Post
Topic
Board Scam Accusations
Merits 1 from 1 user
Re: [SCAM] BC Game closed account with my winnings! >$90.000
by
BC.Game Support
on 26/03/2024, 02:09:38 UTC
⭐ Merited by Timelord2067 (1)
The events during the video call verification highlight potential concerns about KYC abuse happening because someone is being forced. The scenario was as follows: During the video call, which was meant for verification, the conversation was in English. However, the person, supposedly the account holder's mother, couldn't respond in English. Her son stepped in, saying he would translate, and started talking to her in Tamil. This happened while our Tamil-speaking colleagues, there for documentation, were present.

The son's role in supposedly translating the conversation raises red flags, particularly when you consider his mother's apparent lack of knowledge about her own account. This situation suggests that the son, or maybe another individual, could be pressuring or forcing the account holder to take part in the KYC process, not of her own free will. Such circumstances suggest the account is at risk of being used for purposes other than its intended use, which would be a form of KYC abuse and violates BC.GAME’s terms of service.

Furthermore, the account's previous freezing due to indications of threat or being classified as 'under duress' adds to the seriousness of the situation. This history, combined with the recent observations during the verification call, including the son having to prompt his mother about specific games—without any clue from her side, he specifically mentioned "Crash" and detailed types as "Classic/Trenball," along with color sequences "Green > Red > Yellow"—highlights the forced participation of KYC abuse.