Coinpoker SCAM Withdrawal Stuck Confiscated Funds Forcing KYC
I requested withdrawal of several thousands about 24 hours ago. I have not received the funds yet. I am accused of multi-accounting and required to submit KYC via email. I am not feeling well and been vomiting since yesterday because it is a significant amount of money to me and I feel unfair and injustice. I was recently laid off my job and decided to try coinpoker so this is heartbreaking.
Here’s more important details:
1. I initially created an account, deposited around 1K, ran it up close to 2K, then after winning a sports bet I think a doom switch was activated on the account. I was losing every all in in a row it was insane because I think the players that took my money joined table and can see community cards before the cards are out very very insane unrealistic calls they made vs me and sucked out in all of them literally all. I punted the rest to sports bet tilting from the run bad so -1K loss
2. I figured I need a new account without doom switch so I created a new account, deposited around 500 bucks, ran it up to 1K, won sports bet, doom switch activated again and started losing every all in. Busted another 500 gone
3. My plan was to create a third account, recover my losses and cashout before the doom switch activation. I deposited 2K, ran it up to 3.5K after poker and sports bets again, but then doom switch again I swear, insane hands happened and same superuser was joining my table (more on that below), was super scared, so I decided to cashout around 3.2K
I joined the site because it is promoted as no kyc, instant withdrawal, private, anonymous, etc. I never cheated, never played with the accounts at the same time, never sent any money to the previous two accounts. Basically, I won fair and square. At least they can refund the deposit even though I won everything fair and square. Coinpoker contacted me via email and asked if my accounts are connected, I said no, obviously. I didn’t know in their ToS I can’t create new accounts. I just wanted to avoid the doom switch and cashout. Now I know it’s against ToS, I will never do it again. If I feel the doom switch is still on, I just sadly can never play again there. Still, I believe it’s illegal and criminal to confiscate my funds in this manner. I never cheated and worked hard to recover my losses.
I also saw this post with so many people lost money because of similar issues (https://www.twoplustwo.com/Discussion-of...). It’s normal to create new account if you feel the previous one is on doom switch by the site and being bum-hunted by superusers.
The superuser who made insane unfathomable calls vs my over bet all ins is called: KIRAGIRL or KIRA-GIRL something like that. This player was literally bum-hunting me and doing very very strange things sitting in and out without playing a hand, then coming back, then leaving again, so weird, plus the calls, felt like this user was monitoring me and trying to do the same thing again to my first account. Yes, this player was the same superuser that made insane calls and suckouts vs my first account (I am talking like 8-10 bad beats in a row, I put in calculator and it was below 0.3% chance of happening so was convinced of doom switch)
I will delete this post if I get my withdrawal because it’s really unfair still nauseous from all of this and feel like vomiting again. I don't mind kyc, but I was victim of identity theft before and I refuse to give kyc to a new site with suspicious activity banning all these players and confiscating their funds maybe they use my ID to commit crimes
TLDR: I want my 3K without kyc just like the site promised and promoted as such (funds still confiscated I am being scammed 100% here) pls help and spread the word this money is significant to me
If you think a site is so scummy that they would doomswitch your account, why even make a second and third account?
Why not play on a site that doesnt doomswitch their customers?🙂
It ain't regardless, you seriously think a pokersite is going to let us freeroll them. Winning or losing doesn't affect anything on such matters.
They are the one freerolling the players who accidentally created a 2nd account without knowing it would cause any issue. Say someone lost password, or didn't like their own player stats, or were bum-hunted by superusers (like in my case) or wanted new username, was allowed to create new account no warning whatsoever, deposit say 5K, run it to 100K, attempt cashout but never get it cause "investigation" and "submit ID". They need to submit their own IDs to the players after all this https://www.twoplustwo.com/Discussion-of...
Their policy in their site states no kyc, instant withdrawals (see attached)
historically. in the entire history of online poker/online casinos, if you abuse deposit bonuses by multi-accounting the sites will ban all your accounts and keep all of your funds. its like the most basic rule #1 and the thing they care about more then anything else.
like scam and cheat other players maybe slap on the wrist , but abuse bonuses and they finish you.
First account bonus meter did not activate (1K deposit lost all)
Second account bonus activated but the meter filled by around 5% (quickly abandoned deposit was 500 lost all)
Third account bonus meter did not activate (2K deposit ran it up to 3.5K, doomswitch activated, insane run bad, same superuser KIRA-GIRL or KIRAGIRL starting bum-hunting me and monitoring my play, attempted to withdrawal, funds stolen, confiscated by coinpoker honeypot)
It's not like I won anything and exploited bonuses. I don't care they can ban me, but worse case I should get my last 2K deposit 100% of the time. They can confiscate the winnings which is unfair but whatever I accept. But the criminals have all my funds refusing to release and forcing kyc. They need to kyc to me first and all players for illegally stealing and withholding our funds in their custody.
If you think a site is so scummy that they would doomswitch your account, why even make a second and third account?
Why not play on a site that doesnt doomswitch their customers?🙂
Because I felt cheated and broken by the superusers that bum-hunted me and took my money pot after pot insane ridiculous calls. I wanted to win my money back and cashout. I hate to lose.
I never cheated. I won fair and square. This is criminal keeping my funds like this.
Honeypot scammers withholding my funds, not responding to my email replies, and still sending me promos to play. Incompetence (common sign of scammers).
Be aware my accounts were never connected in any way. This is a huge privacy red flag they are collecting a lot of sensitive personal information about each user.
Look at this I received just now. I guess it's proof my 3rd account never even used the deposit bonus, yet still being treated as "multi-accounter". Never cheated. So stupid and criminal behavior.
They are the one freerolling the players who accidentally created a 2nd account without knowing it would cause any issue. Say someone lost password, or didn't like their own player stats, or were bum-hunted by superusers (like in my case) or wanted new username, was allowed to create new account no warning whatsoever, deposit say 5K, run it to 100K, attempt cashout but never ge
If someone loses their password the procedure is not to set up another without asking for permission to do so. That player would have to explain to support what happened and the password may be reset. If you want to close an account for other reasons, again you must explain why and then it is their decision based on that whether they allow it.
And btw you stated their withdrawal policy, that is subject to conditions being met whether it is here, Party, 888, Pokerstars, Ipoker or the ****ing moon.
Look I am not wasting anymore time so I wish you good luck whatever the outcome and anything said is not personal, just information.
If someone loses their password the procedure is not to set up another without asking for permission to do so. That player would have to explain to support what happened and the password may be reset. If you want to close an account for other reasons, again you must explain why and then it is their decision based on that whether they allow it.And btw you stated their withdraw
Well, many players don't like to talk to anyone especially in a supposedly decentralized app. Many players would simply create another account innocently and run it up for months with hard work and effort then suddenly during withdrawal they face this confiscation without ever cheating. It's not personal I undersand, I am just refuting your argument that I am freerolling them, it is them who freerolled me. I had zero chance of winning because my third account was always gonna get confiscated eventually. Imagine I ran it to 100K, how would I feel now? They confiscate 100K and freeroll me like that? Just in principle your argument that players are freerolling is wrong, it's the actually the complete opposite, coinpoker honeypot freerolling the innocent multi-accounter who never cheated.
Superuser82 has somewhat messed up, and quite badly and we can all see that, but given a blind man can see his/her mental state over the matter i suggest CP perhaps prioritise the manner and sort it however they feel fit after investigating and hopefully applying common sense. If what he/she is saying is true and correct (and ive no idea either way) then this seems an easy fix rather than letting a person suffer quite badly with the unknown as things stand.
It's been 2 days. They just rejected my withdrawal and froze my account. Absolute scammers honeypot. I never cheated. Many people almost every person uses multiple accounts when interacting with decentralized apps. There is nothing wrong in that. I never gained any advantage and never cheated.
Here is evidence scammed for over 3K. They could at least refund the deposit which was 2K in the third account that never cheated and won fair and square, but no. They want ID. There is no guarantee they release my funds even if I give ID. I will never give ID because this scam honeypot platform is literally promoted as no kyc, anonymous, and instant cashout. They also have scammed many people (evidence here: https://www.twoplustwo.com/Discussion-of...). Who knows what other scams they will commit with my ID under my name if I give them my ID. Can't trust them. Impossible. I am still sick vomited today for the 3rd time and can't sleep. This is so much money to me.
If your struggling this bad after only 2 days. How are things going to be in 2 months from now when you still havnt gotten anything back?
If your struggling this bad after only 2 days. How are things going to be in 2 months from now when you still havnt gotten anything back?
It's absolute crime, literally a rugged honeypot. They need to KYC to me for this scam. The default stance should always be refund the deposit, issue warning to user.
I wrote them many emails asking them to delete the other accounts and just refund the deposit F*** the winnings. I never cheated and it's my funds. No response. Definition of scam.
It's absolute crime, literally a rugged honeypot. They need to KYC to me for this scam. The default stance should always be refund the deposit, issue warning to user.
I wrote them many emails asking them to delete the other accounts and just refund the deposit F*** the winnings. I never cheated and it's my funds. No response. Definition of scam.
you are the only criminal in this situation
You broke the number 1 self imposed term and condition fella - your saying your being physically sick over the loss of the money - regardless of everything else depositing the money created that potential loss (high) which now "appears" to have put you in this state I've seen this all before and you come across as someone who if this didn't happen here the money would be lost s
Agreed. If they let him play again, when he loses it, he would have almost a cast iron case against them, because of these public statements that he has some kind of "gambling problems".
TLDR:
What happened? 3K+ confiscated (account frozen)
Reason: Multi-accounting
Timeline (estimates):
Account 1: Total deposit around 1.7K (busted entire roll 8K hands, abandoned account completely)
Account 2: Total deposit around 0.7K (busted entire roll 2K hands, abandoned account completely)
Account 3: Total deposit 2K (run up to 3.2K under 6K hands, attempted withdrawal, funds confiscated)
Never cheated. Never gained any advantage. Never really "multi-accounted" at same time, it was play with one acc, bust, dump acc, create new acc, bust, create new acc, etc. Didn't know it's against ToS. Deposit bonuses irrelevant (very small didn't play enough with each acc).
Why created multiple accounts?
Ashamed of my losses, wanted fresh start, and to avoid doomswitch + bum-hunters (yes maybe stupid reasons, it is what it is, my stupid belief)
Why you don't KYC?
Reason 1: There is no guarantee I ever get my funds back even if I KYC (they have overpower, funds in their custody, I have zero power, zero protection, lost everything, time, money, and effort, coinpoker lost nothing)
Reason 2: I don't trust them not to commit more fraud under my identity given their track record (https://www.twoplustwo.com/Discussion-of...)
I leave it to you to decide if this is a scam or not by coinpoker. Remember, the site is promoted as no kyc, instant withdrawals, anonymous, etc.
Be safe. Not in your custody, not yours. This ponzi scheme will implode at some point.
If this is real (and its doubtful) then dude, just do the god damn KYC. You openly admit to multi accounting. They therefore pretty much have to at some point consider KYC.If you are really physically sick and badly need the money then id suggest sending them a copy of your driving licence seems a pretty quick fix here
Because I felt cheated and broken by the superusers that bum-hunted me and took my money pot after pot insane ridiculous calls. I wanted to win my money back and cashout. I hate to lose.
I never cheated. I won fair and square. This is criminal keeping my funds like this.
You felt that they cheated you, so therefore you gave them more opportunaties to cheat you...
Superusers dont need to bumhunt because they can see any cards, so theyll always win. But even if they hunt on you and take your money (because they are superusing) you gave them another opportunaty to cheat you.
If anything they did you a favour. Please, dont ever gamble again. Its obvious it will hurt you.
Lol I can't believe what I am reading here. Admit to multiaccounting and yet blame the site.
Write off the funds (hopefully as an expensive lesson) and move on
Am i missing something here? why wouldon't you just say sorry and submit the documents?
They said from the beginning they will investigate if anything untoward happened on each of the accounts.
When you're waiting on money from a site they have all the leverage. Do whatever the hell they say or ask for until you get your money off.
Am i missing something here? why wouldon't you just say sorry and submit the documents?
They said from the beginning they will investigate if anything untoward happened on each of the accounts.
When you're waiting on money from a site they have all the leverage. Do whatever the hell they say or ask for until you get your money off.
Because there is something fishy...I get the feeling Coin is not the bad guy here lol.
Update: Funds still confiscated for several days now.
They even added a new condition (bank statement).
And they're still sending me promos to deposit and activate the bonus even though they froze my account already and stole my funds.
Am i missing something here? why wouldon't you just say sorry and submit the documents?
They said from the beginning they will investigate if anything untoward happened on each of the accounts.
When you're waiting on money from a site they have all the leverage. Do whatever the hell they say or ask for until you get your money off.
Why you don't KYC?
Reason 1: There is no guarantee I ever get my funds back even if I KYC (they have overpower, funds in their custody, I have zero power, zero protection, lost everything, time, money, and effort, coinpoker lost nothing)
Reason 2: I don't trust them not to commit more fraud under my identity given their track record (https://www.twoplustwo.com/Discussion-of...)
Reason 3: The site is promoted as no kyc, instant withdrawals up to 100K, privacy, anonymity, power to the players, etc.
Reason 4: What does the KYC even accomplish here? It's just abuse of power.
They should never promote their site as no kyc to begin with. It's honeypot scam tactics.
Why you don't KYC?Reason 1: There is no guarantee I ever get my funds back even if I KYC (they have overpower, funds in their custody, I have zero power, zero protection, lost everything, time, money, and effort, coinpoker lost nothing)Reason 2: I don't trust them not to commit more fraud under my identity given their track record (
yes, you have no power
Imagine hating a pokersite so much that you only make three accounts there 🙂
