Hit with KYC at thunderpick.io

Collapse
X
 
  • Time
  • Show
Clear All
new posts
  • wakle
    SBR Rookie
    • 01-25-17
    • 7

    #1
    Hit with KYC at thunderpick.io
    Did smaller BTC withdrawals from thunderpick.io with no problems (5 minutes to hit the blockchain), but tried to withdraw about $8K worth of BTC and it has been delayed, and just got an email asking for my id and proof of address and stuff.

    Their TOC don't allow US customers, which I am. Am I ******? Are they gonna let me withdraw my money at least?
    Last edited by wakle; 04-10-23, 03:27 AM. Reason: Clarify withdraw currency
  • raiders72001
    Senior Member
    • 08-10-05
    • 11003

    #2
    Originally posted by wakle
    Did smaller BTC withdrawals from thunderpick.io with no problems (5 minutes to hit the blockchain), but tried to withdraw about $8K worth of BTC and it has been delayed, and just got an email asking for my id and proof of address and stuff.

    Their TOC don't allow US customers, which I am. Am I ******? Are they gonna let me withdraw my money at least?
    I hope that you get paid but the odds say that you aren't going to get your winnings. They may even take all.

    The only two bitcoin books that allow US are Nitrobetting and Betcoin.
    Comment
    • wakle
      SBR Rookie
      • 01-25-17
      • 7

      #3
      Damn, it's not like I lied: they don't have any GPS checking and never asked about my country during signup.
      Comment
      • Optional
        Administrator
        • 06-10-10
        • 60633

        #4
        Originally posted by wakle
        Damn, it's not like I lied: they don't have any GPS checking and never asked about my country during signup.
        They will still point to the terms of service I bet.
        .
        Comment
        • wakle
          SBR Rookie
          • 01-25-17
          • 7

          #5
          UPDATE: They are closing my account, but surprisingly they are going to let me withdraw all my winnings



          Really lucking out... Thank you thunderpick.io for not using any excuse to take customers' money
          Comment
          • raiders72001
            Senior Member
            • 08-10-05
            • 11003

            #6
            Originally posted by wakle
            UPDATE: They are closing my account, but surprisingly they are going to let me withdraw all my winnings



            Really lucking out... Thank you thunderpick.io for not using any excuse to take customers' money
            great to hear.
            Comment
            • ArAnah
              SBR Rookie
              • 04-22-23
              • 49

              #7
              Originally posted by wakle
              ... Thank you thunderpick.io
              can I ask you, how many second loading 1 ticket for wagering ?
              Comment
              SBR Contests
              Collapse
              Top-Rated US Sportsbooks
              Collapse
              Working...