Erriyaz
Newbie
Offline
Activity: 4
Merit: 0
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January 21, 2026, 03:38:15 PM |
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my deposits are not credited to my account if your merchant uses businesses app and payment is settled next day what is mine fault in that your merchant cheats you because your merchant uses businesses apps like paytm business and phone pe business in these apps payment are settled next day and my utr got lost till that time and if merchant leave app then my deposit is in loss I have three deposit of last day and I have also send you proof but why don't you credit money in app i will provide you details of my deposit Status: Processing Order ID: F-1854824912943100951 Credited Amount: 0 INR Order Amount: 5000 INR Txid: 20260...16396 Create on: 20/01/2026, 14:18:00 Status: Processing Order ID: F-1854820355044273271 Credited Amount: 0 INR Order Amount: 2000 INR Txid: 20260...25358 Create on: 20/01/2026, 13:05:34 Status: Processing Order ID: F-1854807431777555441 Credited Amount: 0 INR Order Amount: 10000 INR Txid: T2601...0t9lj Create on: 20/01/2026, 09:40:09
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tbct_mt2
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January 21, 2026, 03:41:57 PM |
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I would therefore be surprised if a casino turned a blind eye as often as possible and allowed payouts without KYC, especially for larger payouts – even though I would of course be very happy to see a return to the actual meaning and purpose of cryptos here. What is certainly true, however, is that KYC is not enforced for smaller payments. I myself have made several withdrawals of less than $500 and was not asked for KYC at any of the casinos.
If there is KYC/AML requirement enforced by government, the casino has to obey to these things and they will not try to innocently have blind eyes and allow their users use the platform, and withdraw fund without KYC. It's super dangerous for their business operations and I believe that with a global trend towards stricter KYC and AML enforcement, people who are entrepreneurs and behind business will prioritize their legal safety first. As they have business that is profitable for them and doing KYC/ AML is to avoid legal issues and helps their business continues its operation, then brings more profit to their pockets in the future.
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| . BC.GAME | ███████████████ ███████████████ ███████████████ ███████████████ ██████▀░▀██████ ████▀░░░░░▀████ ███░░░░░░░░░███ ███▄░░▄░▄░░▄███ █████▀░░░▀█████ ███████████████ ███████████████ ███████████████ ███████████████ | ███████████████ ███████████████ ███████████████ ███████████████ ███░░▀░░░▀░░███ ███░░▄▄▄░░▄████ ███▄▄█▀░░▄█████ █████▀░░▐██████ █████░░░░██████ ███████████████ ███████████████ ███████████████ ███████████████ | ███████████████ ███████████████ ███████████████ ███████████████ ██████▀▀░▀▄░███ ████▀░░▄░▄░▀███ ███▀░░▀▄▀▄░▄███ ███▄░░▀░▀░▄████ ███░▀▄░▄▄██████ ███████████████ ███████████████ ███████████████ ███████████████ | │ │ | DEPOSIT BONUS ..470%.. | GET FREE ...5 BTC... | │ │ | REFER & EARN ..$1000 + 15%.. COMMISSION | │ │ | Play Now |
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Erriyaz
Newbie
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Activity: 4
Merit: 0
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January 21, 2026, 03:53:10 PM |
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I would therefore be surprised if a casino turned a blind eye as often as possible and allowed payouts without KYC, especially for larger payouts – even though I would of course be very happy to see a return to the actual meaning and purpose of cryptos here. What is certainly true, however, is that KYC is not enforced for smaller payments. I myself have made several withdrawals of less than $500 and was not asked for KYC at any of the casinos.
If there is KYC/AML requirement enforced by government, the casino has to obey to these things and they will not try to innocently have blind eyes and allow their users use the platform, and withdraw fund without KYC. It's super dangerous for their business operations and I believe that with a global trend towards stricter KYC and AML enforcement, people who are entrepreneurs and behind business will prioritize their legal safety first. As they have business that is profitable for them and doing KYC/ AML is to avoid legal issues and helps their business continues its operation, then brings more profit to their pockets in the future. i didn't withdraw it's deposit why it's not credited it's not my fault that youuse business apps for deposit and your merchant is theif its not my fault
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Erriyaz
Newbie
Offline
Activity: 4
Merit: 0
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January 21, 2026, 04:04:38 PM |
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My deposit are not credited if bc game merchant use business app in their account what's my fault because in business apps payment are settled next day and in that time merchant ran away and my money got theft and in all this situation loss is mine why didn't bc check merchant account is direct account or third party business app
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Erriyaz
Newbie
Offline
Activity: 4
Merit: 0
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January 21, 2026, 04:12:25 PM |
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I would therefore be surprised if a casino turned a blind eye as often as possible and allowed payouts without KYC, especially for larger payouts – even though I would of course be very happy to see a return to the actual meaning and purpose of cryptos here. What is certainly true, however, is that KYC is not enforced for smaller payments. I myself have made several withdrawals of less than $500 and was not asked for KYC at any of the casinos.
If there is KYC/AML requirement enforced by government, the casino has to obey to these things and they will not try to innocently have blind eyes and allow their users use the platform, and withdraw fund without KYC. It's super dangerous for their business operations and I believe that with a global trend towards stricter KYC and AML enforcement, people who are entrepreneurs and behind business will prioritize their legal safety first. As they have business that is profitable for them and doing KYC/ AML is to avoid legal issues and helps their business continues its operation, then brings more profit to their pockets in the future. i didn't withdraw it's deposit why it's not credited it's not my fault that youuse business apps for deposit and your merchant is theif its not my fault I would therefore be surprised if a casino turned a blind eye as often as possible and allowed payouts without KYC, especially for larger payouts – even though I would of course be very happy to see a return to the actual meaning and purpose of cryptos here. What is certainly true, however, is that KYC is not enforced for smaller payments. I myself have made several withdrawals of less than $500 and was not asked for KYC at any of the casinos.
If there is KYC/AML requirement enforced by government, the casino has to obey to these things and they will not try to innocently have blind eyes and allow their users use the platform, and withdraw fund without KYC. It's super dangerous for their business operations and I believe that with a global trend towards stricter KYC and AML enforcement, people who are entrepreneurs and behind business will prioritize their legal safety first. As they have business that is profitable for them and doing KYC/ AML is to avoid legal issues and helps their business continues its operation, then brings more profit to their pockets in the future. Mine are deposit and not withdraw and my account is allready kyc certtified and I have done full kyc problem is deposit not credited because bc games merchant uses third-party businesses app in these apps payment are settled next day in that time merchant ranaway and my deposit are gone forever and in all this loss is mine bc game is a theif game and it's merchant is also theif i have provided all proofs like screenshot video recording and statement beside this my payment has not confirmed I want my payment confirmed
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Lakai01
Legendary
Offline
Activity: 2926
Merit: 3791
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January 21, 2026, 04:42:26 PM |
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[...] Mine are deposit and not withdraw and my account is allready kyc certtified and I have done full kyc problem is deposit not credited because bc games merchant uses third-party businesses app in these apps payment are settled next day in that time merchant ranaway and my deposit are gone forever and in all this loss is mine bc game is a theif game and it's merchant is also theif i have provided all proofs like screenshot video recording and statement beside this my payment has not confirmed I want my payment confirmed
Please open a thread in the Scam Accusations section of the forum. This thread is not the right place to discuss such matters. In the Scam Accusations board, it is also relatively likely that people who can help you will read your post. You can find the forum section here: https://bitcointalk.org/index.php?board=83.0 I'm sure you've already been in contact with BC.Game support and can provide screenshots and chat histories. This kind of information is very helpful in solving problems. If not, I would contact support first and explain your case.
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oantt
Newbie
Offline
Activity: 39
Merit: 0
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January 21, 2026, 11:34:44 PM |
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And they blocked me on X for exposing them. The more they try to bury this, the more it makes me believe they care so much about continuing this scam because they are actually making a lot from it. https://talkimg.com/images/2026/01/21/UNIB9W.png
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doLma_143
Newbie
Offline
Activity: 1
Merit: 0
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January 22, 2026, 10:22:25 AM |
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Yamifoud
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January 22, 2026, 11:53:02 AM |
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If there is KYC/AML requirement enforced by government, the casino has to obey to these things and they will not try to innocently have blind eyes and allow their users use the platform, and withdraw fund without KYC. It's super dangerous for their business operations and I believe that with a global trend towards stricter KYC and AML enforcement, people who are entrepreneurs and behind business will prioritize their legal safety first.
As they have business that is profitable for them and doing KYC/ AML is to avoid legal issues and helps their business continues its operation, then brings more profit to their pockets in the future.
i didn't withdraw it's deposit why it's not credited it's not my fault that youuse business apps for deposit and your merchant is theif its not my fault I know the feeling when our deposit doesn't show up in our account balance. But as @Lakai01 said, this is not the right place to discuss that matter. So I hope you follow rather than making a post again in here. The more you talk about it in the Ann thread, the more it will be ignored. In fact, if you can visit the Scam Accusation Board ( https://bitcointalk.org/index.php?board=83.0), some of them are already addressed. I believe it will all be resolved if the accusations are valid. However, I doubt that all of them are valid.
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Wapfika
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January 22, 2026, 01:13:06 PM |
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My deposit are not credited if bc game merchant use business app in their account what's my fault because in business apps payment are settled next day and in that time merchant ran away and my money got theft and in all this situation loss is mine why didn't bc check merchant account is direct account or third party business app Contact @holydarkness to help you address your concern. He is the one that helps Bc to solve problem related to this casino. There’s a lot of similar cases regarding withdrawal and deposit of fiat currency that was resolved through his help. I recommend to use crypto instead of fiat since there’s a known problem when it comes to fiat transactions specifically INR fiat currency based on previous user concern.
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SeriouslyGiveaway
Full Member
 
Offline
Activity: 616
Merit: 175
Bitz.io Best Bitcoin and Crypto Casino
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January 22, 2026, 02:06:01 PM |
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Contact @holydarkness to help you address your concern. He is the one that helps Bc to solve problem related to this casino. There’s a lot of similar cases regarding withdrawal and deposit of fiat currency that was resolved through his help.
Likely it is a past story according to these following posts from holydarkness, this post and that post.. You can click on links to two posts and read the content but it seems now you will have to solve your cases directly with BC.Game as holydarkness no longer is able to help you and any users as his bridge with BC.Game was burned already.
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holydarkness
Legendary
Offline
Activity: 3150
Merit: 1845
Yes, I'm an asshole
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January 22, 2026, 06:15:20 PM |
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Contact @holydarkness to help you address your concern. He is the one that helps Bc to solve problem related to this casino. There’s a lot of similar cases regarding withdrawal and deposit of fiat currency that was resolved through his help.
Likely it is a past story according to these following posts from holydarkness, this post and that post.. You can click on links to two posts and read the content but it seems now you will have to solve your cases directly with BC.Game as holydarkness no longer is able to help you and any users as his bridge with BC.Game was burned already. And perhaps, this, for more context. I do was promised that they will handle things. So uhh, BC.GAME or at least the person who handle the account, of whom I happen to have your contact, anytime now?
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Raflesia
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January 22, 2026, 10:28:21 PM |
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i didn't withdraw it's deposit why it's not credited it's not my fault that youuse business apps for deposit and your merchant is theif its not my fault
This is just my assumption. It also seems to affect your local currency because there have been many cases in the past that have dragged players from the same region (India) into a similar position, although more complaints about withdrawals. This may also be the case for you because since the last few weeks and even months there have been many complaints about the local currency for your region.
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Russlenat
Legendary
Offline
Activity: 3416
Merit: 1075
Want to run a signature campaign? msg Little Mouse
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January 22, 2026, 10:35:46 PM |
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This may also be the case for you because since the last few weeks and even months there have been many complaints about the local currency for your region.
I remember this issue before, so I don’t really get why users are still forcing themselves to deposit fiat when they’ve already heard about the fiat deposit problems. The thing is, the issue isn’t really fiat deposits as a whole, because in my case, being from the Philippines, I’ve never experienced any problem with fiat deposits at all. Everything is still as instant as before, even withdrawals.
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UmerIdrees
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January 22, 2026, 10:45:28 PM |
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Contact @holydarkness to help you address your concern. He is the one that helps Bc to solve problem related to this casino. There’s a lot of similar cases regarding withdrawal and deposit of fiat currency that was resolved through his help.
Likely it is a past story according to these following posts from holydarkness, this post and that post.. You can click on links to two posts and read the content but it seems now you will have to solve your cases directly with BC.Game as holydarkness no longer is able to help you and any users as his bridge with BC.Game was burned already. Doesn't this also suggest that they do not want the cases to be solved or maybe they only want the casino to gain benefit in all cases. The only reason i feel that they stopped holydarkness from helping in resolving cases is that they want to handle cases by their own will and thats why you remove a thrid party from the this and take everything internally. Anyways i don't see any positive intention by bc.game from this move. 
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Sanitough
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January 22, 2026, 11:19:47 PM |
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Doesn't this also suggest that they do not want the cases to be solved or maybe they only want the casino to gain benefit in all cases. The only reason i feel that they stopped holydarkness from helping in resolving cases is that they want to handle cases by their own will and thats why you remove a thrid party from the this and take everything internally. Anyways i don't see any positive intention by bc.game from this move.  It’s really the casino’s prerogative whether they continue or not. The thing is, it’s also risky to rely on a third party to communicate on their behalf, especially since they don’t personally know the users. Maybe they realized it’s better to handle things themselves. Anyone representing the company should ideally be an actual employee, so they can be held accountable if there’s a wrong interpretation or statement that could hurt the casino’s reputation. I guess that’s why third parties won’t step in, and for now all we can really do is wait for their response on the specific concerns.
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xLays
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January 22, 2026, 11:49:46 PM |
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Is there anyone here with high VIP level bcgame account equivalent to Platinum 1 of stake.com, which around $250,000 in wagered ? Do you still receive weekly and monthly bonuses even if you are no longer depositing? Does BC.Game also have a subscription bonus? I am only VIP 8 here on BC.Game. Usually, I just receive bonus codes with a x15 wagering requirement. I have never received weekly or monthly bonuses because I no longer make deposits unlike stake.com that I always received.
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shield132
Legendary
Offline
Activity: 2842
Merit: 1050
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January 23, 2026, 07:43:02 AM |
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I wouldn't consider the KYC cases to be confirmed scam attempts either... BC.Game doesn't require KYC from its customers for fun, but is forced to do so by the various licenses the site holds. What you can hold against them – and many other sites – is that KYC is often only required for larger payouts. Unfortunately, this is common practice in the crypto online casino industry.
This is what I don't understand about KYC requirements. The majority of crypto casinos hold Curacao license. How is it possible that one asks for KYC all the time while the other one rarely asks for KYC? Maybe I'm wrong but to my mind, the same license holders should be following the same, i.e. Curacao protocol. If they follow the same protocol, then why are they asking for KYC differently? And if they aren't, then what are the criterias? Also, can someone sue casino for asking for KYC? I mean, if the casino asks for KYC without a reasonable doubt? I'm not talking about BC but I really want to know answer about this question because I notice this trend in crypto casinos. Although Curacao eGaming licenses require compliance with AML/KYC regulations, the implementation itself varies and is, in part, left up to the casinos. This allows casinos to set their own risk-based policies. Some enforce KYC for all withdrawals, while others only do so for large amounts, suspicious activity, or in response to regulatory pressure. However, in my opinion, it is very difficult to sue for "unreasonable" KYC requirements, as these are usually included in the terms and conditions to protect against fraud and money laundering. You would have to prove that a casino has grossly violated its own T&Cs, which would be very difficult to do. Yeah, he won't be able to sue casino for unreasonable KYC requirement because the law is on their side. They can always say that we had a suspicion, our system detected it as a possible money laundering, etc and there isn't a thing that you can do. Then they'll say that they got KYC from you to be assured that everything was alright, then they'll say that now everything is clear and fine. The government and the judge can't be on your side in this case because if you win such a lawsuit, then that's a green light for many people to sue casinos and it will make casinos less likely to ask for KYC in the future and if something happens, the government will be weak to demand anything from the casino.
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Wapfika
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January 23, 2026, 12:41:34 PM |
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Contact @holydarkness to help you address your concern. He is the one that helps Bc to solve problem related to this casino. There’s a lot of similar cases regarding withdrawal and deposit of fiat currency that was resolved through his help.
Likely it is a past story according to these following posts from holydarkness, this post and that post.. You can click on links to two posts and read the content but it seems now you will have to solve your cases directly with BC.Game as holydarkness no longer is able to help you and any users as his bridge with BC.Game was burned already. And perhaps, this, for more context. I do was promised that they will handle things. So uhh, BC.GAME or at least the person who handle the account, of whom I happen to have your contact, anytime now? The handling of cases is much better when you are helping them because their representative can’t do the thing you are contributing to help forum members. I’m not aware that you’re help is already cut by BC but I hope they start become active here since the problem is starting to accumulate again just like before.
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boyptc
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January 23, 2026, 08:02:08 PM |
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Is there anyone here with high VIP level bcgame account equivalent to Platinum 1 of stake.com, which around $250,000 in wagered ? Do you still receive weekly and monthly bonuses even if you are no longer depositing? Does BC.Game also have a subscription bonus? I am only VIP 8 here on BC.Game. Usually, I just receive bonus codes with a x15 wagering requirement. I have never received weekly or monthly bonuses because I no longer make deposits unlike stake.com that I always received.
I am not yet on that level and no one has answered you yet since they're looking into that case above. But I think you can browse on the bc.game's forum and see if there is the same question and just dig on the threads there. --> https://forum.bc.game/
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