BC.GAME - CASINO-SPORTBOOK, OFFICIAL SPONSOR LEICESTER CITY!

[Kavelj22]

Makes sense. FIAT payment methods usually lead to issues on gambling sites globally which is why crypto payment methods are preferred primarily due to their anonymous nature. This is pretty much common sense these days.

Anti Money Laundering is more commonly used with fiat currencies and it has longer history than fiat currency so governments pay more eyes on any violation through fiat currencies. Business companies must defend themselves first so it's why they are very careful with fiat currency acceptance on their platforms.

Frankly talking, i can't understand why or how someone using a crypto based gambling platform to chose Fiat deposit payment method. This somehow doesn't make sense to me. In the same context, i still find it strange why someone chose to reveal his transactions to authorities. Couldn't be more efficient to move money from bank to exchange platform, then to send crypto to the casino? I wish someone can explain this concept well than what i understood by myself.

[adultcrypto]

Yes that is true, and of course it is only centralized places that it being monitored that is why most gamblers also love using decentralized gambling platform, though they also required kyc when they noticed any form of violation or AML, they could also asked for verification and questioning to know the source and origin of funds.
But however, I do love centralized gambling site as they aren't the same with the opposite when talking of user friendly and also the interface.

The percentage of players using decentralized gambling is still very small compared to those using centralized gambling platforms although there is growing interest in prediction market such as Polymarket which is why platform like Metawin is going that direction, but they have not gotten big enough to challenge the centralized platforms that have been the traditional gambling platforms. A lot of the centralized gambling platforms are offering non KYC services and only request that when they suspect funny practices so people are cool with simply doing email verification or phone number verification which does not reveal much of the details of the players. It will take very long time for decentralized platforms to catch up with centralized gambling platforms.

[Salahmu]

A day before yesterday, I for the first time tried depositing my local currency on stake and I was amazed how easy the process was, I mean, I used to think that deposting in local currencies to online gambling casinos will be difficult since this are international casinos, that before they recieve and credit the fund will take a lot of time, but I was amazed to see how advance technology has made it possible for us to deposit in local currencies and credited immediately..

Yeah that's what I think before whenever they talk about casino you can use your local currency to deposit, but after people who continues to use it began to share there experiences then I knew it was not the way I was conceiving it, the doubt of the payment reliability made me to stress myself a lot from going through crypto ways of funding my casino account as I consider the method the best since it was the one I was use to but now I have seen how easy it has been in local deposit and the few times I have use it was good that I wouldn't hate to use it any time I want to gamble.

[Lakai01]

Yeah that's what I think before whenever they talk about casino you can use your local currency to deposit, but after people who continues to use it began to share there experiences then I knew it was not the way I was conceiving it, the doubt of the payment reliability made me to stress myself a lot from going through crypto ways of funding my casino account as I consider the method the best since it was the one I was use to but now I have seen how easy it has been in local deposit and the few times I have use it was good that I wouldn't hate to use it any time I want to gamble.

I was exactly the same – super paranoid about fiat deposits because of all the horror stories. But honestly, most decent casinos these days process local bank/card deposits instantly, so the money lands in your account within seconds.
Of course you still have to double-check that the site is legit (proper license, solid reputation, no scam accusations here on the forum, etc.).

If everything checks out, there’s really nothing speaking against using fiat. It’s fast and hassle-free.



I have one more request... please use punctuation marks such as periods or commas in your texts, otherwise they are very difficult to read!

[salad daging]

But honestly, most decent casinos these days process local bank/card deposits instantly, so the money lands in your account within seconds.

Local bank deposits at some casinos are so instant it's easier now and now my local bank uses QRIS so it's even faster.

Of course you still have to double-check that the site is legit (proper license, solid reputation, no scam accusations here on the forum, etc.).

BC.Games has a lot of allegations I see, but this casino has a legit license, and I've never had any complaints so consider this casino still has a good reputation.

If everything checks out, there’s really nothing speaking against using fiat. It’s fast and hassle-free.

But I will not continue to use fiat deposits, because in my country it is very prone to fiat deposits to casinos that can be frozen accounts.

[masulum]

But I will not continue to use fiat deposits, because in my country it is very prone to fiat deposits to casinos that can be frozen accounts.

I still use fiat to deposit instead of crypto, because using fiat able to betting with lower price. because mostly i just playing slots. also, for withdrawal it needs lower limit than crypto. i know this can be risky to my bank account, but to deposit to bc game, this is using 3rd party, so i think we can hide from government

[topbitcoin]

Now, I resolved never to spend my crypto on gambling again, I will always gamble using local currencies because this one is easy to risk and possibly lose than risking and losing my precious cryptocurrencies which ordinarily should be treated as investment for the future and not something to spend on gambling.
So it's not just bc.game, several other top crypto casinos are opening their doors to local currencies deposits and it's actually very good..

With this condition you indirectly open the concept of anonymity that is done even though it is possible for some of us to do this but in the end I think when using fiat currency that is done to gamble from depo and withdraw this is no different from gambling on local sites because in the end there is no difference about this.

I may be the opposite of you now although maybe for some sites nowadays I also rule out anonymity because it does do KYC but instead I am happier when making this a gambling in crypto rather than using fiat currency which is the focus because at least in this case we also do not need to deal with local banks which will make at least in this case I feel more secure without involving anything especially when it comes to crypto gambling. at least in this case I also without the need to deal with local banks which will make at least in this case I feel more secure without involving anything especially at this time in my country when we are caught gambling there will be sanctions including the elimination of assistance to the family if we are still assisted by the government in terms of food or money so I do not like the fiat system when gambling because it could be that in the future I will feel the impact where my data has indeed been marked by the local government.

[gunhell16]

^ It's an entering curve, and it's not that big, to be honest, looking at things there are that are way too harder than learning such principles.

Still, if your friend is that far from crypto and casinos (both, actually), that's a truly big challenge for him to adapt

It's clear that if you're not familiar with crypto, you need to learn about the crypto world. But you don't need to worry because BC Game just supports local payments, both e-wallets and direct bank transfers. In my country, Indonesia, deposits are supported via BRI, Mandiri, BNI banks. E-wallets include Dana, OVO, ShopeePay, and many more. It makes it easier for gamblers who are new to crypto.

I started with local payment when i started gambling, because it makes me bold to use any amount of money to gamble but I lost a lot, because I lack the knowledge of some games in their official site then. That local payment is what is giving me confidence now to play some games I know how to win, because very easy  for me to make use of bank transfer to play.

BC Game team has really won crypto players heart with different tactics of payment, and that is what is pushing new gamblers to make use of BC Game casino to gamble what they can afford to lose.

You're really quick to make decisions like this, since you already have a bank account and saw that BC Games accepts bank accounts to fund their platform without hesitation. But I’m also impressed with you despite losing many times, you still have the confidence to bet in online casinos.

It’s also nice that BC Games has built a solid reputation in the crypto business industry for online gambling casinos in the crypto space. However, I've never tried depositing funds
into an online casino using a bank account; most of the time, I use a non-custodial wallet as my funding source.

[Nightwalker(NW)]

But I will not continue to use fiat deposits, because in my country it is very prone to fiat deposits to casinos that can be frozen accounts.

I still use fiat to deposit instead of crypto, because using fiat able to betting with lower price. because mostly i just playing slots. also, for withdrawal it needs lower limit than crypto. i know this can be risky to my bank account, but to deposit to bc game, this is using 3rd party, so i think we can hide from government

That is true though, some gambling site or casinos do allow even a cent on your local currencies but you can't make such deposits using crypto, and again some casinos may not even allow you place bet with a cent on their site but you can be permitted using local currencies.
Talking about securities, it would depends on how strictly or stringent your country could be with crypto relations otherwise both are still better options to make deposit on the gambling site.

[Lakai01]

[...]
i know this can be risky to my bank account, but to deposit to bc game, this is using 3rd party, so i think we can hide from government

There are slight differences depending on the country of origin, but basically you can say: No, you can't.

Transfers are tracked relatively closely, partly because of the various money laundering guidelines that are in place worldwide (and therefore every transaction must be monitored...). Basically, however, government intervention is only worthwhile here for larger amounts. So if you deposit $10 on BC.Game, for example, it won't attract much attention. But if you regularly deposit $1,000, it certainly will.

[hd49728]

There are slight differences depending on the country of origin, but basically you can say: No, you can't.

Transfers are tracked relatively closely, partly because of the various money laundering guidelines that are in place worldwide (and therefore every transaction must be monitored...). Basically, however, government intervention is only worthwhile here for larger amounts. So if you deposit $10 on BC.Game, for example, it won't attract much attention. But if you regularly deposit $1,000, it certainly will.

Governments through bank system can trace money flow in bank transfers and apply many criteria for detecting suspicious bank accounts with too many transfers in and transfers out in numbers and also in total value. They can do their works and with time, they will filter very accurately bunches of accounts that looks suspicious enough. You know, this way, governments can break down underground systems for gambling operations in their nations. If it is illegal in their nation by law, they will take severe actions.

If you are simply a gambler, you will have less risk than people who cooperate with casions for affiliate money and more, but surely your bank account and you can be in troubles, just with less risk.

[masulum]

That is true though, some gambling site or casinos do allow even a cent on your local currencies but you can't make such deposits using crypto, and again some casinos may not even allow you place bet with a cent on their site but you can be permitted using local currencies.
Talking about securities, it would depends on how strictly or stringent your country could be with crypto relations otherwise both are still better options to make deposit on the gambling site.

We have to accept that terms, if the provider not allowed to exchange or converted crypto -> fiat (vise versa), because of their rules. And all of this very normal.

Talking about securities, it would depends on how strictly or stringent your country could be with crypto relations otherwise both are still better options to make deposit on the gambling site.

i know it will depend of country regulations, and i talking about my country, since i and salad daging from the same country (sorry if making all of you confused). and I think even government trying to tracked all of citizen bank account, and maybe not fully tracked yet, so i think with 3rd party service it should be save for now.

[Salahmu]

That is true though, some gambling site or casinos do allow even a cent on your local currencies but you can't make such deposits using crypto, and again some casinos may not even allow you place bet with a cent on their site but you can be permitted using local currencies.
Talking about securities, it would depends on how strictly or stringent your country could be with crypto relations otherwise both are still better options to make deposit on the gambling site.

Don't forget we also have something we can call a cent in our local currency, such as the currency that cannot worth using to buy anything, so even a casino that gives Fiat deposit can still not allowed such cent to be deposited because it doesn't amount to there minimum, for instance in Bc game the minimum deposit in my local currency is NGN100 so if the amount gets below this is not allowed and from NGN5 is liable to be called a cent in my local currency so it cannot be use, I only give this example so that you will no that even with local Fiat minimum still applies.

[Cointikka]

Don't forget we also have something we can call a cent in our local currency, such as the currency that cannot worth using to buy anything, so even a casino that gives Fiat deposit can still not allowed such cent to be deposited because it doesn't amount to there minimum, for instance in Bc game the minimum deposit in my local currency is NGN100 so if the amount gets below this is not allowed and from NGN5 is liable to be called a cent in my local currency so it cannot be use, I only give this example so that you will no that even with local Fiat minimum still applies.

That is why BC games allow users to deposit in multiple cryptocurrencies. I am not sure why there is a discussion about fiat in this thread when we are in a forum that is about Bitcoin and other cryptocurrencies. Sorry to be a pain here, as I thought this discussion was irrelevant on a Bitcoin forum. 

[salad daging]

but to deposit to bc game, this is using 3rd party, so i think we can hide from government

Oh yes, there are also many small shop agents here who provide deposits anywhere via the DANA e-wallet, we call it {warung madura}. The shop is open 24 hours.

Basically, however, government intervention is only worthwhile here for larger amounts. So if you deposit $10 on BC.Game, for example, it won't attract much attention. But if you regularly deposit $1,000, it certainly will.

Yeah, the government intervention will only be for those who do big transactions, while trying $10 is impossible to be monitored closely - but still we are worried, if the bank account is caught, it can be marked or blacklisted.

[Salahmu]

Don't forget we also have something we can call a cent in our local currency, such as the currency that cannot worth using to buy anything, so even a casino that gives Fiat deposit can still not allowed such cent to be deposited because it doesn't amount to there minimum, for instance in Bc game the minimum deposit in my local currency is NGN100 so if the amount gets below this is not allowed and from NGN5 is liable to be called a cent in my local currency so it cannot be use, I only give this example so that you will no that even with local Fiat minimum still applies.

That is why BC games allow users to deposit in multiple cryptocurrencies. I am not sure why there is a discussion about fiat in this thread when we are in a forum that is about Bitcoin and other cryptocurrencies. Sorry to be a pain here, as I thought this discussion was irrelevant on a Bitcoin forum. 

If you look at it you will no that we are not discussing this on a non casino thread, this is a Bc game thread and in there casino they have Fiat deposit system so is allowed for someone to express there happiness or discuss on how deposit was made through that method, perhaps you have not use Fiat before that's why you have not been able to no the reason or the importance of using Fiat while gambling, it must not be a cryptocurrency someone could use, it depends on what can give you convenience, or don't you like how common Fiat is becoming now?.

[gunhell16]

But I will not continue to use fiat deposits, because in my country it is very prone to fiat deposits to casinos that can be frozen accounts.

I still use fiat to deposit instead of crypto, because using fiat able to betting with lower price. because mostly i just playing slots. also, for withdrawal it needs lower limit than crypto. i know this can be risky to my bank account, but to deposit to bc game, this is using 3rd party, so i think we can hide from government

Dude, you’re lucky you’re not having any problems with your bank account, right? Because usually, the common problem for gamblers when withdrawing money from online casinos to their bank through their credit/debit card is that once the bank sees a large amount of money coming from a casino, they suddenly freeze their clients’ accounts.

Have you ever encountered this, dude? Or have you never experienced withdrawing a large amount of money from the BCGames online casino? So, you’re okay with it, even though you know the risks you might face in the near future.

[notocactus]

If you look at it you will no that we are not discussing this on a non casino thread, this is a Bc game thread and in there casino they have Fiat deposit system so is allowed for someone to express there happiness or discuss on how deposit was made through that method, perhaps you have not use Fiat before that's why you have not been able to no the reason or the importance of using Fiat while gambling, it must not be a cryptocurrency someone could use, it depends on what can give you convenience, or don't you like how common Fiat is becoming now?.

Fiat currencies are not good for privacy and that's one of reasons why Bitcoin was created in 2009 and altcoins launched later. It's not too hard for realizing this issue of fiat currencies but there are people who can not forget about fiat currencies and want to stick with what they are familiar with. Likely they don't care abour privacy or anonymity at all, so they prioritize fiat currencies more than Bitcoin and altcoins.

It's a main disadvantage of fiat currencies, not only limited to gambling and it's true on almost all platforms. You will have watched more closely if you use fiat currencies than with cryptocurrencies.

[xandry]

Actually I haven't used our local currency to make deposit to bc.game instead I am mostly used to cryptocurrency deposits payment than fiat deposit because cryptocurrency is more reliable and anonymous than fiat.
Using cryptocurrency makes it that untraceable and untrackable, especially country like ours that is so strict with cryptocurrency transactions and payments. However, many people are using it on our country even though there is strict restrictions.

What country are you talking about and what will happen if it becomes publicly known that you use cryptocurrency?
I don't want to find out secret personal information, it's just much more interesting to read posts that have specifics rather than the abstract "in our country."

[Lakai01]

Yeah, the government intervention will only be for those who do big transactions, while trying $10 is impossible to be monitored closely - but still we are worried, if the bank account is caught, it can be marked or blacklisted.

You're right, small $10 transfers are practically invisible - no government agency has the resources to chase peanuts.

The real risk isn't the transaction itself, but the on/off-ramp pattern: if you regularly send tiny amounts from the same bank account to the same exchange or casino and then withdraw to the same bank account again, banks can flag it as "suspicious structured activity" (money laundering, ...) even if each transaction is small. Once your account is flagged or is blacklisted, even buying a coffee can become painful.