Well, from what I (and even ScamViruS) found, if it's not legal to gamble there in Thailand, why were you even gambling at the first place? I don't think any legal authorities will take your case just because:
Let's say you or your clients won something at least once, and let's assume that the collective (total) amount is too big and you even managed to withdraw it from various other gambling sites if not this, did you pay the specified tax on it by showing to your government that you gathered that money through gambling winnings? I don't think so, and so, expecting help from legal entities would be a stupid idea IMHO.
Topic: BC.GAME Laundering Money via Thailand Bank accounts, Taking legal actions. (Read 183 times)
August 04, 2023, 03:51:58 PM
August 04, 2023, 03:42:37 PM
Your evidence is not able to convince anyone whether your accusation is true. How to prove what you really mean from a picture of a handwritten paper. So come back with strong evidence if you really want to make this accusation strong, and get a proper solution from the team. On the other hand, the government has banned gambling in Thailand, so it is also a matter of seeing how your friend gambled from Thailand. Waiting for more clear information from you.
Source : https://www.thailand-business-news.com/thailand-prnews/online-gambling-law-in-thailand
Quote
In Thailand, almost all types of gambling are prohibited. Although online gambling is not directly mentioned in the law, it is included in the gambling category as a whole.
Source : https://www.thailand-business-news.com/thailand-prnews/online-gambling-law-in-thailand
August 04, 2023, 02:16:44 PM
Gather strong evidence so you can have a higher chance of winning the case.
You should move this thread to the accusation board.
August 04, 2023, 12:15:24 PM
I understand your skepticism regarding the evidence provided in the accusation. Handwritten notes and chat screenshots may not seem convincing enough to prove anything. It's essential to have proper documentation and legal proof to consider the case seriously. In the past, there have been cases where people were upset about certain casinos but didn't provide substantial evidence. To form a credible opinion, we need more substantial proof.
Other than that, I see the Thai government banning gambling, which means if you engage in gambling, you will face legal consequences. Perhaps your friend's account was banned because they used VPN services.
Other than that, I see the Thai government banning gambling, which means if you engage in gambling, you will face legal consequences. Perhaps your friend's account was banned because they used VPN services.
August 04, 2023, 12:06:27 PM
I see nothing in this accusation to take serious, evidence provides is just some stuff written on a paper with hand and pen, there is no way that could prove anything, the rest of the evidence are nothing but chat shot between account, that also proves nothing, i tried reading some of the stuffs that was written on the paper but cant just make any sense out of it ..
I personally know that some times, some casinos do get involved in some deep shit all for the money, and maybe or maybe not, OPs friend was really scammed, i wont believe any one this until i see a proper prove, till then, all i see here is nothing but just rants upon rants, OP should get a legal document showing that this is indeed a serious case, that only can make me believe, afterall, we have seen a case like this before where the OP was all over this board ranting about taking FortuneJack down, today, nobody hears from him anymore.
I have the same thoughts. I don't understand what is the purpose of those hand written documents on the paper. Maybe OP should have explained more about the evidence details by details given that this forum is full of fake scam accusation to bring down a casino. A more and detailed evidence would be nice aside from the chat screenshots. May be the frozen bank account, transaction id's and other possible proofs that can help OP's case. We are just so sceptical about scam accusations. I personally know that some times, some casinos do get involved in some deep shit all for the money, and maybe or maybe not, OPs friend was really scammed, i wont believe any one this until i see a proper prove, till then, all i see here is nothing but just rants upon rants, OP should get a legal document showing that this is indeed a serious case, that only can make me believe, afterall, we have seen a case like this before where the OP was all over this board ranting about taking FortuneJack down, today, nobody hears from him anymore.
August 04, 2023, 12:01:47 PM
Cannot took the conclusion from only one side.
I read the screenshot, on the first screenshot there has some discussion on the chat. Now, the big question what the started of that topic as you know based on the first screenshot we have a topic not being fully explained.
Can you explain for the topic, what purpose you send a tips or fund to one of their admin ?
I read the screenshot, on the first screenshot there has some discussion on the chat. Now, the big question what the started of that topic as you know based on the first screenshot we have a topic not being fully explained.
Can you explain for the topic, what purpose you send a tips or fund to one of their admin ?
legendary
Activity: 2254
Merit: 1052
Leading Crypto Sports Betting & Casino Platform
August 04, 2023, 10:57:12 AM
I see nothing in this accusation to take serious, evidence provides is just some stuff written on a paper with hand and pen, there is no way that could prove anything, the rest of the evidence are nothing but chat shot between account, that also proves nothing, i tried reading some of the stuffs that was written on the paper but cant just make any sense out of it ..
I personally know that some times, some casinos do get involved in some deep shit all for the money, and maybe or maybe not, OPs friend was really scammed, i wont believe any one this until i see a proper prove, till then, all i see here is nothing but just rants upon rants, OP should get a legal document showing that this is indeed a serious case, that only can make me believe, afterall, we have seen a case like this before where the OP was all over this board ranting about taking FortuneJack down, today, nobody hears from him anymore.
I personally know that some times, some casinos do get involved in some deep shit all for the money, and maybe or maybe not, OPs friend was really scammed, i wont believe any one this until i see a proper prove, till then, all i see here is nothing but just rants upon rants, OP should get a legal document showing that this is indeed a serious case, that only can make me believe, afterall, we have seen a case like this before where the OP was all over this board ranting about taking FortuneJack down, today, nobody hears from him anymore.
August 04, 2023, 10:37:24 AM
The things that you offer as evidence need to have sources. Where did you get that data from? Can you verify your data? Because if all you have are some scribblings on a piece of paper and a few screenshots of a conversation, then that alone might not suffice as evidence. If you are so sure of yourself then you need to seek the counsel of someone who knows how lawsuits work, especially on how to win them.
A judge might look at your "evidence" for all of 5 seconds and decide that it means nothing. So you obviously need something more concrete.
I have heard many accusations against BC.Game within the last year and I am sure that you might find some supporters there. They might even help you with collecting the required evidence as well as all the legal mumbo jumbo.
A judge might look at your "evidence" for all of 5 seconds and decide that it means nothing. So you obviously need something more concrete.
I have heard many accusations against BC.Game within the last year and I am sure that you might find some supporters there. They might even help you with collecting the required evidence as well as all the legal mumbo jumbo.
August 04, 2023, 10:16:25 AM
The effort is commendable but something just doesn't add up to me so please clarify the process for us. How were you able to report and freeze those accounts and investigate the site later? Does you bank close accounts without any investigation done by authorities?
I don't know but posting those accounts was kinda risky unless those are just dormant accounts or not workimg anymore.
They're already frozen as the OP claims. I agree that they shouldn't have been published yet as part of the evidence in the investigation. 
August 04, 2023, 09:45:29 AM
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.
I am not sure how we could confirm anything from those your telegram screenshots. Only thing i am sure is that you are angry and using harsh language and threatening random moderators, that are just probably moderators. You are providing no proof and those telegram screenshots aren't showing you in a good light. Nor they are adding anything to your claims.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.
What are we supposed to do with this stuff you have written on note paper?
August 04, 2023, 09:42:18 AM
Yes, we taking legal actions against them in Thailand with DSI, you can look at other users reviews in bitcointalk and other sites in last time and think what's going on now in these website, they just locking an accounts, taking the funds, so we decide to make an investigation under bc.game, they launder a money in Thailand where gambling is forbidden, and you can go to jail for 50 years, they bought these bank accounts from poor peoples and launder money against them.
Well, best of luck with your legal actions against them with the DSI in Thailand! As for the discussion on the bitcointalk.org forum, it'd be great if you could share more details and make your case more meaningful. Can you explain to us what those numbers listed on the handwritten papers mean? Also, your screenshots of the chat messages don't follow the actual events and seem taken out of context, making it hard to tell what the problem actually was. I think we can all agree that it is important to have clear information and facts to back up any claims, especially when it involves serious allegations. So, why not try to keep us better informed and make sure you've got the evidence to back it up?
August 04, 2023, 08:07:03 AM
I don't know but posting those accounts was kinda risky unless those are just dormant accounts or not workimg anymore. I think the title is very misleading because those are just screenshot of conversations between accounts and it could be tampered as well especially using telegram platform which there are rampant scams going around.
copper member
Activity: 2758
Merit: 1163
Leading Crypto Sports Betting & Casino Platform
August 04, 2023, 07:20:51 AM
@OP. Can you upload the image on https://www.talkimg.com/ instead of the image hosting you are using because I can't access the image while clicking directly the link that you provide. You should move this on investigation or scam accusation thread depending on what's your goal here. Finding more evidence to help your case against BC.game or send a warning here through scam accusation but you should provide a solid evidence like legal documentation that there's indeed an actual case against Bc.game since your allegation is very serious.
I think start proving first that Bc.game have an ongoing case regarding the title of your thread. There's really some cases here that involves bc.game but there's no solid proof so everything is ignored.
I think start proving first that Bc.game have an ongoing case regarding the title of your thread. There's really some cases here that involves bc.game but there's no solid proof so everything is ignored.
August 04, 2023, 06:08:06 AM
Screenshots of Telegram chats mean very little or don't mean anything because the chats can be faked, screenshots can be faked.
Those writings on paper pieces don't mean anything. No one can verify those writings.
You are in a blockchain world and if you can provide on chain transaction hash, addresses and more related to blockchains, ledgers that can be checked by others, it will be better information for your case. Remember and think carefully before you share these information as your privacy will be broken by sharing.
Information from OP does not make any sense to call BC.Game is scam or to judge they are doing money laundering.
Those writings on paper pieces don't mean anything. No one can verify those writings.
You are in a blockchain world and if you can provide on chain transaction hash, addresses and more related to blockchains, ledgers that can be checked by others, it will be better information for your case. Remember and think carefully before you share these information as your privacy will be broken by sharing.
Information from OP does not make any sense to call BC.Game is scam or to judge they are doing money laundering.
This is very instructive and a lesson to us all because you don't know who could fall as a victim to make the mistake to rely on just screenshots or social media chats without strong hash prove of transfer and transaction that could be verified by all from far and near through hash on the transactions. Now op only provided chats that few people would waste time to go through because it will not go anywhere because it won't prove anything against an alleged offender.
August 04, 2023, 05:02:51 AM
If you have any information that could help us contact there
I don’t know if what you’re saying is correct or not, I just have one thing to say, arrange the chat images.
I just tried going through the so called evidence you provided and I couldn’t make sense of one thing there, the moment you slide to a new image you’ll notice that it was between you and different bc.games agent. IDK if you can just edit them and arrange them accordingly so that we can understand what transpired between you them.
Sorry to ask, you said your friend account was closed, right? What country did your friend access the site from? Because from what you said gambling is ban Thailand so is your friend not going against the law that way? I’m just asking out of curiosity, I’m fully aware that bc.games does not restrict Thailand from assessing their site.
August 04, 2023, 03:13:56 AM
Bro, thanks for this, at least you informed us of something, but next time, let this be genuine as these are merely handwritten work and conservations, anyone could frame it, it's even the least anyone could do. It might be right though but you might want to do more before anyone could believe you, at least link evidences together.
That said, I don't trust any company I don't own, sh*ts happen everywhere, even the financial companies are not to be trusted talkless of a gambling company. And to us here on BTT, I don't see how this is our business, once BC.Game does not scam any of us, then we are good to go. Let's leave the rest to the police/agents saddled with such responsibility.
That said, I don't trust any company I don't own, sh*ts happen everywhere, even the financial companies are not to be trusted talkless of a gambling company. And to us here on BTT, I don't see how this is our business, once BC.Game does not scam any of us, then we are good to go. Let's leave the rest to the police/agents saddled with such responsibility.
August 04, 2023, 02:57:19 AM
anonymreporterbc, your words don't sound convincing, but you know what would make them more powerful? Some solid proof or evidence to back them up! Those screenshots you shared don't quite cut it. They're not really explanatory. So, how about starting from scratch and explaining everything step by step? That way, your argument will be more compelling and convincing!
August 04, 2023, 12:57:09 AM
Yes, we taking legal actions against them in Thailand with DSI, you can look at other users reviews in bitcointalk and other sites in last time and think what's going on now in these website, they just locking an accounts, taking the funds, so we decide to make an investigation under bc.game, they launder a money in Thailand where gambling is forbidden, and you can go to jail for 50 years, they bought these bank accounts from poor peoples and launder money against them.
August 04, 2023, 12:55:03 AM
Screenshots of Telegram chats mean very little or don't mean anything because the chats can be faked, screenshots can be faked.
Those writings on paper pieces don't mean anything. No one can verify those writings.
You are in a blockchain world and if you can provide on chain transaction hash, addresses and more related to blockchains, ledgers that can be checked by others, it will be better information for your case. Remember and think carefully before you share these information as your privacy will be broken by sharing.
Information from OP does not make any sense to call BC.Game is scam or to judge they are doing money laundering.
Those writings on paper pieces don't mean anything. No one can verify those writings.
You are in a blockchain world and if you can provide on chain transaction hash, addresses and more related to blockchains, ledgers that can be checked by others, it will be better information for your case. Remember and think carefully before you share these information as your privacy will be broken by sharing.
Information from OP does not make any sense to call BC.Game is scam or to judge they are doing money laundering.
legendary
Activity: 1288
Merit: 1491
The first decentralized crypto betting platform
August 04, 2023, 12:39:56 AM
I think you should explain yourself better. I see two issues here:
1) That BC.GAME is supposedly doing money laundering.
2) The $50.000 freezed or scammed to your friend.
Are those papers written in pen supposed to prove something? I don't think they would have much value in court unless it can be proved that they were written by the company's accountant.
1) That BC.GAME is supposedly doing money laundering.
2) The $50.000 freezed or scammed to your friend.
Are those papers written in pen supposed to prove something? I don't think they would have much value in court unless it can be proved that they were written by the company's accountant.
August 04, 2023, 12:32:30 AM
Hello im gonna show an all evidence about bc.game laundering money by Thai bank accounts for players who request an withdraw money from this scam website, take down my friend about 50k$ 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
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
Jump to: