HomeComplaintsBC.Game Casino - Player's account has been closed due to KYC issues.

BC.Game Casino - Player's account has been closed due to KYC issues.

Amount: 52 ◎

BC.Game Casino
Safety Index:High
Submitted: 16 Aug 2024 | Case closed : 23 Aug 2024
Case closed Our verdict

Unjustified complaint

REJECTED

Case summary

1 month ago

The player from Peru faced issues with KYC verification after being unable to access a previously hacked account. Despite attempting to complete the verification process, the casino had blocked her account and had not responded effectively to her support requests. The Complaints Team determined that her multiple account creations violated the casino's terms, leading to the confiscation of her winnings and account closure. Consequently, the complaint was rejected as the player was not entitled to a refund under the circumstances.

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1 month ago
Translation

I tried to make my withdrawal without KYC, but it was rejected. So, I proceeded to do the verification; however, I had a previous account that I lost because it was hacked, and I don't have access to it. I wanted to transfer the KYC, but support told me I couldn't. Now, my KYC is failing. They told me they would reopen my KYC process within 24 hours, but nothing has happened. Now, they've blocked my account. I spoke with support, and they haven't resolved my issue.

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1 month ago

Dear juarleon4,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem. I checked the General T&Cs and I found this:

5. Prohibited Uses
5.1. PERSONAL USE. The Service is intended solely for your personal use. You are only allowed to wager for personal entertainment and may not create multiple accounts, including for the purpose of collusion and/or abuse of service.


Please understand that creating multiple accounts is prohibited by most online casinos and it doesn't matter if the old account was closed or not, the new one is still considered a duplicate.

  • Could you please clarify when your first account was closed?
  • Did you discuss opening another account with the casino?
  • Did you play with bonuses on your first and second account?

Thank you very much in advance for your reply.

Best regards,

Kristina

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1 month ago
Translation

I deleted my first account because it was stolen from me and it was 3 or 5 months ago.


Yeah


I have never played with any bonuses at the casino

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1 month ago

Hello,


The user was found violating our terms and conditions by making more than 10 accounts (12 found) We acted upon our terms 5.1 and 2.1.15 mentioned at https://bc.game/help/terms-service locked the users account and its irreversible action.


Best Regards

Panda - BC.GAME

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1 month ago
Translation

I understand but I can proceed for a refund of the funds since at no time did I abuse the system of games and bonuses

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1 month ago
Translation

Also do not use any account as referrals or abuse a bonus

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1 month ago
Translation

file This is what their live support told me a few days ago

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1 month ago

Hello everyone,


Thank you both for your replies.


juarleon4, do I understand correctly that you are aware of creating this many accounts?

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1 month ago
Translation

Yes, but some are from relatives who live with me. I understand that due to my ignorance I accepted and created many accounts, but something to say is that at no time should I abuse a bonus or use multiple accounts as referrals to have a clean profit.

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1 month ago
Translation

Also, my account had remaining funds of approximately 52 solana, which would be 7,400 dollars. I am just looking for a refund.

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1 month ago

juarleon4, please understand that you breached one of the main rules of online gambling and I am afraid that the casino confiscated your winnings and closed your account in compliance with their General T&Cs. We also don't think you are entitled to a refund, and under these circumstances, we can do nothing. If you disagree with our standpoint, you can always contact the licensing authority, but I don't think their opinion will differ.

I can only recommend that you always create only one account in each casino to avoid a similar situation in the future.

Due to the aforementioned reasons, this complaint will now be rejected. Thank you for your understanding, I am sorry we could not be of more help on this occasion. Please do not hesitate to contact us if you run into any issues with this or any other casino in the future.

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