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No KYC and No Responsible Gaming Option


4 years ago

BC.Game doesn't conduct KYC on new registration and do not provide responsible gaming options

When a new member is registered, no information is required to except email and password.

And when I asked for self exclusion they responded back saying my account will be deleted. However, account deletion is not self exclusion because I can open a new account and play again. Hence, the problem gamblers don't have any protection from re entering and playing again.

Also, due to no KYC, there are apparently under-aged and many money laundering, dumping money, terrorists, you will find all kind of players in there.

The main issue is that, the casino doesn't provide any protection for someone who wants to be self excluded. They don't follow any legal procedure under a decentralized crypto casino. This is a very dangerous online crypto casino where it can lead to massive losses ..

Disputed Casino BC.Game Casino

Discussion

User name

Dear @SilkRoad,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you consider the issue resolved. Please note that, in case you fail to respond within the given timeframe we will consider your case resolved and it will be closed accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaint 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.

Thanks in advance for your cooperation.

User name
Hello,

Thank you for bringing your concerns to our attention. We would like to clarify some important points regarding our Know Your Customer (KYC) processes and responsible gaming options.

At BC.Game, we take responsible gaming and the safety of our players very seriously. Contrary to the understanding presented in your complaint, we do have a comprehensive KYC process in place. This process is typically initiated in situations such as large withdrawals or suspicious account activities, to ensure the security and legitimacy of transactions and to comply with anti-money laundering regulations.

Regarding self-exclusion, we offer two distinct options for our players:

Temporary Self-Exclusion: This option allows players to take a break from gaming for a specific period. During this time, access to the account is restricted, preventing any gaming activities.

Permanent Self-Exclusion: In this case, we take more stringent measures. When a player opts for permanent self-exclusion, their account is deleted, and their IP is banned to prevent the creation of new accounts. This is a decisive step to support players who wish to cease gaming activities entirely.

We understand the concerns about under-aged and illegal activities on online platforms. Please be assured that we have measures in place to detect and prevent such activities. Our platform adheres to legal standards and regulations to ensure a safe and fair gaming environment for all our players.

We regret any confusion or misunderstanding regarding our policies and practices. Our aim is to provide a secure and enjoyable gaming experience with ample support for players who seek responsible gaming options.

If you have any further queries or require assistance with self-exclusion or any other feature on our platform, please do not hesitate to contact us.

Best Regards
PANDA - BC.GAME
User name

Dear all,

Kindly be notified that this complaint is being reopened following the declared willingness on behalf of BC.Game Casino management to do everything within their power to resolve their outstanding AGCCS cases. The AskGamblers Complaint Team will gladly assist by giving any of these old cases an additional chance for a successful resolution.

BC.Game Casino Complaint Stats

Resolved 113 / 115
Avg. Amount $7,782
Avg. Complaint Duration 7 days
Avg. Response Time 2 days

BC.Game Casino Complaints

See all complaints for this casino
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