Topic: BK8 - Biggest and Most Trusted Brand. Asia's #1 Crypto online casino BTC & USDT - page 7. (Read 25897 times)

This is not about what game you play and cheating or not, but forging KYC documents is the main problem
you can say I'm not telling the truth many times, but I have the eviden that your KYC is fake

If you are a DT member, don't hesitate to ask
I will send the proof via PM

your case is closed.
no casino will be fair to cheaters. did you read the ToS?
maybe your friends in the group you mentioned also gamble like you. sorry for your bad experience, maybe you should find another casino and play more wisely.
read and understand the ToS in the future to avoid this kind of loss again.

This is the problem that hasn't been solved.


I guess there’s nothing you can do for now, as according to BK8, you haven’t submitted the correct requirements. Also, based on their statement, they are willing to share some information with the DT members, which suggests they are transparent and want a third party to verify it. If you want, you can also do the same—approach a DT member and let them evaluate your proof to see if it would support your case.

Hi bro. Dont trust this Scam sites. I dont fake identity. Cause Iam Vietnamese . I have no reason to do that.
I deposite money by my bank account and crypto too.
All the scammers said that is not true. If my account have problem. Why they notice immediatly. I played game 1 day. Then I make withdraw.
No problem from me. They dont want pay for the winner. That is all
My ID can be check or meet me anywhere . I think these scammers wont do that.
I dont have free time to tell with all people here. . Only want play live casino with a trust bookmarker. But unlucky I met a scam site.!

Players cant cheat  with bookmarkers. Live casino. Nerver.!
I reported this scamsite to other groups in VietNam. There are many people like me. Mean Iam not a problem.
They are Scammers

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

If they didn't approve your documents then that means there's something wrong with what you present to them. So far you are the only one posting a negative claim against bk8 also you already got the word from their representative so maybe its best for you to provide what they ask.

So what I think the best solution on your issue if you can provide another documents that can verify your identity. I didn't encounter this issue  so maybe try to present another supporting documents that can validate that your ID presented is not fake.

See, I'm correct again... Failing KYC means being instantly banned in every casino I know, so it's not new.

Determining whether the ID used in the KYC process is fake or not is outside my expertise, so I won't dig into it further.

Anyway, to avoid this issue, users can try to get verified BEFORE depositing a significant amount of money. That's what I did in the past. I made sure my account was clean and eligible, and then I played -- not the other way around. You never know if your ID has already been used by a hacker or whatever. If you use a fake ID or Photoshop your photo, man, it will get caught easily.

Nowadays, I rarely deposit big amounts and only play for fun, so I don't bother with KYC.

I bro. I use my self ID. Not edit, fake. They are the scammers.
Stay away this fuck BK8. That is all!

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).

No bro. My ID approved by VietNam goverment. Not fake. It can be check by anyway. They are scammers so all they said not true.
They dont have license from VietNam goverment to work cause in VietNam , The goverment not allow for gamble. That is why i cant report them anywhere about them that they are scammers.
Players dont have choice and the Law not protect for the players. The BK8 scammers know that.  So they cant suspend any player who win with bullshit reason!
You understand what i said?

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.