Quote from: LastcallS on April 24, 2020, 01:57:02 AM

Hey guys,

Please stay away from cryptopokerclub – They scam me for 4btc.

Profil Link: https://bitcointalk.org/index.php?action=profile;u=1935242

Their thread - BEST CRYPTO POKER | NEW CORONAVIRUS RELIEF PACKAGE: 3X CASH BONUS + LESS RAKE
You can see how many people got scammed there!!!

Amount scammed: 4 BTC

Payment method: Bitcoin

Proof of payment: https://www.blockchain.com/btc/address/bc1qmyqdqg2l0f37wmkzlz5u8axnmawndnmv7t7kwn

Additional Notes: I advise you to not deal with this user until this dispute is resolved

My user name on the platform is Lastcall and played for year and a half.
On April 6th I requested a withdraw around 12pm Eastern Time for 0.01btc. The next morning around 8.30am I couldn’t log in with my password and blacklisted my account. I email the support about it and they sent me this:

Hello,

Your password has been reset to: D8J_Df3J@enT

The account has been blocked due to incorrect password attempts and now has been unlocked.

Regards,
Crypto Poker Club Team

I log in my account and surprise I saw a different balance around 0.6btc.I wasn’t sure what was happening and asked support about it. The night before I had ~ 5.77 btc. I checked the withdraw history and I saw 2 requested cash outs – 1) 0.01 btc around 12pm Eastern Time ( from myself before I went to bed) and 2) 4btc 7:10am Eastern Time. I also checked the REPLAY HAND option on the poker platform because there was still missing 1.17btc and I saw the last 5-6 hands where the person who log in on the account lost them on 1/2 NL Holdem table(chip dumping) vs Shaolin10.
According to CPC (Cryptopokerclub) my account was hacked. This is simply not possible because I use my PC strictly for playing poker and the rest of my accounts on other poker platform are not hacked. I even hired a professional to check my PC and he couldn’t find anything.
However it is pretty obvious how they scam me. Please take a look at the email they send me once I asked for new password (they create the new one). Every other poker site sends you an email with a link where you have to change it yourself for obvious reasons. This way they can latterly change every player password and log with their new password (explain the fact that I wasn’t able to log in with my original password cause they change it). The other thing is according to them the second withdraw was requested from Germany and approved for 9 minutes (7:10am Eastern Time request/7:19am Eastern Time approved and sent). How would you approve cash out given the facts that:
1) I live in Canada and never played from another location on the poker site since I create an account September 2018
2) 7hours later after my first requested withdraw someone log in from the other side of the world and requested another one if this is not suspicious don’t know what it is especially for such a large number.
CPC explanation:
The withdrawal was already approved and in queue prior to the 4000 mBTC withdrawal request due to the 10 mBTC request from earlier. It was simply added to an existing queue ready to be sent out later today. The original request was approved at the time indicated (Finance Team accepted Withdrawal #45291 for 0.01 BTC made on April 07 at 05:20 UTC - Withdrawal included into queue).
The way they do the withdraws is that they group them together and send them daily. I don’t understand how would you approve the second withdraw based on the first one especially if the IP address is totally unusual (Germany). I know why because it was made by you and this is how you took the 4btc.
They refund me 1.17btc that was chip dumped from 1/2 HU NL table to make me feel good about the whole situation. Probably so I can keep playing on the site and generate rake but I can’t trust them anymore and I cashed out the remain balance-1.70btc. If it was a real hacker he/she would cash out all the balance and won’t leave any btc on the account.