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Domain Investigation Report

Report generated: Dec 16, 2025

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bc.casino

http://bc.casino
Geo: unknown
Website: Site icon
Category: Domain
Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

bc.casino is a crypto-focused online casino known as BC.Game. It offers a large variety of casino games, including slots and live dealer options, and supports multiple cryptocurrencies such as Bitcoin, Ethereum, and Dogecoin. The platform is licensed offshore (originally Curaçao, now under an Anjouan license) and attracts about 26,000 monthly visits with leading traffic from Pakistan, Thailand, and the Philippines. It integrates many advertising and analytic technologies, holds a domain created in 2021 with SSL valid through early 2026, and maintains an active social media presence. While it has positive professional reviews praising its game selection and security, there are multiple user complaints about withdrawal fees, KYC verification practices, and bonus wagering terms. Additionally, BC.Game has faced significant legal disputes and bankruptcy proceedings in Curaçao related to player claims, with ongoing license and operational stability concerns. Users should approach with caution, considering the offshore license and documented disputes.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
48%

Risk Insights

⚖️

Legal Bankruptcy and Disputes

  • Curaçao courts declared BC.Game operators bankrupt over player claims exceeding $2.5M.
  • Ongoing appeals and restructuring reduce clarity and increase risk.
  • Regulatory compliance under question, impacting player protections.
⚠️

User Complaints on Withdrawals and KYC

  • Players report withdrawal delays and fees varying by cryptocurrency.
  • KYC requests often post-winnings, leading to disputes.
  • Bonus wagering terms cause user misunderstandings and complaints.
🛡️

Technical Legitimacy Signals

  • Secure domain with SSL valid to early 2026.
  • Technologies from reputable CDN/providers in use.
  • No blacklist or malware flags detected.

Category Scores

Red Flags & Warnings

  • Ongoing legal disputes and bankruptcy proceedings in Curaçao related to operator's handling of player claims.
  • User reports of unresolved deposit failures and withdrawal issues with KYC requirements causing delays.
  • Operating under an offshore license with weaker consumer protections and regulatory oversight.

Detailed Checks & Insights

0-100 Scale

Domain Technical Infrastructure

Score: 70
Passed

Reason: Domain is using modern tech including SSL and Cloudflare; traffic and technology signals are consistent with active global online casino.

Traffic and Usage Patterns

Score: 60
Passed

Reason: Monthly visits (~26K) are moderate with social and direct traffic sources; leading visitors from regions with less gambling regulation.

Domain Ownership and Age

Score: 60
Passed

Reason: Domain registered in 2021 with valid WHOIS records; stable name servers via Cloudflare.

Blacklist and Safety Flags

Score: 80
Passed

Reason: No listings found in crypto scam blacklists or Google Safe Browsing databases.

Trademark and Brand Impersonation

Score: 70
Passed

Reason: No direct trademark conflicts detected for bc.casino trademark; existing registrations for BC exist but unrelated to casino.

Reviews and Reputation

Score: 35
Failed

Reason: Professional sites give positive reviews but user complaints about withdrawals, KYC, and bonus terms are frequent and unresolved.

Legal and Regulatory Standing

Score: 25
Failed

Reason: Significant legal disputes and bankruptcy rulings in Curaçao, with concerns over regulatory compliance and license stability.

Your Next Steps

  • 1

    If you plan to play here, read all terms including wagering requirements and bonus conditions carefully.

  • 2

    Verify your account with KYC documents early to prevent withdrawal delays.

  • 3

    Start with small deposits to test payout speed and associated fees by cryptocurrency.

  • 4

    Monitor for any unusual account activity or changes in domain status and licensing.

  • 5

    Consider the risks of playing on an offshore crypto casino with ongoing legal and regulatory challenges.

Evidence & Citations

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