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Topic: BC.GAME Laundering Money via Thailand Bank accounts, Taking legal actions. - page 2. (Read 214 times)

newbie
Activity: 2
Merit: 0
Hello im gonna show an all evidence about bc.game laundering money by Thai bank accounts for players who request an withdraw money from this scam website, take down my friend about 50k$ for close his account with no reason, all things linked in imgbb.
All bank accounts listed was freeze now and we taking legal action an investigation about this website.

If you have any information that could help us contact there : @kacperski719 Telegram.

Thailand Accounts for laundering money purposes.
https://ibb.co/album/XDqNGR

Investigation against bc.game.
https://ibb.co/album/dw8wSz
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