SCAM – Thunderpick.ioWhat happened:I have been using thunderpick.io for about 3 months. I was regularly betting on esports events - dota 2 and cs2 tier1 matches. During this time I made multiple deposits and withdrawals without any issues whatsoever.
One day I submitted a withdrawal request as usual. Instead of processing it, the casino asked me to verify my identity. I immediately sent all the required documents: a photo of my passport, a selfie with my id, and a utility bill as proof of address.
Shortly after submitting the documents, I received an email from thunderpick.io stating that my account had been permanently closed and my entire balance of 4900 usdt had been confiscated. The only reason given was a vague mention of "violation of terms and conditions" with absolutely no specific details.
I contacted their support multiple times asking for a clear explanation. Each time I received only generic automated responses. No real reason was ever provided.
I believe this is a deliberate scam: the casino waited until I requested a withdrawal, then used the kyc process as a pretext to block my account and steal my funds. I played honestly for 3 months, cooperated fully with verification, and still lost everything.
Scammer website: https://thunderpick.ioReference Link: https://thunderpick.ioAmount Scammed: 4900 USDT
Payment Method: Cryptocurrency (USDT)
Email/Chat Logs: https://postimg.cc/gallery/hKnPNgmAdditional Notes:I strongly advise everyone to avoid Thunderpick.io. They block accounts and confiscate funds right after users submit kyc documents and request a withdrawal. This is not an isolated case - it appears to be an intentional practice. Do not deposit money on this platform.
