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1  Economy / Scam Accusations / Re: Thunderpick.io SCAMMED ME FOR 1049€ on: October 28, 2024, 05:15:07 PM
Hello everyone
I saw that you discuss if they have license or they don't. At the moment they don't have any even the status of their license is In Progress. The license is not valid and I can't do literally nothing, they can scam now and there is no regulator body where I can report their scams. Only if they obtain valid license which is not sure I can only report it to their regulator body.

I have reported this case to their DRO on 23.10.2024 but I still did not get any reply, they claim a review can take up to 7-10 business days. I will make an update once they reply.
https://imgur.com/a/F34UMKt
2  Economy / Scam Accusations / Thunderpick.io SCAMMED ME FOR 1049€ on: October 23, 2024, 06:51:07 PM
What happened::
I would like to inform everyone here that Thunderpick.com / Thunderpick.io is a SCAM !
I already reported the case to casino-guru however it got closed as they are not willing to cooperate in any way with them. I can't report this case to their license operator because this fraud service operates without a license!
I deposited there ~679€ and made some profits, the latest active balance I had was 1049€. They requested KYC on my account and disabled functionality. I provided them all necessary documents and they just closed my account due "In reviewing them, it was found that your account is in breach of our legal terms (15.1) that you agreed to. "  No additional explanations, live support provide same unclear reason for account closure, This is just pure scam! My winnings weren't big and I got them in only legit way, even my deposit was larger than profits!

https://casino.guru/thunderpick-casino-player-claims-winnings-and-deposits

They do not respond to any complains from casino-guru/askgamblers or other ADRs and they don't have any licensing so you can not report them to their regulator body. If they decide to scam you you have guaranteed money loss. AVOID THIS FRAUD SERVICE THUNDERPICK ON ALL COST!

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2638897
Reference Link:
https://bitcointalk.org/index.php?topic=5383264.0
Amount Scammed: 1049€
Payment Method: crypto
PM/Chat Logs:
https://imgur.com/a/DCdzR3U
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