BC Game CEO Scammed me 24k / Payment Issue Unsolved

[Tommy_iddiols]

I recently got scammed by “Jack Dorsey” who himself works as the CEO of BC.Game along with his brother. They convinced my affiliate manager to add an account controlled by Jack’s brother to my partner dashboard, which allowed them to redirect my crypto withdrawal worth $24,000 to their own address.

After the payment was taken, I contacted them. Jack’s brother admitted there was a “mistake,” said he thought the payment was his, and promised to pay everything back. As proof, I have chat logs where he asked for time until Friday, and eventually sent only $1,600 before completely cutting off communication.

I tried contacting the CEO directly but he decided to delete his telegram, He is also working under a false identity his real name is Tommy Dean Iddiols.

Since then, they’ve ignored every attempt to resolve it.

I’ll add more details and proof soon unless they will repay me.

https://i.ibb.co/t1nsRPx/namels.png
https://i.ibb.co/hJcSVGnB/imagels.png

[The Cryptovator]

I recently got scammed by “Jack Dorsey” who himself works as the CEO of BC.Game along with his brother. They convinced my affiliate manager to add an account controlled by Jack’s brother to my partner dashboard, which allowed them to redirect my crypto withdrawal worth $24,000 to their own address.

Does this mean your manager gave him access to your affiliate account, and you noticed after the withdrawal? Isn't your manager stupid? Do you think the BC game CEO will scam such a small amount from your affiliate dashboard? And how are you sure that's the real CEO of BC Game? This is a serious allegation against the BC game team.

After the payment was taken, I contacted them. Jack’s brother admitted there was a “mistake,” said he thought the payment was his, and promised to pay everything back. As proof, I have chat logs where he asked for time until Friday, and eventually sent only $1,600 before completely cutting off communication.

I am wondering why he sent back that amount? He could fully scam you, first time hear scammer sent back part of the scammed funds.

I tried contacting the CEO directly but he decided to delete his telegram, He is also working under a false identity his real name is Tommy Dean Iddiols.

This is the main point of the post. Why do your manager or you trust some random messages from Telegram? You aren't aware of the Telegram scam? Even a real person scam you and delete account then there is no way to prove. Also there are a lot of impersonators on Telegram. I believe you were scammed by a scammer, not by the BC game CEO. Regret to see even you guys aren't learning from others' mistakes.

[coupable]

I tried contacting the CEO directly but he decided to delete his telegram, He is also working under a false identity his real name is Tommy Dean Iddiols.

This is the main point of the post. Why do your manager or you trust some random messages from Telegram? You aren't aware of the Telegram scam? Even a real person scam you and delete account then there is no way to prove. Also there are a lot of impersonators on Telegram. I believe you were scammed by a scammer, not by the BC game CEO. Regret to see even you guys aren't learning from others' mistakes.

It seems that he still can't realise that no CEO has communicated through telegram but a scammer who succeeded to convince him that he is the CEO brother. Who the hell could believe such a naive story!?
They pay back 1400$ maybe to make him feel confortable and let them scam more while while pretending to solve the issue asap. But it's still a strange story.

OP It's your manager who has to bear responsability for this incident. You hired the wrong guy and you deserve the consequences of your decisions. What other evidences you have?

[Tommy_iddiols]

A few of you are assuming this was just some random Telegram imposter, but that’s not what happened at all.

I can’t add or remove team members on my affiliate account only the admin/affiliate manager has the ability to add someone. The person who contacted my manager had backend authority, which is why the manager trusted the request. This wasn’t some random scammer DM’ing me. The account was added internally, not by me.

[holydarkness]

People, umm, I'm in the blind here, [as always] I can't access ibb through direct means and need several way around. I've just home from a very long and full scale all-section headache inducing meeting and I will appreciate if someone can help me "bypass" whatever image OP posted above by reuploading them to talkimg while I do my round on SA and reply to other threads I attend?

[Tommy_iddiols]

Posting an update with more context and evidence. Unfortunately, there is still radio silence, and the majority of the funds remain unpaid.

https://i.ibb.co/4gYtZFR6/351rtfgdafgad.png
This shows me submitting my September affiliate invoice (~$24,000) to be paid out, which is standard and normally processed in the first or second week of the month. After a few days with no response, I followed up as usual.

https://i.ibb.co/yBG3pfhz/345u6i.png
Important:
I already knew Connor/Hah Ha and knew his brother worked at the company under a false identity basically so the real owners can stay anonymous. My affiliate host confirms he was misled by the request and did not knowingly approve a scam.

https://i.ibb.co/Lh21Mvwk/37464y.png

So now the bill shows settled on my account and the money was stolen by "Ceo" and the brother that leaves ~$21.5k unpaid. After those partial payments, communication stopped completely.

[acroman08]

This case looks complicated, and I am not even sure if the guy you are talking to in Telegram is real(no offence, there are just a lot of scammers pretending to be someone in Telegram). Anyway, holydarkness might be able to shed some light on your case since he has a contact with someone in bc.game's team.

People, umm, I'm in the blind here, [as always] I can't access ibb through direct means and need several way around. I've just home from a very long and full scale all-section headache inducing meeting and I will appreciate if someone can help me "bypass" whatever image OP posted above by reuploading them to talkimg while I do my round on SA and reply to other threads I attend?

Your post is more than a week old, but just in case you haven't seen the images, I am reposting them for visibility

Here's the latest post from the OP

[Maus0728]

Unless you involve law enforcement on this matter, I do not think that you would be able to get your money back any time soon, if I may be bold to say, I think that the money is long gone along with that deleted Telegram account. Are you sure that is the real name of the scammer too? Because I believe that there is a likelihood that this is not the real name. I hope you find the scammers OP but my advice to you, it is probably for the best if you involve cybercrime enforcement units in your country because I believe that this is the best step forward for you and at the same time, when this kind of scams are being reported to the law enforcement bodies, they will have the necessary report to look into it and hopefully catch the criminals that are being ignored by the law until now.

[alani123]

BC games is one of the casinos that will never care about law enforcement.

They even evaded a court order they had on them. Someone went all the way to sue them on Curacao and even won! They just let their Curacao license lapse, never enforced the ruling and are now operating under a different license.

Would you sue them in the Antilles over 25k USD knowing they'll probably just buy themselves a new license or just operate under no license?

[holydarkness]

[...]

People, umm, I'm in the blind here, [as always] I can't access ibb through direct means and need several way around. I've just home from a very long and full scale all-section headache inducing meeting and I will appreciate if someone can help me "bypass" whatever image OP posted above by reuploading them to talkimg while I do my round on SA and reply to other threads I attend?

Your post is more than a week old, but just in case you haven't seen the images, I am reposting them for visibility
[...]

Thank you, really appreciate the help with visibility. I was about to go to the length needed to access ibb when someone nudged me about OP and informed me something about him. Then I got busy with other things and other casino [behind the screen], and this thread got dropped out of my interest.

With the image being visible without me needing to put extra effort though... I'm willing to give it another shot.

OP, mind to share me your UID? I'll run it to several division of BC at once to double check several things, if that's ok with you?

[Tommy_iddiols]

BC games is one of the casinos that will never care about law enforcement.

They even evaded a court order they had on them. Someone went all the way to sue them on Curacao and even won! They just let their Curacao license lapse, never enforced the ruling and are now operating under a different license.

Would you sue them in the Antilles over 25k USD knowing they'll probably just buy themselves a new license or just operate under no license?

Exactly. That’s why they use a front-facing “CEO” to deal with licensing and public image while the real owners stay hidden. He’s essentially an actor put in place for that role.

In that clip he even claims he started as a chat moderator, which is completely false based on what I know:
https://www.youtube.com/shorts/z80nq2yYNi4

I know the real identity behind the public name being used, and it’s not the same name. For anyone interested, the IRS Whistleblower Program offers 20–30% of funds for credible reports. If someone wants more context or info, feel free to DM me.

[Perfectbaby]

It is actually shocking to see such posting and accusations coming from a CEO and his brother, casino that is controlling huge amount of money and why should they be involving themselves with silly acts how does this looks to a CEO who owned a big gambling site like bc.game and is surprising to frank, and again how are you that sure if was from them and random strangers didn't chat you at first?
Well, see that holydarkness is here I am sure there could be way out because I know he would definitely get everything unboxed to know if that is the truth or not.

[holydarkness]

[...]
Well, see that holydarkness is here I am sure there could be way out because I know he would definitely get everything unboxed to know if that is the truth or not.

I am also well interested with the true nature of this case and wanted to hear from BC's side, especially as I got an annonymous tip from... well, annonym about something else that made me even more curious and wanted to get to the bottom of this matter and get the truth.

I can't do much without OP's UID that he's yet to provide, though. So, once again, OP, Tommy_Iddiols, mind to share me your UID so I can get BC's side of the story?