TopHash.netReviews of tophash.net

I invested into this site and was skeptical at first but i was able to deposit and withdraw and there were no issues. I then was feeling good about it so i invested 2888.00 USD. on there site i didn't realize it stated that in order to complete that contract it needs two deposits of 2888.00, so i gathered all my money and deposited a second amount of 2888.00 and with that package during Christmas they were giving a 288usd bonus if you bought that package. instead of 288.00 bonus they gave me 2888.00 and basically locked my account saying that i need to deposit 2888.00 to offset the in-correction to maintain regular account services. I borrowed 2888.00 from my mother in law and deposited it the website and they informed me i was supposed to take the screen shot of the transaction and send it to the customer service for there financial department to make the corrections. this all happen in December of 2023. Christmas was horrible I was late on rent and ive invested lost almost 16,000 Canadian. I took screenshots of transactions and have all the information that i could gather also would like to point out they have multiple sites tophash.me tophash.net top-hash.net tophash.club tophash.vip tophash.info top-hash.com top-hash.co top-hash.org Report to countries cyber crime units Report to your exchanges Report to the authorities Interpol (International Criminal Police Organization) The European Union Agency Financial Action Task Force (FATF) Securities Exchange Commission (SEC) Internet Crime Complaint Center (IC3) Run by the FBI National Authorities Crypto Exchanges The RCMP please be safe and don't invest in this company

The 3rd deadline of Tophash's "user review" for refunding our money has passed, but we haven't been able to get a single cent out. I hope the fraudsters are held accountable and there is compensation! Bella

Fraud, just like these reports below... They are already going to close the site, because they are robbing everyone. Take screenshots of all conversations, Take screenshots of all these complaints here on trustpilot. There is a way and we must join, someone can create a telegram group, with the name "SCAM TOPHASH". There is a way and if they don't pay, whoever registered them will pay, as they are co-responsible. DYNADOT LLC and owned Super Privacy Service LTD c/o Dynadot. We will charge Dynadot and together and Dynadot will charge Tophash or pay our loss, someone create a group and report it here.

Update of the review to January 20th, the day on which the review of the account was supposed to end. TOPASHS.NET does not proceed with payment as said by many users it is a totally 100% SCAM site, now I really hope that someone can stop these scoundrel scammers and make them end their days in prison. I really hope that someone in the states can stop these TOPHASH.NET scammers criminally with prison. TOPHASH.NET must be arrested and taken to prison. SCAM - SCAM - SCAM - SCAM- SCAM.

100% For sure scammers/ monsters Till today me and my friend invested heavily in this company/project.. as it’s looks trustworthy since recently it’s being advertised true all crypto via media and websites promotions and we decided to invest in it from our saving money (approx 150kusd ) as it looks legitimate and very serious ,,, at the beginning the customer service it’s being 50/50 conversations as you are talking with robot.. withdrawals are completely ok… till all of a sudden we received a promotion via email saying that since you are eligible customer and already subscribed to contracts before with us take this advantage for the package btc mining contract and you will get a double mining rewards from 1st october until-the 5th October 2023 admitted and saying please contact our customer service ( i have screenshot )for the limited time period…in email they said since we already submit contracts before we are eligible to this limited promotion and finally me a my friend agreed with the customer service to go for it… with the promotion one a contract of 15,800 plus8,216 and the other 29,800 plus 22,350 (different accounts ) but the email wasn’t specified and detailed as we understand that you need to add provisional money plus your own profits to date and make this promotion working for you with the entire contract since the email we received it was absolutely not very clear at all….. but all of a sudden they said you need to buy this promotion from your own money…… not from the profits because system will not accept it… infact the withdrawal system blocked and we start to worry about this current situation….and we said fine no problem let’s go to do another transaction from our money to complete with the transfer and follow there orders and conditions at the meantime since our platform is blocked they where treating us that the account will be frozen and blocked if we don’t make the payment till the 4october ( in our email we recieved promotion till the 5october 2023) . SCAMMERS SCAMMERS i subscribed this matter to FBI for cyber crime plus stealing our savings money and……now today the 5 of october 2023they deactivated our account since i posted this article in public i will do my effort and the most possibilities to find those monsters

Please stay away from this site (Tophash.Net). 100% scam. I invested 1000$ and daily earning 150$ withdrawn, after that they rejected my withdraval and asking to join $3000 packge. Please stay away. Same experience for me Eocsminer.pro ( these 2 site 100% scam)

DONT INVEST, AS THEY WILL TAKE YOUR MONEY. These guys are crooks and have scammed me out of $30k+. Anyone interested in pursuing class action lawsuit to shut them down? I have tried everything I can to get them to release my money, and it's one excuse after another. They don't intend on paying back money, as it's nothing more than a scam. I should have known better, in the fact that 3-5% daily return is impossible to maintain in a volatile market. That said, I know that with the right software, being able to capitalize on fluctuations in crypto markets, in theory, is possible. So, I gave them a shot, and all went well for the first couple of weeks. I invested and was able to withdraw small amounts (2 for roughly $400/each), but when I increased investment, is when started having "issues"... DONT INVEST, AS THEY WILL TAKE YOUR MONEY.

100% a Scam firstly they double your deposit and then demand that you pay the extra that they have accidentally given you then once you’ve been operating at a low level for a while ($400) they proceed to say that to be able to with draw you need to purchase the $800 pack so once you top up to 800 and make the purchase they’ve demanded you then get hit with management fees of around 30% of your deposited amount which cannot be taken from your balance but must be deposited once again giving them more money and after you get through all that they say they have to investigate your account due to irregular transactions and lock you out from using it and then shortly after that they will stop replying this is the third review I’ve wrote they delete them every couple of days