What happened:
I want to warn you guys about the site thunderpick.io.
I won a decent amount money on there ~around 9000$. I managed to withdraw 400$ and after that they asked me to do KYC verification. I sent them
everything they requested for on the same day. They also requested me to send them additional photo after that - a selfie of myself holding a piece of paper, which has
current date and thunderpick.io written on it, also sent that immediately. Then about 2 weeks go by and they sent me a email saying my account has been permanently closed and all account
funds have been seized. They say I breached legal terms 5.1 and 15.1, which I didn't and I don't even understand what they didn't like about me, when I asked for additional details they just say the same thing again that I breached legal terms legal terms 5.1 and 15.1 like notal NPCs to be honest.

Long story short - win anything on that site and they will find whatever reason to just randomly close your account and not pay out winnings. Avoid this site if you want to actually manage to withdraw your winnings. I am sure they keep all the losing players there, but win anything there and it is curtains. I am not sure how can a fraudulent company like this still operate legally.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2638897
Reference Link:
https://bitcointalk.org/index.php?topic=5383264.0
Amount Scammed: 8725$
Payment Method: crypto
PM/Chat Logs:
Email response: https://ibb.co/dgvVD88
Account: https://i.ibb.co/J5LkzPr/signal-2024-10-10-222115-002.jpg