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Topic: BEST CRYPTO POKER - $20K+ COMPETITIONS | 200% BONUSES | VERIFIED RNG CERTIFICATE (Read 28002 times)

jr. member
Activity: 203
Merit: 1
Next generation Bitcoin & Ethereum Poker Platform
Not only do the trolls have no evidence of any claim made but they also continue to create new bitcointalk accounts to spread the same misinformation. There are hundreds of regular players on the network who have no issues and never will have a problem unless they attempt to cheat, collude or violate the terms and conditions. Due to the trolls, this thread will now be locked and the team will post competition announcements for anyone interested to try the game. As the team mentioned a few times in the past - anyone can try the game at anytime and prove it is far from a scam with many more new features coming soon.

New tournament structure launch!

New tournaments have now been launched with larger Guaranteed prize pools!

copper member
Activity: 165
Merit: 1
Roy's Poker Room - BTC, 0.1% Rake, No KYC
Hey CryptoPokerClub.io SCAM (Now called CryptoPokerGroup.com SCAM)

How funny you got me out of your telegram group haha. Don't worry I've exported plenty of your stuff from your group.

Hey phreess, good job on that mate!! I hope we can deal with those mofos asap!



EDIT: By the way, here's the telegram group link of these SCAMMERS: https://t.me/cryptopokerclub

Please avoid joining that telegram group, or use a "fake" account to see what they are up to.
copper member
Activity: 268
Merit: 7
Phreess - A Self-Appreciating Token
So far, I report abuse and malware to these emails:

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

I will pm all of those that were affected by these people and see what we can do.
newbie
Activity: 15
Merit: 0
Hey guys, this is important.

So, they have been using IP "190.112.223.106" and it seems it's from their game server.

I don't know if these scammers own this IP, but I'm sure it has to do with them as if you see the IP records, you can see it's from their game server the hostname:

 ip: "190.112.223.106"
hostname: "game.cryptopokergroup.com"
city: "San Jose"
region: "California"
country: "US"
loc: "37.3329,-121.8916"
postal: "95113"
timezone: "America/Los_Angeles"
asn: Object
asn: "AS52423"
name: "Data Miners S.A. ( Racknation.cr )"
domain: "racknation.cr"
route: "190.112.223.0/24"
type: "isp"
company: Object
name: "Data Miners S.A. ( Racknation.cr )"
domain: "racknation.cr"
type: "isp"
privacy: Object
vpn: false
proxy: false
tor: false
hosting: false
abuse: Object
address: "300m sur de restaurante il pomodoro, Edificio Centro Creativo, ,, 9182100 - San Pedro - SJ"
country: "CR"
email: "[email protected]"
name: "Felipe Cruz"
network: "190.112.220.0/22"
phone: "+506 40001053 []"



Either, they are in California, USA or in Costa Rica.

And it could be possible to get a judge to make an order to get Racknation to provide these scammers details, such as logged IPs, payment details, server details and more.

I tried contacting the game server Racknation.cr, but it seems they don't give a flying fuck about this.

https://i.imgur.com/zitIgZX.png
https://i.imgur.com/DHNi6Lp.png


I also contacted Namecheap, Namecheap Hosting and Godaddy about all this and let's see if they give a fuck about this.

I will pm everyone that has posted here that says they have been scammed by this pokerer site. Let's see if we can get a class action suit against these scammers.


Hey phreess,

You are doing an amazing job. Not sure how the server IP works but they might be using a VPN server or something to cover themselves. There is a lot of people scammed from these scammers. Count me in for class action.
copper member
Activity: 268
Merit: 7
Phreess - A Self-Appreciating Token
Hey guys, this is important.

So, they have been using IP "190.112.223.106" and it seems it's from their game server.

I don't know if these scammers own this IP, but I'm sure it has to do with them as if you see the IP records, you can see it's from their game server the hostname:

 ip: "190.112.223.106"
hostname: "game.cryptopokergroup.com"
city: "San Jose"
region: "California"
country: "US"
loc: "37.3329,-121.8916"
postal: "95113"
timezone: "America/Los_Angeles"
asn: Object
asn: "AS52423"
name: "Data Miners S.A. ( Racknation.cr )"
domain: "racknation.cr"
route: "190.112.223.0/24"
type: "isp"
company: Object
name: "Data Miners S.A. ( Racknation.cr )"
domain: "racknation.cr"
type: "isp"
privacy: Object
vpn: false
proxy: false
tor: false
hosting: false
abuse: Object
address: "300m sur de restaurante il pomodoro, Edificio Centro Creativo, ,, 9182100 - San Pedro - SJ"
country: "CR"
email: "[email protected]"
name: "Felipe Cruz"
network: "190.112.220.0/22"
phone: "+506 40001053 []"



Either, they are in California, USA or in Costa Rica.

And it could be possible to get a judge to make an order to get Racknation to provide these scammers details, such as logged IPs, payment details, server details and more.

I tried contacting the game server Racknation.cr, but it seems they don't give a flying fuck about this.

https://i.imgur.com/zitIgZX.png
https://i.imgur.com/DHNi6Lp.png


I also contacted Namecheap, Namecheap Hosting and Godaddy about all this and let's see if they give a fuck about this.

I will pm everyone that has posted here that says they have been scammed by this pokerer site. Let's see if we can get a class action suit against these scammers.
copper member
Activity: 268
Merit: 7
Phreess - A Self-Appreciating Token
Hey guys, I just joined bitcointalk, and I want to start a poker site, so I have been looking into the competition, and seeing that cryptopokergroup.com is scamming members, I decided to take a look and this is what I found so far:

https://www.whois.com/whois/cryptopokerclub.io - The whois info of their first domain

https://www.whois.com/whois/cryptopokergroup.com - The whois info of their latest domain.

I found several things that can be used to corrupt their site, if you guys so desire:

I found their "admin" login page: https://admin.cryptopokergroup.com/login/default.aspx?ReturnUrl=%2f

Dude, that admin login page is so insecure and I may bruteforce my way into logging into their scammer's cave. That's probably where all the scams start.

Also, I found several emails to contact in case of abuse (which I will place down below).

Also, I found where their game servers are, Data Miners S.A. ( Racknation.cr )
I will submit abuse emails and reports to all parties laid here, in order to take down this scammer site once and for all. I don't think we can save any scammed coins, but we can stop these scammers from taking from more people.

Their server IP from cryptopokergroup.com is on https://www.racknation.cr/ is: 190.112.223.106 (Racknation.cr IP)
Their admin, affiliate and game servers IPs is: 190.112.223.106 (Racknation.cr IP)
Their root public site IP is: 192.64.115.146 (Namecheap.com Hosting IP)

So, in short, their affiliate, admin and game servers are located at https://www.racknation.cr/ and their root domain hosting (the site that everyone sees), is hosted at https://www.namecheap.com/hosting/

In regards to their emails, they are managed from Google with these servers:
alt2.aspmx.l.google.com
aspmx.l.google.com
alt3.aspmx.l.google.com
alt4.aspmx.l.google.com
alt1.aspmx.l.google.com

Also, their google site verification code is:
google-site-verification=jQPChjSS9oLB59VXNUJmuaIzGGJb-46EuceY4jzdinc

So, as I said, we can just send tons of emails to the abuse departments of each service provider and hope they take down their service and pass their details to the authorities.

Hopefully, Racknation.cr will cooperate as that's where the main scam operation takes place (the game server, logs, the admin scam panel, etc)

When I find more info and after I report these scammers, I will post here or on the scam accusation thread (https://bitcointalksearch.org/topic/crypto-poker-group-scam-5243049)

EDIT:

Also, I found some subdomains of the deleted cryptopokerclub.io and their ongoing scam site cryptopokergroup.com:

lyncdiscover.cryptopokerclub.io
instantplay.cryptopokerclub.io
game.cryptopokerclub.io
affiliate.cryptopokerclub.io
admin.cryptopokerclub.io


instantplay.cryptopokergroup.com
game.cryptopokergroup.com
affiliate.cryptopokergroup.com
admin.cryptopokergroup.com

EDIT 2:

At game.cryptopokergroup.com I found 3 .exe files

SetupCryptoPoker247.exe
SetupCryptoPokerClub.exe
SetupCryptoPokerGroup.exe

I don't suggest you download these at all, but If needed, I uploaded them securely:

https://mega.nz/file/ok9lhCrB#7PDsR__gLSHVNfGSVQnEeefyy5zvpaWA1SrFYRyLWqw
https://mega.nz/file/l50VhCRC#g3g-pkZUQIxbfyfv1so9gTibmQ53eEgZ6-pLM8lG5vw
https://mega.nz/file/M40zWQJT#YGMMwiabsSHuZNBOlDwKa8xDlCVUe5XDFyWoOCGJlhg

EDIT 3:

it seems that domain cryptopokergroup.com is also propagating malware through exe files.

The setup files can be found at:

https://game.cryptopokergroup.com/SetupCryptoPokerClub
https://game.cryptopokergroup.com/
https://game.cryptopokergroup.com/SetupCryptoPoker247
https://game.cryptopokergroup.com/SetupCryptoPokerGroup

Just add .exe to the files above as it seems btc talk censors the links

It seems that SetupCryptoPokerGroup.exe and SetupCryptoPokerClub.exe files are the same, just the name changed.

Anyway, as two files are the same, only 2 scans could be done. The results are below:

https://www.hybrid-analysis.com/sample/b6d6af6e588eca6422cf4829cf2f4bacf324ecdf7830930296e4a7408c338a97
https://www.hybrid-analysis.com/sample/593ce36fea679d7ed8db2881e89c6650c18202cbaee608d901ea9db33541fd54

If, by the time the setup exe files can't be found in those URLs, there are backups at:

https://mega.nz/file/ok9lhCrB#7PDsR__gLSHVNfGSVQnEeefyy5zvpaWA1SrFYRyLWqw
https://mega.nz/file/l50VhCRC#g3g-pkZUQIxbfyfv1so9gTibmQ53eEgZ6-pLM8lG5vw
https://mega.nz/file/M40zWQJT#YGMMwiabsSHuZNBOlDwKa8xDlCVUe5XDFyWoOCGJlhg

EDIT 4:

Also, it's possible that the game server could send your hole cards to the game server. This is not verified yet, but it's possible that's what could happen.
newbie
Activity: 2
Merit: 0
No they just scammed me out of 2btc.  This site should be shutdown by the authorities.  Anyone using this site, you will never ever get your money out of this site.  I deposited .5 bitcoin, spread over a few months i was able to build it to 2btc.  I withdrew 1btc at this time.  They then accused me of logging on from multiple locations and "irregular betting patterns" LOL.  total trash.  I do the same thing every time, i change up my playing styles depending on opponents.  I have been a long time player of online poker.  I should of googled prior to depositing.  Now i lost 2BTC.  This place is a grade A scam ,  never ever even play on here or deposit, they are scum scammers.
jr. member
Activity: 203
Merit: 1
Next generation Bitcoin & Ethereum Poker Platform
Hey guys..

Hello @LastcallS

The team will re-post the entire conclusion summary of the account report which has been emailed to you among other emails.

You clearly left out large portions of the story in order to fit your bias. Things you left out in your message:

1. You had played, won, withdrew, deposited, received Bonuses + Rakeback and had a regular account activity since 2018 without any issues.

2. As you will read below - there is more to the story than what was written. Would you like to explain why your account logs into every timezone consistently month after month? With idle times exceeding any other player on the platform and irregular table joining behaviour? Also getting your password wrong all the time? After evaluating your account behaviour during our investigation, it quickly became clear that you either shared your account with other people or were using some form of automation software. Either scenario opens the door to possible exploits which is what clearly happened. You admitted to only be located in one location and using your PC 'only for poker'. Your story does not match your account history.

3. The most important comment and your entire argument equates to the following:

"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."

As the team mentioned many times your initial withdrawal that you made was approved and scheduled to be sent out in the next withdrawal window (which takes place once per day for the entire platform). This means all requests get grouped for all members into one time window. This is normal and has been the same procedure since the beginning. Your account requested another withdrawal before the initial one was processed and once again it was approved and added to the queue as normal. When the queue time came around that day, all withdrawals were processed as normal. Later that day you report that your account was compromised and the team reacted right away to block both accounts with cancelling the second account's pending withdrawal for the rest of the balance.

As for the IP changes - more on that is written below. As a summary your account has changed IP's 6 times in its history and the platform does not track IP changes or locations unless its a Blacklisted IP. This is because most players prefer using VPN's and it is common for one account to log in through multiple IP's.

4. You are quick to call it a scam when accounts being 'hacked' has never happened before in the platform's history. Why are other accounts not being 'hacked' if it is so common? The other users who were banned in this thread is due to either collusion, using multiple accounts or other forms of cheating.

Your story has nothing to do with any other person commenting in this thread and is entirely not related in any way.


Email highlights as sent to you:

Alongside the response, you were provided 3 attachments which shows your entire account history and log files.

1. Irrefutable evidence of your account being accessed normally without any password reset. A password reset request was never made. Your account logged into the platform without any irregularities.

2. Evidence of your account being logged into and used during a regular time-slot (11:00 - 12:00 UTC). Your entire login history shows 34 total occurrences of the same login timestamp within a +/- 1 hour time differential.

3. Evidence of 6 separate unique IP’s being utilized throughout your account lifespan.

4. Evidence of 33 occurrences where you got your password wrong since September 2018 until April 2020. An average of almost twice per month you are getting your password wrong despite logging in almost every single day. Strong correlation for misuse of login credentials. More analysis on this point can be found below under 'Additional findings (1)'.

5. Regular account activity playing game modes (Heads-Up Cash Games) which your account has played many times before.

6. Regular stakes played (1/2mBTC tables) which your account has played many times before.

7. In conclusion your account activity from the perspective of the platform showed regular usage.


Evidence based reasons for no security alert triggers during possible but not proven account intrusion:

1. Account logged into a regular time slot which has been used many times before.

2. Account password used as normal for access. No irregularities found.

3. Due to our policy for allowing accounts to utilize multiple IP's as long as it is not a blacklisted IP - the platform does not check for players who use a new IP as almost all of our playerbase prefers using VPN's which is the preferred consensus of privacy within the Cryptocurrency community.

4. Your second withdrawal as previously explained was grouped into your first withdrawal request that was made 7+ hours prior and executed at the daily withdrawal slot. As explained previously, all withdrawals are processed once per day for the entire platform. Your account status was clear and there would be no reason for the team to block any withdrawal requests.

5. As you did not enable 2FA via emails onto your account - there was no reason to confirm any withdrawal requests via email.


Additional findings: (1) Poor login credential management is the most probable cause of account intrusion/leak

1. Poor login credential management due to abnormally high amount of incorrect password attempts on your account record (33 incorrect password occurrences) despite logging in almost every day of every month.

2. Due to the incorrect password attempts - you are not using the 'remember password' feature of the application. This means if malware was the cause of the account intrusion - you are open for viruses to steal your password as you continuously type it in regularly.

3. An example of points #1 and #2: March 2020. You logged into the platform: 55 times and got your password wrong 4 times in the same month all on separate days. Why get your password wrong so many times when you logged in 30 out of the 31 days.

Conclusion (1): All the points above indicate a poor management of your login credentials or possible account sharing among friends/family which opens more doors for intrusion and data leaks from your side.


Additional findings: (2) Possible Bot/Automated playing software usage which could have account leaks:

1. Admittance from you twice in email correspondence that you use your computer 'only for poker'. The team found this statement strange and looked into what you meant which revealed multiple red flags. No member has even said anything similar and there is no viable use case for utilizing an entire computer only for one game that requires very little resources unless you are running it in a server environment for automated uses.

2. No records of you joining pre-existing games on any Tournaments, Sit n Go's or any other Ring Game table other than heads up games. You only ever join empty tables. This would be normal as some users prefer heads up modes however you have never joined heads up games that were already available. You always sat by yourself in your designated seat position waiting for players. Our engineering team reviewed such behaviour who have experience in automation and explained the following:

"A very basic reason why this behaviour happened is due to the set up and configuration process of bots and/or any automated systems. They all rely on hooking onto pixels on the screen to read card information. This process is very delicate and requires prior set ups to ensure it works well. The user goes on an empty table, sets up the required parameters and just leaves the device running. If they get action, the bot plays as normal. After they are done they simply shut off and re-run the process the following day. This also explains why the user was manually typing their password to login as bot software does not have automated means to login and join tables automatically. This part has to be manual and there is clear evidence of such behaviour. In addition to this - if true; it fully explains the account intrusion as the user likely purchased the software from underground sources with an array of likely leaks."

3. Prolonged daily idle time which exceeds the nominal expectation of up to 1.5 hours per day per user. In your case - your idle time on average ranged from 2.5-5+ hours which is greater than 200% the expected norm seen via all other players. A view of your entire history for 2020 has been attached for the days you had no action. The same result can be found in previous years as the team checked. Highlighted in yellow are the idle times outside the expected range of 1.5 hours.

4. Unnatural joining tables pattern and frequency. As noted in the attachment for idle times, the team also observed unnatural table selection and joining patterns. Your account always joined three empty heads up tables at all times continuously every single time you logged in. Then simultaneously sold chips across all three tables even when not logging out.

For an example: Login (Apr 02, 2020 @ 12:12 UTC). Joined 3x heads up tables. Left all three tables at 18:35 UTC. Then re-bought again in the same tables by 18:36 UTC. Then disconnected at 03:53 UTC the following day not playing against any opponent, simply being idle. Why not join other tables, why sell the chips just to rebuy them again in the same instance and why idle from 12:12 UTC until 03:53 UTC the following day - are some obvious questions the team evaluated. This unnatural behaviour indicates obvious automation.

5. Account logging into every timezone. As noted in the access log attachment - your account seems to be immune to timezones. Your account frequently logged in and out of every possible timezone which is not normal or natural behaviour indicating automation. We assessed our playerpool and do not have such occurrences. You admitted to only be located in Canada therefore how is your account active during hours of sleep or work?

Conclusion (2): Due to all the points above - there is clear substantial evidence of bot/automation software utilized and/or account sharing with friends or family members who live in a different timezone. Both conclusions violate our terms and conditions for account sharing or assistance software being utilized. Due to these reasons - additional account leaks from your side could have been possible when evaluating how the account controller gained access to your account via underground third party software.


Report Final Conclusion and Resolution:

1. Your account has been refunded 1,195.4‬0 mBTC which is the totality of the rake + second account's total balance they attempted to withdraw.

2. The second account who appeared to play with your account has been permanently banned. 

3. Your account has been enabled for 2FA verification via emails for all future withdrawals.

4. You accepted the resolution provided and withdrew 1,690 mBTC from your account.

5. You continued to play on the platform on Apr 09, 2020 as normal.

6. You have been refunded the largest extent possible. All further damages and losses are your own responsibility as per terms and conditions regarding misplacing your password and failure to safeguard your login credentials and account. The relevant terms and conditions sections are as follows:

3.3) You are obliged to protect your Personal Information. We do not take responsibility and cannot be held accountable for any leak of personal information that may arise out of your own behaviour.
3.5) You must not share your Login Credential with anyone. We do not take responsibility and cannot be held accountable for any account issues and/or losses if you have shared or misplaced your Login Credentials.
12.4) You are responsible for any activity on our Platform arising out of any failure to keep your password confidential, and may be held liable for any losses arising out of such a failure.
13.9) You must notify us in writing immediately if you have lost access and/or control of your account. We do not take responsibility and cannot be held accountable for any account issues and/or losses arising out of shared accounts.
26.4) Users have a responsibility in making a Withdrawal Request containing the correct Wallet ID. We are not accountable for and will not cover any losses occuring due erroneous, mistyped or otherwise incorrect Wallet IDs as this is outside of the control of the platform. 
33.5) If a player has been cheated on by another player when using the Facilities, we shall only refund the amounts lost by the player as a result of being cheated in the event that we can locate the cheating account and access the funds in question. In the event that more than one player is affected by the cheating account and we can allocate that cheating account, the remaining funds in the cheating account will be distributed on a pro-rata basis in accordance with the loss of each affected player.

7. Final remarks from the management team have been attached below after evaluating the new findings.


Final remarks from management:

"Hello,

We have become increasingly aware that this may be an elaborate scheme to defraud us by claiming your account has been accessed out of your control. You have consistently attempted to extort further payments by threatening us with legal action and continuously repeating the same information without being able to provide any further evidence for us to look through and consider.

Even though we have already given more than necessary information about how our platform operates as well as explaining our Term and Conditions to you in great detail.

We find it incredibly offensive that you continue to make wild accusations against our staff members who have gone above and beyond in order to recover funds which you claim have been misappropriated. As explained in previous correspondence we have extracted all available funds in this case and have refunded the maximum amount of BTC possible back to your account as quickly as possible which you have already withdrawn from the platform without facing any issues. This includes the amount from the second account, the amount transacted between the two accounts as well as the rake paid by both accounts. All funds which have left the platform cannot be recovered and that is where the extent of our reach ends.

Further to this point, we have now uncovered that you have previously operated two accounts during the same period. An account under the username of “PriseAI” has been found which is registered under an email extremely similar to yours. The email in question being “a.k*******@gmail.com” while your email being “i.k*******[email protected]”. As we are sure you are already aware this is a violation of our Terms and Conditions and would lead to a permanent ban for both accounts. This was not picked up by our team and the account was completely emptied on 11 January 2020.

This evidence shows us that it is entirely possible that you have orchestrated this scenario while previously testing whether our system will be able to spot this type of behaviour. This may have happened on multiple occasions with varying degrees of success. We find this information alarming considering we asked you to give us all information possible and you claimed that you have never done anything wrong and are an honest person. It would seem as though you had the ability to create a second account and play both. In this case playing against yourself to lose funds with the plan to claim further compensation after claiming your account was compromised while at the same time retaining a portion of your balance through a withdrawal. This may have also been done with another party, perhaps a friend or relative from the same family. Adding to this point, we will also be carrying out an analysis to check whether there is any evidence that you are connected to the players which you have previously played with especially those which formed a large portion of your total balance.

In addition to this, we find it highly irregular that a player who has won a large amount during the course of a few days does not initiate a withdrawal of balance especially when in your previous emails you refer to this amount as being substantial. Instead you left more time to elapse with your balance remaining untouched. We assume this time was needed to plan this scheme and put everything in place to carry it out. Instead, you then make an extremely small withdrawal request which we assume was a distraction or test considering how often you mention this withdrawal in your previous emails. We believe you were planning on leaving the platform anyway as you had amassed your largest balance to date and thought you may try to extort more funds from us since your reputation will no longer matter.

Furthermore, after reviewing more of your login data we have found that consistently between 1-3 times per month your password is entered incorrectly and then entered successfully within the same minute without any further wrong password attempts in this sequence. We find the consistency of this highly suspicious and have never seen this type of behaviour from any other user. Most users tend to type their password incorrectly only a handful of times during the course of their account history as well as having multiple incorrect attempts in one go. Something which has never been observed with your account. This leads us to believe that you may be running some type of assistance software possibly a highly sophisticated artificial player known as a “bot” which could be in control of your account. We would also like to note that we believe you had a fear of being automatically blocked by our system and reset your password every time it is input incorrectly. You yourself have mentioned in a previous email that you use your computer “only to play poker”. We find it highly possible that you are running this machine to automatically play for you at any time. We will continue to review more login data as well as comparing it to other accounts.

The team will continue to analyze and implement additional features and strategies to avoid both botting on the platform as well as any possible account intrusions from our side however we cannot control how users safeguard their own passwords and account credentials."
copper member
Activity: 165
Merit: 1
Roy's Poker Room - BTC, 0.1% Rake, No KYC
https://www.hybrid-analysis.com/sample/b6d6af6e588eca6422cf4829cf2f4bacf324ecdf7830930296e4a7408c338a97/5ea84d3482fbad203e55fc2a


Good luck downloading their software. LMAO

These scumbags will rob you then hack you then cheat you on other sites. Wonder how much they have stolen

Sick man!

From all the reports, they have scammed around $100k-$150k from players
newbie
Activity: 7
Merit: 0
https://www.hybrid-analysis.com/sample/b6d6af6e588eca6422cf4829cf2f4bacf324ecdf7830930296e4a7408c338a97/5ea84d3482fbad203e55fc2a


Good luck downloading their software. LMAO

These scumbags will rob you then hack you then cheat you on other sites. Wonder how much they have stolen
copper member
Activity: 165
Merit: 1
Roy's Poker Room - BTC, 0.1% Rake, No KYC
https://bitcointalksearch.org/topic/m.54286326  - I create a new thread please see it and comment how you get scammed there

I just replied to that thread about CryptoPokerClub.io Scam (Crypto Poker Club SCAM), that now is CryptoPokerGroup.com SCAM (Crypto Poker Group SCAM).
newbie
Activity: 15
Merit: 0
https://bitcointalksearch.org/topic/m.54286326  - I create a new thread please see it and comment how you get scammed there
newbie
Activity: 15
Merit: 0
Oh well I have the same problem. I asked them few times - who is the owner and where are they located? No response so far and I don't think I will get one. There is no info on their site as well. It's disgusting how many people got scammed and they still operate!!!
jr. member
Activity: 410
Merit: 1
If you find out where and who they are, please let us all know! I also have a “lawyer” that would like to “contact” them.
newbie
Activity: 15
Merit: 0
No wonder they change their domain. I told them that I am taking legal action against them. These guys are such a scammers, it's ridiculous. I am going after them no matter what!!!
copper member
Activity: 165
Merit: 1
Roy's Poker Room - BTC, 0.1% Rake, No KYC
Watchout guys!

THESE scammers are changing domains!


FROM cryptopokerclub(DOT)io
TO cryptopokergroup.com

copper member
Activity: 165
Merit: 1
Roy's Poker Room - BTC, 0.1% Rake, No KYC
Hey guys,
Please stay away from cryptopokerclub – They scam me for 4btc.
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.
.


YAY! Another scammer player, CPC! When will you stop scamming people, OP?

Here's the list of all scammed people by CPC: (added th epost above)

Let me repost all the posts/replies of you scamming people's money:

Let me list all of the threads here:

*I love the comments in the scamadviser site Wink

https://forumserver.twoplustwo.com/28/internet-poker/cryptopokerclub-seizing-funds-deposits-not-safe-1745287/
https://forumserver.twoplustwo.com/28/internet-poker/cryptopokerclub-confiscated-some-my-money-1747977/
https://www.scamadviser.com/check-website/cryptopokerclub.io

...and ALL of the so many scam accusations here in this thread (Ohh, don't worry, I will list all of the scam accusations in this post, so you don't have to search them yourself Wink )

https://bitcointalksearch.org/topic/m.46986363
https://bitcointalksearch.org/topic/m.47028477
https://bitcointalksearch.org/topic/m.47066803
https://bitcointalksearch.org/topic/m.47155296
https://bitcointalksearch.org/topic/m.49218894
https://bitcointalksearch.org/topic/m.49308262
https://bitcointalksearch.org/topic/m.49310364
https://bitcointalksearch.org/topic/m.49356167
https://bitcointalksearch.org/topic/m.49356487
https://bitcointalksearch.org/topic/m.49371454
https://bitcointalksearch.org/topic/m.49538879
https://bitcointalksearch.org/topic/m.49760316
https://bitcointalksearch.org/topic/m.50418517
https://bitcointalksearch.org/topic/m.51438745
https://bitcointalksearch.org/topic/m.51518477
https://bitcointalksearch.org/topic/m.51525627
https://bitcointalksearch.org/topic/m.51535234
https://bitcointalksearch.org/topic/m.51538329
https://bitcointalksearch.org/topic/m.51573452
https://bitcointalksearch.org/topic/m.51753498
https://bitcointalksearch.org/topic/m.51861151
https://bitcointalksearch.org/topic/m.51892592
https://bitcointalksearch.org/topic/best-crypto-poker-20k-competitions-200-bonuses-verified-rng-certificate-4051790
https://bitcointalksearch.org/topic/m.52116808
https://bitcointalksearch.org/topic/m.52146384
https://bitcointalksearch.org/topic/m.52146823
https://bitcointalksearch.org/topic/m.52152470
https://bitcointalksearch.org/topic/m.52201976
https://bitcointalksearch.org/topic/m.53782164
https://bitcointalksearch.org/topic/m.54248140

Some other pots in other threads:

https://bitcointalksearch.org/topic/m.46253837
https://bitcointalksearch.org/topic/m.47011680
https://bitcointalksearch.org/topic/m.48031864

https://bitcointalksearch.org/topic/m.44156128

https://pokerfraudalert.com/forum/showthread.php?16906-Tam-Nyguyen-is-a-shill

https://www.reddit.com/r/poker/comments/c5pmc7/reliability_of_crypto_poker_club/


Ohh and by the way, why don't you address your predatory terms when it comes to giving those "100%" deposit bonus?

---

Just to make it more interesting I saw more things!

- Your 0.5BTC "Freeroll" was just a "0.5mbtc" freeroll - Deceptive marketing tricks!
- Rake goes uncapped when it was supposed to be capped!
- Hired House players! ( https://bitcointalksearch.org/topic/m.47114322 - Your reply )
newbie
Activity: 15
Merit: 0
Hey guys,
Please stay away from cryptopokerclub – They scam me for 4btc.
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.
.
jr. member
Activity: 203
Merit: 1
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