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Domain Due Diligence
Report for Bc.casino

Report Date December 16, 2025
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
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.

Contradictory Signals

While experts praise the site for game variety and security, user experience and legal issues raise significant red flags.

Signal A: Positive expert reviews and technical legitimacy

Signal B: High volume of unresolved complaints and legal disputes

Category Scores

Identity 55/100
Reputation 35/100
Technical 70/100
Content 60/100
Legal 25/100
Business Validity 40/100

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 & Analysis

Domain Technical Infrastructure

Score: 70/100
Passed

"The domain SSL is valid and hosting leverages reputable CDN services, indicating technical legitimacy."

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: 60/100
Passed

"Traffic sources suggest legitimate user activity but from high-risk regions for gambling regulation enforcement."

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: 60/100
Passed

"The domain is relatively new for a casino but WHOIS data is consistent and stable."

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

Blacklist and Safety Flags

Score: 80/100
Passed

"Absence from blacklists reduces immediate risk indicators but does not guarantee safety."

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

Trademark and Brand Impersonation

Score: 70/100
Passed

"Trademark search shows trademarks for BC mostly unrelated to gambling domain."

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

Reviews and Reputation

Score: 35/100
Failed

"User disputes and complaints reduce trust despite positive expert reviews."

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

Legal and Regulatory Standing

Score: 25/100
Failed

"Multiple lawsuits and bankruptcy filings significantly impact business validity and legal reputation."

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

🕵🏻 Keep investigating

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