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Cancelled my bonuses and locked my account with more than 100k USD balance


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Por -god-
há 2 anos
I was a high roller on BC.Game with over 130 million USD wagered. See screenshot below for proof.

The nightmare started around two and a half weeks ago when my host informed me not to play too much 1.01x on their originals. This was a strange request to begin with as 1.01x is allowed to be chosen as a multiplier on their own built-in games, so no one would think that playing too much of it would cause a problem. Nonetheless, I agreed to the demand and asked my host what I could play; she said anything over 1.01x is fine. So over the next week, I played a mixture of 1.03-1.05x, 1.1x, 1.3x and 1.5x.

However, the next Friday my host informed me again that their risk department were not happy with my wagers and decided to cancel my weekly and monthly bonuses, which would have amounted to around $100k USD. Keep in mind this is AFTER I asked them what I could play and only played what they said were okay. My host also informed me that I would still be able to receive my recharges (which is a bonus in the form of daily or hourly reloads) and did not give any clear instructions on what I could or could not play in the future to keep getting my bonuses.

A day later, I found out my withdrawals were locked and was asked by support to complete advanced KYC. I completed it quickly within a few hours but was then told to send an email containing some basic information like my email, IP address, etc that they wanted to "verify as a normal part of their KYC process" (looking back, this was clearly a lie and an excuse). I was told the KYC would be completed within 72 hours and I would be able to withdraw again. I continued to claim my reloads during this time while not being able to withdraw.

72 hours later, I still wasn't able to withdraw and was told to wait more. I patiently waited another 3 days, and not only did my withdrawals not get unlocked, I was no longer able to login, with the message "Account Verification Required" displayed whenever I tried to login. At this time, I had around $100k accumulated in my balance from my reloads that I wasn't able to withdraw and an additional $40-50k in reloads that I have yet to and won't be able to claim because they locked my login. It has now been 11 days since my withdrawals have been locked and 5 days since I haven't been able to login. My host and their support have started to respond less and less, and I just simply get told to wait more each time with no resolution in sight. It seems from my perspective that I wagered too much and BC.Game just didn't want to pay out large bonuses and found excuses to lock my account.

So overall, there is $100k locked in balance, $50k recharges not claimed due to locked account, and $100k in bonuses cancelled, totaling to around $250k USD stolen from me.

You can also find screenshots containing the conversation between me and my host below.
5.png 6.png 7.png 4.png 3.png 2.png my_account.png 8.png 1.png
Cassino em disputa BC.Game Casino
Valor $100000

Discussão

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 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
I will sum up this whole case in short:

There was a price issue of AZUKI NFT on our platform, which was showing 3.2X more than the original price. The user took advantage of this thing and started wagering with azuki on odds like 1.01x so he could accumulate the bonuses and advance his levels faster. User was originally in loss of -$1,414,468 but due to this discrepancy in azuki price he was able to make more than 550k in bonuses, which he withdrawn as well. We have only removed the remaining bonus which was still left in his account.

The user was informed regarding this advantage play as well which is clearly mentioned in our terms & policies too. (refer to attached image of our terms)
User name

Dear all,

This complaint has been reopened as per BC.Game Casino request and the AskGamblers Complaint Team would like to give it one more try and help both parties involved into the dispute reach a satisfactory resolution.

User name loyalty-level-2
Just a short reply here so BC.Game doesn't delay their response by resetting the timer which they have done repeatedly on this complaint.

I have deposited and wagered in Azuki. I am not denying that. However, I did it within the site's rules and did not breach any of the ToS on BC.Game. I wasn't aware of the price discrepancy that BC.Game is talking about since I wager in crypto itself and can't see the actual prices. I should not be punished for a bug on BC.Game's end when I used and gambled on their site normally. I have plenty of riskier wagers with bigger bet sizes in other cryptos as well (but total wager might be less since I did use less riskier bets in Azuki to advance my VIP level since I had a lot of Azuki lying around; however if you filter by bet size and look at 10k+ bets I would reckon nearly all of them are in cryptos like USDT or USDC).

Raio-X do BC.Game Casino

Resolvido 111 / 115
Valor médio $12,050
Duração média da reclamação 7 dias
Resposta média 2 dias

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