Casino Complaints

Missing Deposit 16000 XRP not credited due to 60day internal rule


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By ma k.
8 months ago
I am filing a formal complaint against BC.GAME regarding a missing deposit of 16,000 XRP (TXID: F638D5­55F­E06­F73­335­3F1­F6A­91D­DBB­7BD­201­78F­20E­491­BDB­DC5­16C­9FE­89A­DE71).
In February 2025, I sent 16,000 XRP from my private wallet. Due to an incorrect destination tag, the funds were not credited. The transaction is clearly successful on the blockchain, and BC.GAME is currently in possession of these funds.
When I contacted live support, the agent (Jacob) refused to assist, citing an internal "60-day rule" for deposit inquiries. The agent also gave the incorrect advice to "contact the exchange support," even though I sent this from a private wallet. The agent then unilaterally closed the chat.
16,000 XRP is a significant financial asset (approx. $32,000 USD). Refusing to credit identified customer funds based on an arbitrary "60-day" policy is a violation of fair gaming practices under the Curaçao LOK regulatory framework.
I demand that BC.GAME credits the 16,000 XRP to my account or refunds it. In case of a refund, please DO NOT simply send it back to the source address automatically. Please contact me first so I can provide my specific receiving address to ensure the funds are recovered safely.
I have all the screenshots of the transaction and the chat transcript as evidence.
Disputed Casino BC.Game Casino
Amount $22036.8

Discussion

User name

Dear ogog880088,

Following the submitter’s failure to provide adequate feedback and updates in a timely manner, the AskGamblers Complaint Team reached the conclusion that, unfortunately, such activity is in violation of the AGCCS Guidelines, section Updates and, therefore, the case is being rejected.

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 and providing updates in a timely manner is a must. The AskGamblers Complaint Team maintains zero tolerance towards players who fail to provide the necessary level of cooperation.

User name loyalty-level-1
Dear AskGamblers Complaint Team,
I am writing to update you and clarify that I am fully cooperating with the process. However, I have recently replaced my mobile device, and as a result, I no longer have access to old screenshots or local communication logs from that time.
That said, I have already provided the most critical evidence: the Blockchain transaction links (xrpscan). This is an immutable public record that proves:
1. The first transaction (16,000 XRP) was sent with Tag "1234".
2. The second transaction (16,000 XRP) was sent with the correct Tag "1152564" (the friend's UID).
BC.Game has all the data in their system. They can easily verify that Tag "1234" is NOT the correct destination tag for UID "1152564". Therefore, their claim that the first transaction was "already reflected" is logically impossible.
I am not refusing to provide information; I am pointing out that the required proof is already in the blockchain records I provided, and in BC.Game's own internal database. I ask the team to request BC.Game to explain the discrepancy between Tag 1234 and UID 1152564.
User name

Dear @ogog880088,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if the required information 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 information 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-1
I would like to summarize the situation with two undeniable logical points. BC.GAME's current explanation does not resolve my loss.

1. If BC.GAME credited 32,000 XRP to UID 56147450:
Then they have credited 16,000 XRP too much without my authorization. I only intended to pay that recipient 16,000 XRP. As the legal owner of the sending wallet, I demand that the unintended 16,000 XRP be returned to me. BC.GAME has no right to give my extra funds to a third party.

2. If BC.GAME credited only 16,000 XRP to UID 56147450:
Then BC.GAME is still holding my remaining 16,000 XRP in their system. The blockchain proof shows I sent 32,000 XRP in total. If only half was credited, the other half (which was sent to the incorrect Tag 1234) must be sitting in BC.GAME's wallet and must be refunded to me.

In either case, 16,000 XRP is missing from my possession.

BC.GAME admitted that the funds from Tag 1234 were identified. Since I have proven ownership of the sending wallet, BC.GAME must return the 16,000 XRP to the original sender (me), regardless of whether they mistakenly gave it to another user or are still holding it.

BC.Game Casino Complaint Stats

Resolved 117 / 119
Avg. Amount $7,547
Avg. Complaint Duration 7 days
Avg. Response Time 2 days

BC.Game Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.
So far, 65 out of 65 complaints in this category have been resolved.
This operator's average complaint duration is 7 days, while the average duration across all operators is 8 days.

BC.Game Casino Complaints

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My missing withdrawal has not been returned

Hello,

I am asking for your help with an unresolved withdrawal issue involving BC.Game. I have contacted customer support many times, but my problem remains unresolved, and I am becoming increasingly worried about my money.

My withdrawal/order ID is F-1879136461932968540, and the amount is approximately 7,000 PLN. The withdrawal was marked as successful, but the money never arrived in my bank account. I have also checked with my bank, which confirmed that the payment was not received.

At one point, BC.Game support told me that the withdrawal had failed and that the funds would be returned to my BC.Game balance within 24 hours. Later, I received different explanations, including that the payment had been confirmed as paid and that further checks were still being carried out.

On another occasion, I was told that the funds had been returned and would be credited to my BC.Game balance that day. However, I continued to receive responses saying that the team was waiting for the payment merchant and that the case was still under investigation.

I have cooperated with support and provided the requested information. I was also told that my documents were sufficient and that no additional documents were required at that stage. Despite this, I still have no clear explanation of where my money is or when it will be returned.

My support ticket number is 10169396.

I understand that payment investigations can take time, but I have received conflicting information and repeated generic responses without a final resolution. This is a significant amount of money for me, and the situation has caused me a great deal of stress.

I kindly ask AskGamblers to help me contact BC.Game and clarify what happened to my withdrawal.

The resolution I am requesting is the return of the full disputed amount to my BC.Game balance, or clear documentary proof of where the payment was sent if BC.Game maintains that it was successfully paid.

I can provide screenshots of the support conversations and other relevant evidence.

I sent them bank statements and even videos- everything.

Thank you for your time and assistance.

I sincerely hope this matter can finally be resolved.

Status solved Resolved
zł6,649
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