What is paypal *top up bv?

The credit card charge PAYPAL *TOP UP BV was first recorded on July 31, 2014. It has been flagged as suspicious by our users.

Do you have any information regarding this credit card charge? If so, please share below! Help others avoid a potential confusion by commenting!

Is this a legitimate credit card charge?

86% of users have reported this charge as suspicious.

Merchant Information

Merchant Click to Add (edit)
Website https://guthaben.de/ (edit)
Phone Number Click to Add (edit)
Category Prepaid Cards (edit)
Description Click to Add (edit)
Phone Number


Michele Hyams on October 05, 2015

For me, it was an online iTunes gift card purchase to received gift card code for iTunes purchases.

Ken on January 20, 2016

I was charged £10.99 for top pup by BV on 3 web site cannot contact them to get my money back.

Ken on January 20, 2016

I was charged £10.99 to top up my 3 phone by BV???

cilly on February 18, 2016

for me it were points for the steam-games acc i bought as a present and then forgot.all good here

Vyki on March 02, 2016

Shown up as a charge on my PayPal account it put my account in the red which I didn't think was possible said it was refused transfer from bank to pp account I don't use bank account to fund PayPal account like that I can't work out what it is from.

Bella on March 28, 2016

I received it in an email where the 'report this' link took me to a fake sign in page and then asked for my credit card details.

mandy on April 22, 2016

I was just charged 20.99 for top up bv which i do not have, so annoying !!!!!

Mel on April 29, 2016

bought credit for my wii u, but forgot till now.

Punxsu on May 09, 2016

I was wondering about this company too, but then i realized that it's a payment for phone credits on my prepaid handy. Maybe that helps sb. who is also wondering where it comes from. I totally forget that i charged my phone with this online service. It's very confusing sometimes when you see such company names that have nothing to do with the actual company you ordered from.

pgcjr on May 18, 2016

I bought Google Play cards using PayPal Smart Connect.

pgcjr on May 18, 2016

I bought GooglePlay Cards using PayPal SmartConnect.

pgcjr on May 18, 2016

I bought Google Play cards with PayPal Smart Connect.

Steves Bro on June 08, 2016

My Top Up BV are payments for iTunes gift cards. Seems fine.

lmm on May 12, 2017

FYI: just received notice from CitiBank of fraudulent charges (2) by TOP UP B.V. on my mastercard. Card cancelled!

Do you know what the source of this charge is? Comment below!

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