Thunderpick
We are investigating Thunderpick for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.
PARTIES INVOLVED : Thunderpick
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 10 Oct 2024
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, SecurityTrails
CASE NO : 5473/A/2025
CRIME TYPE : Intellectual Property Scam
PUBLISHED ON : 28 Mar 2025
Is This About You?
What We Are Investigating?
Our firm is launching a comprehensive investigation into Thunderpick over allegations that it has been suppressing critical reviews and unfavorable Google search results by fraudulently misusing DMCA takedown notices. These actions, if proven, could constitute serious legal violations—including impersonation, fraud, and perjury.
We conducted comprehensive analyses of fraudulent copyright takedown requests, meritless legal complaints, and other unlawful efforts to suppress public access to critical information. Our reporting sheds light on the prevalence and modus operandi of a structured censorship network, often funded and used by criminal enterprises, oligarchs and criminal entities seeking to manipulate public perception and bypass AML checks conducted by financial organisations.
The fake DMCA notices in this investigation appears to have been strategically deployed to remove negative content from Google search results illegally. Based on this pattern, we have reasonable grounds to infer that Thunderpick - or an entity acting at its behest - is directly or indirectly complicit in this cyber crime.
In most such cases, such ops are executed by rogue, fly-by-night 'Online Reputation Management' agencies acting on behalf of their clients. If evidence establishes that the subject knowingly benefited from or facilitated this scam, it may be deemed an 'accomplice' or an 'accessory' to the crime.
What are they trying to censor
Thunderpick, a crypto-based online betting platform, presents itself as a cutting-edge destination for esports and casino gambling enthusiasts. However, a closer look at consumer feedback reveals a trail of discontent, with a significant number of users reporting fraudulent practices, delayed withdrawals, and unfair account suspensions. The platform’s reputation has taken a severe hit, as evidenced by the wave of 1-star reviews on Trustpilot, raising serious red flags about its credibility and trustworthiness.
Customer Complaints and Allegations
Many Review pages for Thunderpick is flooded with scathing 1-star reviews, with users highlighting consistent issues related to funds being withheld, unfair account bans, and poor customer support. Numerous users report that Thunderpick refuses or delays withdrawals, often under the pretext of additional verification requirements. Some claim that even after providing the requested documentation, their funds remained locked. This pattern suggests deliberate stalling tactics by the platform to avoid payouts. Additionally, many customers allege that Thunderpick frequently suspends or bans accounts after winning bets, fabricating violations of terms and conditions to justify seizing their balances. This behavior is a hallmark of scam operations, where platforms manipulate their policies to avoid paying winnings.
Another widespread complaint revolves around Thunderpick’s customer service, which is described as slow, dismissive, and unhelpful. Multiple reviews mention being met with automated responses or no response at all, leaving users stranded without access to their funds. Many users also claim that Thunderpick introduces hidden terms or imposes sudden, arbitrary wagering requirements to prevent them from cashing out, a practice often associated with dishonest gambling sites seeking to exploit players. Compounding the suspicions, despite the overwhelming number of negative reviews, the platform also displays clusters of suspiciously glowing 5-star reviews. These brief, generic, and repetitive positive testimonials raise concerns of review manipulation, potentially planted by Thunderpick to mask the real customer experiences.
Thunderpick’s Casino and Betting Operations
Thunderpick’s primary offerings include casino games, esports betting, and sports wagering, all driven by cryptocurrency transactions. The platform promotes itself as a provably fair gambling site, but the overwhelmingly negative feedback casts doubt on its legitimacy. The casino section offers a wide range of games, including slots, roulette, blackjack, and poker, yet customers frequently complain about rigged games and manipulated outcomes. The esports and sports betting operations, which cover popular titles like CS:GO, Dota 2, and League of Legends, are also plagued by reports of winning bets being voided or payments delayed, further undermining the platform’s credibility.
The Red Flags and Risks of Using Thunderpick
Thunderpick’s operations raise several alarming red flags. First, the platform lacks transparent licensing information, making it difficult to verify its regulatory compliance. This lack of transparency leaves users vulnerable to potential exploitation. Additionally, Thunderpick exclusively uses cryptocurrency transactions (Bitcoin, Ethereum, etc.), making it harder for customers to dispute transactions or recover lost funds, creating an ideal environment for fraudulent activities. The persistent allegations of rigged games, frozen accounts, and fabricated violations suggest that Thunderpick may be breaching fair play standards and engaging in deceptive practices to defraud customers.
Conclusion
Thunderpick’s reputation is rapidly deteriorating, with overwhelmingly negative reviews on Trustpilot exposing its dishonest practices and customer exploitation. The recurring complaints of frozen funds, unfair account suspensions, and poor customer support indicate a pattern of fraudulent behavior. Consumers should exercise extreme caution before engaging with Thunderpick, as the platform appears to prioritize its own profits over fairness and customer satisfaction. With mounting complaints and allegations of rigged operations, Thunderpick increasingly resembles a predatory gambling platform rather than a legitimate betting site.
- https://lumendatabase.org/notices/47508296
- December 26, 2024
- Tasi LLC
- https://vancouversun.com/news/metro/suspects-in-vancouver-slaying-of-gangster-sandip-duhre-also-charged-in-toronto-murder
- https://thunderpick.io/casino
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
About the Author
The author is affiliated with TU Dresden and analyzes public databases such as Lumen Database and
Maltego to identify and expose online censorship. In his personal capacity, he and his
team have been actively investigating and reporting on organized crime related
to fraudulent copyright takedown schemes.
Additionally, his team provides
advisory services to major law firms and is frequently consulted on matters
pertaining to intellectual property law.
Escalate This Case
Learn All About Fake Copyright Takedown Scam
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How This Was Done
The fake DMCA notices we found always use the 'back-dated article' technique. With this technique, the wrongful notice sender (or copier) creates a copy of a 'true original' article and back-dates it, creating a 'fake original' article (a copy of the true original) that, at first glance, appears to have been published before the true original
What Happens Next?
Based on the feedback, information, and requests received from all relevant parties, our team will formally notify the affected party of the alleged infringement. Following a thorough review, we will submit a counter-notice to reinstate any link that has been removed by Google, in accordance with applicable legal provisions. Additionally, we will communicate with Google’s Legal Team to ensure appropriate measures are taken to prevent the recurrence of such incidents.
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User Reviews
Average Ratings
1.5
Based on 8 ratings
by: Vienna Sosa
game odds seem way too off. like, the outcomes feel manipulated. i’ve played on other sites, this one smells fishy.
by: Eithan Duffy
even gave them my id twice and still didn’t get my crypto back. they just stall and stall.
by: Mira Salas
Used to be decent till they changed policies secretly. You won’t know what hits you till your funds are frozen. Sketchy.
by: Callen Jarvis
they banned me right after a big win, sayin i broke T&C. i literally just played the slots like normal. nothing shady. they just don’t want to pay out.
by: Renata Keys
I don’t usually leave reviews but this is ridiculous. Been waiting 3 weeks for my money. Support just sends copy-paste answers. Thunderpick is a joke.
by: Avah Riggins
Don’t trust them. It looks fancy at first but the minute you try to withdraw, they pull all these rules out of nowhere.
by: Livia Mercer
Not even surprised anymore. Another crypto betting site running shady af. Thunderpick ain't it.
by: Calliope Rhodes
Total scam. Won $300 and now they locked my acc for "verification". Been 2 weeks, nothing.
by: Keira Dennis
Thunderpick took $2,500 from me, delayed my payout for months, and then banned my account when I asked for my funds total fraud.
by: Roger Blevins
I trusted Thunderpick with $3,000 and now my money is frozen with no help from their customer service this place should be shut down.
by: Dana Carver
I deposited $2,000 into Thunderpick only to have my withdrawal requests ignored for weeks, making it clear this site is all about trapping players’ funds😥
by: Carter Morland
I deposited a good amount in BTC and now they won’t pay me. All they do is stall and give me the same robotic response.
by: Mia Wentworth
Had no issues until I won big... then suddenly my account’s blocked and they say I broke some vague rule. BS.
by: Reed Millington
I wish I’d never used this site. Can’t get my withdrawal, and they’re asking for documents I’ve already sent. It’s a scam.
by: Grace Young
Thunderpick promised me a safe and fair gambling experience, but all I’ve encountered are rigged games and frozen accounts. I won a few bets, but they blocked my account and stole my winnings. Terrible platform.
by: Gavin White
Thunderpick is a complete scam. They banned my account right after I won a big bet and refused to pay out. Customer support is useless, and they’re only interested in keeping your money. Stay away from this platform.
by: Gabriel Scott
Thunderpick is a scam they’ve frozen my account and refuse to pay out my winnings.
by: Faith Richardson
I’m so disappointed with Thunderpick. I won a decent amount, but as soon as I tried to cash out, my account was suspended. They won’t answer my emails, and I feel completely scammed. Avoid at all costs.
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