HomeComplaintsBC.Game Casino - Player suspects funds have been fraudulently withdrawn.

BC.Game Casino - Player suspects funds have been fraudulently withdrawn.

Amount: $330

BC.Game Casino
Safety Index:High
Submitted: 11 Apr 2024
Case opened Current status

Waiting for casino to reply

4d 12h 49m 15s

Case summary

3 days ago

The player from Cambodia has encountered an issue with BC Game, where after a withdrawal of 99 USDT to a Binance account, their balance was reduced to zero. The withdrawal history indicates the funds were sent to an unknown address, leading the player to suspect these were stolen.

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3 weeks ago

BC Game stealing my money. I have 433usdt in my account and I’ve withdrawn 99 usdt to my Binance usdt BEP20 network ( the one I use for deposit) 1 days later I go and check my account again and I can see the balance is 0.00usdt. After that I go to the withdrawal history I can see it send out to someone address. I think BCGame staff stealing it. You can see in the picture. That 99usdt is my Binance address. There consultants saying its personal problems while they’ve send the money to unknown address.

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3 weeks ago

Hello seihaseng02,

Thank you very much for submitting your complaint and I'm really sorry to hear about your issue with BC.Game Casino. Please allow me to ask you a few more question before we would move forward.

Could you please advise if your account is already verified and if yes, since when exactly? Does anybody else have access to your casino account or device you play from? When was the last time you spoke to the casino and what was it about?

Looking forward to your answer.

Regards,

Nick



Please be aware: At Casino.Guru, we never ask for your casino account password. While we may request information, we never seek access to your account. Please refrain from sharing your password with any third party. We primarily communicate through official threads, occasionally via email for requested supporting evidence or relevant communication.

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3 weeks ago

My account is fully verified a few day ago. I see the conversation in my account as that one not me

file




I spoke with game consultant today but they act like its my fault as they send the money to the address that didn’t use for deposit. I think someone from their website stealing customers money.file

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2 weeks ago

Hello,


The withdrawal has been processed from your side, not from BC.GAME's side, and withdrawals can be made to any address, not limited to the deposit address.


Please remember to keep your account access secure by not sharing it with anyone and avoiding clicking on any suspicious or phishing links.


Best Regards,

PANDA - BC.GAME

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2 weeks ago

Dear BC. Game,

Was there any suspicious login on the player's account - different device or IP - from the time the withdrawal was requested? If not, would it be possible to forward a proof of his logs to nikolas.b@casino.guru?

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1 week ago

Hello Nick,


We've reviewed the account activity and found no suspicious logins. The user frequently utilizes a VPN, which accounts for the numerous different IP addresses observed. Everything appears to be in order.


Best Regards,

PANDA - BC.GAME

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3 days ago

Dear BC. Game,

Would it be possible to forward an evidence of your last claim to nikolas.b@casino.guru.

BC.Game Casino has 4d 12h 49m 15s to reply

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