Bc game transferred disputed amount

[Moien_200]

I am writing to formally raise a complaint regarding the ₹28,500 amount that I withdrew from my BC.Game account. The amount was transferred to my bank account; however, it has now been put on hold by the Cyber Police due to a cyber complaint associated with the transaction.
As the amount is currently under dispute and I am unable to access or use the funds, I request BC.Game to refund/reverse the ₹28,500 amount to my BC.Game account or provide an appropriate resolution from your end.
I have used my own funds on the platform, and I did not knowingly participate in any fraudulent activity. Since the transaction has resulted in a cyber complaint and the funds have been placed on hold, I request BC.Game to investigate the matter urgently and assist in resolving the issue.
Please provide me with a written confirmation regarding the refund/reversal and let me know if you require any documents or information from my side.
I request you to treat this matter as urgent, as the ₹28,500 is currently inaccessible due to the cyber complaint.

Their support is horrible as I have shared all the proof and relevant details with them however they are deliberately
Ignoring my request , please help me  in fighting with these bc game scammers as I will appreciate you so much

Uid is 935104634931977

Amount in dispute -28500/
 Order id - F-1872759203059850631

[holydarkness]

Read this - https://bitcointalk.org/index.php?topic=5591099.0 - it only have two pages, so less than 40 posts, some are not even need to be read carefully and can be skipped, but most of the content will help you understand the best approach and safe us all from the headache of having to explain things once more.

[Moien_200]

I understand however really want your intervention into this plese as I have been dealing with this for 6 days with no resolution

[logfiles]

I understand however really want your intervention into this plese as I have been dealing with this for 6 days with no resolution

But isn't this an issue between you and your local bank since the funds already left BC.game? BC.game can only come into the picture if the investigators want proof of origin of funds. Secondly, why do you continue to use a casino that has had similar complaints in the past, mostly with users from your country?

[holydarkness]

I understand however really want your intervention into this plese as I have been dealing with this for 6 days with no resolution

I can't help any further about BC issues, at least nothiing this "complicated". It used to be a simple day-to-day [literally] issues that I helped and solved with a team from BC before. But following their overhaul and I think due to change of ownership, the batallion assigned to me were dismissed and I can't reach them as BC choose [under new direction] to solve everything internally; means everything by themselves... even when that means they're falling and their reputation hits a cosmic failure.

I understand however really want your intervention into this plese as I have been dealing with this for 6 days with no resolution

But isn't this an issue between you and your local bank since the funds already left BC.game? BC.game can only come into the picture if the investigators want proof of origin of funds. Secondly, why do you continue to use a casino that has had similar complaints in the past, mostly with users from your country?

Technically, AFAIK, even when cyber crime of India need proof of funds, BC can't do much as they've done and done. They've sent the fund to the merchant [the third party fund processor who send and receive fund back and forth between BC and players], the source of funds are now different from BC with what's reflected in OP's bank account.

If I may use past case for reference, it was the merchant that's "dirty", they circulate the funds deposited [both from players and from casinos] into them for what I can only assume as their side hustle, and create this heap of situation when an entity complained about lost and unpaid fund and possible money laundering activity that brought Cyber Crime unit into the equation.

[examplens]

If I may use past case for reference, it was the merchant that's "dirty", they circulate the funds deposited [both from players and from casinos] into them for what I can only assume as their side hustle, and create this heap of situation when an entity complained about lost and unpaid fund and possible money laundering activity that brought Cyber Crime unit into the equation.

If I may ask, let's ignore for a moment all the problems and bad experiences with bc.game, I see many complaints that are related to the INR payment.
Why is it still insisted on paying through a regular bank account? Does bc.game no longer support cryptocurrencies, or are people just lazy, so they want money directly in their account? What did I miss here?
I saw that someone wrote that gambling is illegal in India. Isn't that a red flag, like a house that warns not to withdraw money from the casino to the bank account?

[holydarkness]

If I may use past case for reference, it was the merchant that's "dirty", they circulate the funds deposited [both from players and from casinos] into them for what I can only assume as their side hustle, and create this heap of situation when an entity complained about lost and unpaid fund and possible money laundering activity that brought Cyber Crime unit into the equation.

If I may ask, let's ignore for a moment all the problems and bad experiences with bc.game, I see many complaints that are related to the INR payment.
Why is it still insisted on paying through a regular bank account? Does bc.game no longer support cryptocurrencies, or are people just lazy, so they want money directly in their account? What did I miss here?
I saw that someone wrote that gambling is illegal in India. Isn't that a red flag, like a house that warns not to withdraw money from the casino to the bank account?

Indian Govt. imposes heavy tax on crypto transactions [consider it as their way to prevent crypto domination and people to keep on using FIAT, just like CBDC and other govt. intervention], so it is very pricey for those who want to buy and deposit crypto to casinos, and much easier and cheaper alternatives to use these "merchants" to directly deposit fiat to casinos.

India make gambling illegal is a separate issue of why people use fiat, if I may rely on my logic, because if any, it will encourage Indian to heavily rely on crypto, due to its pseudoanonimity. Less chance of detection and bank-account freezing. But I guess what seemed illegal by countries' law in some ME and SEA are just semi-illegal.

Means, you can still play, govt. won't actively seek and monitor any gambling activities, and only block access to gambling sites that can easily bypassed by VPN. And this "leniency", brings us to a situation why gambling addicts from countries who prohibit gambling [not just India] to still gamble.

[Bitcoin Smith]

If I may ask, let's ignore for a moment all the problems and bad experiences with bc.game, I see many complaints that are related to the INR payment.
Why is it still insisted on paying through a regular bank account? Does bc.game no longer support cryptocurrencies, or are people just lazy, so they want money directly in their account? What did I miss here?
I saw that someone wrote that gambling is illegal in India. Isn't that a red flag, like a house that warns not to withdraw money from the casino to the bank account?

Gambling is legal in India but they banned online gambling, and states have their own policies when it comes to offline casinos which allows them to have some which is completely legal to operate.

Indian exchanges took weird method to discourage the use of cryptos, they tried banning it but court removed that ban so they are forcing the exchange to not let the users to withdraw their cryptos to their own address means they can buy any crypto in FIU regulated exchange but they can't withdraw to our wallet, we can only sell them later.

That includes Coinbase as well but Binance lets users to withdraw crypto after entering details about the receiving address and the user behind it.

And then there is 1% flat fee applied called TDS for every conversion followed by 30% gains that is why people avoid cryptos and uses INR.

[examplens]

Indian Govt. imposes heavy tax on crypto transactions [consider it as their way to prevent crypto domination and people to keep on using FIAT, just like CBDC and other govt. intervention], so it is very pricey for those who want to buy and deposit crypto to casinos, and much easier and cheaper alternatives to use these "merchants" to directly deposit fiat to casinos.

I find it a little unbelievable that in India there is no method for converting crypto to fiat, and that it is "out of sight" of the government, it is not an insignificant market. In the end, even if the taxes are high, they are certainly less than if the government take the entire amount away from you, as we have in cases like the OP.
Is p2p trading impossible in India?

[holydarkness]

Indian Govt. imposes heavy tax on crypto transactions [consider it as their way to prevent crypto domination and people to keep on using FIAT, just like CBDC and other govt. intervention], so it is very pricey for those who want to buy and deposit crypto to casinos, and much easier and cheaper alternatives to use these "merchants" to directly deposit fiat to casinos.

I find it a little unbelievable that in India there is no method for converting crypto to fiat, and that it is "out of sight" of the government, it is not an insignificant market. In the end, even if the taxes are high, they are certainly less than if the government take the entire amount away from you, as we have in cases like the OP.
Is p2p trading impossible in India?

I believe there are, but like said [and I got this explanation from Bitcoin Smith, so, he, as a native Indian can probably explain your curiosity better], crypto transactions are cut by heavy tax, 30% if google is reliable.

And yes, though I agree with you that the tax is still cheaper than having the risk of getting the entire amount taken away, I guess some Indians still prefer to "gamble" with this matter.

I've, in fact, actually tried to redirect those who had cases with INR fiat to try P2P in our marketplace's section. I guess some listened to this as the amount of complainants of BC stuck fiat transactions revolves around same people and some never returned with same case.

[rohang]

Indian Govt. imposes heavy tax on crypto transactions [consider it as their way to prevent crypto domination and people to keep on using FIAT, just like CBDC and other govt. intervention], so it is very pricey for those who want to buy and deposit crypto to casinos, and much easier and cheaper alternatives to use these "merchants" to directly deposit fiat to casinos.

I find it a little unbelievable that in India there is no method for converting crypto to fiat, and that it is "out of sight" of the government, it is not an insignificant market. In the end, even if the taxes are high, they are certainly less than if the government take the entire amount away from you, as we have in cases like the OP.
Is p2p trading impossible in India?

I believe there are, but like said [and I got this explanation from Bitcoin Smith, so, he, as a native Indian can probably explain your curiosity better], crypto transactions are cut by heavy tax, 30% if google is reliable.

And yes, though I agree with you that the tax is still cheaper than having the risk of getting the entire amount taken away, I guess some Indians still prefer to "gamble" with this matter.

I've, in fact, actually tried to redirect those who had cases with INR fiat to try P2P in our marketplace's section. I guess some listened to this as the amount of complainants of BC stuck fiat transactions revolves around same people and some never returned with same case.

Yes there is 30% income tax with no offset on losses as well as 1% TDS every time we purchase or sell crypto. The laws are vague at best and some traders do follow all guidelines but most dont as for regular transaction it can be very messy and costly to keep track as well as file everything

[Bitcoin Smith]

~
Is p2p trading impossible in India?

Doing in a way that government won't have complete track is getting difficult, people used Noones for p2p trading but it is shutting down and there is group which uses automated escrows but prices will be higher such as 10% more than the market price while buying which is due to the effect of high taxes and people take other routes.

But most of the Indians use traditional exchanges so they may not take KYC less methods such as Bisq or other such platforms.

[bctokenbot]

We are sorry that you are dealing with this difficult situation. We have manually reviewed the information provided so far; however, the current material—only one photo—does not allow us to verify the authenticity or status of the reported bank hold.

To investigate further, please provide the official cyber-complaint report, the bank’s official SMS or email notification, and a screen-recording from your bank app/online banking showing the hold and relevant transaction details.

Once we receive verifiable documentation, we will review it promptly.