Screenshots of Telegram chats mean very little or don't mean anything because the chats can be faked, screenshots can be faked.

Those writings on paper pieces don't mean anything. No one can verify those writings.

You are in a blockchain world and if you can provide on chain transaction hash, addresses and more related to blockchains, ledgers that can be checked by others, it will be better information for your case. Remember and think carefully before you share these information as your privacy will be broken by sharing.

Information from OP does not make any sense to call BC.Game is scam or to judge they are doing money laundering.

anonymreporterbc, your words don't sound convincing, but you know what would make them more powerful? Some solid proof or evidence to back them up! Those screenshots you shared don't quite cut it. They're not really explanatory. So, how about starting from scratch and explaining everything step by step? That way, your argument will be more compelling and convincing!

I don’t know if what you’re saying is correct or not, I just have one thing to say, arrange the chat images.

I just tried going through the so called evidence you provided and I couldn’t make sense of one thing there, the moment you slide to a new image you’ll notice that it was between you and different bc.games agent. IDK if you can just edit them and arrange them accordingly so that we can understand what transpired between you them.

Sorry to ask, you said your friend account was closed, right? What country did your friend access the site from? Because from what you said gambling is ban Thailand so is your friend not going against the law that way? I’m just asking out of curiosity, I’m fully aware that bc.games does not restrict Thailand from assessing their site.

@OP. Can you upload the image on https://www.talkimg.com/ instead of the image hosting you are using because I can't access the image while clicking directly the link that you provide. You should move this on investigation or scam accusation thread depending on what's your goal here. Finding more evidence to help your case against BC.game or send a warning here through scam accusation but you should provide a solid evidence like legal documentation that there's indeed an actual case against Bc.game since your allegation is very serious.

I think start proving first that Bc.game have an ongoing case regarding the title of your thread. There's really some cases here that involves bc.game but there's no solid proof so everything is ignored.

Well, best of luck with your legal actions against them with the DSI in Thailand! As for the discussion on the bitcointalk.org forum, it'd be great if you could share more details and make your case more meaningful. Can you explain to us what those numbers listed on the handwritten papers mean? Also, your screenshots of the chat messages don't follow the actual events and seem taken out of context, making it hard to tell what the problem actually was. I think we can all agree that it is important to have clear information and facts to back up any claims, especially when it involves serious allegations. So, why not try to keep us better informed and make sure you've got the evidence to back it up?

The effort is commendable but something just doesn't add up to me so please clarify the process for us. How were you able to report and freeze those accounts and investigate the site later? Does you bank close accounts without any investigation done by authorities?

They're already frozen as the OP claims. I agree that they shouldn't have been published yet as part of the evidence in the investigation.

I see nothing in this accusation to take serious, evidence provides is just some stuff written on a paper with hand and pen, there is no way that could prove anything, the rest of the evidence are nothing but chat shot between account, that also proves nothing, i tried reading some of the stuffs that was written on the paper but cant just make any sense out of it ..

I personally know that some times, some casinos do get involved in some deep shit all for the money, and maybe or maybe not, OPs friend was really scammed, i wont believe any one this until i see a proper prove, till then, all i see here is nothing but just rants upon rants, OP should get a legal document showing that this is indeed a serious case, that only can make me believe, afterall, we have seen a case like this before where the OP was all over this board ranting about taking FortuneJack down, today, nobody hears from him  anymore.

I have the same thoughts. I don't understand what is the purpose of those hand written documents on the paper. Maybe OP should have explained more about the evidence details by details given that this forum is full of fake scam accusation to bring down a casino. A more and detailed evidence would be nice aside from the chat screenshots. May be the frozen bank account, transaction id's and other possible proofs that can help OP's case. We are just so sceptical about scam accusations.

I do not think that the evidence you provided is sufficient to support your claims. Those screenshots are not strong enough.

Gather strong evidence so you can have a higher chance of winning the case.

You should move this thread to the accusation board.