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Delayed deposit of 25000 INT even though after successful transaction


1 year ago

Hello,

I have deposited an amount of 25000 INR through UPI transaction on feb 1,2025 at 00:08:00

Although the payment was successful deposit was delayed and i was asked to wait and they have filed multiple tickets and came up as failed and provided the information that merchant has not received it and i have checked with my bank to report it as fraud payment so they gave me temporary credit and investigated. And. Informed me that amount was successfully credited above mentioned merchant UPI id they removed the temporary credit after investigation

3 days back the team asked me to send video statement prood , bank statement and payment voucher and i have sent every detail they asked for, still the amount is not added and i have been asked to keep on waiting, as a customer when you pay the amount and need to wait this much time is disappointing and veey frustrating that to understanding that there is nothing in my hand even after everything i did was right.


Latest ticket id : 7980570

More details of transaction


Order Details:

Deposit Amount: 25000 INR

Order ID: F-1822­790­636­623­206273

Status: Processing

Created Time: 01/02/2025, 00:06:54


Please report this and help me whatever you can do, no one should suffer like this due to casino negligence or incapability.

Disputed Casino BC.Game Casino India
Amount ₹25000

Discussion

User name loyalty-level-2
Order id : F-1822­790­636­623­206273

This is the order id
User name loyalty-level-2
Hello team,


I have checked with my bank as well raised a dispute with them when the bc game casino mentioned that their merchant did not received it, my bank raised an investigation , they gave me a temporary credit and after the investigation they removed the temporary credit and confirmed bc game casino merchant succesfully received it


All this will show up in my bank statement
User name

Dear all,

This complaint has been reopened as per the submitter's request and the AskGamblers Complaint Team would like to give it one more try and help both parties involved in 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 India Complaint Stats

Resolved 350 / 387
Avg. Amount $209
Avg. Complaint Duration 7 days
Avg. Response Time 2 days

BC.Game Casino India Complaints

See all complaints for this casino
Invalid withdrawal marked successful funds not received

I am raising a complaint against BC Game regarding two withdrawal requests that were marked as “Successful,” but the funds have not been received in any of my bank accounts.

**Withdrawal Details:**

**1. Withdrawal Request 1**

Amount: 9694 INR

Order ID: F-1862512718486739843

Tx ID: 202604151493964717689049088

Withdrawal Address: sbin0061769-189717123977

Ticket ID: 9949531

**2. Withdrawal Request 2**

Amount: 3326 INR

Order ID: F-1862512743202353626

Tx ID: 202604151493964813189156864

Withdrawal Address: sbin0061769-189717123977

Ticket ID: 9949530

**My Bank Account Details:**

<account details removed>

**Issue Explanation:**

While initiating the withdrawals on April 15, BC Game’s system automatically populated incorrect banking details by combining:

* IFSC code from Account 1 (State Bank of India), and

* Account number from Account 2 (IndusInd Bank)

This resulted in an invalid withdrawal address:

**sbin0061769-189717123977**

This combination does not correspond to any valid bank account.

I have verified this using a payment application and confirmed that such mismatched bank details are invalid. In such cases, transactions are typically rejected and returned to the sender, not processed successfully.

**Current Situation:**

* Both withdrawals are marked as “Successful” by BC Game

* No funds have been received in either of my bank accounts

* I am attaching bank statements from April 15 to date for both accounts as proof

**Concern:**

This appears to be a system error on BC Game’s end, where incorrect details were auto-filled, yet the transactions were still processed and marked successful.

**What I Request:**

* A proper investigation into both transactions

* Proof of successful transfer (UTR / bank confirmation), OR

* A full refund of 9694 INR + 3326 INR

Since the withdrawal details were invalid, the funds could not have been credited to any legitimate account and should have been returned to BC Game.

I request that AskGamblers intervene and help resolve this issue.

All supporting documents, including withdrawal screenshots and bank statements, are attached.

Status solved Resolved
₹13,020
Withdrawal successfull of INR 48494 but amount not credited
Hi,

With utter frustration, I am writing that my withdrawal of INR 48494 is still pending for last two months inspite of taking 100 of follow-ups from BC.Game customer care. Below are the details -

Order Details:
Withdraw Amount: 48494 INR
Order ID: F-1850865933987792459
Status(f4): Success
Fee: 1506 INR
Created Time: 07/12/2025, 21:31:44
Ticket No. 9568724

This withdrawal was never credited to my account even though it keep showing successful. I raised several tickets, sent my account statements several times but nothing happened. When I asked for the proof with a bank statement, BC.Game was not able to provide one. They simply provided a random system-generated proof which doesn't belong to any bank or third party app. Also if you check, it doesn't have any necessary details - Depositor's Bank Name, Name of the depositor and even the UTR no. provided is either fake or is not relevant.

After following up rigorously, my bank Axis bank has finished its investigation and came to the conclusion that no deposit was made based on the receipt attached. It's a fake one and not an original one with a fake UTR no. This has been well analyzed with manual UTR universal check from bank side. (Proofs are with me on mail)



I have attached detailed statement from Axis Bank for the same and also the one which BC.Game provided. The manual search is also completed and results can be shared in collaboration with Axis Bank if BC.Game requested.
Status solved Resolved
₹48,494