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CCC–063 EXACT-DOMAIN INVESTIGATION · 04 SEP 2026

Is CoinPoker a scam?

A poker-first crypto platform where liquidity, collusion controls and token accounting matter as much as slots.

Legitimate with limitations72/100CONFIDENCE D+56/100 evidence · 5 named sources · no funded test
01

Short answer

Is CoinPoker a scam or legit?

The direct conclusion appears before the supporting evidence, with uncertainty kept visible.
Legitimate with limitationsDIRECT VERDICT · CCC–063

Short answer: CoinPoker is a functioning crypto poker room with a named operator, published terms and licence. We found no sufficient basis to call it a scam, but poker integrity, token conversion and account review deserve more scrutiny than a simple casino score suggests.

OPERATING SCORE72/100EVIDENCE CONFIDENCED+ · 56/100FACT-CHECKED4 Sep 2026
EXECUTIVE FINDINGS

What supports the verdict—and what still limits it.

POSITIVE SIGNAL

The current operator is named

The terms identify Precise Interactive Inc. and registration data.

CONTROL POINT

Poker integrity changes the review model

Bots, collusion and prohibited tools can trigger account action.

MATERIAL RESERVATION

Offshore dispute leverage is limited

The licence is not a local poker regulator in most markets.

INSUFFICIENT EVIDENCE

Liquidity and reserve adequacy are not public

Traffic and token activity do not prove segregated player funds.

02

Identity and licence

The name, domain, entity and authorisation must resolve to one chain.

A logo, footer seal or working deposit page is not enough. We compare the exact domain with current legal documents and external registers.
CONTRACTING IDENTITY

Precise Interactive Inc., Panama 155771350

Ultimate ownership is not inferred when the public documents stop at the contracting company.

LICENCE POSITION

ALSI-202412004-FI1

Published Anjouan licence.

DOMAIN CONTROL

coinpoker.com

Lookalikes and unconfirmed mirrors are excluded from this case file.

coinpoker.comPrecise Interactive Inc., Panama 155771350ALSI-202412004-FI1
03

Crypto, KYC and withdrawals

A blockchain transfer is only the last stage of a casino cashout.

We separate asset support, account approval, wallet screening, internal processing and network settlement.
01

ASSET + NETWORK

Crypto deposits and the CHP ecosystem are central; asset conversion and wallet rules require attention.

02

ACCOUNT CONTROL

The current terms permit identity, AML and enhanced due-diligence checks.

03

INTERNAL REVIEW

Cashout availability depends on account status, wallet controls and internal approval.

04

CHAIN BROADCAST

A transaction hash can confirm broadcast; it cannot prove what happened before approval.

EVIDENCE NOTE · PAYMENT CONTROL

Collusion, multi-accounting, prohibited software and source-of-funds rules are central.

Published speedConditionalFunded testNot performedException ceilingNot assumed
04

Complaint intelligence

Reports are signals to classify—not verdicts to copy.

We group allegations by exact domain, operator period, issue, operator response and resolution. Public directories are failure-biased.
WITHDRAWALS

Approval, delay or refusal

Reports cluster around account restriction, verification and poker integrity; they are allegations, not prevalence data.

VERIFICATION

KYC and source of funds

The current terms permit identity, AML and enhanced due-diligence checks.

RULE ENFORCEMENT

Bonus, account and territory

Collusion, multi-accounting, prohibited software and source-of-funds rules are central.

05

Product and fit

What CoinPoker is—and what the score does not promise.

Poker tournaments and cash games lead the product, with casino games also available.
CRYPTO MODEL

Crypto deposits and the CHP ecosystem are central; asset conversion and wallet rules require attention.

ACCOUNT MODEL

The current terms permit identity, AML and enhanced due-diligence checks.

SAFE USE

Verify the exact domain, decline unclear bonuses and test a small withdrawal before scaling.

06

Reconstruct the verdict

72 points. The unknowns remain visible.

The operating-quality score and evidence confidence are different measures. A high score cannot conceal incomplete documentation.
72/100Legitimate with limitations
CRITERIONWEIGHTPOINTS
Operator identity1513
Licence & scope1511
Payments1210
Withdrawals & KYC1510
Complaints & redress105
Domain & security87
Game integrity87
Terms & enforcement76
Player protection54
Support continuity53
Identity85/100
Licence70/100
Payments82/100
Withdrawals64/100
Complaints52/100
Security82/100
07

Reader protocol

A five-step check before money moves.

The sequence is designed to expose the exact terms that become important only after a win.
  1. 01

    Open the operator’s own Terms from the exact domain.

  2. 02

    Match entity, licence number, domain and current register status.

  3. 03

    Capture asset, chain, minimum, fee and bonus state in the live cashier.

  4. 04

    Ask support when KYC starts and whether a manual-review ceiling exists.

  5. 05

    Make a small withdrawal, retain the request ID and scale only after settlement.

09

Search questions

CoinPoker scam, legitimacy, KYC and withdrawal FAQ.

Case-specific answers retain conditions, dates and unknowns.
Is CoinPoker a scam?+

CoinPoker is a functioning crypto poker room with a named operator, published terms and licence. We found no sufficient basis to call it a scam, but poker integrity, token conversion and account review deserve more scrutiny than a simple casino score suggests.

Is CoinPoker legit?+

The evidence supports a real operating product, but legitimacy is conditional. Our 72/100 score reflects the operator, licence, payments, withdrawals, complaints and security evidence available on 4 September 2026.

What is the official CoinPoker domain?+

The exact domain reviewed is coinpoker.com. Similar names, redirects and mirrors were not treated as equivalent unless the operator documented them.

Who operates CoinPoker?+

Precise Interactive Inc., Panama 155771350. Where the public chain is incomplete, that limitation is part of the score rather than silently filled from affiliate reviews.

Is CoinPoker licensed?+

ALSI-202412004-FI1. Status at review: Published Anjouan licence. A licence claim only counts when the entity, domain, number and current register position can be reconciled.

Does CoinPoker require KYC?+

The current terms permit identity, AML and enhanced due-diligence checks.

How fast are CoinPoker withdrawals?+

Cashout availability depends on account status, wallet controls and internal approval.

What cryptocurrencies does CoinPoker accept?+

Crypto deposits and the CHP ecosystem are central; asset conversion and wallet rules require attention.

Are there complaints about CoinPoker?+

Reports cluster around account restriction, verification and poker integrity; they are allegations, not prevalence data.

What should I preserve before depositing?+

Save the exact domain, current Terms version, accepted asset and network, deposit address, bonus state, withdrawal limits and support transcript. These records are more useful than a promotional speed claim if a dispute occurs.

10

Investigation history

A dated record without invented history.

Future entries are added only after a material documentary change.
04 SEP 2026

Case opened and fact-checked

Domain, operator, licence, crypto model, KYC, withdrawals, complaints and enforcement reviewed.

NEXT REVIEW

On material change

Recheck licence, operator, Terms, cashier, eligibility and complaint resolution evidence.