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Withdrawal Suspended After KYC Issues Despite VIP Level 48


11 months ago
I have been playing on BC.Game for around two years and reached VIP level 48 on June 18, 2025. Unfortunately, on the same day, I had an extremely disappointing experience that I wouldn’t wish on anyone.
On June 17, 2025, at 14:33, I changed my account password. As a result, my withdrawals were restricted for 24 hours due to security reasons. I understood this and waited patiently. After the restriction period ended on June 18, I won approximately $3,500 and successfully withdrew $899.50.
However, an hour later, I attempted another withdrawal of $500, which was refunded, and my withdrawal option was suspended without any clear explanation. I was simply told to contact support. I tried to get help through the VIP host, but they responded very slowly — hours after each message. Eventually, I was told to complete advanced KYC verification.
As per their instructions, I submitted my documents. But shortly after, I received an email saying my verification was rejected without any reason provided. I only submitted my documents once, but then received a message saying I had reached the maximum number of attempts and could no longer complete verification. I find this very unfair and confusing — if I only submitted once, how can I have exceeded the limit?
On June 19, I also contacted live chat support. The assistant, Jin, was unhelpful and could not explain why I was accused of trying verification six times when I had only submitted once. They have provided no proof or evidence to support their claims and have not explained the reason for the rejection.
I have over $5,000 in my wallet, but I am unable to withdraw it. I can still deposit, which makes this even more frustrating. I have deposited and withdrawn many times in the past without issue. Now, after finally winning a significant amount that I urgently need to cover personal debts, my account has been restricted.
I was told to wait 10–15 days for an email from [email protected], but that is not acceptable given the situation. I have followed every instruction given, yet I am left without access to my funds. I do not understand why BC.Game only enforces advanced KYC verification after two years of playing and depositing regularly.
This experience has made me lose trust in the platform. There is no quick support from VIP hosts, no live customer service, and no clear communication regarding KYC or withdrawal restrictions.
Please help me resolve this issue and release my funds. I have been a loyal player for two years, and this treatment is extremely disheartening.
Thank you.

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,

The relevant documents have been sent to your email address. Please check them.
User name

Dear BC.Game Casino India,

The AskGamblers Complaint Team is kindly asking you to provide a detailed explanation of the issue along with all the relevant facts and evidence that could support your accusations towards the player. Please make sure to state all the relevant casino and/or promotional terms that you believe have been breached by the player, if any. Please send required information to suppor­t@a­skg­amb­ler­s.com directly.

Please note that according to the AGCCS Terms, we consider all the information presented during the course of our complaint process confidential and as such it will not be shared with third parties.

Please be in aware that in case you fail to respond and/or provide requested information within the given timeframe, the complaint will be closed as unresolved. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

User name
Dear Jimmy0195,

Thank you for providing the details.


Based on the screenshot you provided, we were able to locate your account (UID: 15820069). Your case was promptly escalated to both our recovery and risk control teams for further review.


After multiple rounds of investigation and assessment, the account has been permanently restricted and cannot proceed with KYC verification.

The restriction is due to activity identified as multiple account usage, which is in violation of our platform policies. As outlined in Clause 6.12 (Multiple Account Policy):
https:­//b­c.g­ame­/he­lp/­ter­ms-­service


Each user is permitted to operate only one account. The creation or use of multiple accounts, whether under your own identity or another individual’s details, is strictly prohibited. In such cases, the platform reserves the right to restrict or permanently close all related accounts and take further action in accordance with the Terms of Service.


Based on the above, the account will not be reinstated. Please be informed.

Kind regards,
BC.GAME Team

BC.Game Casino India Complaint Stats

Resolved 350 / 391
Avg. Amount $210
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