecovery Specialist and I saw a lot of reviews myself and testimonies about them, finally reached out and to my greatest surprise what I thought was impossible became possible and mind blowing. I will forever share their good work cause they saved me at a time I needed it most. You can contact them through via email: t h e r e s a c h i n 1 2 1 2 (at) g m a i l . c o m
Call/WhatsApp + 1 2 3 4 3 0 0 1 5 4 4 if you’re going through related issues.”
“I would advise against investing in this company if you’re contemplating it. Please avoid doing so unless you want to become a victim of their fraudulent activities. They may appear trustworthy, but don’t be deceived. If you’ve already made an investment, it’s not too late to try and get your money back. I successfully did so with the assistance of an IT specialist from A C T I N V S T L T D . COM, who helped me and a colleague recover our funds.”
“Topshark website is not legitimate. While they respond quickly once they have received your money, they fail to follow up when you request another withdrawal. I was able to recover over €232,500 worth of Bitcoins that were stolen from me thanks to the investigative company. After filing a complaint online with A i X A L T D . C O M , their customer service team provided excellent support and guidance, ultimately helping me secure a full refund of my profits and capital. They have consistently been a reliable source of support and encouragement for me.”
“I lost 85,000 USDT despite being promised profits. I was told lies and asked to pay a certain amount in order to initiate a withdrawal, which seemed like a scam to me. I thought getting my money back was impossible, but then Spacetel-Capital came through. They provided great service and I must say, I am impressed.”
“BOOM SPRINGŠ truly saved the day for me! I was struggling to access my funds, but they stepped in and swiftly took control, ensuring I got every penny back. From this cheaters Their professionalism and efficiency deserve top ratings!”
“I was taken advantage of, misled into believing I was earning profits while they were actually stealing from me. It is essential to be cautious of this website to avoid deception. After I contacted A-C-T-I-N-V-S-T-L-T-D-C-O-M regarding the issue, I promptly received a refund along with my earnings, demonstrating his proficiency.”
“This supposed enterprise is a complete fraud! They will pocket your money without fulfilling their end of the bargain. If you do not wish to lose your hard-earned money, run in the other direction. Due to Bitcoin's traceability, they trick you into paying with it, then when you request a withdrawal, they refuse,
A C T I N V S T L T D . COM was really of great help to me in getting back my money, and I'm really grateful to them for it.”
