⚠️SCAM⚠️ BC.game - refusing to pay $1.5m, switched jurisdiction to avoid paying

[nutildah]

This shithead is not working "for" me anymore.

Crypto attracts a lot of scumbags.
Casinos attract a lot of scumbags.

Then you have people like "spyds" who are on a whole nother exponential level of scumbaggery that combines the worst of both worlds. Hard to take anybody seriously who is being a conduit for them.

[edbtz]

always worth a bump

[gh0573d]

always worth a bump

Always appreciate it!

[bctokenbot]

We would like to respond to the ongoing controversy surrounding this case and clarify several important facts for the community.

Our legal team handled your case last year, and you lost.

We understand your feelings, but all the balance in your account was illegally obtained. Multiple account abuse is a serious violation of our terms, as detailed here: https://bc.game/help/terms-service; 6.12. Multiple Account Policy

According to our records:

Total Deposits: Approximately $57,980
Total Withdrawals: Approximately $122,000

You have successfully withdrawn more than twice your total deposits. We have not recovered these funds, but we reserve the right to do so.

Therefore, any claim that BC.Game “refused to pay” is misleading and inconsistent with the court ruling.

The current dispute involves additional funds flagged by our risk control and compliance systems. Under our Terms of Service, all accounts are subject to review when unusual or suspicious activity is detected. This includes, but is not limited to, misuse of bonuses, multiple accounts, or other violations of platform rules.

All our licenses are here: https://bc.game/licenses, a fully compliant platform.

Because this case has undergone multiple reviews and legal consultations, our stance will not change.

[gh0573d]

We would like to respond to the ongoing controversy surrounding this case and clarify several important facts for the community.

Our legal team handled your case last year, and you lost.

We understand your feelings, but all the balance in your account was illegally obtained. Multiple account abuse is a serious violation of our terms, as detailed here: https://bc.game/help/terms-service; 6.12. Multiple Account Policy

According to our records:

Total Deposits: Approximately $57,980
Total Withdrawals: Approximately $122,000

You have successfully withdrawn more than twice your total deposits. We have not recovered these funds, but we reserve the right to do so.

Therefore, any claim that BC.Game “refused to pay” is misleading and inconsistent with the court ruling.

The current dispute involves additional funds flagged by our risk control and compliance systems. Under our Terms of Service, all accounts are subject to review when unusual or suspicious activity is detected. This includes, but is not limited to, misuse of bonuses, multiple accounts, or other violations of platform rules.

All our licenses are here: https://bc.game/licenses, a fully compliant platform.

Because this case has undergone multiple reviews and legal consultations, our stance will not change.

I lost? I would like to see from your POV how did I lose? The only way I lost is insolvency of Small House BV and Blockdance BV: aka failure to collect our winnings.

Would you like me to share all the details in regards to the legal case publicly, and FINALLY show people how much of hypocrites you were by fleeing Curacao jurisdiction?

As for my winnings illegally obtained, I'd also like to see proof of that, as I previously requested NUMEROUS of times, not a single one proof (there was one in your legal response, which was unable to be seen) was provided.

I have stated (as others in the case against Curacao entities) that none of us EVER did anything intentionally to abuse ToS, even proven that we've been working within your ToS, except when your technical shit forced us to unwillingly break it. Same goes for bonuses, I never claimed any bonus other than the ones you've been sending to me and other players, so please stop spreading lies.

I have told you repeatedly, unless I get my winnings, you won't have a reputation to salvage, and as the final move, once I see there's no possibility to get my funds, will release all personal identifiable information for all BCgame stakeholders and start pursuing individuals through various courts.

EDIT: I have also provided enough evidence here and privately that all the winnings were LEGALLY obtained by showing winning screenshots for the games (Fortune Dragon being the one), yet you still haven't provided any evidence otherwise. My DM is open for it and I'd be happy to share your findings publicly (so you don't face any Privacy Policy abuse).

EDIT #2: https://nagelmakers.com/faillissementen-en-surseances/ Check please Blockdance and SmallHouse and tell me how exactly have you won, or I lost?

[edbtz]

these people lie through their teeth lol. said i sent a report that i was hacked, never did. blocked my account and confiscated my funds. pulling for you OP, these people belong behind bars

[gh0573d]

these people lie through their teeth lol. said i sent a report that i was hacked, never did. blocked my account and confiscated my funds. pulling for you OP, these people belong behind bars

I guess that will be my end goal considering they don't want to pay up legitimate winnings, so now I'm moving towards exposing them to their local government.



Lets see how this will end, I have all the time in the world.

EDIT: Just fyi, said .zip folder is in my drive and I am willing to unlink it if we can finally close this chapter, especially knowing how rigorous Chinese officials are in regards to illegal gambling operations, especially those that also accept registrations from within PRC.


EDIT #2: What's additionally funny is that some people get banned for having two accounts (one inactive at all), while others do have 3+ accounts without any issues and still being praised by Martin (@bctokenbot). One among many snippets from Trustpilot.
 

[nutildah]

OP admitted he is working with a professional extortionist. I suggest BC.game cease all contact with OP. Insist on going through lawyers and mediators. No show spyds puts on here is going to change anything about anything.

This is all theatrics BTW: positioning to maximize the potential payday. As a forum we should push back against this kind of behavior.

Don't let Bitcointalk become a home base for these absolute pieces of shit.

[gh0573d]

OP admitted he is working with a professional extortionist. I suggest BC.game cease all contact with OP. Insist on going through lawyers and mediators. No show spyds puts on here is going to change anything about anything.

This is all theatrics BTW: positioning to maximize the potential payday. As a forum we should push back against this kind of behavior.

Don't let Bitcointalk become a home base for these absolute pieces of shit.

Not working, but worked. Before I figured out who he was (as he also scammed me) he was genuinely helping me and the lawyer in question. After that, this guy became extortionist sending me various threats on Telegram and I've blocked him.

As for the "maximizing the payday", you really don't see that all the proof I've posted here shown that "theatrics" were facts, while BCgame never provided a single factual evidence, and that they are not even willing to talk to me up until today?

Yes, I had zero contact with them since the bankruptcy ruling, up until lately on Trustpilot and today here.

I couldn't agree more with you on pushing back extortionists, and yeah, my last post sounded like that, but you gotta understand that I've been left hanging (with even court ruling) for almost two years. And we're not talking here about peanuts to be precise.

Thanks again and sorry if you feel my post is theatrics. It's not. It is and will continue to be exposure on the BC.game scam with evidence provided all around, and at some point I might be doing an absolute piece of shit action: disclosing owner's PII publicly, but that's now desperate I am.

[edbtz]

OP admitted he is working with a professional extortionist. I suggest BC.game cease all contact with OP. Insist on going through lawyers and mediators. No show spyds puts on here is going to change anything about anything.

This is all theatrics BTW: positioning to maximize the potential payday. As a forum we should push back against this kind of behavior.

https://i.ibb.co.com/f7hLRCZ/Screenshot-2025-09-05-140054.png

Don't let Bitcointalk become a home base for these absolute pieces of shit.

oh look, it's the bc shill. he already told you he severed ties with spyds.

no need to advise bc to cease contact, that's usually the first step in their world class support. after that come the lies and the arguments. they're tagged as a scammer in their announcement thread and it's well deserved. hopefully they get a pin in here as well, they make 1xbet look like pinnacle

[nutildah]

Not working, but worked. Before I figured out who he was (as he also scammed me) he was genuinely helping me and the lawyer in question. After that, this guy became extortionist sending me various threats on Telegram and I've blocked him.

Alright well if that's truly the case then I apologize. You should know that this place has been an occasional base for professional douchebags who prey on casino victims while simultaneously spraying bullshit against the wall about casinos to see what sticks, in hopes they'll get paid to take it down. Its been going on since at least 2016.

I'm not going to delve into the exact specifics of your case, but because of the sums involved I recommend you stick with legal channels from hereon out. BC GAME gave their response here already; you responded with "now I'm moving towards exposing them to their local government" -- how does mentioning that help your case?

I don't understand why your lawyer would tell you its good to keep posting about a case while its ongoing.

[gh0573d]

Not working, but worked. Before I figured out who he was (as he also scammed me) he was genuinely helping me and the lawyer in question. After that, this guy became extortionist sending me various threats on Telegram and I've blocked him.

Alright well if that's truly the case then I apologize. You should know that this place has been an occasional base for professional douchebags who prey on casino victims while simultaneously spraying bullshit against the wall about casinos to see what sticks, in hopes they'll get paid to take it down. Its been going on since at least 2016.

I'm not going to delve into the exact specifics of your case, but because of the sums involved I recommend you stick with legal channels from hereon out. BC GAME gave their response here already; you responded with "now I'm moving towards exposing them to their local government" -- how does mentioning that help your case?

I don't understand why your lawyer would tell you its good to keep posting about a case while its ongoing.

No need for apology, I understand what's going on and what you were referring to, and unfortunately, I've been a victim of such douchebag.

The issue with sticking to legal channels is Curacao case is currently in a limbo since there are no assets under management and our lawyer had to fund Trustee's account in order to proceed with further liability pursue (Fenice Tech, FengQi Ling and others) through different legal jurisdictions, while simultaneously OX Wolf (BC.game's legal firm) is trying to interfere with that process.

As for me reporting them to their local authorities: it does in case that if there are enough creditors (apart from us 4 already mentioned in case) claiming funds from BCgame, we could start civil case against the owner directly in China, so natural first step is informing them about current ongoing legal cases and their illegal activities (which I've just initiated). So once (if) investigation moves towards arresting individuals and seizure of their property, we could start to pursue claims against those individuals' seized assets. This process might take us for few more years.

Apart from that, there's a Cypriot pending legal case against Fenice Tech which should also be more "public" soon, and that's the one I'm advised not to share in detail.

[bctokenbot]

We will make one final response on this matter.

You are free to pursue any legal action if you believe your claims are valid. As you are already aware, similar attempts in the past—where you engaged legal representation to bring collective claims against us—did not succeed. Our legal team remains fully prepared to address any further proceedings.

Regarding your account activity, we have identified clear violations involving multiple accounts and coordinated behavior across platforms. Due to compliance and security reasons, we will not disclose specific technical details publicly.

At this stage, it is evident that continuing to escalate this issue on public forums appears to be an attempt to pressure the platform rather than resolve it through proper channels.

Our position remains unchanged:

The actions taken on your account are based on verified evidence
They are in full accordance with our Terms of Service
There will be no reversal of this decision

We will not engage further in repetitive public arguments. If you wish to proceed, you are welcome to do so through formal legal channels.

[gh0573d]

We will make one final response on this matter.

You are free to pursue any legal action if you believe your claims are valid. As you are already aware, similar attempts in the past—where you engaged legal representation to bring collective claims against us—did not succeed. Our legal team remains fully prepared to address any further proceedings.

Regarding your account activity, we have identified clear violations involving multiple accounts and coordinated behavior across platforms. Due to compliance and security reasons, we will not disclose specific technical details publicly.

At this stage, it is evident that continuing to escalate this issue on public forums appears to be an attempt to pressure the platform rather than resolve it through proper channels.

Our position remains unchanged:

The actions taken on your account are based on verified evidence
They are in full accordance with our Terms of Service
There will be no reversal of this decision

We will not engage further in repetitive public arguments. If you wish to proceed, you are welcome to do so through formal legal channels.

Would love to see those privately, yet you still haven't sent neither me nor my lawyer anything TANGIBLE. Let me repeat that.

Not my lawyer nor do I have EVER seen anything that shows I did any CLEAR VIOLATION. But apparently every mediator did seen.

And yeah, it's not my intention to pressure "the platform", but rather expose for what you are, scammers. Will continue to do so all over internet.

[edbtz]

https://www.casinomeister.com/forums/threads/hello-from-bc-game-%E2%80%93-official-representative.107789/

would be awesome if you could expose this smug prick in here as well. i'd do it myself but i got banned for cussing him out