HomeComplaintsBC.Game Casino - Player's withdrawal blocked due to unresolved KYC issues.

BC.Game Casino - Player's withdrawal blocked due to unresolved KYC issues.

Amount: ¥542,117

BC.Game Casino
Safety Index:High
Submitted: 28 Feb 2024 | Case closed : 02 Apr 2024
Case closed Our verdict

Other

REJECTED

Case summary

1 month ago

The player from Japan had deposited money, and met the betting conditions, but couldn't withdraw the winnings. The casino had requested KYC (Know Your Customer) but rejected the documents the player submitted. The player admitted to having used her mother's ID for KYC, which was against the casino's policy. Unfortunately, the player had used up all the winnings in the process. We had advised the player to always use her own ID and deposit method when dealing with online casinos to avoid such issues in the future. We rejected the complaint due to funds being lost.

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2 months ago
Translation

Today, I made a deposit and played without receiving any bonus, but when I attempted to make a withdrawal after fulfilling the betting conditions, my withdrawal request was declined.

I was told that I could make a withdrawal if I pass KYC, so I applied for it. However, none of my identification documents were accepted.

From the operator's side, I just got a standard response with no intention of resolving the issue, showing no signs of intending to resolve the situation at all.


Automatic translation:
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2 months ago

Dear borbotyat,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem.

Please understand that KYC is a very important and essential process, during which the casino makes sure that the money is sent to the rightful owner. As they don't have the luxury of being able to physically see all of the players and check their identification and documents, this is the only way gambling establishments are able to complete the verification procedures. None of the serious and licensed casinos take KYC lightly.

  • Could you please list which documents you have already provided and when exactly did you send the last one?
  • Have you contacted casino support and asked for clarification regarding your rejected documents? What was the casino's response?
  • Could you please share your communication with the casino? Send emails or chat transcripts to my email at tomas@casino.guru, or post screenshots here

I hope we will be able to help you to resolve this issue as soon as possible. Thank you in advance for your reply.

Best regards,

Tomas

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2 months ago
Translation

The last submission was an hour ago.


The application that was rejected was a residence card or personal number card (My Number Card).

No matter how many times I submit it, it doesn't work

No matter how many times I contact support, they won't help me.

they want to steal money


Edited
Automatic translation:
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2 months ago

Could you please share your communication with the casino? Send emails or chat transcripts to my email at tomas@casino.guru, or post screenshots here

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2 months ago

Hello,


I have noticed that your advanced KYC failed due to issues with the authenticity of the submitted documents. Please resend your advanced KYC details to our email support@bc.game and CC panda@bcgame.com. We will review this as soon as possible and provide further assistance.


Best Regards,

PANDA - BC.GAME

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2 months ago
Translation

An email has been sent to the specified email of BCgame

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2 months ago
Translation

I sent a document with many addresses on it.

If any of these apply to you, please let me know

Automatic translation:
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2 months ago

Hello,


Thank you the email has been received and we are evaluating the data and will get back to you with an update.


Best Regards

PANDA - BC.GAME

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1 month ago
Translation

KYC was denied.

What do you guys want to do?

Automatic translation:
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1 month ago

Thanks for the update.

Dear Panda from BC.Game,

  • Could you please advise why the KYC wasn't successful this time?
  • Could you please explain what led you to conclude there was a problem with the authenticity of the documents?
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1 month ago

We would like to ask the casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.

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1 month ago

Hello,


As I can check, the user has provided all documents differently; the selfie was different, and the documents were different as well. Unfortunately, we are unable to verify the user unless they can send all the correct information or opt for video kyc.


Best Regards

PANDA - BC.GAME

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1 month ago
Translation

That's because when I first tried it, I failed many times with my own ID, so I asked my mom to do the KYC for me.

Either way, it's too late and I've used up all the money I had inside, so I don't need the account anymore.

Please feel free to delete it

The response is so slow that I can't really talk about it.

I want to give the lowest rating

Automatic translation:
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1 month ago

I wish I could help.

For future reference, you should always play under your name and use a deposit method under your name when it comes to online casinos. Failing to do so will result in failed verification and casinos not honoring the winnings.

If you find a mistake in your player profile you should always contact the casino before depositing and playing to make any corrections.

Sadly, since you have played your winnings, I’m afraid there is not much we can do for you. Please understand, that the player is the only one responsible for their account, active balance, and all the bets taking place.

I hope similar issues will avoid you in the future. Please do not hesitate to contact us if you run into issues with any online casino in the future.

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