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Withdrawal showing successful but did not received in bank


2 years ago

On 5/7/2024 my pending withdrawal of 13500rs (INR) Showed successfully however I didn't receive any funds in my bank account. My bank details were correct. I tried contacting them via live support they didn't help me they told me that the transaction was successful from their side they also provided me with a UTR number but the provided utr was also invalid. I send them all proofs, video recordings of my bank account transactions, bank statements. Also my conversation with my bank executive. My bank executive told me that they have not received any funds from any account. They all told me to tell the merchant to contact their bank regarding the transaction as it may be a problem from the merchant's side. Please help me I am getting no support from the bcgame live customer support service.

My user id number: 32885857

Withdrawal Order Id: F-1798­204­870­321­044786

For proof I have bank statement till today's date and also video recording of my bank transaction.

Disputed Casino BC.Game Casino India
Amount ₹13500

Discussion

User name

Dear all,

Following an email confirmation from the complaint's submitter, the AskGamblers Complaint Team is pleased to announce the case has been resolved and closed.

We thank both parties for their assistance during the complaint process.

User name loyalty-level-2
In the last post the details that are visible are mine details except the UTR and i have forwarded this to my bank and they said this transaction details are not enough, they said they need the beneficiary (merchant's) bank name and Statement with that they can contact to the beneficiary ( merchant's) bank regarding the transaction or they can provide letter that the money has not been credited.

Bank said that they cannot provide and do not provide letter for individual transactions and the other party must share their own statement first if it is disputed then only then can proceed further regarding this transaction. Without the merchant's bank statement my bank cannot proceed any futher..

AG pleasee Help me Atleast provide Me the statement Of the Merchant so that i can reach out to my bank for the letter that the money has not been credited
User name

Dear @Seby0104,

The AskGamblers Complaint Team is kindly asking you to check the last casino post and see the attachment where all requested details are visible.

Thanks for cooperating with the AskGamblers Complaint Team.

User name loyalty-level-2
AG please tell bcgames casino to provide me with some proff of payment done by the merchant so that i can reach out to bank for the letter which panda asked for.. as my bank told me to provide proff of the transaction except the UTR number my bank has asked for the merchant bank details like account name bank name and bank statement

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