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Thunderpick.io

Crypto sportsbook Curaçao / Comoros
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KYC conditional
"Conditional" means no KYC is required just to sign up and play. Verification is only requested in some cases — most commonly when withdrawing, or if suspicious activity is flagged.
⚠ 14 complaints
TRUST SCORE
5.5/10
Below average
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Wide esports offer — 25+ titles (CS2, Dota 2, League of Legends, Valorant) with deep pre-match and live markets
Operating since 2017, among the longer-running crypto esports books
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Unresolved Community report — not independently verified

4,900 USDT esports bettor's account closed and balance confiscated after KYC

Sportsbook Balance including deposit confiscated Priority B — funds frozen / prolonged review
What happened
A player said they used Thunderpick for about three months, regularly betting on tier-1 Dota 2 and CS2 esports matches, with a clean prior history of deposits and withdrawals. After a later withdrawal request, Thunderpick asked for passport, selfie and proof-of-address; the player alleges that shortly after submitting the documents, the account was permanently closed and the full 4,900 USDT balance confiscated, citing only a generic Terms & Conditions violation. No final resolution is shown in the indexed thread.
Amount at stake
4,900 USDT
Operator's stated reason
"A generic Terms & Conditions violation was cited, per the player's account; no specific clause or evidence described"
Status
Unresolved — From the player's account, this has not been made right.
Source: Bitcointalk  ·  Original complaint ↗