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1  Economy / Scam Accusations / Re: BC.GAME Laundering Money via Thailand Bank accounts, Taking legal actions. on: August 04, 2023, 04:57:09 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.
2  Economy / Scam Accusations / BC.GAME Laundering Money via Thailand Bank accounts, Taking legal actions. on: August 04, 2023, 04:32:30 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
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