Bc game scammed me again (Resolved by holydarkness)

[Bcgameuserdeposit]

Sure sir, Just update me when you receive any reply from your contact and try to resolve this as soon as possible because this is a serious matter.

[Bcgameuserdeposit]

Hey holydarkness have you received any replies from your contact on my case please do update

[holydarkness]

Hey holydarkness have you received any replies from your contact on my case please do update

OP, this shall serve as a reply to your PM too [addressed today, just few minutes ago], so the overseers can be updated as well. The answer to the post and the PM: no, unfortunately I still don't have a significant development worth mentioning from my side.



But rest assured that I did not abandon the matter and nudge my contact for clarification periodically, as depicted above [nudged and brought to my contact's attention just yesterday]. I'll provide an explanation here once I have a better grasp of the situation from what they can provide to me.

[Bcgameuserdeposit]

Ok sir thank you. Please do speed things up as it is been already a lot time waiting for this and This should be now resolved.

[Youngrebel]

Ok sir thank you. Please do speed things up as it is been already a lot time waiting for this and This should be now resolved.

Don't ask them to speed it up and allow them to do some thorough explanation on the matter and I will also advise you to take break after this case with them so that you won't come back and said , bcgame scam you again. holydarkness is doing a great job for you and the casino and you need to allow him to know more about the issue so he can also explain to your understanding. Op I hope this can be resolved amicably.

[Bcgameuserdeposit]

 Why can't i tell them to speed up? As far as it is about holydarkness i really appreciate his help not only towards me but also to other users who get scammed by casion's. I really know that topic subject might be frustrating or irritating to you  but it is indeed a scam and if  bcgame works with such scammers they should deal with it. I don't know if a person like would have been helping people how would have you treated them . And thank god holydarkness is here to help people. Once again i really appreciate holydarkness for his help😊.

[The Cryptovator]

As far as I know, gambling sites use local agents to deposit and withdraw through local currency. So BC Game doesn't have the right directly to dispute your funds. That means the local agent made the complaint and dispute. I don't think BC Games is aware of this type of dispute, because if they found any suspicious activity on your account, they would lock your account first. I am not ignoring the liabilities of the BC game, but they shouldn't be involved with at least such activities.

However, besides raising the allegation thread, you should write to them through email as well. So they will know about the scam and take action against the local agent. Otherwise that agent would scam more users.

[holydarkness]

Why can't i tell them to speed up? As far as it is about holydarkness i really appreciate his help not only towards me but also to other users who get scammed by casion's. I really know that topic subject might be frustrating or irritating to you  but it is indeed a scam and if  bcgame works with such scammers they should deal with it. I don't know if a person like would have been helping people how would have you treated them . And thank god holydarkness is here to help people. Once again i really appreciate holydarkness for his help😊.

You can tell them to speed up, technically and evidently. But that doesn't necessarily mean they can speed your situation up. Why? Because it's already out of their reach, or at least my contacts' reach. The fund is in your bank account, successfully landed, and someone else disputed it. BC looked internally and learned it's not them who asked for it.

Hence, they can't speed your situation up, regardless whether they want to or not, because they also have to inquire from their side to the third party of what happened.

Oh, and as this is Monday, I'll start inquiring to my contact again.

[Bcgameuserdeposit]

Ok sir thanks alot .....It really means alot to me.Please do tell them to enquire thoroughly so that they will get things resolved and help me get out of the situation as i am stressed about the situation.

[Bcgameuserdeposit]

Are there any updates on my case as it is been almost a month now and a new problem has arised as the cyber police have now frozen my friends bank account because i had a transaction with him after this transaction. Now my friends account is blocked because of me and he is pressuring me to get his bank account unfroze. Help me out please.

[holydarkness]

Are there any updates on my case as it is been almost a month now and a new problem has arised as the cyber police have now frozen my friends bank account because i had a transaction with him after this transaction. Now my friends account is blocked because of me and he is pressuring me to get his bank account unfroze. Help me out please.

Sorry, I am still inquiring to my contact and we don't have any significant update. The problem [at least from my side] is that this case is rather unique, it's not related to the fiat department as the fund already sent by BC, it's not related to compliance department as it's not about an account, basically it's not specifically related to any division that I can assign to a contact handling that division properly, so I need to assign it to someone that moves interdepartmental, and reaching them is quite tricky.

I am still giving a follow ups and nudges, but we don't have any significant findings worth updatinng.

[Bcgameuserdeposit]

You can enquire with the fiat department as only the fiat department knows which merchant has transferred the amount to my bank account and enquire him why have they done a cyber complaint against the said transaction as only they can know the details. So, i think fiat department can get this enquired and only they can help me get through this.

[holydarkness]

You can enquire with the fiat department as only the fiat department knows which merchant has transferred the amount to my bank account and enquire him why have they done a cyber complaint against the said transaction as only they can know the details. So, i think fiat department can get this enquired and only they can help me get through this.

That's who I reached right the first time I tried to bridge your case. It's not in their jurisdiction as the fund already left BC and safely landed on your bank account. Nor with compliance or other departments, thus, I can only escalate it to someone with that interdepartmental capability.

I can understand your frustration, really and completely honestly. But this is the current situation from my side, if I may let it out in the open. I hope you can try to give some more patience --though I know that's so much to ask-- while I try to get this thing into motion.

[Bcgameuserdeposit]

Hello sir is there any update on my case because i'm being forced to return my money as they are going to press legal charges against me.If i don't return the money

[holydarkness]

Hello sir is there any update on my case because i'm being forced to return my money as they are going to press legal charges against me.If i don't return the money

Ahh, there you are. My deepest apology for the silence, I got swamped by a horde of INR-related deposits and withdrawals that got stuck, and a case of someone else that I thought was yours, that got escalated to my contact, and they looked into the UID and didn't find anything, that make me realized that I started mixed up cases due to the horde of cases I take and [if I may add more personal explanation] I am adapting to a medication at that time that made me unable to... be the "normal" me.

In short, sorry, I deliberately leave your case unattended in hope for you to nudge me back, so I can know whose case is related to bank-freezing without having to dive deep and read each and every cases I handled.

My contact is already waiting for your case and ready to handle. Umm... they require an iron-solid proof of your situation, perhaps you don't mind to PM me screenshots of the following:

- BC withdrawal proof
- Bank statement proof that the fund landed on your account
- Cyber Crime's email that describe the situation you currently had
- and whatever else that you think can strengthen your case

It might be wise to inform you again that this is basically and technically out of BC's jurisdiction as their duty already fulfilled the second the fund landed in your bank account, but my contact is willing to look into the matter and inquire the merchant who raised their complaint to you to cyber crime.

[Bitcoin Smith]

Hello sir is there any update on my case because i'm being forced to return my money as they are going to press legal charges against me.If i don't return the money

Just my 2 sats,

It is unlikely you will be charged anything for the bank issues unless you are suspected in the Layer 1 or 2 level of this trap like they consider you for like financial terrorism or something.

But for the 99.9% the funds will be frozen until the IO(Investigating Officer) provides NOC that will leave you out of this case. Banks usually don't send any kind of warning for bank freeze, but the main culprit is the middlemen who processed the payment must be a part of an ongoing investigation that added your account too since the funds being transferred to you or he is just trying to exploit the users with chargebacks but most likely it's former since the chargebacks are extremely rare even if it's proven that funds transferred as mistake.

[Bcgameuserdeposit]

Hello sir is there any update on my case because i'm being forced to return my money as they are going to press legal charges against me.If i don't return the money

Ahh, there you are. My deepest apology for the silence, I got swamped by a horde of INR-related deposits and withdrawals that got stuck, and a case of someone else that I thought was yours, that got escalated to my contact, and they looked into the UID and didn't find anything, that make me realized that I started mixed up cases due to the horde of cases I take and [if I may add more personal explanation] I am adapting to a medication at that time that made me unable to... be the "normal" me.

In short, sorry, I deliberately leave your case unattended in hope for you to nudge me back, so I can know whose case is related to bank-freezing without having to dive deep and read each and every cases I handled.

My contact is already waiting for your case and ready to handle. Umm... they require an iron-solid proof of your situation, perhaps you don't mind to PM me screenshots of the following:

- BC withdrawal proof
- Bank statement proof that the fund landed on your account
- Cyber Crime's email that describe the situation you currently had
- and whatever else that you think can strengthen your case

It might be wise to inform you again that this is basically and technically out of BC's jurisdiction as their duty already fulfilled the second the fund landed in your bank account, but my contact is willing to look into the matter and inquire the merchant who raised their complaint to you to cyber crime.

Sir i have PMed you all the necessary details your contact might need . Please get this resolved as soon as possible because i already am facing alot because of this.

[holydarkness]

Sir i have PMed you all the necessary details your contact might need . Please get this resolved as soon as possible because i already am facing alot because of this.

Mind to redo the steps completely by reuploading each files to talkimg? I can't access all of the images you sent me through PM. And if I may guess from the complete link [talkimg timestamping dates of the images uploaded through the link], it was older images that's probably already overwritten.

[Bcgameuserdeposit]

Sorry sir let me resend the image proofs to you in PM.

[holydarkness]

Sorry sir let me resend the image proofs to you in PM.

I confirm that I've got the PM with details that's probably needed by my contact to investigate the matter and I've relayed them to my contact. Please give them a little time to take a look into it. I'll inquire to you right away suppose they need more information from you.