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Delay in withdrawal and KYC


3 years ago

On 01/13 I requested a withdrawal from the site. Amount is 51 LTC approximately 4500 USD. (No screenshot as I cannot login)


As per BC.game withdrawals are instant but can take up to 6 hours. They also reserve right to request KYC

"BC.GAME reserves the right, at any time, to ask for any KYC documentation it deems necessary to determine the identity and location of a User. BC.GAME reserves the right to restrict service and payment until identity is sufficiently determined."

On 01/13 my account was blocked from login. (Screenshot attached for exact message). I contacted support chat and email on 01/13 and submitted my details by email as told (Screenshots attached).

On 01/14 casino responded with request for KYC. Submitted KYC on 01/14 itself (Screenshots attached). So far everything inline with their terms, only issue is casino not sending any communication why account is restricted.

Now after 72 hours, the time frame quoted by chat for email response, I have no response at all. My KYC is still not reviewed. Chat support cannot give me a time frame apart from asking me to wait.

This is a delay tactic and can be seen as a pattern from other complaints against the site.

My request from the casino is to provide me a time frame for my issue. Will document review take a week/month?

Thanks,

Harsha

Disputed Casino BC.Game Casino
Amount $4500

Discussion

User name

Dear @hnathani,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you consider the issue resolved. Please note that, in case you fail to respond within the given timeframe we will consider your case resolved and it will be closed accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaint system, you are obliged to provide the necessary level of assistance and cooperation during the process and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

User name
Hi,

I sincerely apologize for the delay in our response, as we have only recently come across your complaint. Upon carefully examining the account status, I can confirm that the matter in question has already been resolved.

If you still have any remaining concerns or require further assistance, please do not hesitate to inform us. We are committed to providing the necessary support to address your needs.

Thank you for your understanding and patience.

Best regards,
Sam
User name

Dear all,

This complaint has been reopened as per BC.Game Casino request and the AskGamblers Complaint Team would like to give it one more try and help both parties involved into the dispute reach a satisfactory resolution.

User name

Dear BC.Game Casino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

BC.Game Casino Complaint Stats

Resolved 113 / 115
Avg. Amount $7,782
Avg. Complaint Duration 7 days
Avg. Response Time 2 days

BC.Game Casino Complaints

See all complaints for this casino
Has made my fiat balance unavailable for withdrawal
I have been using BC.Game for approximately 2–3 years. When I first started using the platform, I used fiat currency to make deposits and play. However, for approximately the past 1.5 years, I have been playing exclusively with cryptocurrency.

Since I first started using BC.Game, I have also been receiving fiat currency reload bonuses. These bonuses were provided to me by BC.Game while I was using the platform, and I have been using them legitimately.

About one month ago, after my fiat currency balance had grown to a significant amount, I attempted to make my first fiat currency withdrawal. However, BC.Game support informed me that fiat currency withdrawals are currently under maintenance and that there is no estimated date for when the maintenance will be completed.

As far as I can see, fiat currency withdrawals have already been unavailable for approximately 2–3 months. BC.Game also appears to have stopped supporting JPY deposits. Because of this, I am concerned that the fiat currency withdrawal service may not actually be restored, or that there may be no clear timeframe for its restoration.

I contacted BC.Game support several times regarding this issue. They confirmed that the JPY fiat currency channel is currently unavailable and that JPY withdrawals through CWallet are also unavailable. They also told me that I would have to wait until the fiat currency channel becomes available again.

I asked whether my fiat currency balance could instead be converted or exchanged into cryptocurrency so that I could withdraw it. However, BC.Game told me that the platform cannot directly exchange JPY or other fiat currencies into cryptocurrency internally.

I have fulfilled all applicable wagering and withdrawal requirements for the bonuses. These reload bonuses were legitimately provided to me by BC.Game, and I believe I should be entitled to withdraw the resulting balance.

My preferred solution would therefore be for BC.Game to allow me to convert or swap my entire fiat currency balance into cryptocurrency and withdraw it as cryptocurrency. If that is technically impossible, I would like BC.Game to provide another reasonable method for me to access and withdraw my legitimate balance.

The reason I am requesting a cryptocurrency withdrawal is that, due to regulations in my country, withdrawing funds in fiat currency is difficult for me even if the fiat withdrawal service is eventually restored. Cryptocurrency withdrawal would therefore be the most practical solution for me.

I would appreciate it if AskGamblers could mediate with BC.Game and help me resolve this issue.

I can provide screenshots of my balance, bonus history, withdrawal attempts, and my conversations with BC.Game support as evidence.
Status solved Resolved
¥1,440,000