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Kyc issue my funds locked


9 months ago
Hello AskGamblers team,

I am submitting this complaint about a serious issue I am facing with BC.Game casino.My account currently holds 103 USDT, which I am now completely unable to withdraw because my KYC was permanently rejected — without a clear reason — and I’ve been blocked from all communication channels.• I registered and played on BC.Game using my real details.
• When I requested a withdrawal, I was asked to complete KYC.
• I submitted valid documents multiple times, including:
• A government-issued ID
• Proof of address
• A clear selfie holding the ID Despite doing this carefully, my verification was rejected.
• I then received the following message:

“Your KYC verification was not approved, and you have reached the maximum number of submission attempts. In accordance with platform regulations, we regret to inform you that further verification will no longer be available.”option in my account.
• I tried reaching them on Twitter and Telegram — still no reply.
• I’ve been given no reason for the KYC failure and no option to appeal or resubmit
🔹 My Request:

I am a genuine user and am willing to cooperate fully. I kindly request:
• A manual review of my KYC documents.
• One final chance to resubmit the required documents.
Game id 25788564

Discussion

User name

Dear all,

Following a careful review and consideration of all the information, details and/or proof presented by the parties during the complaint process, the AskGamblers Complaint Team reached the conclusion that BC.Game Casino India management acted in accordance with their Terms and Conditions.

Based on the abovementioned information, the AskGamblers Complaint Team considers this case resolved and it is now officially closed. While we understand this might not be the outcome expected by the complainant, we would like to remind you that, in case of a disagreement with our decision, further assistance on the matter could be requested from the relevant regulatory body and/or appointed ADR entity.

User name
Dear AskGamblers Team,

We have resubmitted the relevant credentials to your email address. Please check your email regularly.

Please feel free to contact us if you require any additional proofs. Thank your for your patience.
User name

Dear all,

Kindly note that the AskGamblers Complaint Team requested additional evidence and details from the BC.Game Casino India team due to the fact that we considered the information and proof they presented not justified enough to confirm the accusations against the player.

Should the operator fail to provide such an update within the specified timeframes, the case shall be considered unresolved and will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

User name
Dear AskGamblers Team,

Thank you for your message.

We have sent more details regarding this user’s account to your email for review again.

Kindly check and verify the message at your convenience. If any additional documents or clarification are required, please feel free to let us know via email.

Thank you for your patience.

Kind regards,
BC.GAME Team

BC.Game Casino India Complaint Stats

Resolved 345 / 391
Avg. Amount $197
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