BC.GAME trying to SCAM BLATANTLY!! [SOLVED after 80 days] - page 3.

BitcoinGirl.Club

legendary

Activity: 2800

Merit: 2736

Farewell LEO: o_e_l_e_o

Quote from: mumu68 on June 17, 2023, 06:35:17 AM

Quote from: mumu68 on June 17, 2023, 06:41:27 AM

[1.] Can we see the bets you placed. Please make the time of the bets visible.

Which of the following is true?

[a.] You deposited $2k, Placed bets (2 bets) and remained 1777 USDT. You withdraw the remaining balance before the bet was settled.
[b.] You deposited $2k, placed bets (2 bets), bets settled (assuming you won). Your total balance is obviously now over $2k. You requested withdrawal of 1777 USDT and succeed. Later decided to withdraw the remaining but now you are here.

coin-investor

hero member

Activity: 3024

Merit: 614

Leading Crypto Sports Betting & Casino Platform

Quote from: mumu68 on June 17, 2023, 06:35:17 AM

They requested KYC documents but when I go there it says "All information are submitted" (sic) even though i DID NOT UPLOAD DOCUMENTS, I JUST STARTED FILLING MY INFORMATION AND THE NEXT TIME IT SAYS THAT! There is no option to upload my documents!

I am going to complain to Curacao Gambling Authorities and in all other betting forums IF THEY don't restore access to my account. Below are the screenshots

This is the first time I saw something like this, you try to submit information but the platform tells otherwise and that you submitted it, I support the call to send a pm to the support and tell them that you have not yet submitted the document.

The worse I can think of is they will tell you that they decline the first submission even though it's not your submission and tell you that it's final, this could be another trick but we'll see I hope I'm wrong and they will let you submit your documents.

UserU

hero member

Activity: 2254

Merit: 537

My passive income eBook @ tinyurl.com/PIA10

Quote from: Nwada001 on June 17, 2023, 06:57:36 AM

Try re-uploading your image to https://www.talkimg.com/. If your image upload is not supported by the forum, maybe something is wrong with it or the image contains something not supported by the forum. I tried quoting the image, but it's not working.
You should try and contact any authority you know could help you out with this; it's your money, and you have the right to do whatever you know will make you get all your money back.

Newbie accounts don't have the privileges to post images. So here they are below:

Nwada001

hero member

Activity: 798

Merit: 702

Quote from: mumu68 on June 17, 2023, 06:49:45 AM

Quote from: Nwada001 on June 17, 2023, 06:46:49 AM

Move your thread to scam accusations.

It looks like you might have uploaded your document for verification earlier before the time for this account locking, if not how can they just make the KYC place looks like you have uploaded something. (Nothing is hard for them to do).

The same day being the 16th you withdrawn $1770 already which was a success or was the 1770 the amount used to wager your game ?
If not why did they allow you withdraw the first one and disabled the second one when you try to withdraw it.

I only opened the Upload Feature once, did not UPLOAD ANYTHING, went back to it again and it says that. Of course, live support and email support do not reply. Very professional website!
I have deposited 2k USDT and I only withdrew 1770 USDT. Not only they are withholding my profit from 2 bets, but they are withholding my deposited money too for which any Curacao gambling lawyer would be happy to assist.

Try re-uploading your image to https://www.talkimg.com/. If your image upload is not supported by the forum, maybe something is wrong with it or the image contains something not supported by the forum. I tried quoting the image, but it's not working.
You should try and contact any authority you know could help you out with this; it's your money, and you have the right to do whatever you know will make you get all your money back.

mumu68

jr. member

Activity: 53

Merit: 1

Quote from: AbuBhakar on June 17, 2023, 06:51:48 AM

You should read their ToS completely especially the AML policy. You deposit and place 2 bets after you deposit then withdraw. You will probably trigger their security for a suspicious mixing using their casino. Most of the casino has a wagering requirements for the deposit before you can withdraw it. Failure on completing before withdrawal will surely trouble you to do KYC because you demonstrate a money launderer like activity.

Just do the KYC because that’s their policy. You should know that if you read the ToS before you deposit especially a significant amount.

I have read their ToS and I have not broken any rule whatsoever. I turned over my money and I even was able to successfully withdraw 1770 (part of my deposit)
They now ask for KYC but there is no option to upload KYC documents anywhere because they have disabled it too!

AbuBhakar

hero member

Activity: 1204

Merit: 563

🇵🇭

You should read their ToS completely especially the AML policy. You deposit and place 2 bets after you deposit then withdraw. You will probably trigger their security for a suspicious mixing using their casino. Most of the casino has a wagering requirements for the deposit before you can withdraw it. Failure on completing before withdrawal will surely trouble you to do KYC because you demonstrate a money launderer like activity.

Just do the KYC because that’s their policy. You should know that if you read the ToS before you deposit especially a significant amount.

mumu68

jr. member

Activity: 53

Merit: 1

Quote from: Nwada001 on June 17, 2023, 06:46:49 AM

Move your thread to scam accusations.

It looks like you might have uploaded your document for verification earlier before the time for this account locking, if not how can they just make the KYC place looks like you have uploaded something. (Nothing is hard for them to do).

The same day being the 16th you withdrawn $1770 already which was a success or was the 1770 the amount used to wager your game ?
If not why did they allow you withdraw the first one and disabled the second one when you try to withdraw it.

I only opened the Upload Feature once, did not UPLOAD ANYTHING, went back to it again and it says that. Of course, live support and email support do not reply. Very professional website!
I have deposited 2k USDT and I only withdrew 1770 USDT. Not only they are withholding my profit from 2 bets, but they are withholding my deposited money too for which any Curacao gambling lawyer would be happy to assist.

Nwada001

hero member

Activity: 798

Merit: 702

Move your thread to scam accusations.

It looks like you might have uploaded your document for verification earlier before the time for this account locking; if not, how can they just make the KYC place look like you have uploaded something? (Nothing is hard for them to do.)

On the same day, the 16th, you had already withdrawn $1770, which was a success, or was the 1770 the amount used to wager your game?
If not, why did they allow you to withdraw the first one and disable the second one when you tried to withdraw it?

mumu68

jr. member

Activity: 53

Merit: 1

What a disgrace of a website. Professional crooks, there is no other explanation tbh.

mumu68

jr. member

Activity: 53

Merit: 1

I am a member of Bitcointalk forum since 2018 but never found the need to write until today!
BC.GAME is trying to SCAM ME. I deposited about 2k usdt, I took 2 bets in live sports and now they are refusing to payout. Live chat does not answer, no reply on emails either. Discord link doesn't allow to get in!
Unbelievable!
They requested KYC documents but when I go there it says "All information are submitted" (sic) even though i DID NOT UPLOAD DOCUMENTS, I JUST STARTED FILLING MY INFORMATION AND THE NEXT TIME IT SAYS THAT! There is no option to upload my documents!

I am going to complain to Curacao Gambling Authorities and in all other betting forums IF THEY don't restore access to my account. Below are the screenshots

UPDATE : Case was solved after 80 days of my funds being frozen, after lots of KYC documents, emails back and forth and too much emotional disstress.

Topic: BC.GAME trying to SCAM BLATANTLY!! [SOLVED after 80 days] - page 3. (Read 852 times)