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1  Economy / Scam Accusations / Re: BC Game doesn't give money on: May 05, 2024, 12:00:06 PM
We understand your concern and appreciate your patience as we address the situation regarding your BC.Game account. After communicating with our third-party KYC provider, we were informed: Users may be listed on the KYC blacklist due to the detection of certain criminal activities by the KYC system, as well as having a history of unfavorable verification records on the KYC system.

Given this, unfortunately, we are unable to proceed with any request related to your account. Additionally, it appears that the balance of your account is currently zero, and in compliance with our security policies and the advice from our KYC provider, we have had to lock the account.

Please understand that we take these steps to ensure the safety and integrity of our gaming environment for all users. Thank you for your understanding and patience throughout this process.

I took a look at the OP’s bets. He’s making pre-game bets on major football leagues. There’s no reason to multi-account. What caused the red flag to ask for KYC? I don’t know if you are using Veriff as a third party but they are pretty good with identity but this criminal behavior claim doesn’t seem to hold any validity. There’s no money laundering going on for this amount. If he did something at another book it doesn’t carry over to your book. Player should be paid from my point of view unless I’m missing something. This seems to be an overreach by Veriff or another third party being used.

I myself cannot understand the reasons for the blocking. and the assumption of my criminal activity sounds ridiculous. I haven't been able to access my money for over a month. this all looks suspicious and like a scam




Funny that here https://bitcointalk.org/index.php?topic=5088875.msg63940014#msg63940014 he writes his KYC has been approved but obviously in this thread there's a different story.

" I've been verified" -> no you are not, it was processing.  Roll Eyes

Do you consider it an offense to say that I have been verified and complained about a casino while the support agents of that casino do not help? As holydarkness said, I also think this is common. If you have submitted the documents and did not check the status and cannot withdraw, you will be shocked that you have provided them the documents but they do not allow you to withdraw. It is possible that he did not understand at first but later noticed the KYC was denied. I don't think it's an offense.

Quote
I always wonder why people always come to this forum to complain. Since when is this the number 1 go to spot to complain about casinos? For this reason I am convinced this is not OP's first account here.
Do you consider this an offense as well? If a casino player gets the resolution from a particular forum or service, they will go there. You do not have the stats for other services like AskGambler or other mediator services. So, should not know which one is the number one go-to spot to complain about casinos. This cannot be a logic to accuse of having multiple accounts.

I just stated this because in the recent weeks we had several complaints/scam accusations by always the same person disguised by different bitcointalk accounts. This person also had countless BC accounts which is a violation of the TOS of the site.
Not saying OP is one of them of course but there is always a suspicion when it comes to these accusations because to be honest the sites mostly have a good reason to deny the service to the person which has the problem, the past has shown that.

OP here twice claims he is verified while he isn't. Once in BC's ANN thread and now here. It's not that hard to see if you are verified.

When you are it looks like this under https://bc.game/setting/kyc :




keep your assumptions to yourself and remain silent about several accounts, I can also assume a lot of things about you, but I will remain silent without evidence. My speculation about the verification process was based on this screenshot

Remain silent he says, haha. That already tells me a lot about you. You should learn to read maybe, BC asked you to PM your account number, also your screenshot you can't read as well so it seems.

Well I am eager to know when you did, I bet just another multi account clown that comes straight to our forum to whine, just like in the past months. Same old. Wouldn't be surprised if you are just another alt of our friend ghostingura2 aka SimpleMachin34 aka twentyon3x aka Joana226. Same rudeness for sure and also aware how our forum works, so no newbie.
You know I could have actually asked support via telegram to look into this but since I am supposed to be "silent" I let you sweat this out until they reply here.







hi, are you still watching this thread? what can you say? your assumptions and initial accusations were wrong, do you want to apologize? and what can you say about your bookmaker? this all looks like a scam!
2  Economy / Scam Accusations / Re: BC Game doesn't give money on: May 05, 2024, 09:21:46 AM
[...]
No, the bets are not losing, I have screenshots of the bets. but I have already provided a lot of proofs and still have not gained access to my money, I can conclude that the office is stealing money, and they also accuse me

So you're winning, and suddenly everything went to 0 despite the actual accumulated balance? Perhaps it'll be easier to understand if you can provide those screenshots; it'll be very much appreciated. I might be able to reach to someone from BC and see if they can take a look at it for better understanding what happened from their end.

https://imgur.com/a/vzFn1i5
Yesterday one bet won, today there is still a bet. the balance is not zero
3  Economy / Scam Accusations / Re: BC Game doesn't give money on: May 04, 2024, 08:36:49 PM
I don't think I understand. Earlier, you said that you can't place bets or withdraw, those activities are blocked for you from the moment you deposited. And now you said that those balance are zero because you placed bets?

Or do I actually understand it correctly? They give you a temporary access to your account, you placed bets to fulfill the wager requirement, you lost those bets, and ultimately your balance is zero?

[...]
I made a couple of bets on this bookmaker, and now I can’t place bets or withdraw: [image snip]

On April 3 I registered, made a deposit and from that moment I cannot place bets and get my money back

they unblocked the account, but in order for me to be able to withdraw, I need to complete the wager, I placed bets to complete the wager, then they blocked the account because the balance was zero


But you lost those bets? Hence the balance is zero? Because when, or even before you can meet the wagering requirement, you lose them all? And after that, after the balance reached zero, they re-block your account?

No, the bets are not losing, I have screenshots of the bets. but I have already provided a lot of proofs and still have not gained access to my money, I can conclude that the office is stealing money, and they also accuse me
4  Economy / Scam Accusations / Re: BC Game doesn't give money on: May 04, 2024, 07:02:46 PM
the balance is zero because there are bets made to complete the wager, I placed bets because this is your rule, and now you are telling me that the balance is zero? Bets haven't been calculated yet! I believe that this is another ridiculous excuse for stealing my money, I did not commit any criminal activity, and your service itself cannot confidently answer this, then you said that the balance is zero, but it is zero because bets were placed to complete the wager

I don't think I understand. Earlier, you said that you can't place bets or withdraw, those activities are blocked for you from the moment you deposited. And now you said that those balance are zero because you placed bets?

Or do I actually understand it correctly? They give you a temporary access to your account, you placed bets to fulfill the wager requirement, you lost those bets, and ultimately your balance is zero?

[...]
I made a couple of bets on this bookmaker, and now I can’t place bets or withdraw: [image snip]

On April 3 I registered, made a deposit and from that moment I cannot place bets and get my money back

they unblocked the account, but in order for me to be able to withdraw, I need to complete the wager, I placed bets to complete the wager, then they blocked the account because the balance was zero
5  Economy / Scam Accusations / Re: BC Game doesn't give money on: May 04, 2024, 01:18:33 PM
We understand your concern and appreciate your patience as we address the situation regarding your BC.Game account. After communicating with our third-party KYC provider, we were informed: Users may be listed on the KYC blacklist due to the detection of certain criminal activities by the KYC system, as well as having a history of unfavorable verification records on the KYC system.

Given this, unfortunately, we are unable to proceed with any request related to your account. Additionally, it appears that the balance of your account is currently zero, and in compliance with our security policies and the advice from our KYC provider, we have had to lock the account.

Please understand that we take these steps to ensure the safety and integrity of our gaming environment for all users. Thank you for your understanding and patience throughout this process.

Hello, I was busy and couldn’t answer earlier, I don’t understand what kind of answer this is? in what criminal activity?



We understand your concern and appreciate your patience as we address the situation regarding your BC.Game account. After communicating with our third-party KYC provider, we were informed: Users may be listed on the KYC blacklist due to the detection of certain criminal activities by the KYC system, as well as having a history of unfavorable verification records on the KYC system.

Given this, unfortunately, we are unable to proceed with any request related to your account. Additionally, it appears that the balance of your account is currently zero, and in compliance with our security policies and the advice from our KYC provider, we have had to lock the account.

Please understand that we take these steps to ensure the safety and integrity of our gaming environment for all users. Thank you for your understanding and patience throughout this process.

the balance is zero because there are bets made to complete the wager, I placed bets because this is your rule, and now you are telling me that the balance is zero? Bets haven't been calculated yet! I believe that this is another ridiculous excuse for stealing my money, I did not commit any criminal activity, and your service itself cannot confidently answer this, then you said that the balance is zero, but it is zero because bets were placed to complete the wager
6  Economy / Scam Accusations / Re: BC Game doesn't give money on: April 17, 2024, 06:48:52 PM
I don’t know what else to assume, but for two weeks I can’t get an answer from them, this is a very bad attitude towards the client. They took my money and don't answer
7  Economy / Scam Accusations / Re: BC Game doesn't give money on: April 17, 2024, 05:56:12 PM
maybe the quality of my webcam is not good enough
8  Economy / Scam Accusations / Re: BC Game doesn't give money on: April 17, 2024, 02:06:56 PM
https://imgur.com/a/NzYegpm

Today I tried to get verified again, same answer.

exactly two weeks since the bookmaker blocked access to my money and does not give an answer!!!
9  Economy / Scam Accusations / Re: BC Game doesn't give money on: April 17, 2024, 11:09:34 AM

Funny that here https://bitcointalk.org/index.php?topic=5088875.msg63940014#msg63940014 he writes his KYC has been approved but obviously in this thread there's a different story.

" I've been verified" -> no you are not, it was processing.  Roll Eyes

Do you consider it an offense to say that I have been verified and complained about a casino while the support agents of that casino do not help? As holydarkness said, I also think this is common. If you have submitted the documents and did not check the status and cannot withdraw, you will be shocked that you have provided them the documents but they do not allow you to withdraw. It is possible that he did not understand at first but later noticed the KYC was denied. I don't think it's an offense.

Quote
I always wonder why people always come to this forum to complain. Since when is this the number 1 go to spot to complain about casinos? For this reason I am convinced this is not OP's first account here.
Do you consider this an offense as well? If a casino player gets the resolution from a particular forum or service, they will go there. You do not have the stats for other services like AskGambler or other mediator services. So, should not know which one is the number one go-to spot to complain about casinos. This cannot be a logic to accuse of having multiple accounts.

I just stated this because in the recent weeks we had several complaints/scam accusations by always the same person disguised by different bitcointalk accounts. This person also had countless BC accounts which is a violation of the TOS of the site.
Not saying OP is one of them of course but there is always a suspicion when it comes to these accusations because to be honest the sites mostly have a good reason to deny the service to the person which has the problem, the past has shown that.

OP here twice claims he is verified while he isn't. Once in BC's ANN thread and now here. It's not that hard to see if you are verified.

When you are it looks like this under https://bc.game/setting/kyc :




keep your assumptions to yourself and remain silent about several accounts, I can also assume a lot of things about you, but I will remain silent without evidence. My speculation about the verification process was based on this screenshot

Remain silent he says, haha. That already tells me a lot about you. You should learn to read maybe, BC asked you to PM your account number, also your screenshot you can't read as well so it seems.

Well I am eager to know when you did, I bet just another multi account clown that comes straight to our forum to whine, just like in the past months. Same old. Wouldn't be surprised if you are just another alt of our friend ghostingura2 aka SimpleMachin34 aka twentyon3x aka Joana226. Same rudeness for sure and also aware how our forum works, so no newbie.
You know I could have actually asked support via telegram to look into this but since I am supposed to be "silent" I let you sweat this out until they reply here.







you yourself were the first to attack me, now you are offended
10  Economy / Scam Accusations / Re: BC Game doesn't give money on: April 17, 2024, 10:18:46 AM
What happened:: Registered with the bookmaker and made a deposit. after making a deposit I can’t place bets or withdraw money.
Scammers Profile Link: https://bitcointalk.org/index.php?topic=5088875.2440
Amount Scammed: 0.241526 ETH
Payment Method: ETH
Proof of Payment: https://etherscan.io/tx/0x672e23dceb76825618e144af7aff30d2c7c744ed98cf9e4f306d17d5edf36cb3
 I've been verified : https://imgur.com/a/y82JyiA
 Blocked withdrawal of money:  https://imgur.com/a/BP8000W
 I received this message in the mail: https://imgur.com/a/OlNJQMp
https://imgur.com/a/BP8000W
 Now this message is on the account: https://imgur.com/a/Cax4euJ

 I made a couple of bets on this bookmaker, and now I can’t place bets or withdraw: https://imgur.com/a/4CXz6xE

On April 3 I registered, made a deposit and from that moment I cannot place bets and get my money back

Please DM me your BC UID, and I'll investigate the issue further for you

33618744




Funny that here https://bitcointalk.org/index.php?topic=5088875.msg63940014#msg63940014 he writes his KYC has been approved but obviously in this thread there's a different story.

" I've been verified" -> no you are not, it was processing.  Roll Eyes

I always wonder why people always come to this forum to complain. Since when is this the number 1 go to spot to complain about casinos? For this reason I am convinced this is not OP's first account here.



keep your assumptions to yourself and remain silent about several accounts, I can also assume a lot of things about you, but I will remain silent without evidence. My speculation about the verification process was based on this screenshot https://talkimg.com/image/jNmHf
11  Economy / Scam Accusations / Re: BC Game doesn't give money on: April 15, 2024, 06:48:54 PM
I've been waiting for a solution to this problem for several days and don't mind going through verification
12  Economy / Scam Accusations / Re: BC Game doesn't give money on: April 15, 2024, 11:49:09 AM
I made a couple of bets on this bookmaker, and now I can’t place bets or withdraw:

On April 3 I registered, made a deposit and from that moment I cannot place bets and get my money back

I doubt that's the whole story of what happened. I don't see any reason for BC Game to simply deny your KYC process and lock your funds without providing a good reason. If you are innocent and not violating any of their rules or being in restricted country, you should eventually get your funds back including your winnings.
Lately, I have seen some cases against BC Game here but they were all resolved or provided evidence against the accusers. Also considering BC.Game runs few decent campaigns here, it's not logical scamming you for less than a thousand bucks and ruing their reputation?

You could try asking the support team about the reason for denying your KYC and why it's not allowed to redo it. This suggests the issue might not be with your documents being unclear or missing something, but maybe that they have detected a violation. That's just my conclusion and you might want to wait for one of their representatives to explain more.

The bookmaker did not provide any explanation for the blocking, nor did I commit any illegal actions
13  Economy / Scam Accusations / BC Game doesn't give money on: April 15, 2024, 10:02:30 AM
What happened:: Registered with the bookmaker and made a deposit. after making a deposit I can’t place bets or withdraw money.
Scammers Profile Link: https://bitcointalk.org/index.php?topic=5088875.2440
Amount Scammed: 0.241526 ETH
Payment Method: ETH
Proof of Payment: https://etherscan.io/tx/0x672e23dceb76825618e144af7aff30d2c7c744ed98cf9e4f306d17d5edf36cb3
 I've been verified : https://imgur.com/a/y82JyiA
 Blocked withdrawal of money:  https://imgur.com/a/BP8000W
 I received this message in the mail: https://imgur.com/a/OlNJQMp
https://imgur.com/a/BP8000W
 Now this message is on the account: https://imgur.com/a/Cax4euJ

 I made a couple of bets on this bookmaker, and now I can’t place bets or withdraw: https://imgur.com/a/4CXz6xE

On April 3 I registered, made a deposit and from that moment I cannot place bets and get my money back
14  Economy / Gambling / Re: 🔥🔥🔥 BC.GAME - CASINO AND SPORTSBOOK | $1,000 GIVEAWAY LIVE! 🔥🔥🔥 on: April 13, 2024, 02:46:51 PM
SCAM!
15  Economy / Gambling / Re: 🔥🔥🔥 BC.GAME - CASINO AND SPORTSBOOK | $1,000 GIVEAWAY LIVE! 🔥🔥🔥 on: April 13, 2024, 02:18:46 PM
The bookmaker won't give me my money. I registered an account, made a deposit and can’t place bets or withdraw money, I passed verification, but there has been no response for several days. 800 dollars deposit
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