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Deposited 10000 INR using UPI funds not got credited to casino account


3 years ago
Hello,
I deposited 10000 INR using UPI payment option to bc.game casino on 16th April 2023, funds got deducted from my bank account but didn't got credited to my casino account.
As per casino I raised complaint and waited for resolution, they reject it saying that merchant didn't received funds, they asked me to resubmit complaint by uploading latest bank statement showing that funds didn't got reversed back to my account. But there is no resubmit complaint option coming on website, I asked support many times that provide me with support email so that I will keep all events tracked, they are non respondent.
I am attaching below
1. My bank statement as of today date showing funds got deducted from my account and is not reversed back
2. UPI successful transaction screenshot
3. BC.Game transaction screenshot, where submit complaint button comes but there is nothing there
Disputed Casino BC.Game Casino India
Amount ₹10000

Discussion

User name

Dear @JACKPOTWINNER9,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if the required document has already been sent to the BC.Game Casino team accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process. Should you refuse sending the required document or fail to update your complaint in a timely manner, we will have no other choice but to reject the case and recommend you to forward it to the relevant regulatory body.

Thanks for your cooperation.

User name loyalty-level-2
Hi all,

First of all when we make UPI transaction or any transaction it's payment gateway that casino uses, saying that it does not prove that payment was made to casino is I guess just nonsense, also adding that, you guys can see how much I have deposited to casino, seeing that question should not have arise.

Also your live chat itself told that your flat currency deposit is under beta stage, being software developer myself I know that beta stage can lead to so bad transactions, you guys don't warn before making transaction too.

Also when we make UPI payment here is remark added automatically from your UPI provider, it should have been easy to provide them that remark which they can internally track as reference point for transaction, in my case that remark added was "Di3ud7d"

Kindly find ways to serve your players better rather than all this harassment
User name
We kindly request that you provide us with a screenshot of your payment process on our website. It appears that the UPI ID shown in your screenshot does not correspond to any of our registered merchants. Unfortunately, the provided screenshot does not provide sufficient evidence to confirm that the deposit was made to BC.GAME, despite our repeated attempts with all our merchants. If you could provide us with a screenshot that clearly displays the UPI ID and our website details, we would be able to conduct a thorough investigation.
User name loyalty-level-2
I had already provided all details in this complaint, further more I am willing to share my latest bank statement and also bank email that they have sent to me. I am willing to share UPI transaction reference number which can easily track transaction. But casino is not doing anything

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