HomeComplaintsBC.Game Casino MX - Player's funds are being withheld.

BC.Game Casino MX - Player's funds are being withheld.

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BC.Game Casino MX
Safety Index 8.1 High

Case summary

The player from Mexico files a formal complaint against BC.GAME casino for unjustly withholding her cash deposits and winnings, despite successfully completing the KYC verification process. She highlights that her account was blocked after completing the wagering requirements, and claims the casino's actions are unethical and opportunistic. She demands the return of her funds, asserting that the casino had no legal grounds to confiscate her money.

Written by Attila
Complaint Specialist
Submitted: 10 Sep 2026
Public
Public
3 days ago
esTranslationgb

I wish to file a formal complaint against BC.GAME casino for the unjustified withholding of my cash deposits and legitimate winnings, as well as denouncing a complete inconsistency and lack of ethics in the application of their security policies.

My account was successfully verified through the KYC process. For several days, the platform allowed me to register, accept my identity documents, and receive multiple cash deposits of my own money (small deposits until I reached the amount needed to activate a free spins promotion). The platform even authorized me to process and successfully receive a previous withdrawal of $50 pesos without triggering any security alerts.

The blocking of my account wasn't preventative, but rather completely reactive and opportunistic. The system allowed me to play, risk my money, and fully complete the wagering requirement (rollover) from the free spins, converting a maximum winnings balance of $112 into $100 of real money available for withdrawal. I also had my own real money balance in the account that I hadn't withdrawn due to the rollover requirements. It was precisely at the moment I completed the requirements and made real winnings that the system kicked me off the platform and blocked my access, claiming an IP/household match with my husband's account.

I formally denounce BC.GAME for not applying its policies to protect users, but rather as a tool to avoid paying out when a player wins. If the platform were truly protected and its terms were strict from the outset, they should have blocked registration or prevented deposits immediately (as regulated casinos do transparently), instead of waiting until I deposited, played, and won before confiscating my funds.

There was a misunderstanding after I sent my clarification documents from the email address I had created for my sister due to a login error on my phone. Support used this as an excuse to abruptly and definitively close the case. However, I have bank statements in my name that prove the legitimacy of every penny deposited.

I demand the immediate return of my cash deposits and the real money balance that rightfully belongs to me. The casino has the right to suspend an account if its house rules so dictate, but it has no legal right to confiscate the real money of a fully identified and verified user.


I have more proof downloaded from my app and email where they notify me that the account is verified, and I also receive by email the deposits I made from the casino and the withdrawal, only one.

Automatic translation:
Public
Public
2 days ago

Important notice:

Casino Guru will never ask for payments or access to your accounts to complete KYC. If someone claims to be from Casino Guru and does that, do not share any information.

We only contact players through this official complaint thread or via @casino.guru e-mail addresses. Always check the sender’s domain and verify your complaint resolver’s e-mail address by clicking on their avatar visible inside the official complaint thread.

If anything seems suspicious, contact us directly.

Stay safe.

Public
Public
2 days ago

Hello,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem. Please allow me to ask you a few questions, so I can understand the whole situation completely.

  • Do I understand correctly that your husband also has an account at BC.Game Casino?
  • If so, is there any possibility that you have both accessed the casino from the same device? Have you utilized the same payment method?
  • Have you accumulated your winnings with or without an active bonus?

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

Best regards,

Attila


Waiting for approval
Waiting for approval
2 days ago
esTranslationgb
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.

Waiting for approval
Waiting for approval
2 days ago
esTranslationgb
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.

Waiting for approval
Waiting for approval
2 days ago
esTranslationgb
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.

Waiting for approval
Waiting for approval
2 days ago
esTranslationgb
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

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