18+ | Publicidad | Aplican T&Cs | Juega con responsabilidad
18+ | Publicidad | Aplican T&Cs | Juega con responsabilidad


Marcar todo como leído

Ajustes

Notificaciones
Quejas de casino

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


user_avatar badge
Por ma k.
hace 3 meses
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.
Casino en conflicto BC.Game Casino
Cantidad $22036.8

Discusión

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.

Estadísticas de quejas de BC.Game Casino

Resueltas 103 / 109
Cantidad promedio $11,827
Duración media de quejas 7 días
Tiempo de respuesta promedio 2 días
Casino no permite realizar KYC ni retirar
Estimado equipo de soporte:

Me registré en la plataforma de apuestas bc.game. Al intentar retirar mis ganancias, me solicitaron que completara el proceso de verificación KYC. Durante este proceso, presenté mi documento nacional de identidad, que se verificó correctamente. Sin embargo, el KYC falló repetidamente en la verificación de la autofoto, a pesar de varios intentos. Posteriormente, me informaron que el proceso KYC había fallado, lo que me impidió continuar.

Posteriormente, me dieron la opción de completar un cuestionario por correo electrónico. Envié la información solicitada, pero las únicas respuestas que recibí indicaban que mi información estaba "incompleta", sin especificar qué documentos o detalles faltaban.

Es importante señalar que todas mis ganancias fueron obtenidas exclusivamente con dinero real, sin la utilización de ningún bono, y provienen tanto de juegos de casino como de apuestas deportivas.

Como resultado, no puedo retirar mis fondos, ya que el casino requiere una verificación KYC que su propio sistema no me permite completar, y el procedimiento alternativo sigue sin estar claro ni resuelto. Esta situación escapa totalmente a mi control y me impide acceder a mis ganancias legítimas.

Para su revisión, también adjunto el hilo de conversación que tuve con el equipo de soporte de bc.game, para que pueda verificar el historial de comunicación.

Solicito amablemente su ayuda para resolver este asunto y garantizar que bc.game brinde una solución justa, ya sea completando la verificación KYC o permitiéndome retirar mis fondos.

Muchas gracias por su tiempo y apoyo.

Atentamente,
Status unsolved No resuelta