Topic: BK8 - Biggest and Most Trusted Brand. Asia's #1 Crypto online casino BTC & USDT - page 6. (Read 25313 times)

Ouch, seems like you got the case "Fraud KYC" by following on the suspicious transaction. Just like I tough, your account got banned after you do "KYC" so might be have something wrong with the data you are submitted and seem like is right,

Mostly the case BK8 we are seeing is just a simple "Sportbet" activity like arbitrage or abusing some promotion. Then, BK8 refunds the deposit and refuses the service to them. Now, we seeing the case "Fraud KYC" these one the first and only ones we see in your case. Based of the explanation, I think I prefer to believe on the "BK8" side since they are really want to show the proof because is under NDA.

Maybe DT-1 member from Bitcointalk can verify the data, If they are true or not. On these specially case, I more prefer trusted the word from them since you have a really complicated explanation since the beginning.

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...
They know players in VietNam cant do anything with them. They only give bullshits reason to take money from the players.
So let stay away this fuck bookmaker: BK8 . Dont like me. Loss money and cant do anything to them. They know and understand that!
BK8 is working with not license of goverment in VietNam.
That is why they can lock and take money from Players.
Stay away this scam site.!
My warning send to all players in Asia .
I reported to all Live casino group in VietNam about this fuck bookmaker. And Many players like me. They locked and took money from other players and share that money to their team.
They have many reports in VietNam. But all players like me cant can anything  to them. Only warning to other players

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).

They are scam site. If i loss. Nothing happen. That is all.

Reading these cases, while in Vietname language.

Based of my perspective and seeing these. I believe, these regarding the document you are submitted for the "KYC" is not because your country or resident is have restricted law regarding gambling.
1. Cause the lock is happening after you submit the "KYC", meaning there has somethings wrong with your document is being submitted
2. Vietname is not on the list restricted country based term & condition BK8.

Now, I will waiting BK8 response side. But, I'm sure these regarding the document not because your law country regarding gambling.

If that is to avoid legal issues, I don’t think it’s wise since regulators would still know they’re operating in the Philippines, especially since Manny Pacquiao was their promoter. Hiring him to promote a casino likely required a huge amount of money, so why not just take care of whatever is necessary to ensure gamblers can access the casino through a single domain name?

I’m not really sure why they do this but I think it due to the legal issue. They might trying to open their casino on some restricted country by using mirror link so that their main brand that has license will not be subject to legal issue.

Honestly, I really hate playing on mirror link since it’s prone to phishing if you didn’t notice that the mirror link you are using is not official. I still preferred playing in the casino main website alone.

1. First When I play casino online. No thing happen. If i loss. They get my money. But i win.
Here is screenshots.
They required send documents to KYC. I did it
https://talkimg.com/images/2024/09/01/9J4U1.jpeg

After i sent. They locked my account after 30 mins. I chat with their support. But nothing. Only these bullshit reason.
You can see my chat here
https://talkimg.com/images/2024/09/01/9J5Tm.jpeg
https://talkimg.com/images/2024/09/01/9J9eJ.jpeg
https://talkimg.com/images/2024/09/01/9J71W.jpeg
https://talkimg.com/images/2024/09/01/9JgGC.jpeg
https://talkimg.com/images/2024/09/01/9Jifb.jpeg
https://talkimg.com/images/2024/09/01/9J8Kv.jpeg
https://talkimg.com/images/2024/09/01/9JbHH.jpeg
https://talkimg.com/images/2024/09/01/9JpIg.jpeg

I heard about this mirror link, and I'm just curious why this casino has one. I've gambled on different sites like popular ones such as Sportsbet and Stake, and they only provided their main domain. With this mirror link, it might be a bit confusing since the terms are supposed to be written on the main website. But thanks for the answer, though. I created an account here, but maybe I didn’t notice I was already using a mirror link. Anyway, let's follow the development of this case.

Bro, no matter what the chats.

If you make some allegation to the platform, you need to back up your allegations. Meaning you can write up the story + the proof case based your chats between your self with the platform. So, we understand the situation.

Otherwise, your story & post are just a bullshit story. We see so much bunch of users who claim to be like you in a different cases and casino, no matter what's is the word we just ignore it. It's quite simple, you don't have to claim or back up the story.

---

So, feel free to live chats.
1. Ask with live chats why you can't withdraw.
2. We want to see the response from BK8.
3. Screenshoot for the proof of you claims allegation.

You can write 1000 words in here, but believe me we don't really trust. OMG, these will be my last post....... required me 3-4 post just asking some screenshot to know the situation from BK8 site based of your side. Gosh.......

Hi bro. Appreciate for your chat.
1. I did chat with them by Viet Nam language . But they dont want to solve this problem. They only give a poolshit reason with no proof.
I told them i will report BK8 scam and stolent money from their customer. But they dont care about this. Dont want to pay for the winner. They only want took all my money and lock my account. That is all. Now i cant access to my account. They locked it.

Not helping, as we speak.

First of all, just chat with the support for the cause and other things. Then, you can publish in here? why not quite simply share the explanation detail of your case.
1. Chat again 'Live Support'
2. Then discuss with them.
3. Feel free to take screenshot and share with us, so we also know the reason from their response.

Unless, you not sharing these. IMO, it's just kinda wasting everyone time.

Yes, correct they have mirror link for the country especially in Asia.

No, Vietnam is not restricted in BK8

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For me, I using BK8BTC.

They have different terms depending on the mirror link that you open. They usually have dedicated mirror link assigned to each country. In our case, PH mirror link was bk8php.com.

Some country are restricted depending on the mirror link country scope. Probably the asian mirror link is not dedicated for PH users that’s why they introduced dedicated mirror link for PH and other country that registered on each country gambling regulatory board.

I didn't see VietNam in the list of restricted countries.

https://www.bk8asian.com/terms-conditions/

I'm not even sure if the terms are updated because the Philippines is listed as one of the restricted countries, yet they’ve been promoting this casino in the Philippines. In fact, they partnered with Manny Pacquiao, so they likely spent a lot of money on that.

The rep for the site has responded in the scam accusation thread, so likely we should see an update on this case relatively soon. Kinda feel like he is playing from a restricted country or something the way he is explaining it, but I could be wrong. Best for us all to just wait and see how the case progresses.

https://bitcointalksearch.org/topic/bk8-is-a-big-scamsite-5507679

if the casino is bad in your country (although I am not sure), why did you create an account there and deposit money to play? this is quite surprising to me. instead of choosing a trusted casino in your country, you chose a casino with a bad reputation in your country. it is like you are intentionally donating your money.

your account was locked after you did KYC, I think there is a possibility that you are indeed having problems. Have you read all the casino's terms and conditions? there are several points regarding account cancellation, termination, and suspension. I hope you have not violated one or more of them.

I created my topic. Yeah they  locked my account and of course My money will lost. Bk8 in VietNam is very bad and is a scam site

Stolen? That’s a serious accusation. If you’re not getting the answer you want and you feel you have the evidence, why not bring your case to the scam accusation board? I’m pretty sure that once you present it well, you’ll get the answer you’re looking for, and I hope your problem will be solved.

I chat with BK8 support. But nothing to solve . They locked my account. I cant take any screeanshots now. They dont want to solve this problem!
Only stolent my money!

The only information I can get from this screenshot is username thuytrang1987 has 70,888 VND and nothing about the case in question.
I mean you should've already contacted the live support right? Post the screenshot of your communication which aligns with your story.
Post screenshots containing your deposit (and withdrawal) history since you said you had deposited 32M VND and other related proofs that can support your story.