BCPOKER INR WITHDRAWAL AMOUNT PUT ON LIEN BY BANK

[batman1234]

I had done a withdrawal from bcpoker beginning of this month of around 25k INR, yesterday I got a notice saying the amount has been put on lien, please help me

[Mahdirakib]

None of the forum members can help you in this matter. I'm wondering why gamblers like you still use the INR payment system even after facing issues with it in the past at BCgame. The bank has considered your transaction as suspicious or fraudulent. You won't be able to deny this claim since you received the funds from a casino. You may face legal issues if you tell the bank about the source of the funds.

You should have reached the bank support team instead of creating this accusation here.

[stadus]

we can't help you with that very little information you provided, since you are in the scam accusations board you need to follow this format Scam Report Format and provide the complete details for us to review.

[logfiles]

You should ask the bank support staff why it has been put on lien and what you have to do to have the issue resolved. This is mostly between you are your local bank and maybe to some extent BCPoker.

How confident must you be to make directly withdrawals from a gambling platform to bank and more or so using fiat? This is the root cause of most problems.

[memehunter]

I had done a withdrawal from bcpoker beginning of this month of around 25k INR, yesterday I got a notice saying the amount has been put on lien, please help me

Indian government is getting too strict on banks for curbing the gambling related activities. Too many bank accounts are getting restricted and banned because of deposit/withdrawal activity associated with online casinos.
You should gamble using crypto and that too without centralized exchange.  

[Bitcoin Smith]

I had done a withdrawal from bcpoker beginning of this month of around 25k INR, yesterday I got a notice saying the amount has been put on lien, please help me

Indian government is getting too strict on banks for curbing the gambling related activities. Too many bank accounts are getting restricted and banned because of deposit/withdrawal activity associated with online casinos.
You should gamble using crypto and that too without centralized exchange.  

I don't understand why this particular user is still using INR on the same casino because this is not his first time or even second time, this is his third time mentioning that he had issues with the BC game withdrawal and people who make the same mistakes will face the consequences.

Regarding this lien, no one can help just ask the bank for IO details and contact them for more details but I would say it's a lost cause, don't use INR ever again.

[Slow death]

I had done a withdrawal from bcpoker beginning of this month of around 25k INR, yesterday I got a notice saying the amount has been put on lien, please help me

I see a case similar to yours involving an Indian bank and BC.Game which, from what I can tell, is also the entity behind the site you used. You could try reaching out to the site’s representative here on the forum, or post in their announcement thread. Here are their details:

Profile: @BcPoker

Ann Thread: BCPoker a new online pokerroom wants you

The last time this site’s representative was active on this forum was in November 2024; in other words, next month will mark a full year since they last logged in. If you had taken the time to research this site, you would have noticed this and might have asked yourself: " If I run into any issues with the site, how will I get quick assistance?" You also would have seen that there are numerous accusations of the site being a scam on Trustpilot:

https://www.trustpilot.com/review/www.bcpoker.com

There are two pages containing 28 such scam allegations against them. Your only option is to go to your bank and explain the entire situation so that they can reverse the transaction. However, if gambling is prohibited in your country, the bank will likely report you to the authorities, and you could even lose your bank account, as the bank may choose to close it.

[memehunter]

I had done a withdrawal from bcpoker beginning of this month of around 25k INR, yesterday I got a notice saying the amount has been put on lien, please help me

Indian government is getting too strict on banks for curbing the gambling related activities. Too many bank accounts are getting restricted and banned because of deposit/withdrawal activity associated with online casinos.
You should gamble using crypto and that too without centralized exchange.  

I don't understand why this particular user is still using INR on the same casino because this is not his first time or even second time, this is his third time mentioning that he had issues with the BC game withdrawal and people who make the same mistakes will face the consequences.

Regarding this lien, no one can help just ask the bank for IO details and contact them for more details but I would say it's a lost cause, don't use INR ever again.

lol, I just realized that.
He should have learnt his lesson quite a time back.
@batman1234  one more thing, I think bc poker use your phone number as your player/user ID so it is better to hide some part of it. I have checked your previous posts and somewhere it is mentioned so please remove that part.   

[yahoo62278]

I had done a withdrawal from bcpoker beginning of this month of around 25k INR, yesterday I got a notice saying the amount has been put on lien, please help me

Anytime you are withdrawing gambling funds you never wd directly to the bank. Send to your personal wallet and then from there to the bank. You just put your funds at risk by the direct wd to bank as you have found out. Hopefully you get paid, but regardless I hope you learned a lesson here.

[batman1234]

to everybody : they disabled crypto withdrawals for India. Inr was my only resort after which I stopped using bcpoker too , to @meme hunter: I couldn't find where is my mobile number, profile id is mentioned, I have also not mentioned my bcpoker profile id and my bcgame account is permanently self excluded long ago

if they are providing us deposit and withdrawal services shouldn't they be caring for choosing the right channels to do so?

[bctokenbot]

kindly provide your uid

[memehunter]

@meme hunter: I couldn't find where is my mobile number,

Never mind, I looked at your previous posts and found something like 92xxx. I thought it is a phone number that is why I told you look it up in case you have mistakenly posted that. Upon closer consideration it seems it is not a phone number as it only has 8 numbers.
Hopefully, you will find you money, best of luck and be cautious in future.