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101  Economy / Scam Accusations / Re: Rollbit closed my account with around $4500 on: March 27, 2024, 05:18:40 PM
Thank you very much once again hollydarkness !
After many failed attempts , I managed to get almost all the deposit back, I guess is better than nothing
[...]

I understand that you managed to get in touch with Razer personally through my last suggested method, by the email subject thingy? I am glad it worked! Albeit a bit too much, but apparently proven to be effective.

As for the received sum is not the exact value of what's being deposited, I think you should better take what you can get. Casinos [including Rollbit] very seriously frowned upon an attempt of abuse, especially self-exclusion circumvention as they have to take gambling responsibly act seriously. Though you're not the one who asked for it [giving you benefits of doubt here] all signs point to it. Indeed, this is a bizzare situation, probably we won't find similar one like this in hundred cases.

Now, as you've receive the fund back and you accepted the amount, I understand you consider it resolved and you have no other issue with Rollbit? I'll ask you to kindly lock this thread to prevent meaningless discussion and mark the title as "resolved". I'm updating the list.
102  Economy / Scam Accusations / Re: [SCAM] BC Game closed account with my winnings! >$90.000 on: March 26, 2024, 07:07:52 PM
It isn't resolved to me. So I'm not closing any topic. Only people here defending BC is those with BC signatures and you

Oh, no. No, no, no. Nooo...

Please, by all means, me thinking that it's resolved and the truth has been revealed doesn't necessarily mean you need to stop posting or closing this thread. In fact, please keep posting, do what you threaten you'll do,

I'm not afraid of them anymore. I'll keep exposing it as long as I live, and I'll keep this thread alive to remember everyone to be aware of this scammers

Keep on writing and keep this thread [and your other ones] alive. It helped me a lot in studying your writing quirk, I can probably [or... hopefully] identify your next other account easier with the ever-growing list of your quirk. As I keep on reading your posts, I found and noticed more and more similarities between them.

As the old proverb said, one can probably a coincidence, but two? Three? I've find others aside from the "or wtv", so please, keep on. Aren't you curious how many uncanny similarities I've already noticed between the accounts? Three? Four, maybe? More?

And no, this is not sarcasm, I actually really hope you'll keep writing.

Edit: oh, just you won't think I'm just bluffing, here:

aswell. [...] aswell.
aswell

aswell
aswell

aswell.
aswell

I mean, I can understand if ghostingura2 a.k.a. SimpleMachin34 misused the word. FYI: "aswell" is not a correct English word [1] [2], he probably thought the word is a valid English word. But you? How does Google translate misspelled the same word being used by ghostingura2?

Need more? Nahh, let me keep the list for myself so you can't use it against the forum to avoid us identifying you on your next account.
103  Economy / Scam Accusations / Re: [SCAM] BC Game closed account with my winnings! >$90.000 on: March 26, 2024, 06:47:49 PM
My english is very limited yes.  How would help describing anything can you explain me?

Simple, I just needed your confirmation that you're very limited in English, that you needed the help of google translate to string these posts, to cross the Ts and dot the Is.

Why? Here:

imo
wtv

Interesting isn't it?

Do you mind to tell us what's the exact prompt you wrote in Tamil in Google translate that it translated it into English, in abbreviation? I've never know Google translate deliberately abbreviating a translation. Unless, it's you the one who manually pressed backspace on "in my opinion" and replace it. But why?

If we take that you're the one who manually change it, I personally think it'll be quite dangerous to toy with a translation of a language that I am very limited at, lest it change the meaning, especially since it doesn't bring any added benefit.

So, which one is it? You're poor in English that you can't understand the interview and had to rely to your son to translate, or were you proficient enough to edit a translation, or better yet, string those words and sentences on this whole thread yourself?

Talking about stringing words, I can't help but recall this:

Personally, I don't see merit in dissecting the Mona Lisa painting in this context;

It's specifically ingrained into my mind because I find it so nicely written, so beautifully stringed use of metaphor... that I intended to borrow it for future use. Such phrase come from someone who barely understand English? I understand it's not a common expression? What's the prompt you use on Google translate or chatGPT again to bring this phrase into table?

And to think that those words come from someone or a translation and AI service who suddenly find it difficult to spell "casino", so abruptly that one may think she he they deliberately mistyped that to exagerrate the poor proficiency in English, don't you agree there's more than meet the eye? Unless you're saying google translate and chatGPT suddenly worked poorly after nine pages of perfectly spelling "casino" for you?

That photo was 5 months ago and no, I don't remember in which wall was it neither what colors I was wearing. I already proof I exist. Why is it relevant for?

It's not. I've told you, at this point it's basically rhetorical.

I'm not in touch with any woman but my little daughter. I'm the only woman here.

Why don't you ask a single proof from cassino? Can you be neutral?

Umm... I am neutral. Why do I asked you more than I asked BC? Not sure, maybe because so far you're acting more suspicious than the casino?

I asked cassino to mention what rule of their terms I violated, is it too hard to reply? I also gave permission to them to publish the KYC video or photo. Did you realize you might be wrong and they aren't showing it because they haven't reason?

Why don't you? You previously said you'll record the session to serve as evidence in court. You didn't? Or was it just an attempt to threat BC, that you drag their ass to the court if they didn't settle? Hmm... it reminds me of someone, relying on threats and extortion.

I believe we can all agree that this case is as good as resolved and the bad actor on this case is very evident, unless anyone believe otherwise?



Edit: AHOYBRAUSE, stop stealing my words, LOL. We've been thinking alike and noticing similar things like...way too a lot on this case.
104  Economy / Scam Accusations / Re: [SCAM] BC Game closed account with my winnings! >$90.000 on: March 26, 2024, 04:16:24 PM
That is simply not true. I asked for my son help to translate, once the meeting would be in english - just that. I asked the meeting to be in my language and they denied it. Also they didn't provide any translator for myself and they agree with that.
BC.Game is accusing me so I require them to show evidences. I'm the victim of the accusation, so they should proof their point of view with evidences.
They omissed all the questions I was able to answer correctly. This is why I suggested to have this meeting with a 3rd party present to judge it.

I'm not clueless about my account, don't be fool or bias! I provided a lot of information! I don't know what my son tells or not to them - because I dont speak english - so I can't be responsible for that. Get me someone that speaks my language and I don't need anyone to help me saying how do I play on crush or bigwin, or to deposit. Now, dont ask me things about bonus or vip because im not familiar with that.

Isn't 90.000 USD worth of a public trial? or a 3rd entity present on it? and an official translator? In my understanding I answered all the questions.

So concluding BC.Game can stop everyone account saying the very same they said to me without showing any evidence and you will be happy with this, is it?
What if it were you? what else can I do?

What part of terms tells that the player need to study their terms IN ENGLISH and all their features to do an exam?

First, regarding English, just to confirm, all of this fluency of yours, down to the grammar and the use of tenses, it's because you use a translation service? To translate from Tamil to English? You don't speak English at all, have near zero proficiency in that language?

Second, regarding what else can you do, I wanted to say something about lawyer and multi-acc, but what I wanted to say was very nicely conveyed by Lakai01 and I can't say it better.

Third, regarding clueless about account and I can't believe we circled back to this but... actually, up to this second, you can't even describe to me what situation you were during that initial KYC. And no, I'm not only talking about the "under duress" situation, I'm talking about this:

[...]
Well, OP, can you at least tell us something, anything about the photo? The color of your clothes? What background you were in? A blank white wall of your living room? Blue wall as you're in your bedroom? A cafe?

So far, you can't even describe anything about that KYC, showing cluelessness about yourself, deflecting the questions by asking other things, conveniently keep missing details of that "duress", and instead you demanded to see the photo yourself. Why? Because you don't know how it looks like?

I believe you can answer them now? Given you've get in touch with the woman whose identity being used as your KYC? I believe she'll remember at least what's the background and where was she when she's forced to undergo that KYC, because people who did their KYC tends to at least remember --even the faintest hint-- of the situation revolving their KYC, like the room they're in. Hell, I can even perfectly recall the situation I was in during a KYC I did back in 2018.

This part is basically rhetorical at this point.
105  Economy / Scam Accusations / Re: Rollbit closed my account and stole $3,800 on: March 26, 2024, 12:33:01 PM
I did not receive any warnings from Razer. He lies that he warned me. I made only 4 bets on sports, after which the account was blocked.

Ahh... I see.

Given Rollbit can not share private information here, and you insist that the evidence is nonexistent, that you or your friend have never been warned by Rollbit, I don't think we can get a resolution without someone being a third-party and having an access to those info, in other words: an arbitrator.

Since it's sports-related, I don't think CG will want to handle this. You can try to escalate this to them though, see if they will try to mediate the case and limiting the scope to multi-account detection. Otherwise, I think the other way is only by escalating this to their master license holder. From time to time, Rollbit stated their willingness to cooperate with a mediation of their licensor, and will provide necessary information to them.

However, due to the nature of licensor's mediation that can take weeks, I'm advising you to give CG a shot first, see if they would want to mediate with condition as mentioned above.
106  Economy / Scam Accusations / Re: [SCAM] BC Game closed account with my winnings! >$90.000 on: March 26, 2024, 12:19:41 PM
The events during the video call verification highlight potential concerns about KYC abuse happening because someone is being forced. The scenario was as follows: During the video call, which was meant for verification, the conversation was in English. However, the person, supposedly the account holder's mother, couldn't respond in English. Her son stepped in, saying he would translate, and started talking to her in Tamil. This happened while our Tamil-speaking colleagues, there for documentation, were present.

The son's role in supposedly translating the conversation raises red flags, particularly when you consider his mother's apparent lack of knowledge about her own account. This situation suggests that the son, or maybe another individual, could be pressuring or forcing the account holder to take part in the KYC process, not of her own free will. Such circumstances suggest the account is at risk of being used for purposes other than its intended use, which would be a form of KYC abuse and violates BC.GAME’s terms of service.

Furthermore, the account's previous freezing due to indications of threat or being classified as 'under duress' adds to the seriousness of the situation. This history, combined with the recent observations during the verification call, including the son having to prompt his mother about specific games—without any clue from her side, he specifically mentioned "Crash" and detailed types as "Classic/Trenball," along with color sequences "Green > Red > Yellow"—highlights the forced participation of KYC abuse.

Thank you for clarifying this, that a staff who speaks the language is being present, to minimize the possibility that you draw a baseless conclusion that the son is leading and supplying answer. With someone speaking the language, I think it is safe to assume you made your findings [that the mother is clueless and the translation is not a simple translation but also consist of prompts] not from a guess but rather from an understanding what actually transpired between the two.



OP, instead of grasping at straws and ask for things that you know very well BC can't provide here due to the privacy policy, do you perhaps more interested in explaining why your son need to prompt you and supplying you details while you --the one who operates the account-- seems clueless about the details of your own accout?
107  Economy / Scam Accusations / Re: Rollbit closed my account with around $4500 on: March 26, 2024, 11:44:50 AM
I have sent them an email.
Title: Bitcointalk, Thread: Rollbit closed my account / email for Rollbit Razer
This is the email as well:



I've sent PM to Razer with your email subject as well as the screenshot of email body, and a brief explanation about the current situation between you and the live support [so he can probably get a better understanding why can't this issue be solved through chat with support]. Let me know if you ever get a reply for your email. Meanwhile, I'll update as well if I get a reply from Razer for that PM.
108  Economy / Reputation / Re: PytagoraZ & komisariatku are alts on: March 26, 2024, 11:34:24 AM
Yes, as described. We are different people, if I have many accounts it is easier for me to use an account that already has a rank than to create a new account. But for past mistakes, I have admitted them and if anyone finds out my other mistakes I will admit it if it is true and say no if it is not true.

Thank you Shasan for all the help you have provided and I apologize if I have made many mistakes to you

Talking about using an existing account rather than creating new one, past mistake, and things around it, do you mind to perhaps explain to me the situation with using maftukh's account to submit a content bounty? It's a content, I can't see the necessity of borrowing an account, be it currently actively used or dormant, just to submit an entry, that can be done through your own account. Unless you mistakenly made the post with different account, i.e. you didn't mean to submit with maftukh's account, but you didn't realize that you did?

[...]
Aside from buying someone a new laptop, is it also normal to borrow an unused account? Ok, that one probably quite common if they're from the same circle of multi-acc bounty hunter. But umm... why? Why even bother using her... his [?] account just to submit a content bounty entry? Even when the account is dormant and leave unused, you can just use yours. [...]
109  Economy / Scam Accusations / Re: Stake Casino Scam Locking 45k$ Balance on: March 26, 2024, 11:29:25 AM
I can understand your frustration, but I think hiring a lawyer is not the best course of action for the time being, especially with an attempt of class action. The time needed to build a class action suit and file them and get them heard in the courtroom, and so on, will probably take longer than having it resolved through AG.

I can see on AG that your KYC is currently under review. Do you mind to perhaps wait for the outcome of that document check?

Again its stall tactics I don't know how much longer i am suppose to wait its been 2 months I am always readily available to fix this but stake doesn't seem this issue is to time sensitive. They take a week to even respond. Then when responding they are just denying all my completely legal documents.  then when reaching out to accounts team via email they say that verification isn't the issue its bet investigation. When reaching out to sports provider they dont have any investigation on my account or the bets. If you see the ask gamblers complaints there is multiple open at this time with stake giving all identical answers ( which is very concerning ). I guess you dont understand how crypto works. I am now at the mercy of when Stake wants to release funds on when and what I can cash out.

Probably. Care to explain which part of crypto you referred that I don't understand?

If stake was devoted to fix this issue then why am i having to jump through the hoops of making a complaint on third party website when I literally have an email account and a stake account you think they would reach out on to resolve this. At this point 2 months later I am at least implementing the legal process to speed up all this process. And also my lawyer will provide proof of identity and residency which again should easily clear this up.

If the case gets resolved before/during suite is filed then i can withdraw my claim and my lawyer will work pro bono for the rest of the clients.

If I may inform you, you're not the only one jumping through hoops to get this case [and other ones] resolved. There are other members who are in contact with me, and they [as well I] has been trying to be in touch with each of their own's Stake contact and tried to get these cases resolved. Just a piece of info that you probably missed, we are in no way benefitted from this, whatever the outcome is, we all here just trying to help, so I am not sure why you lashed at me [hopefully I just read that post wrongly].

Now, escalating to a class action lawsuit, if that's what you think the best, then you're free to pursue that path. I am not familiar with their [and AG's] approach for a lawsuit, but I assume it'll be like when a case is being escalated to the licensor, namely they will cease to respond from every other mediator and focusing their resources to achieve result on that particular media. This is what I mean with my post above, and thus perhaps wait for the result of that verification before pursuing other venture, especially as --the way I understand it-- the documents for level 3 and 4 are being reviewed within just a couple of days ago.

If you're sure with your decision though, then --once again-- you're free to pursue this path.
110  Economy / Scam Accusations / Re: Rollbit closed my account and stole $3,800 on: March 26, 2024, 11:08:59 AM
Is there any news about my complaint? I still haven't received an answer from Razer: what rule did I break? and where is the evidence that I was warned not to open a new account?

The whereabout of the evidence of you being warned not to open new account, I believe only you [or your friend] can provide it. Rollbit has previously expressed reluctance in sharing private-natured information to public, a txID, in concern of and in respect to their privacy. I strongly assume they will not be willing to share something that's even more private like an exchange of email.

What was your bet about, again? Was it casino games or sport related?
111  Economy / Scam Accusations / Re: Stake Casino Scam Locking 45k$ Balance on: March 25, 2024, 05:38:31 PM
2 Full months with what seems like every stall and lie tactic that can be provided from Stake has. Have sent in my id, passport, selfie holding passport with username and date on picture, All bills I have, Paystubs with company name and signed off by manager, Bank Statements to still be told that they are not accepted. This is absolutely absurd. My balance has been fluctuating so much during this hassle and now I am at the mercy of stake on when and if I am even able to withdraw. This is pretty much fraud at this point holding 1 BTC for over 2 months and not being readily in contact to pay out their clients funds.

Have now hired a lawyer and might be best way to do a class action against stake for everyone that finds this thread that has funds held or stolen from Stake.com please respond to this message for contact information to lawyer. I have paid for the lawyers time to build the case and see if we have a transnational class action suite that we can file.

I can understand your frustration, but I think hiring a lawyer is not the best course of action for the time being, especially with an attempt of class action. The time needed to build a class action suit and file them and get them heard in the courtroom, and so on, will probably take longer than having it resolved through AG.

I can see on AG that your KYC is currently under review. Do you mind to perhaps wait for the outcome of that document check?
112  Economy / Scam Accusations / Re: Rollbit closed my account with around $4500 on: March 25, 2024, 05:27:03 PM
OP, I've got an answer from Razer. As they valued [your] sensitive data so much, they can't post it here or relied the TX ID to me through PM. They are more than happy to provide it to you privately if you asked them. Can you send them an email or chat their live support and inquiring this? Please let me know if you've try and if you find any difficulties.

Once again thanks for all your help, despite all this, Rollbit Support still doesn’t want to provide me any proof of the returned deposit .
Latest support chat: https://imgur.com/a/vHHkS5w



Unfortunately, there isn't much that I can do. Rollbit take their customers' privacy very seriously, and on this case they can't provide the txID publicly, or even through me. One that I can suggest [risking Razer being very pissed at me because I kept poking him, LOL] is to perhaps write an email to their support, with a screenshot of Razer's post regarding returning deposit, and then tell me the subject of your email [making it unique and forum-specific will be a good idea], I'll send Razer a PM, informing him about your email and its subject, and he'll hopefully willing to track down that email by the subject and reply to you personally with the txID.
113  Economy / Scam Accusations / Re: esportsbet.io scam for 59mBTC/3860$ on: March 25, 2024, 12:08:28 PM
would you mind saying what exactly were they asking that isn't on their terms and conditions?

I did some quick search here in the forum and it seems that they don't have an ANN thread here which means there is no representative from their casino that can be contacted. Also, aside from yours there are complaints that has been posted against them in the past

They don't. They're on the section of casino that has no representative on my list [the bottom most].



OP, since they have no representative here, the forum are sadly unable to help you or put any pressure to the casino to solve your case. I can and will add your case to the list so other people can be warned before they play in this platform, but sadly that's the extent of our involvement in this situation
114  Economy / Scam Accusations / Re: Rollbit closed my account with around $4500 on: March 25, 2024, 12:05:02 PM
OP, I've got an answer from Razer. As they valued [your] sensitive data so much, they can't post it here or relied the TX ID to me through PM. They are more than happy to provide it to you privately if you asked them. Can you send them an email or chat their live support and inquiring this? Please let me know if you've try and if you find any difficulties.
115  Economy / Scam Accusations / Re: [SCAM] BC Game closed account with my winnings! >$90.000 on: March 25, 2024, 11:55:26 AM
Quote
Umm... your son doesn't live with you? So he just happened to be there during the video call to... translate?
As you may know, $90.000 may be not much to you, but here it is a life changer. We had the whole family here waiting for it.

And he speaks a bit better english than I do. So accordingly to you, my son could give me the right answers to the questions, no? Isn't it questionable the fact that the two of us couldn't answer it correctly?

What is your explanation for the fact that he wouldn't know the answer for all the questions? would there be a 3rd person controlling him aswell?

Quote
Suppose they let her know that they understand the language and know that the son is supplying information, having her to answer on his behalf, OP probably will end the conversation soon and walled up, saying the internet connection was poor and it ended by itself, or refused to take the video call any further with their invented reason, while the son prepared her with broader knowledge of the account.
Think for yourself. If it was to be cheat, the son could be simply listening the questions and answering on chat so I could read the answers loudly. No?
This prove the interview was genuine from my end. I have nothing to hide but unfortunatly I'm not pro in english as you are, neither pro in this casino. As you can see I barely got bonus and no, I don't know the VIP Level - I don't need to know that for deposit and playing, right?

It you were my son, wouldn't you do it "smarter" considering you would own the account etc? wouldn't you use a private communication channel between us for example?

This case is turned in a movie when it is simply proven scam from BC not paying the winnings. I don't get. How many more different accusations will be? without any evidence but "with reasons to believe"?
Based on these findings, I have reasons to believe that BC is scamming me not paying my winnings.

Ahh, I see. Yes, it will be quite reasonable if the whole family were there in anticipation of the... winning, instead of just asking your son, specifically him, to be present at the interview because you require him to translate. As for your question about, "What is your explanation for the fact that he wouldn't know the answer for all the questions? would there be a 3rd person controlling him aswell?", I will say I couldn't answer this, given I have not witnessed what transpires during the interview and the length of what he know and what he did not.

While for being smarter by using a chat, yes, I will say that'll be logical, if you didn't know that a person speaking the language was present at the interview. Which, I believe, is the reason why BC refrained mid-way from letting their translator take over or informing you that they have someone speaking the language that can facilitate the interview, because when people don't think the other side understand what they talked about, they lowered their guard and let things known, which otherwise they'll keep for themselves and be more careful, if they know their counterpart knows what they're talking about. So yeah, I suppose if BC started the video conversation by informing you that they speak your language, there is a probability that you'll resort to chatting the answer. But given you don't think they understand what you said to your mom, you assume they'll think you simply translating it instead of dictating answers.

But let's not eliminate the doubt. BC.Game Support, can you tell us please, in one or two examples, what kind of answers that he supplied to his mother that make you sure he dictated answer to her about the technicalities of her account instead of simply translating?
116  Economy / Scam Accusations / Re: [SCAM] BC Game closed account with my winnings! >$90.000 on: March 25, 2024, 11:13:45 AM
I want to take a neutral stand here and still give @Joana226 the benefit of the doubt!

Personally if I was asked about any other sportsbook or casino am registered with about their incentive features and the alike, I don't think I would be able to answer because I don't take advantage of them, unless I do then they have the right to ask questions related to this.

Secondly, if a translator was available I don't understand why the son got in the picture, which also puts Joana226 in a bad position and saying there is a language barrier doesn't sit well here as your English is above average !

Lastly, just to be deliberate...@BC.game were any questions relating to deposits,games played, coins used asked just to ensure this is the account holder you having the KYC interview with because these are the basic questions that really need to be asked, unless they avoided the most obvious questions as they might suspect user rehearsed this part, hence the extra questions otherwise $90K is alot of money and hope something can be worked out to close this chapter.
**Once revised all accounts including family linked accounts should all be closed/banned to end the business relationship**

I am quoting BC's findings below, so people reading this discussion can get the context easier.

I believe when BC said that OP is uncertain, unable to answer, and unfamiliar with features like game types, cashback and recharge, and the VIP levels, they're referring to OP's own details, which she should have been familiar if she really operates the account herself.

For example, I assume the question were like: what VIP level are you on, what games were you playing, can you describe in short what game was it and how do you played it, how many multipliers are available for [name of game], on which game did you win the big prize [that's being the root of issue here], things that are not too technical that someone that's not a gambling-geek will not be able to answer, yet technical and specific enough that an individual operating the account will be able to, as the question is specific and related to their activities.

As for the translator, I think they prepared him, in case she needed help, or even perhaps the interviewer himself is the translator, he speaks the language, but before they can let the OP knows that they speak the language [or have someone present who speak the language], upon realizing that the son is leading and dictating answers, which made them suspicious of the extent of her knowledge regarding the account, they refrained from telling her, in concern that the son became aware that their attempt to cheat the interview [by him [the actual account operator] supplying answer to her [the clueless someone else]] and instead they just let the interview rolled in, with the translator supplying them with what the son actually said, as they'll get a broader --and more true in nature-- understanding of OP's situation.

Suppose they let her know that they understand the language and know that the son is supplying information, having her to answer on his behalf, OP probably will end the conversation soon and walled up, saying the internet connection was poor and it ended by itself, or refused to take the video call any further with their invented reason, while the son prepared her with broader knowledge of the account.

Following a detailed review of the complaint and subsequent video KYC verification, we have concluded that the individual presenting the complaint lacks direct knowledge and familiarity with our platform and its various features. During the verification process, it was evident that the respondent relied on assistance to answer basic questions related to gameplay, VIP levels, cashback schedules, and site-specific terminologies.

Key observations include:
- Uncertainty and inconsistency in identifying game types and features, with reliance on external prompts to answer questions about the platform's games and VIP levels.
- Lack of knowledge concerning transactional details, such as recharge icons and cashback timing, further indicating unfamiliarity with the platform's operational aspects.
- Dependence on a secondary individual for information, who appeared to have direct knowledge of the account and its activities.

Based on these findings, we have reasons to believe that the person presenting the complaint is not the genuine player or account holder but was attempting to represent the account without adequate knowledge or authority. This conclusion is reinforced by the need for external prompting and the incorrect responses to standard operational queries of our platform.

We take matters of account security and representation very seriously and must ensure that all activities and complaints are genuinely and accurately presented by the actual account holders. Therefore, we cannot proceed with the claims or requests made in this complaint as it fails to meet our verification standards.

Edit: Additionally, the individual prompting the user in the video call (self-identified as the son) has documents linked to another ID on our platform (ID: 25022188), with KYC-supported documents belonging to a different user. It is reasonable to infer that the individual operating these accounts is indeed the son, who has previously submitted misleading information and incorrect KYC details twice.



Quote
But, to be short, from BC side, and about what violation you did, they suspected you trying to circumvent a restriction they put on you [the son], be it account limitation, self exclusion, account ban, falsifying ID, and the likes, that your mom shows duress because she performed that KYC against her will, i.e. you forced her.
That makes no sense, because my account is closed but not his account. We don't live together, and his account isn't limited so why would he make a new account in my home in my name, if he could play on his own account?
Can you consider this? Also he never played Big Win but me.

No one forced me to create any account. In that scenario I would appeal for help during a video call, no?

I waggered over 13 million USD. I got lucky and BC refuses to pay those winnings.

Everything beyond that is debatable, but if you look at the facts I exist, I have an account in my name, I played and won.
I have never even switched devices with any other player. In India BC.Game is very popular as you may know and it is normal for several adult family members to have accounts.

My son wouldn't be mentioned in this conversation if the interview had not been in another language.


Umm... your son doesn't live with you? So he just happened to be there during the video call to... translate?
117  Economy / Scam Accusations / Re: [SCAM] BC Game closed account with my winnings! >$90.000 on: March 25, 2024, 10:31:16 AM
Can I at least ask them to show evidences accordingly to their terms of service, of any failure from my side? We are talking about over $90.000 claim, so I'm not asking too much. More than "interpretations", physical evidences supported by their terms.

[CC: JollyGood]

It's actually explained by them in between-lines, and been explained to you by me [in form of educated theory] throughout the entire thread, sealed by BC.Game Support's report of the video call.

Initially, they suspected that your "mom" is performing KYC under duress, of which our suspicion gets stronger and stronger as the case and posts on this thread gets further and you show questionable traits, like the cluelessness of what "under duress" is about, that you basically has zero knowledge of your situation and surroundings when you took that KYC picture.

But, to be short, from BC side, and about what violation you did, they suspected you trying to circumvent a restriction they put on you [the son], be it account limitation, self exclusion, account ban, falsifying ID, and the likes, that your mom shows duress because she performed that KYC against her will, i.e. you forced her.

Bottom line,
What violation you did: a possible attempt to circumvent account limitation and providing fake KYC.
Physical evidence: the video call, where the "real player" [the mom] basically clueless about the game she's been playing for a while.
What terms in the ToS related to it: I have them safely stored for you in my gallery, but I believe it'll be best to start make that lawyer of yours useful. Here's the link to their ToS, I believe he can ventured a very-well-educated guess of what violation you did.

118  Economy / Scam Accusations / Re: ROLLBIT.COM is a scam. They stole my funds! on: March 24, 2024, 06:58:00 PM
You will continue telling about the scam activity until your demand is fulfilled but you have no time to provide proof of the scam activity. Anyone can say anything that the person wants but to proof the person must have some proof which you have not. If you had any proof then you would shown us the proof of that.

It's no longer needed, it's solved. It's a very simple case of impatience and cluelessness that KYC [as annoying as they can be] is a standard practice amongst casino and completely normal to be asked to perform such. I believe OP will not come back to this thread to lock it, I'll try to PM mods to lock it for us.

After a long battle, everything is solved and got my money back. Went through a hell of verification and details!
119  Economy / Scam Accusations / Re: [SCAM] BC Game closed account with my winnings! >$90.000 on: March 24, 2024, 06:49:03 PM
Thanks for the update. I guess we'll wait for the OP's side of the event, but if they don't, then that's that.

Oh wow, did you hurt your shin? Or you slipped and broke your nose hitting floor, perhaps? No? I'm glad. You know, it's quite dangerous to run and jumped ship that fast. Be careful next time, do it carefully and --if you can-- with much grace.



[...]
Anyway, it seems the case is done?

Done from BC's side. I believe after confirming my last query to them, whether there is a staff speaking her language being present at the session and informed the security team that the discussion between her and her son was not a simple translating what's asked, but rather leading her to answer details about "her account" [one that she should have a very intimate knowledge of], BC has full right to leave this case and not attending to OP's demands anymore, as it's proven that OP indeed abuses their system.

After their answer, if it's clear and explaining enough, I think the community can agree that this one can be marked as resolved.
120  Economy / Scam Accusations / Re: STAKE IS SCAM ($12,000) on: March 24, 2024, 06:33:55 PM
OP, this is a friendly reminder that your time to reply to both your complaint on AG and CG are almost ran out, less than 24 hours as per when I write this post. You might want to update them with something so they will not close it without any desired outcome for your side.

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