Quote from: holydarkness on January 02, 2025, 03:53:07 PM

Quote from: CBGAM on January 02, 2025, 02:32:13 PM

Can you explain this scam?

Here is what they emailed me: https://ibb.co/PxBm0St

Here is my response:

Dear BC.GAME_Agness,

I am writing to formally demand the release of my funds. While I understand your decision to flag my account as "high-risk," this does not give you the right to withhold my balance of $13,000 USDT. These funds are my property, and irrespective of your internal policies, you are obligated to return them.

I have completed and passed the Advanced KYC verification process. I am not requesting access to my account or to continue using your platform. I am simply asking for the withdrawal of my funds.

Please process the withdrawal to the following ERC-20 wallet:

This is a straightforward request, and failure to comply would constitute theft. I expect this matter to be resolved immediately and professionally.

Thank you for your prompt attention.

Sincerely,

P

This shall address all three of your consecutive posts. And I also reupload the image to talkimg so people can look at it easier.

Now, let's break this down to the simplest question and we'll see where to go from there: have you provided them what they require you to complete the proof of ownership? Namely, the screenshot of deposit made to your BC account from your wallet. Your wallet, not the blockchain, as I've provided some guide from the random images I took on the internet to help you understand better. Yes, or no?

If you have, I would really appreciate if you can provide the proof of that by showing us the screenshot of that email [the email with a screenshot of deposit made from your wallet]. My contacts [plural] are very likely still in their holiday break, but upon the evidence like I asked, I'll annoy them until they get me an answer.

And again, stop discussing the matters in two different threads. Stay here in your thread, don't post any longer on their ANN, it'll just make things harder to follow.

Thanks for your reply and for offering to help. To answer your question directly: yes, I’ve already provided everything BC.Game asked for, including:

A screenshot of the deposit from my wallet to their platform, showing all transaction details.
Full deposit information (TXIDs, wallet addresses, timestamps).
Proof of identity through Advanced KYC, which I’ve passed.
I’ve never had any other account with them—just this one. Despite complying with their requests, my funds are still being withheld.

If it helps, I can provide a screenshot of the email I sent with the proof they requested. Let me know if you’d like me to share that or anything else to move this forward.