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

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

Amount: 165,000 INR

BC.Game Casino
Safety Index:High
Submitted: 19 Oct 2024
Case opened Current status

Waiting for Casino Guru to reply

6d 3h 0m 20s

Case summary

20 hours ago

The player from India faces a withdrawal block at Bc Game Casino due to a KYC mistake involving incorrect personal data submission. Despite reaching out via email to rectify the issue and requesting assistance, the casino has not responded, leaving the player unable to proceed with the KYC process.

Public
Public
2 days ago

My withdrawal has been blocked by the Bc game casino. Because I made a small mistake while doing KYC. I did not know how to do KYC. Once I made a small mistake. I put my friend's Aadhaar card in it and also put my bank account. Because of this, both the data did not match and my KYC got rejected. I gave them the information through email and said, please fix this for me. Please do it and I will do the KYC again successfully. But they are not responding to me and they have blocked my KYC. 165000

Public
Public
2 days ago

Dear Aamir223,

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 and I apologize, but if you provided someone else's document(s) to verify your identity, this is a serious mistake, not a small one. Why would anyone even have someone else's card like this? I cannot imagine a scenario in which this wouldn't be suspicious.

I must emphasize that the casino acted correctly and blocking your account was within their rights.

Please, let me know if there is anything else I can help you with, otherwise, I will close this complaint.

Thank you for your understanding.

Best regards,

Kristina

Waiting for approval
Waiting for approval
20 hours ago
Waiting for approval

This post is private for now. It’s waiting to get approved by Casino Guru. We only make new posts public after a manual review to make sure that they don’t contain any sensitive information meant to be only seen by the involved parties.

Casino Guru is examining the case

flash-message-reviews
User reviews – Write own casino reviews and share your experience
Forum_alt
Join the discussion on our Forum and meet casino players from all over the world
scamalert_1_alt
Casino Guru employees will never ask for your password or seek access to your casino or bank account.
Follow us on social media – Daily posts, no deposit bonuses, new slots, and more
Subscribe to our newsletter for newest no deposit bonuses, new slots, and other news