Pages:
Author

Topic: BC.Game SCAM: cancelled bonuses and revoked $150k+ USD balance on my account - page 3. (Read 1425 times)

legendary
Activity: 2730
Merit: 7065
At the moment, we are waiting for the BC.Game team to supply the 3rd-party arbitrators with the requested evidence that shows there was a discrepancy in the allocated Azuki NFTs, that the majority of the player's bets were in the mentioned NFTs, and lastly that he was aware of the casino's mistake with the token allocation. If BC.Game can provide that and 3rd-party meditators accept the evidence, it will be enough for me not to think that the OP has a valid case here or that the casino is at fault.   
newbie
Activity: 31
Merit: 0


BC.GAME offers a third-party arbitrator that is if you wished to pursue this case does this mean by posting this, you do not want to do that and it will end as it is
$150k is such a huge money that's a lot for an average gambler, but it is not the money but the allegation of cheating that you committed as we all know, no casino will drop how their system works that is supposed to track cheaters,  so they offer a third party arbitrator.

Anyway, it's your choice not to,  this thread so far is a case of he says they say, and it depends now on the reader and how they interpret this allegation but this somewhat will harm BC.GAME reputation.

By third-party arbitrator do you mean AG or CG? I have already opened cases on both, but BC.Game is not responding on either except for their claims here which are lacking in evidence.

Of course I wish to pursue this as much as I can. I am just saying I'm not hopeful I will get my money back, but this does not mean I wish to give up on my case. Otherwise I would have never posted here, opened cases on AG and CG, and continued replying. I could care less about their reputation after having more than 150k taken from me. Also, there is no allegation of cheating that I am aware of. They are claiming I am an advantage player only because I happened to unknowingly wager in a currency they had an internal bug in. I played on their site within their rules and even changed my gameplay following their instructions.
Apology for missing these two

I was relying on their post when it was already submitted

If you still wish to pursue this case, you can do so with a third party arbitrator, as we've mentioned. We will be more than glad to provide the arbitrator with your betting and transaction history.

Checking your case on Casinoguru I saw this, let's see if their response is similar to what they responded here if it's the same then the case will marked unresolved, and it's up to readers to interpret the case, so its up to players to play at their own risk


They copied and pasted their response here word by word. Didn't even change the reference to BCT lol.
legendary
Activity: 3416
Merit: 1225
Enjoy 500% bonus + 70 FS


BC.GAME offers a third-party arbitrator that is if you wished to pursue this case does this mean by posting this, you do not want to do that and it will end as it is
$150k is such a huge money that's a lot for an average gambler, but it is not the money but the allegation of cheating that you committed as we all know, no casino will drop how their system works that is supposed to track cheaters,  so they offer a third party arbitrator.

Anyway, it's your choice not to,  this thread so far is a case of he says they say, and it depends now on the reader and how they interpret this allegation but this somewhat will harm BC.GAME reputation.

By third-party arbitrator do you mean AG or CG? I have already opened cases on both, but BC.Game is not responding on either except for their claims here which are lacking in evidence.

Of course I wish to pursue this as much as I can. I am just saying I'm not hopeful I will get my money back, but this does not mean I wish to give up on my case. Otherwise I would have never posted here, opened cases on AG and CG, and continued replying. I could care less about their reputation after having more than 150k taken from me. Also, there is no allegation of cheating that I am aware of. They are claiming I am an advantage player only because I happened to unknowingly wager in a currency they had an internal bug in. I played on their site within their rules and even changed my gameplay following their instructions.
Apology for missing these two

I was relying on their post when it was already submitted

If you still wish to pursue this case, you can do so with a third party arbitrator, as we've mentioned. We will be more than glad to provide the arbitrator with your betting and transaction history.

Checking your case on Casinoguru I saw this, let's see if their response is similar to what they responded here if it's the same then the case will marked unresolved, and it's up to readers to interpret the case, so its up to players to play at their own risk

newbie
Activity: 31
Merit: 0

If you still wish to pursue this case, you can do so with a third party arbitrator, as we've mentioned. We will be more than glad to provide the arbitrator with your betting and transaction history.


We are choosing not to engage with this case anymore here.





Again, you can say whatever you want, but you have failed to provide sufficient evidence that I was as you say "knowingly exploiting" your system. I did not create multiple accounts. I did not count cards, hack the system, or do something of that nature. I simply deposited and wagered on your site as you allowed me to do. If that somehow makes me an advantage player because I happened to wager in a currency that your site had an internal bug in, then you can really say that for anyone and for any reason and take their money. I am not expecting to get my money back at this point, but at least people can be aware of this.



BC.GAME offers a third-party arbitrator that is if you wished to pursue this case does this mean by posting this, you do not want to do that and it will end as it is
$150k is such a huge money that's a lot for an average gambler, but it is not the money but the allegation of cheating that you committed as we all know, no casino will drop how their system works that is supposed to track cheaters,  so they offer a third party arbitrator.

Anyway, it's your choice not to,  this thread so far is a case of he says they say, and it depends now on the reader and how they interpret this allegation but this somewhat will harm BC.GAME reputation.

By third-party arbitrator do you mean AG or CG? I have already opened cases on both, but BC.Game is not responding on either except for their claims here which are lacking in evidence.

Of course I wish to pursue this as much as I can. I am just saying I'm not hopeful I will get my money back, but this does not mean I wish to give up on my case. Otherwise I would have never posted here, opened cases on AG and CG, and continued replying. I could care less about their reputation after having more than 150k taken from me. Also, there is no allegation of cheating that I am aware of. They are claiming I am an advantage player only because I happened to unknowingly wager in a currency they had an internal bug in. I played on their site within their rules and even changed my gameplay following their instructions.
legendary
Activity: 3416
Merit: 1225
Enjoy 500% bonus + 70 FS

If you still wish to pursue this case, you can do so with a third party arbitrator, as we've mentioned. We will be more than glad to provide the arbitrator with your betting and transaction history.


We are choosing not to engage with this case anymore here.





Again, you can say whatever you want, but you have failed to provide sufficient evidence that I was as you say "knowingly exploiting" your system. I did not create multiple accounts. I did not count cards, hack the system, or do something of that nature. I simply deposited and wagered on your site as you allowed me to do. If that somehow makes me an advantage player because I happened to wager in a currency that your site had an internal bug in, then you can really say that for anyone and for any reason and take their money. I am not expecting to get my money back at this point, but at least people can be aware of this.



BC.GAME offers a third-party arbitrator that is if you wished to pursue this case does this mean by posting this, you do not want to do that and it will end as it is
$150k is such a huge money that's a lot for an average gambler, but it is not the money but the allegation of cheating that you committed as we all know, no casino will drop how their system works that is supposed to track cheaters,  so they offer a third party arbitrator.

Anyway, it's your choice not to,  this thread so far is a case of he says they say, and it depends now on the reader and how they interpret this allegation but this somewhat will harm BC.GAME reputation.
newbie
Activity: 31
Merit: 0
So let me help rephrase your last sentence to actually what you want to say. Instead of "We've paid $170,000 to dplay, but we will not be paying a single penny to a user who systematically abused a bug and our bonus system to make off with profit exceeding $500,000+", you really meant "We've paid $170,000 to dplay even though it should have been $300,000 only because he is at a net loss, but we will not pay anything back to a user we defrauded because he is slightly in profit.
Please check your facts before you claim absurd things: He had already withdrawn 2.5 BTC, and we compensated him for the further 4.6 BTC he was owed. He is not at a net loss, he received his deposit back.

That page does not work for me, but great if it works for others.
Again very convenient that you've hidden your wager statistics from public.

I am also not 550k in profit. Either you missed the NFT deposits as I mentioned in my reply (learn to read) or you are lying. I am not able to show my entire deposit and withdrawal history because your site started deleting all activity more than 60 days prior recently (how convenient). Also the statement that "I used the gained bonus funds to gamble regularly" is a complete lie. If you actually checked the dates of the wagers and deposits that I posted, those wagers and many of the larger deposits were prior to my depositing any NFT at all.
No idea, why you think past deposits and withdrawals are relevant to a case of recent abuse. You can show the forum your withdrawal page (Showing your past withdrawals).


https://i.ibb.co/hZj9YHG/image.png
We've completely acted within our Terms of Service

If you still wish to pursue this case, you can do so with a third party arbitrator, as we've mentioned. We will be more than glad to provide the arbitrator with your betting and transaction history.


We are choosing not to engage with this case anymore here.



I do not follow every one of BC.Game's cases religiously nor do I know any communications and transactions you have had with him as it's not my case. That is your job not mine. I just briefly took a look and saw his claim amount was 8 BTC, and you have paid him significantly less than that. Either way that's another case entirely, and I don't see why we are talking about it (you are the one who brought it up, not me).

Most high rollers hide their statistics for privacy reasons. This is common, and it is absurd if you want to use that to prove your case. 90% of high rollers would be "guilty" by this measure just because they hid their statistics.

So now you changed your story from "I used my bonus funds gained from exploiting your site to gamble regularly" to "past deposits and withdrawals don't matter". First of all, I brought up past deposits and withdrawals because you did and claimed I am 550k in profit, which is not true at all. Secondly, I cannot show my entire withdrawal history because your site either doesn't keep or let you view history past 60 days. This used to be not the case, but for some reason now all activity past 60 days is not viewable.

Again, you can say whatever you want, but you have failed to provide sufficient evidence that I was as you say "knowingly exploiting" your system. I did not create multiple accounts. I did not count cards, hack the system, or do something of that nature. I simply deposited and wagered on your site as you allowed me to do. If that somehow makes me an advantage player because I happened to wager in a currency that your site had an internal bug in, then you can really say that for anyone and for any reason and take their money. I am not expecting to get my money back at this point, but at least people can be aware of this.

copper member
Activity: 93
Merit: 55
Official Support Handle for BC.Game
So let me help rephrase your last sentence to actually what you want to say. Instead of "We've paid $170,000 to dplay, but we will not be paying a single penny to a user who systematically abused a bug and our bonus system to make off with profit exceeding $500,000+", you really meant "We've paid $170,000 to dplay even though it should have been $300,000 only because he is at a net loss, but we will not pay anything back to a user we defrauded because he is slightly in profit.
Please check your facts before you claim absurd things: He had already withdrawn 2.5 BTC, and we compensated him for the further 4.6 BTC he was owed. He is not at a net loss, he received his deposit back.

That page does not work for me, but great if it works for others.
Again very convenient that you've hidden your wager statistics from public.

I am also not 550k in profit. Either you missed the NFT deposits as I mentioned in my reply (learn to read) or you are lying. I am not able to show my entire deposit and withdrawal history because your site started deleting all activity more than 60 days prior recently (how convenient). Also the statement that "I used the gained bonus funds to gamble regularly" is a complete lie. If you actually checked the dates of the wagers and deposits that I posted, those wagers and many of the larger deposits were prior to my depositing any NFT at all.
No idea, why you think past deposits and withdrawals are relevant to a case of recent abuse. You can show the forum your withdrawal page (Showing your past withdrawals).



We've completely acted within our Terms of Service

If you still wish to pursue this case, you can do so with a third party arbitrator, as we've mentioned. We will be more than glad to provide the arbitrator with your betting and transaction history.


We are choosing not to engage with this case anymore here.

newbie
Activity: 31
Merit: 0
As to exactly what % of my bets were in Azuki, I have no idea, but I do know that I have wagered plenty in other currencies. It was convenient of BC.Game above to show only the first page of the betting history which is only Azuki, when there are 10+ pages to follow on that page with plenty of other cryptos. I will attach the second page here and some screenshots of bets and deposits I did in the past (also for some reason BC.Game now deletes all deposit/withdrawal/betting history more than 60 days ago+; it is "interesting" to say the least...). It is however true that on average I wagered lower risk and smaller but more numerous bets in Azuki to advance my VIP level.
Over 95% of your total wager was in mAzuki. And no, not just the first page but your entire wager statistics have been shown. We've linked it for everyone's convenience above if you haven't noticed already. Here.

I should not be punished for any mispricing or internal error on your end that I was not aware of.
You were not punished, you successfully made off with $500,000+ in profit by exploiting the bug and we haven't pursued any of that. We only confiscated the pending bonuses and balance that you've gained by abusing our platform.

You've used the mAzuki price bug to gain bonuses by wagering and used the gained bonus funds to gamble regularly. These are the deposits and withdrawals in other currencies you keep mentioning.

Feel free to pursue this case on third party complaint sites such as Casino.Guru or Askgamblers. But you will not be compensated for defrauding us. We do not believe any independent arbitrator would side with you in this case as well. We've paid $170,000 to dplay, but we will not be paying a single penny to a user who systematically abused a bug and our bonus system to make off with profit exceeding $500,000+

That page does not work for me, but great if it works for others.

I did not defraud you. I only played what was allowed on your site without being aware of any bug or exploit. Such bugs on your site are your problem not mine. You do not have evidence I intentionally exploited this bug and "defrauded" you. Are you going to claim everyone who wagered in Azuki (which is probably a lot of people since I got that damn NFT on most days on the wheel instead of actual crypto) while your site had this error was exploiting you and take their money too?

I am also not 550k in profit. Either you missed the NFT deposits as I mentioned in my reply (learn to read) or you are lying. I am not able to show my entire deposit and withdrawal history because your site started deleting all activity more than 60 days prior recently (how convenient). Also the statement that "I used the gained bonus funds to gamble regularly" is a complete lie. If you actually checked the dates of the wagers and deposits that I posted, those wagers and many of the larger deposits were prior to my depositing any NFT at all.

You can choose not to compensate me, but doing so will make you the scammer/person doing the defrauding, not me. I also don't know why you are bringing up dplay's case. Last I checked 8 BTC is is around 300k not 170k. Also I recall him saying he got paid in USDT instead of BTC even though BTC has risen recently (but if you have decided to make that up, good for you). So let me help rephrase your last sentence to actually what you want to say. Instead of "We've paid $170,000 to dplay, but we will not be paying a single penny to a user who systematically abused a bug and our bonus system to make off with profit exceeding $500,000+", you really meant "We've paid $170,000 to dplay even though it should have been $300,000 only because he is at a net loss, but we will not pay anything back to a user we defrauded because he is slightly in profit. We will claim he exploited our site without evidence because he happened to wager in Azuki and also say his profit is much larger than is actually is. Let's call it 550k."

copper member
Activity: 93
Merit: 55
Official Support Handle for BC.Game
As to exactly what % of my bets were in Azuki, I have no idea, but I do know that I have wagered plenty in other currencies. It was convenient of BC.Game above to show only the first page of the betting history which is only Azuki, when there are 10+ pages to follow on that page with plenty of other cryptos. I will attach the second page here and some screenshots of bets and deposits I did in the past (also for some reason BC.Game now deletes all deposit/withdrawal/betting history more than 60 days ago+; it is "interesting" to say the least...). It is however true that on average I wagered lower risk and smaller but more numerous bets in Azuki to advance my VIP level.
Over 95% of your total wager was in mAzuki. And no, not just the first page but your entire wager statistics have been shown. We've linked it for everyone's convenience above if you haven't noticed already. Here.

I should not be punished for any mispricing or internal error on your end that I was not aware of.
You were not punished, you successfully made off with $500,000+ in profit by exploiting the bug and we haven't pursued any of that. We only confiscated the pending bonuses and balance that you've gained by abusing our platform.

You've used the mAzuki price bug to gain bonuses by wagering and used the gained bonus funds to gamble regularly. These are the deposits and withdrawals in other currencies you keep mentioning.

Feel free to pursue this case on third party complaint sites such as Casino.Guru or Askgamblers. But you will not be compensated for defrauding us. We do not believe any independent arbitrator would side with you in this case as well. We've paid $170,000 to dplay, but we will not be paying a single penny to a user who systematically abused a bug and our bonus system to make off with profit exceeding $500,000+
newbie
Activity: 31
Merit: 0
OP, you have something to say about this? I've been watching your profile and am completely aware that you're online from time to time, but never address my question for your betting history, whether it's true you bet mainly in mNFT or not. BC.game provided it for us [well, technically it's available for public, since the history is not set to be private], and what's provided here put some truth into their statement.

Apologies for the delay. I was away for Thanksgiving.

The reason I didn't reply before is it's impossible to do what you guys are asking and pull the entire betting history. I have hundreds of thousands if not millions of bets on BC.Game, and it would be virtually impossible to pull all of it and show it here.

As to exactly what % of my bets were in Azuki, I have no idea, but I do know that I have wagered plenty in other currencies. It was convenient of BC.Game above to show only the first page of the betting history which is only Azuki, when there are 10+ pages to follow on that page with plenty of other cryptos. I will attach the second page here and some screenshots of bets and deposits I did in the past (also for some reason BC.Game now deletes all deposit/withdrawal/betting history more than 60 days ago+; it is "interesting" to say the least...). It is however true that on average I wagered lower risk and smaller but more numerous bets in Azuki to advance my VIP level, but I was never intentionally exploiting. I only did what BC.Game allowed me to do and was not aware of any price discrepancy as I wager in crypto not fiat (but I changed to fiat to take the ss so it's more interpretable). Moreover, from my perspective my bets in other cryptos were way bigger because I had much bigger and riskier bets (see screenshot below where I lost 150k in about 10 seconds doing 50k bets and another 150k bet. I have never done this in Azuki and don't even recall making a bet over 5k in Azuki.

In addition, with regards to BC.Game's statement, I would like to clarify I'm not $550,000 in profit. Those deposits and withdrawals numbers most likely don't include the NFTs I deposited which is around 40 Azukis which would be around 500k. Secondly, I did not intentionally exploit anything on the site. I made one account and played on this only one account on BC.Game. I deposited and wagered what your site allowed me to do and even changed my betting patterns when you gave me a warning. I should not be punished for any mispricing or internal error on your end that I was not aware of. I did not even say anything when you turned my 10k deposit bonus into 100 like in the other BC.Game complaints which you say you resolved (again, very convenient to resolve the cases with much smaller amounts involved and claim my case is abuse).

https://talkimg.com/images/2023/11/27/NZaY9.png
https://talkimg.com/images/2023/11/27/NZuAa.png
https://talkimg.com/images/2023/11/27/NZwEo.png
https://talkimg.com/images/2023/11/27/NZX8N.png
https://talkimg.com/images/2023/11/27/NZS2l.png
https://talkimg.com/images/2023/11/27/NZA5T.png


legendary
Activity: 2730
Merit: 1560
Yes, I'm an asshole
OP, you have something to say about this? I've been watching your profile and am completely aware that you're online from time to time, but never address my question for your betting history, whether it's true you bet mainly in mNFT or not. BC.game provided it for us [well, technically it's available for public, since the history is not set to be private], and what's provided here put some truth into their statement.
copper member
Activity: 93
Merit: 55
Official Support Handle for BC.Game
The user in question wagered approximately 3,978,346 mAzuki, which equates to roughly 3,978 Azukis, with 95% of the user's total wager ($130,504,511) in mAzuki (can be viewed here). Their extensive betting in mAzuki resulted in earning bonuses exceeding $550,000.



The user's statistics are as such:
  • Total Deposits: $983,508.74
  • Total Withdrawn: $1,560,626.22
  • Total Wagered: $130,504,511.69


However, upon closer review, we discovered an error causing the Azuki price to be inflated by 3.2 times its actual value. This oversight allowed users to exploit the system by betting on low odds and receiving 3.2 times the bonus, effectively creating a scenario where they couldn't lose. This exploitation undermines the fairness and integrity of our platform and constitutes misuse. As a response, BC.Game took immediate action to resolve the situation. We closed the user's account and confiscated the remaining funds and remaining bonuses acquired through this exploit.

It's important to note that we didn't inform the user before closing the account to prevent attempts to withdraw the funds. After voiding the remaining balance from the bonuses, we reopened the account, which was free for him to use. The user was fully aware of what he was doing, has withdrawn over $550,000 in profits, and is free to keep those funds; however, we won't be honoring any of his unclaimed bonuses or claims. Here is a screenshot of the conversation:





We want to emphasize that such actions are taken to maintain fairness for all users and to uphold the principles of responsible gaming. With this newly built support team solving cases on forums, we have solved and paid back four legitimate cases so far, but as this is a case of abuse and will not be tolerated, there will be no further action taken.
legendary
Activity: 1946
Merit: 1026
In Search of Incredible
~snip~
We will be able to see the wagering statistics of different coins if OP makes his gambling statistics public. Currently, his account statistics are hidden for his privacy settings (see his profile). @OP, Will you unhide your statistics so that we can check it out and verify what BCgame team has said?

Someone successfully profited from your platform does not mean that you will start confiscating their balance.
The main point is that the user was making profit from the price error. BCgame system was calculating the AZUKI NFT wager 3.2× higher in USD value as they made a mistake to list the price.

However, the primary reason for confiscating the user's funds was the discovery of an error in our AZUKI price listing. We had mistakenly listed it 3.2 times higher than its actual value, resulting in us awarding the user 3.2 times more rewards than they should have received. The user was well aware of this discrepancy and continued wagering with AZUKI solely to accumulate BCD bonuses. The player could not lose here and was essentially printing money.
legendary
Activity: 2800
Merit: 2736
Farewell LEO: o_e_l_e_o
It's worth noting that the user has already profited significantly from their actions, amassing multiple six figures of profit that have been withdrawn.
Someone successfully profited from your platform does not mean that you will start confiscating their balance. This does not help your case, it makes the situation even worse and send the message that you will not pay your players if they starts profiting.
legendary
Activity: 2730
Merit: 1560
Yes, I'm an asshole
[...] I have deposited way more in USDT and USDC on your site, and if you have actually checked my account, you can tell I have had multiple streaks of $200,000-$300,000+ losses in USDT and USDC. In addition, I have played a variety of games and lost in them like live blackjack, limbo at 1.3x - 1.5x or higher, and occasionally slots and live game shows, not just 1.01-1.05x as you claim.

[...]

Does this mean their claim that your bets are mainly in Azuki NFT are also incorrect? That you've also made plenty of bets in other currencies, from your own deposit? Is it possible to pull a betting history from your profile to back this up and disprove their claim?
newbie
Activity: 23
Merit: 1
On our platform, players can deposit certain NFTs and break them into 1,000 pieces called mNFTs, which can be further merged or broken as the player wishes. We also offer Lucky Spin rewards, where players can win these mNFTs as part of their bonuses, available daily and upon leveling up.

The user in question received numerous AZUKI mNFT rewards and predominantly used them for consistent low-odds wagers, primarily in the range of 1.01–1.05x. While such wagering patterns might not raise concerns in small volumes, in this case, over 99.9% of the user's gameplay followed this pattern, essentially bypassing traditional gambling.

It's crucial to mention that the wager rewards are provided in BCD, which is paired with USDT. The extensive wagering with AZUKI translated to over $550,000 in earned bonuses.

However, the primary reason for confiscating the user's funds was the discovery of an error in our AZUKI price listing. We had mistakenly listed it 3.2 times higher than its actual value, resulting in us awarding the user 3.2 times more rewards than they should have received. The user was well aware of this discrepancy and continued wagering with AZUKI solely to accumulate BCD bonuses. The player could not lose here and was essentially printing money.

In summary, this is a clear instance of bonus abuse, and consequently, we confiscated the remaining balance in the player's account. It's worth noting that the user has already profited significantly from their actions, amassing multiple six figures of profit that have been withdrawn.

It is surprising that they are attempting to raise additional claims on third-party platforms like BCT, with crucial information omitted.

As of now, the user's account has been fully reinstated and can be used in the usual manner.

Oh! Great, you finally here. I've sent you several PMs regarding open cases against you, I believe i don't have to mention each of them again. If you need the list though, you might find this helpful.

Moving on and focusing on this case, as you claimed that OP omitted crucial information, that his account was frozen due to the bonus abuse [by using that mNFT] and he fully knows about this, how sure are we that he knew? Had he been informed by his host that he had a problem with as you described above instead of having a low wager? Because based on his screenshot, your host just told him that his problem was with the wager, not with the mNFT.

I was not aware of or warned about this exact NFT issue. I was simply warned about wagering 1.01x before my account was frozen, to which I followed the warning. It is not until after my account was completely locked that my host told me my wagers were counted incorrectly, but she never stated how or why.

BC.Game :

Thanks for your random appearance. You keep peddling these random excuses, there is already a red flag attached to your name on the entire forum. Everyone here is lying and you are the only honest rep on this forum. Maybe you will return in two weeks with some new mystroius scam you have uncovered.

Good luck! its just a matter of time........


newbie
Activity: 31
Merit: 0
What happened::
I was a high roller on BC.Game with over 130 million USD wagered. See screenshot below for proof.

The nightmare started around two and a half weeks ago when my host informed me not to play too much 1.01x on their originals. This was a strange request to begin with as 1.01x is allowed to be chosen as a multiplier on their own built-in games, so no one would think that playing too much of it would cause a problem. Nonetheless, I agreed to the demand and asked my host what I could play; she said anything over 1.01x is fine. So over the next week, I played a mixture of 1.03-1.05x, 1.1x, 1.3x and 1.5x.

However, the next Friday my host informed me again that their risk department were not happy with my wagers and decided to cancel my weekly and monthly bonuses, which would have amounted to around $100k USD. Keep in mind this is AFTER I asked them what I could play and only played what they said were okay. My host also informed me that I would still be able to receive my recharges (which is a bonus in the form of daily or hourly reloads) and did not give any clear instructions on what I could or could not play in the future to keep getting my bonuses.

A day later, I found out my withdrawals were locked and was asked by support to complete advanced KYC. I completed it quickly within a few hours but was then told to send an email containing some basic information like my email, IP address, etc that they wanted to "verify as a normal part of their KYC process" (looking back, this was clearly a lie and an excuse). I was told the KYC would be completed within 72 hours and I would be able to withdraw again. I continued to claim my reloads during this time while not being able to withdraw.

72 hours later, I still wasn't able to withdraw and was told to wait more. I patiently waited another 3 days, and not only did my withdrawals not get unlocked, I was no longer able to login, with the message "Account Verification Required" displayed whenever I tried to login. At this time, I had around $100k accumulated in my balance from my reloads that I wasn't able to withdraw and an additional $40-50k in reloads that I have yet to and won't be able to claim because they locked my login. It has now been 11 days since my withdrawals have been locked and 5 days since I haven't been able to login. My host and their support have started to respond less and less, and I just simply get told to wait more each time with no resolution in sight. It seems from my perspective that I wagered too much and BC.Game just didn't want to pay out large bonuses and found excuses to lock my account.

You can also find screenshots containing the conversation between me and my host below.

Scammers Profile Link:
https://bitcointalksearch.org/user/bcgame-2503677

Amount Scammed: $100k locked in balance, $50k recharges not claimed due to locked account, $100k in bonuses cancelled, total around $250k USD

Payment Method: USDT, ETH, BTC

PM/Chat Logs:
https://imgur.com/43ocbuJ
https://imgur.com/liV5WKO
https://imgur.com/pjuMOHY
https://imgur.com/t4HYhz7
https://imgur.com/pScfTko
https://imgur.com/FAk0TpN
https://imgur.com/djAOEan
https://imgur.com/BMzHWPn
https://imgur.com/OFZnF2B



On our platform, players can deposit certain NFTs and break them into 1,000 pieces called mNFTs, which can be further merged or broken as the player wishes. We also offer Lucky Spin rewards, where players can win these mNFTs as part of their bonuses, available daily and upon leveling up.

The user in question received numerous AZUKI mNFT rewards and predominantly used them for consistent low-odds wagers, primarily in the range of 1.01–1.05x. While such wagering patterns might not raise concerns in small volumes, in this case, over 99.9% of the user's gameplay followed this pattern, essentially bypassing traditional gambling.

It's crucial to mention that the wager rewards are provided in BCD, which is paired with USDT. The extensive wagering with AZUKI translated to over $550,000 in earned bonuses.

However, the primary reason for confiscating the user's funds was the discovery of an error in our AZUKI price listing. We had mistakenly listed it 3.2 times higher than its actual value, resulting in us awarding the user 3.2 times more rewards than they should have received. The user was well aware of this discrepancy and continued wagering with AZUKI solely to accumulate BCD bonuses. The player could not lose here and was essentially printing money.

In summary, this is a clear instance of bonus abuse, and consequently, we confiscated the remaining balance in the player's account. It's worth noting that the user has already profited significantly from their actions, amassing multiple six figures of profit that have been withdrawn.

It is surprising that they are attempting to raise additional claims on third-party platforms like BCT, with crucial information omitted.

As of now, the user's account has been fully reinstated and can be used in the usual manner.

I was not aware of this discrepancy and did not "solely wager to accumulate BCD bonuses". You can't make such conclusions just because I deposited NFTs and received NFTs as part of YOUR Lucky Spin rewards; I could have received USDT and other cryptos on the wheel, but you chose to give me NFTs. I have deposited way more in USDT and USDC on your site, and if you have actually checked my account, you can tell I have had multiple streaks of $200,000-$300,000+ losses in USDT and USDC. In addition, I have played a variety of games and lost in them like live blackjack, limbo at 1.3x - 1.5x or higher, and occasionally slots and live game shows, not just 1.01-1.05x as you claim.

I should not be punished just because your site had internal errors that had nothing to do with me. I only wagered what your site allowed me to do and even followed through when my host told me "not to wager too much 1.01x".

"Reinstating" my account while revoking my balances and locking my tipping and withdrawal functions does not mean anything. You might have as well not "reinstated" it at all.



On our platform, players can deposit certain NFTs and break them into 1,000 pieces called mNFTs, which can be further merged or broken as the player wishes. We also offer Lucky Spin rewards, where players can win these mNFTs as part of their bonuses, available daily and upon leveling up.

The user in question received numerous AZUKI mNFT rewards and predominantly used them for consistent low-odds wagers, primarily in the range of 1.01–1.05x. While such wagering patterns might not raise concerns in small volumes, in this case, over 99.9% of the user's gameplay followed this pattern, essentially bypassing traditional gambling.

It's crucial to mention that the wager rewards are provided in BCD, which is paired with USDT. The extensive wagering with AZUKI translated to over $550,000 in earned bonuses.

However, the primary reason for confiscating the user's funds was the discovery of an error in our AZUKI price listing. We had mistakenly listed it 3.2 times higher than its actual value, resulting in us awarding the user 3.2 times more rewards than they should have received. The user was well aware of this discrepancy and continued wagering with AZUKI solely to accumulate BCD bonuses. The player could not lose here and was essentially printing money.

In summary, this is a clear instance of bonus abuse, and consequently, we confiscated the remaining balance in the player's account. It's worth noting that the user has already profited significantly from their actions, amassing multiple six figures of profit that have been withdrawn.

It is surprising that they are attempting to raise additional claims on third-party platforms like BCT, with crucial information omitted.

As of now, the user's account has been fully reinstated and can be used in the usual manner.

Oh! Great, you finally here. I've sent you several PMs regarding open cases against you, I believe i don't have to mention each of them again. If you need the list though, you might find this helpful.

Moving on and focusing on this case, as you claimed that OP omitted crucial information, that his account was frozen due to the bonus abuse [by using that mNFT] and he fully knows about this, how sure are we that he knew? Had he been informed by his host that he had a problem with as you described above instead of having a low wager? Because based on his screenshot, your host just told him that his problem was with the wager, not with the mNFT.

I was not aware of or warned about this exact NFT issue. I was simply warned about wagering 1.01x before my account was frozen, to which I followed the warning. It is not until after my account was completely locked that my host told me my wagers were counted incorrectly, but she never stated how or why.
legendary
Activity: 2730
Merit: 1560
Yes, I'm an asshole
On our platform, players can deposit certain NFTs and break them into 1,000 pieces called mNFTs, which can be further merged or broken as the player wishes. We also offer Lucky Spin rewards, where players can win these mNFTs as part of their bonuses, available daily and upon leveling up.

The user in question received numerous AZUKI mNFT rewards and predominantly used them for consistent low-odds wagers, primarily in the range of 1.01–1.05x. While such wagering patterns might not raise concerns in small volumes, in this case, over 99.9% of the user's gameplay followed this pattern, essentially bypassing traditional gambling.

It's crucial to mention that the wager rewards are provided in BCD, which is paired with USDT. The extensive wagering with AZUKI translated to over $550,000 in earned bonuses.

However, the primary reason for confiscating the user's funds was the discovery of an error in our AZUKI price listing. We had mistakenly listed it 3.2 times higher than its actual value, resulting in us awarding the user 3.2 times more rewards than they should have received. The user was well aware of this discrepancy and continued wagering with AZUKI solely to accumulate BCD bonuses. The player could not lose here and was essentially printing money.

In summary, this is a clear instance of bonus abuse, and consequently, we confiscated the remaining balance in the player's account. It's worth noting that the user has already profited significantly from their actions, amassing multiple six figures of profit that have been withdrawn.

It is surprising that they are attempting to raise additional claims on third-party platforms like BCT, with crucial information omitted.

As of now, the user's account has been fully reinstated and can be used in the usual manner.

Oh! Great, you finally here. I've sent you several PMs regarding open cases against you, I believe i don't have to mention each of them again. If you need the list though, you might find this helpful.

Moving on and focusing on this case, as you claimed that OP omitted crucial information, that his account was frozen due to the bonus abuse [by using that mNFT] and he fully knows about this, how sure are we that he knew? Had he been informed by his host that he had a problem with as you described above instead of having a low wager? Because based on his screenshot, your host just told him that his problem was with the wager, not with the mNFT.
copper member
Activity: 240
Merit: 125
What happened::
I was a high roller on BC.Game with over 130 million USD wagered. See screenshot below for proof.

The nightmare started around two and a half weeks ago when my host informed me not to play too much 1.01x on their originals. This was a strange request to begin with as 1.01x is allowed to be chosen as a multiplier on their own built-in games, so no one would think that playing too much of it would cause a problem. Nonetheless, I agreed to the demand and asked my host what I could play; she said anything over 1.01x is fine. So over the next week, I played a mixture of 1.03-1.05x, 1.1x, 1.3x and 1.5x.

However, the next Friday my host informed me again that their risk department were not happy with my wagers and decided to cancel my weekly and monthly bonuses, which would have amounted to around $100k USD. Keep in mind this is AFTER I asked them what I could play and only played what they said were okay. My host also informed me that I would still be able to receive my recharges (which is a bonus in the form of daily or hourly reloads) and did not give any clear instructions on what I could or could not play in the future to keep getting my bonuses.

A day later, I found out my withdrawals were locked and was asked by support to complete advanced KYC. I completed it quickly within a few hours but was then told to send an email containing some basic information like my email, IP address, etc that they wanted to "verify as a normal part of their KYC process" (looking back, this was clearly a lie and an excuse). I was told the KYC would be completed within 72 hours and I would be able to withdraw again. I continued to claim my reloads during this time while not being able to withdraw.

72 hours later, I still wasn't able to withdraw and was told to wait more. I patiently waited another 3 days, and not only did my withdrawals not get unlocked, I was no longer able to login, with the message "Account Verification Required" displayed whenever I tried to login. At this time, I had around $100k accumulated in my balance from my reloads that I wasn't able to withdraw and an additional $40-50k in reloads that I have yet to and won't be able to claim because they locked my login. It has now been 11 days since my withdrawals have been locked and 5 days since I haven't been able to login. My host and their support have started to respond less and less, and I just simply get told to wait more each time with no resolution in sight. It seems from my perspective that I wagered too much and BC.Game just didn't want to pay out large bonuses and found excuses to lock my account.

You can also find screenshots containing the conversation between me and my host below.

Scammers Profile Link:
https://bitcointalksearch.org/user/bcgame-2503677

Amount Scammed: $100k locked in balance, $50k recharges not claimed due to locked account, $100k in bonuses cancelled, total around $250k USD

Payment Method: USDT, ETH, BTC

PM/Chat Logs:












On our platform, players can deposit certain NFTs and break them into 1,000 pieces called mNFTs, which can be further merged or broken as the player wishes. We also offer Lucky Spin rewards, where players can win these mNFTs as part of their bonuses, available daily and upon leveling up.

The user in question received numerous AZUKI mNFT rewards and predominantly used them for consistent low-odds wagers, primarily in the range of 1.01–1.05x. While such wagering patterns might not raise concerns in small volumes, in this case, over 99.9% of the user's gameplay followed this pattern, essentially bypassing traditional gambling.

It's crucial to mention that the wager rewards are provided in BCD, which is paired with USDT. The extensive wagering with AZUKI translated to over $550,000 in earned bonuses.

However, the primary reason for confiscating the user's funds was the discovery of an error in our AZUKI price listing. We had mistakenly listed it 3.2 times higher than its actual value, resulting in us awarding the user 3.2 times more rewards than they should have received. The user was well aware of this discrepancy and continued wagering with AZUKI solely to accumulate BCD bonuses. The player could not lose here and was essentially printing money.

In summary, this is a clear instance of bonus abuse, and consequently, we confiscated the remaining balance in the player's account. It's worth noting that the user has already profited significantly from their actions, amassing multiple six figures of profit that have been withdrawn.

It is surprising that they are attempting to raise additional claims on third-party platforms like BCT, with crucial information omitted.

As of now, the user's account has been fully reinstated and can be used in the usual manner.
legendary
Activity: 2730
Merit: 1560
Yes, I'm an asshole
Thanks for the recommendation. I just changed the title. While it's not looking too good for me and the others with similar complaints since it does look like BC.Game's plan is just to ghost us, the least we can do is warn others about this site. It's unfortunate what happened to this site and how much it's changed over the past few months.

You can rest assured that the community has been warned. GekkeBelg's flag against them is active, they have a nice red banner above every thread they had. Several DT and I also left a negative feedback as a warning to others.

I have heard rumors of the site being sold and new owners taking over, perhaps that is why so many issues are starting to pop up when this used to be a reputable site.

Did you perhaps referring to this? If you were, it's not the site being sold per se, it's someone claimii they got the script into their hand and were offering it for sale. It smells fishy, though.
Pages:
Jump to: