Topic: BK8 - Biggest and Most Trusted Brand. Asia's #1 Crypto online casino BTC & USDT - page 5. (Read 25313 times)

Hello Guys!

I wrote here on this thread some times ago about a very complicated issue I had with BK8, regarding loss of my registered number and 2FA. I was not able to withdraw my money as a result. I took some guys advice here on forum to contact BK8 OP and he was really helpful. The guy was able to help me. BK8 even bypassed one of their rules and I was able to withdraw my money.
You all know well that the Sportsbooks and Casinos are happy to prevent you reaching your money citing their rules. I'm happy to tell you that this was not the case with BK8.

Thank you OP

Hi everyone,

As you already know, I was previously able to return users' deposits as long as the ToS violation wasn't too severe. This time, I also fought with the decision-makers to get what users wanted. However, this case is different. Here's what happened:
- Our system detected suspicious transactions from the user in question.
- Which we risk him for monitoring is due to his suspicious behavior, FTD a small amount by crypto then following with big deposit by bank (Fiat), hence we request KYC, but we found out KYC is fraud his suspicious level go high hence we suspend him according our procedure.
- The user failed to provide valid documents; in fact, the images provided were either (1) fake documents or (2) doctored. I cannot provide more details about this due to privacy concerns and the sensitive nature of the documents*.
- Therefore, we proceeded to terminate the account according to our ToS:
"15.1 The Company reserves the right in its sole and absolute discretion to void any winnings, freeze and forfeit any balance in your account, and/or to deactivate your account without cause at any time including, without limitation, if:
...
v. you have failed to provide the identification information upon request;"

We take KYC issues very seriously, as per regulations, and attempting to use false identification is a crime. The team is confident in their decision and won't make any adjustments, so I cannot support you further in this case.

*Since the evidence is covered by an NDA, I can't share it in public areas, but I will share it with DT members or trusted members in this forum via PM (if needed).

Hi Every one. Let see this. As i said before. They are really scam site. I sent my documents. But they said my documents fake. That is not true. My document is legit. Can check by any way.
BK8 allow deposit with cypto and bank. That is not problem. I can deposit any amount i want.  And I play all game fair.
My ID is approved by the Viet Nam Govement. And it not fake. It can be check. All BK8 said not true, and lies...

If they are trust and fairplay. They will notice to me about my account and refund my deposite money. But they dont >>>>>They are scammer and robbers

I'm not saying your ID.

I'm saying about the data you're submitted. You could be edited, fake it, and using other data of other people and trying to KYC with it on BK8. That's fraud...... Do you think my country allowed Gambling ? No, Indonesia are quite restricted too about gambling we got some people arrested especially the house. That's why most of online casino who running their site in Indonesia using Kamboja server.

Back to the topic, you probably fake it the data you're submitted. They (BK8) even dare to show DT-1 for the proof to check your data submitted cause they under NDA (cannot sharing any private information to the public).

I tried withdraw 317$ about 8M Vietnamdong. And they didnt approve it. They required KYC my account. I sent documents to them for KYC.
After 30 minutes they blocked my account and stolen all my money.

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