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Re: Error 4001 on BC Gameafter issues getting withdrawal processed.
BC GAME should get their own wall on this forum since they have like 5 complaints at least each week... Insane how these company still are allowed to do business.
Finally, I got resolved!
after days of escalating my concerns, it became clear that the delay had been caused by an Anti-Money Laundering (AML) compliance issue. OxaPay had flagged the transaction for internal review, which is standard procedure for transactions of such value. Once the review process concluded, their team contacted me to explain the situation.
they resolved the issue completely, restoring my funds and ensuring that my BTC was accounted for. Additionally, they apologized for the inconvenience and delay, making me feel valued as a customer.
I would like to thank the OxaPay team for resolving the issue promptly once the AML process was complete and for compensating me appropriately. This incident has reinforced my trust in their platform and reassured me of their commitment to providing safe and transparent services for users.
For anyone using OxaPay or considering it, I can confidently say that they take customer concerns seriously. If you ever encounter delays, I encourage you to stay patient and work with their team, they will handle things professionally and ensure a satisfactory resolution.
Strange that they didn't explain it to you earlier but who cares now? Happy that everything has been solved, it made my day. after days of escalating my concerns, it became clear that the delay had been caused by an Anti-Money Laundering (AML) compliance issue. OxaPay had flagged the transaction for internal review, which is standard procedure for transactions of such value. Once the review process concluded, their team contacted me to explain the situation.
they resolved the issue completely, restoring my funds and ensuring that my BTC was accounted for. Additionally, they apologized for the inconvenience and delay, making me feel valued as a customer.
I would like to thank the OxaPay team for resolving the issue promptly once the AML process was complete and for compensating me appropriately. This incident has reinforced my trust in their platform and reassured me of their commitment to providing safe and transparent services for users.
For anyone using OxaPay or considering it, I can confidently say that they take customer concerns seriously. If you ever encounter delays, I encourage you to stay patient and work with their team, they will handle things professionally and ensure a satisfactory resolution.
Now go out and enjoy your 2025 with all what you and your family deserves.
I'm extremely sorry to you, it's a great loss. Too bad you entrusted funds to a site that doesn't even list a legal entity.
You were right to contact law enforcement. I would advise you to find experts in the field of cryptocurrency crime investigation to help you block the funds before the attackers withdraw them from the exchange. For example in CIS I know that https://amlbot.com/reclaim-crypto provide such services.
I used some OSINT to find the info: Their usernames:
@AlexGamnit
@Sara_opy
@danielsup
@Aaron_supp
The first contact is the channel administrator https://t.me/chatbotsbusiness, because he can be found in members with the badge "Oxypay Support".
Also I know that @AlexGamnit uses a Telegram private number that starts +888, it can be checked on Fragment. His number is +88802570961, you can add him to the contacts and check that this number binded to @AlexGamnit profile. You can find all transaction with it here https://fragment.com/number/88802570961, his TON address is https://tonviewer.com/EQCnH9BYo9B7Wf96e70j6DBqypCfYiib6FHIQBMVz67985Tq. I checked all purchased private numbers and found @Aaron_supp on +88801532796.
Trying to scam someone that already lost a big amount of money is something else. You were right to contact law enforcement. I would advise you to find experts in the field of cryptocurrency crime investigation to help you block the funds before the attackers withdraw them from the exchange. For example in CIS I know that https://amlbot.com/reclaim-crypto provide such services.
I used some OSINT to find the info: Their usernames:
@AlexGamnit
@Sara_opy
@danielsup
@Aaron_supp
The first contact is the channel administrator https://t.me/chatbotsbusiness, because he can be found in members with the badge "Oxypay Support".
Also I know that @AlexGamnit uses a Telegram private number that starts +888, it can be checked on Fragment. His number is +88802570961, you can add him to the contacts and check that this number binded to @AlexGamnit profile. You can find all transaction with it here https://fragment.com/number/88802570961, his TON address is https://tonviewer.com/EQCnH9BYo9B7Wf96e70j6DBqypCfYiib6FHIQBMVz67985Tq. I checked all purchased private numbers and found @Aaron_supp on +88801532796.
Re: BC.GAME KYC Issues. Not letting me withdraw $14k. Horrible support.
Hello neymar5,
Please accept my apology for the delay and to make you worry, I was supposed to wrote you a reply too when we addressed the other threads yesterday.
Can you please write an email to support@bc.game? We will initiate manual KYC.
Please accept my apology for the delay and to make you worry, I was supposed to wrote you a reply too when we addressed the other threads yesterday.
Can you please write an email to support@bc.game? We will initiate manual KYC.
Hello @BC.Game Support . You asked me to email you 24 hours ago. I emailed straight away. Still no reply. Are you guys being serious?
I understand your frustration but I think the best thing you can do is just to wait and I am in no way supporting BC.GAME actually I am doing an investigation about them and their shady behavior right now. but the main focus here is for you to get your money and the best way for that to happen is sadly just to being patience and not push it to much (even tho you have all right to do so). Good luck mate.
Hello pakito111 and sorry for this. I hope this will be solved for you, seing BC.Game in a new issue each day now and this starts to get really frustrated.
I'm seriously wonder how many of this cases that exists never reach the light of this forum.
I been thinking for a while that BC.GAME have some kind of strategy to try to tired out customers with all kind of made up bullshit when they want to withdrawal and let them wait and wait, why? because guarantee some of them get tired of the BS and just quit the process and give up the money.
This is not a nice behavior! How can they still have a license?
The biggest question is how someone even can think of promoting this website? It's unreal for me.
I think they are putting this behavior in some kind of system and I am pretty sure the cases we see on the forum is only the top of a very big ice berg.
I will look into this further and maybe come back with a thread about it, but something needs to be done, this cant continue.
I'm seriously wonder how many of this cases that exists never reach the light of this forum.
I been thinking for a while that BC.GAME have some kind of strategy to try to tired out customers with all kind of made up bullshit when they want to withdrawal and let them wait and wait, why? because guarantee some of them get tired of the BS and just quit the process and give up the money.
This is not a nice behavior! How can they still have a license?
The biggest question is how someone even can think of promoting this website? It's unreal for me.
I think they are putting this behavior in some kind of system and I am pretty sure the cases we see on the forum is only the top of a very big ice berg.
I will look into this further and maybe come back with a thread about it, but something needs to be done, this cant continue.
Re: OxaPay Domain has been put under review cause of a user here
Website and API is down, I didn't say the money is gone. We have hundreds, if not thousands of customers who place orders on our website and we use OxaPay.
Tell "Daniel" send bhashana his funds and stop try to switch focus.Re: OxaPay Domain has been put under review cause of a user here
So I have been using OxaPay for about 2 months now and haven't had any issues so far. Support has always been fast and got back to me with a solution on Telegram within 24 hours.
I have always dealt with Daniel on Telegram for any issues or whenever I needed a TXID confirmed when the invoice expired.
On late December, a user here named @bhashana went on a ridiculous and unnecessary chanting across different forums, review platforms and discussions spreading rumors that OxaPay has been scamming, when in reality, after checking his threads - he's just an impatient stupid individual who messed things up himself.
He left negative reviews on every single review platform towards OxaPay and also submitted a report to the domain registrar.
Now the domain of OxaPay is under investigation and possibly gonna be suspended cos of this individual.
Well you guys might think, the user @bhashana got scammed, why does this matter?
Well it does matter. First me and hundred of other merchants were using OxaPay to process payments cause of their non KYC and friendly policies. Now that the domain is gone and the website is unaccessible, we have lost money as well cos of this impatient individual.
My OxaPay account had ~7K in balance at the time it was working and my friend who has a Package Forwarding website, had more in balance. But now, that is gone and a lot of orders have been stuck due to the API being down.
I'm beyond angry how can someone in a span of 7 days, ruin everything for an entire community. @bhashana Not only I wanna insult you so bad, but I have to keep my thread respectful, still you deserve what happened to you. Acting so selfish and causing such a large damage to the rest of us who had no issues.
So then Daniel can come in here and reply and tell us about the situation instead of be quite and also he could start reply to OP.I have always dealt with Daniel on Telegram for any issues or whenever I needed a TXID confirmed when the invoice expired.
On late December, a user here named @bhashana went on a ridiculous and unnecessary chanting across different forums, review platforms and discussions spreading rumors that OxaPay has been scamming, when in reality, after checking his threads - he's just an impatient stupid individual who messed things up himself.
He left negative reviews on every single review platform towards OxaPay and also submitted a report to the domain registrar.
Now the domain of OxaPay is under investigation and possibly gonna be suspended cos of this individual.
Well you guys might think, the user @bhashana got scammed, why does this matter?
Well it does matter. First me and hundred of other merchants were using OxaPay to process payments cause of their non KYC and friendly policies. Now that the domain is gone and the website is unaccessible, we have lost money as well cos of this impatient individual.
My OxaPay account had ~7K in balance at the time it was working and my friend who has a Package Forwarding website, had more in balance. But now, that is gone and a lot of orders have been stuck due to the API being down.
I'm beyond angry how can someone in a span of 7 days, ruin everything for an entire community. @bhashana Not only I wanna insult you so bad, but I have to keep my thread respectful, still you deserve what happened to you. Acting so selfish and causing such a large damage to the rest of us who had no issues.
Quote
the domain is gone and the website is unaccessible, we have lost money as well cos of this impatient individual.
Crypto doesn't disappear because a website goes down, why would you lose your funds because of that? 
Quote
still you deserve what happened to you
Nice that you showing us you're true colors already. I call this nothing else then bullshit and it looks like a try to switch focus and find reasons to not pay and do the right thing.
No smoke without fire.
Daneil send bhashana his fund and case is over. Easy!
This is such a heartbreaking story. People have lost their moral these days, such a sad and greedy world we living in.
$200,000 is life changing money for almost everyone I guess they couldn't resist to steal it if all this is true, very sad. But since the amount is so high it should be a reason for a good investigation form some authorities. People should not just get away with everything, also if many people get along and make it annoying for this "Daniel" maybe he will return the money.
I really feel sorry for you OP but I admire your psychological strength.
If it's anything I can do for you, anything just let me know.
I sent him a message on Telegram yesterday and he replied to it, but I did not send anything more after that.
$200,000 is life changing money for almost everyone I guess they couldn't resist to steal it if all this is true, very sad. But since the amount is so high it should be a reason for a good investigation form some authorities. People should not just get away with everything, also if many people get along and make it annoying for this "Daniel" maybe he will return the money.
I really feel sorry for you OP but I admire your psychological strength.
If it's anything I can do for you, anything just let me know.
I sent him a message on Telegram yesterday and he replied to it, but I did not send anything more after that.
Rollbit Razer seems like under the spotlight these days. There are a few unsolved accusations on bitcointalk alone, imagine how many people are running into problems. Razar should own up some responsibility and actually help these users. This answer example is unacceptable and dehumanizing to the user. I have supported the flag against razer started by that maintenance scam guy. I hope that becomes active soon, so he gets flagged and probably starts thinking differently. Don’t act God Razar, you don’t have a right to talk this disrespectfully against your own customer. Am not suprised, you also stole money from that guy and gave reason as his trade was bad, but the maintenance was done by you. People should think 3-4 times before depositing to this company again.
Bitcointalk cases is not even 5% of the total cases. It's sick how this online casinos behave when they don't have an address where they can be found. And people actually support these scumbags on the forum for like $50 a week! They sold their souls to the devil.
I don't understand how you can promote a online casino, even tho I gamble on them I would NEVER promote them for all the money in the world and on this forum people promote them for $50 a week, embarrassing.
Re: DuelBits - Round-Id missing, Winnings not credited- Is it considered scam?
This is very concerning and scary to say the least and its very good you aware us of this OP even if the amount you bet is small because who knows how often this have happen or will happen again? I wonder what the reason for this if its just a mistake or maybe someone did bet a extremely high amount and the casino trying to do you guys dirty (who placed bets on black).
Also its very strange that it seems to take so long time to solve, like they don't care or take this seriously, IMO this is something that should get full attention and license should be withdrawal until this issue is solved and they can presented what have actually happen.
Hope this will be solved for you OP and thank you for bringing this up to day light.
Also its very strange that it seems to take so long time to solve, like they don't care or take this seriously, IMO this is something that should get full attention and license should be withdrawal until this issue is solved and they can presented what have actually happen.
Hope this will be solved for you OP and thank you for bringing this up to day light.
I been seeing many threads about stake in this scam accusations. Is stake reliable to play? Thinking of dumping Rollbit and joining stake. Does anyone have recommendation as a site for a big player?
I would say Stake is much safer then Rollbit if you bet big. I only play sports betting and the bad thing is that Stake has pretty bad odds but I never had any issue there (at Stake).
Also IMO I think Stakes bonus program is so much better then Rollbits because you get weekly and monthly and don't risk to miss any bonus while at Rollbit its so complicated like you get daily, weekly and monthly so many times I missed to claim bonuses there also instead of get one good bonus you can get like $3 daily for weeks, its bothering and you will miss some payouts.
But this is only my personal experience and opinion and I cant speak for others.
Re: 🟣INOFFICIAL SOLANA THREAD 🟣 [ Discuss everything about Solana here ]
Update 23th December: Finally a bigger correction has happened, as I been waiting! Had this feeling for a long time and swapped to USDC at $220 and will play it safe and buy back now again at $180,79.
Down 29.3% last month - Down 22.3% last 7 days , and standing pretty strong at $180,79.
Down 29.3% last month - Down 22.3% last 7 days , and standing pretty strong at $180,79.
⭐ Merited by tetaeridanus (1)
This is very sad, and as long people don't dare to speak up against such behavior it will continue, online casinos think they stand above the law and are gods.
People choose to look the other way because they get like $50 a week from them, its awful and disgusting. Regarding this case its one of the sickest and craziest stories I ever heard regarding an online casino and I used them a lot but this take the top prize of them all.
Flag supported.
People choose to look the other way because they get like $50 a week from them, its awful and disgusting. Regarding this case its one of the sickest and craziest stories I ever heard regarding an online casino and I used them a lot but this take the top prize of them all.
Flag supported.
Re: 🟣INOFFICIAL SOLANA THREAD 🟣 [ Discuss everything about Solana here ]
Update 15th December: A small correction has happened. But I think one more will happen soon too.
Up 2.6% % last month - Down 7.3% last 7 days , and standing still strong at $219.
Up 2.6% % last month - Down 7.3% last 7 days , and standing still strong at $219.
Re: Retik finance? Anyone has seen it? (Biggest scam of 2024)
One of the biggest scams 2024!
Now its a new scam out there with the exact same website and how they tweet on X called Rexas.
Now its a new scam out there with the exact same website and how they tweet on X called Rexas.
Rexas X link: https://x.com/rexasfinance?t=Suz_OvEd30tpAV_f_KgS9Q&s=09 - Website: https://rexas.com/
Retik X link: https://x.com/retikfinance?t=V3WN-cHNN6CqvUUszT_Zyg&s=09 - Website: https://retik.com/
Also on Coingecko: https://www.coingecko.com/sv/coins/retik-finance
Retik was one of the biggest crypto scams in 2024 with $32M raised but then they left the project and didn't put any money in the token or the project.
So it was a huge scam sadly for the investors, my self was stupid enough too do an investment but nothing that wont hurt my economy so that's fine.
And yes it was probably bigger scams but please lets try to stick to the topic.
And now a couple of months later its a new project that is exactly the same like Retik with the name Rexas.
I am 99% sure it's the same people behind this project and and i am 100% sure this also will end up being a scam.
Make your own research and look for yourself and make your own decision!
I am only here to warn everyone to not invest in this Rexas because I assure you it will end up in you losing your money and I can guarantee you that!
However I think they did dig their own grave now with starting another project, but we all know greed is a very strong and powerful thing right?
Probably the money is all gone already (From RETIK) drugs and hookers isn't cheap and now they are desperate and trying this cheap and obvious last pull. I see that more people that me has noticed this also already on X and I hope this will get reported so they can get tracked down once for all.
If you have any information about this you can PM me or post down here.
I will follow this closely and do what I can do to stop this scam!
[FYI: The thread will probably be updated quite often, if you have a problem that don't make a post]
Retik X link: https://x.com/retikfinance?t=V3WN-cHNN6CqvUUszT_Zyg&s=09 - Website: https://retik.com/
Also on Coingecko: https://www.coingecko.com/sv/coins/retik-finance
Retik was one of the biggest crypto scams in 2024 with $32M raised but then they left the project and didn't put any money in the token or the project.
So it was a huge scam sadly for the investors, my self was stupid enough too do an investment but nothing that wont hurt my economy so that's fine.
And yes it was probably bigger scams but please lets try to stick to the topic.
And now a couple of months later its a new project that is exactly the same like Retik with the name Rexas.
I am 99% sure it's the same people behind this project and and i am 100% sure this also will end up being a scam.
Make your own research and look for yourself and make your own decision!
I am only here to warn everyone to not invest in this Rexas because I assure you it will end up in you losing your money and I can guarantee you that!
However I think they did dig their own grave now with starting another project, but we all know greed is a very strong and powerful thing right?
Probably the money is all gone already (From RETIK) drugs and hookers isn't cheap and now they are desperate and trying this cheap and obvious last pull. I see that more people that me has noticed this also already on X and I hope this will get reported so they can get tracked down once for all.
If you have any information about this you can PM me or post down here.
I will follow this closely and do what I can do to stop this scam!
[FYI: The thread will probably be updated quite often, if you have a problem that don't make a post]
