Topic: BK8BTC.COM Scammed me (Read 618 times)

up!!

obviously there still are people that think this scam site is legit..

beware

Agreed answer given is unsatisfactory and I expected such reasons given to be casino related but for sportsbetting this is quite bizarre and leaves all this to speculation! And how is a third party flagging a players play style with their Sports bet
I doubt it that this is the case, had this been it OPs deposit would have have frozen!

hey dude

i already wrote what happened in details and wont even waste another second of my time for the morons here who kept yelling `see?? you are a fraud and a cheat!!!!` even after the site claimed that i had a `professional betting style `whatever the fuck that means. the money they stole is less than insignificant for me, so my all point was giving yall teh heads up, as i was pointing out from the beggining.. anyway its your choice whatever bookie to choose anyway. so good luck

Strange that their representative hasn't been online from the same day you posted the complaint in their ANN thread.

Other than that, guess you are correct and OP seems has written money off.

There has been some interest regarding this particular case, but considering that OP seems to have given up and forgotten about it, you can't expect that others will fight his battles for him. Two weeks ago I posted in the ANN thread of this casino and asked them if they can answer the questions I posted in my previous replies here. Their forum account has not been online since 12 October, which is the same day I wrote in their thread.

Since the OP isn't pushing for anything anymore, there isn't much that anyone else can or will want to either.

I am surprised with the little interest of other members in this accusation.

In my eyes, case is straight forward:

- Player got his profits confiscated, around 700USDT. He had previously withdraw his deposits.

- BK8BTC defence is that member has a ''professional betting style''

What on earth is ''professional betting style''? 

Why other members are defending BK8BTC and accuse the bettor without any single proof provided from the casino??

Given that BK8BTC blocked OP from accessing his account, they should at least provide his betting history to see what he is being accused of!

As it is, OP has every right to demand his profits!

Do you remember the matches you placed those bets on? I am trying to cure my curiosity.

I am going to post in their ANN thread in the gambling section linking to my two posts and questions here to see if I get a response from someone. I remember that I tried to get some information from this bookie not that long ago for my thread where I keep track of withdrawal amounts/fees in crypto casinos and they weren't helpful at all, and they were unresponsive. The support agent I spoke with over live chat didn't understand English to be able to help me further. They work with a campaign manager here. His name is Gianluca and a number or something in the user name. He might be able to help. You might have seen his posts if you read their ANN thread.

Can you try and remain calm? You are giving away weird vibes and it's hard to believe you.     

This cheater lying cunt got butthurt when caught. And the question is why fucking do we reply to this cocksucker anyway?
WHY DO WE WASTE MORE TIME here other than for a good LAUGH?
Luckily I'm not the one who forwarded this issue to the BK8 team, feel sorry for my pal for this embarrassment.
YOU ALL CAN COMPLAIN AND SUCK DICK here and receive no support, bye~

finally a reasonable voice for fucks sake.. one says `noones here to be your lawyer and defend your case` , as if i want the fucking money back.. from the first post i said i dont give a fuck abt the money.. its less then my daily profit.. i couldnt care less but you guys here think this site is solid and its FUCKING NOT. so beware.. that was my whole point.

and now the other idiot says i need to post my bets , although i already said like 10 times they CLOSED MY ACCOUNT and they did it thru live chat. not even reading the posts i wrote here and still accusing me of cheating this dumb fuck
and now i ve been accused for not betting english premier league . ARE YOU EVEN FUCKING NORMAL? i bet only on tennis and basketball, mostly on tennis. and these tournaments are all over the fucking world. who the fuck am i to fix these matches you clueless cunts?  its fucking sick the bookie basically says `we close this cunt`s account cos we can` and everyone cheers like thats a valid fucking reason

i already challenged this joke of a site in any ways.. they can post all my fucking betting or transaction histories as they fucking want.. and then we ll see if you fucking morons will have a word about any illegal activity.. fucks sake man.. kissing ass of the bookies is fucking disgusting when a fellow bettor is trying to give u a fucking heads up and dont even want your fucking help

He said that his account is blocked and closed. I don't think he can do that, but the BK8.Official admin can if both parties agree to it. I would say it also depends on where you live. If his bets are on a small unknown league in a 3rd-world country, and he lives thousands of kilometers away in a Western nation, I would agree with you that it looks bad. But if he lives in or around the country whose matches he bets on, that's totally different.   

But where do we draw the line? How do we determine who is telling the truth and who isn't? Choosing sides without knowing the facts isn't the right way to do it. So OP is lying in this case with no presented evidence whatsoever. If you or me made a similar accusation tomorrow in the same way, would we also be lying or are we telling the truth because we are somewhat more trusted than OP is?   

Why not ask OP to publish his last 5 bet slips or so? An abuser is quite easy to spot. Pretty sure it must be on small unknown leagues/matches.
I'll stop my comment if his bet was a simple MU vs City 1x2 bet and the like.
While details are best to be open for transparency for the players' side, it is going to sound like "how to cheat the casino" and "this what makes you caught." Therefore termination based on the breach of rules is used. Common sense should also be used in this instance since the amount in question is always small and it's always sports betting instance.

Not that I like the tone of OP who is accusing you of withholding his winnings because attacking everyone and everything around makes him look guilty. But for the sake of clarification, what kind of abnormalities are you talking about? What did the player do? What is a "Member professional betting style"? Do you have reasons to believe OP is part of an illegal betting crew or that he has insider information or something?

Everyone seems to be pleased with the outcome, but shouldn't there be some proof that confirms your side of the story? The way it is now, it's your word against the word of the player and that's it. Nothing in your reply sounds convincing for now.     

Amazing. If this is what you turned out then why did you even created this thread and seeking help from the forum members. You are not paying me, nor BK8BTC. I am responding to this post from moral obligation. I have not interest to defend BK8BTC or you. My words are coming from what I see was given.

You don't like the people of the forum, move on please.

Nevermind these morons. All they do is hang out here and suck dicks of every casino hoping to get a few bucks of bonuses. Im pretty sure half of these retards never even made a withdrawal in their life. Wtf u expect from a bunch of braindead clowns who play online slots lmfao.. a software to rob idiots money to pay the winners on sportsbook lol

they are crazy enough to think that the casino has no way of dealing with the tricks they do.
rules have been made, and they are blind to read them. when there is a problem they claim to be a scam.

I prefer their deposits and winnings to be frozen, which will leave such people scratching their heads. instead of hoping to get their deposit back.

You rude shits ain't gonna get paid for this accusation since you are all cheating mofos.
The amount in question is what? 700 bucks? Fucking joke!
AS A REMINDER that you will be eventually caught if you do:
- Arbitrage
- Match Fixing
- Lag abuse
- etc, etc.

Get a job! Abusing sports betting sites isn't worth your time.

Yeah happened to me in February. Nothing has changed since then.  Players are not allowed to win or they will be called cheaters and their winnings will be confiscated. Scam bookmaker at its finest.

@ziportan, I know this must be very annoying for you. but every online casino has its rules. even the Casino where you played for 20 years. you may not have made a mistake at the casino. or the casino's compliance team doesn't take it into account.

when there is a case like this (you can see it on this board) I think it's quite a lot. Other members will advise a casino that does have a good reputation to at least provide proof. if this happens, it can return the deposit and suspend the associated account.
you get your deposit, of course, it is very annoying when your winnings are annulled. but you are lucky not to deal with other casinos which are more rigid with their rules.

My advice is just to go back to playing at the casino where you played for 20 years. have a nice day.

This is not the first time this has happened, online gaming is an entertainment platform for all to enjoy and have fun, however they are always be someone to take advantage of the platform. Please be reminded that providers are equipped with competent intelligent compliance team to flag the abnormalities, hence, if the betting style/pattern/behavior has breached and violated the fair play betting rules, then the account will be flagged and suspended by the providers.

You sound like the lawyer of the casino tho. Why the fuck you keep kissing their ass you pathetic little worm?  They couldn't give a simple reason better then "cos we can" to the account closure and money confiscations, and you retard here keep defending them and implying that there was a legitimate reason. They give you a couple of bucks for every defending post or what?  I ll give double of that if you just kindly fuck off from the thread

just look at this creep`s previous posts.. all of them were posted just to oppose the people who make a complaint about casinos or bookies in the scam accusations..lmao what a jobless sick fuck. nothing better to do than defending the casinos ha .. kissing all the asses to get a 10 usd no deposit bonus you homeless cunt lol

How is the zero fault?
Anyway, no one is thankful when a casino confiscate winning which is legitimate. When you are caught on shady activity then they have full right to play by their own terms. And most of the casino confiscate everything including deposit. I think this forum is the place where we suggest casinos to return the deposit at least.

Just because the case does not seem going in your way, don't conclude a wrong conclusion. If you are not still happy with the case how it has ended then seek legal action against the casino. No one here is your lawyer.

Apparently you people know much better about crappy bookies who keeps confiscating people's money. The ones i ve been using since 20 years never do such shady stuff.. anyway. I ve said what i ve said. Looks like the majority here is thankful when they are stripped off of their winnings snd given back the deposit although they have absolutely zero fault.. that was my first and last experience with a noname bookie..

BK8BTC.COM had no prior complaint like this in the past and they are in the serious casino business for two years now, they are serious about establishing their reputation, and they even had a signature campaign here, you will likely get flagged by all the other casinos too because the majority of casinos have fair betting rules that all their players should adhere, you should be thankful that you got your initial deposit, other casinos will not do that, because in their terms they will not only ban you but confiscate your funds, its a lesson learn for you to follow and be guided on casino rules.  

Christ! Obviously something that was not right about you and they were suspecting your for it. So instead of freezing everything they at least allowed you to withdraw your deposit. Be happy about it and leave them. It's not that cases like this are coming against them regularly. Which means they are paying legitimate gamblers. Why would they deny you for only few hundred dollars? Something did not add up about you of course.

I would have an argument with them if they would say that they have confiscate everything.

here we go.. a genius..  taking someones winnings just because basically they are `winning` and kicking them off of the site is ok for you ha?

and they need to defend themselves from me? seriously ? by doing kyc?  i already wrote that i was fully verified and also wrote that i was gonna close my account after the last withdrawal anyway so no worries that i ll ever use that joke of a site again.. jesus

oh thats rich. `professional betting style ` with a few hundred bucks.. so apparently you dont want winners as members and when you do have them, just confiscate their winnings and give their deposits back and expect them to be thankful for the situation? jesus .

there you go guys.. keep losing and you ll never have problems .. gl all

This a is a better solution. In the cases of scam accusations like this it close when the accuser get his deposit back. Additionally you can KYC the user so that next time they can not create another account and you do not need to go through same hassle of defending yourself again for the possible same person. There are many cases where player take the opportunity of being anonymous in crypto gambling sites and create multi accounts then comes to the forum with the hope of getting their deposit back once they fail everything. 

Hi ziportan, apologies for your bad experience and thank you for waiting, we have checked your account and we came to know that your account is flagged by the provider's compliance team due to abnormalities found this may be referring to a member professional betting style has breached the fair play betting rules that might have violated and triggered your account to be suspended.

Besides, after following up with the provider, I am happy to know that you have withdrew your deposit previously and the amount they were holding were only the extra winnings. Hope this is able to answer your queries. Please do not hesitate to contact us again should you required further clarifications.

i appreciate it

Hello @ziportan, I have forwarded your issue to the BK8 team, they will reply here ASAP.

OP, have you tried @YOSHIE's suggestion? try asking him for help a little gently. to ask for evidence of your violation. I don't know if this will work or not. but when you already do not get a response from them. maybe it would be better to give it a try.
hope you will get what is rightfully yours. though it might just be a refund of your deposit.

actually that was one of the most fishy things. normally in other sites i bet, i get at least 1 mail even for deposits and withdrawals. but here, all i got was `welcome to bk8` mail when i registered.. thats all. they closed my account through live chat. when i asked them about any other authority that i could file a complaint about the issue, they absolutely didnt want to give me any info about licence provider, telling me that i strictly should only use their site for any kinda complaints, although my question was just to test their reaction, i of course know that licensing company acts like a 3rd party in such cases to solve it.. the point is , they are not honest at all.

A big or small amount or money that you don't mind, anyone should post their concern on casinos where they have issues with withdrawals, its also good that you challenge them to post here why they ban your account, the ball is in Bk8btc now they should address this issue or this will be a reference for those who are planning to play in Bk8btc casinos




Did you not receive any emails about your account, casinos usually send emails about the status of your account whenever they take action, your deposit transaction and your username should be included so they can track your account.

If you have really been scammed then you should post in a good format so that users of the forum can understand and advise you if there is any solution.  You can see the format from https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073 and try to post as much information as you can post here. Never try to post any wrong information.

I saw your conversation in the BK8 thread, I read, I see no solution to your problem, that is, there are misunderstandings and quarrels.

Who knows, your problem is: the BK8 team/management, if you don't do anything wrong and don't violate their rules, I don't think the BK8 team/management has the right to freeze your balance of 716 USDT, that's a huge amount of money for gamblers.

So, if you've contacted them with no response, try asking this person for help: @roycilik, he is one of the BK8 campaign managers, at least maybe he can help with your problem or ask a representative of the BK8 gambling site to respond to your thread of accusations, I hope there is a solution to your problem.

note:@roycilik is not team BK8, he is just their campaign manager/BK8.

thanks. i already wrote on their official thread. sending a pm wouldnt make a difference i assume, since helpdesk has been refusing to give any answers, let alone specifics

This is  BK8BTC.COM official account on this forum: BK8.Official. Send the account PM about your issue. I hope he would be able to see the complaint here too so he can respond.

You can also post the issue on this their official thread on this forum: BK8 - Biggest and Most Trusted Brand. Asia's #1 Crypto online casino BTC & USDT

i ve been using their sportsbook since a short while. everything was going well until they cancelled my withdrawal of 716 usdt. when i asked on live help, they said its a technical issue and i could withdraw again  in a few mins. ( maintenance was going on every single day since like a week so i thought no problem) then after i again tried to withdraw the balance , it was cancelled again but this time i was told i violated some terms which is quite impossible cos i ve been betting on sports since like 20 years, know how the things are going. i NEVER use bonuses, NEVER open accounts more than once and never obviously launder money. i just bet with small amounts and thats all. never even touched on casino or games etc..
so they couldnt give me an answer of course about the violation, basically stole 360 usdt of the money -god knows why not more or less of it- and blocked my account, which i already asked from them after my first withdrawal failed, cos the site was a total disaster, impossible to bet cos of technical difficulties, so i told them to send me the balance and i ll close the account
anyway. i wrote to their licence provider in curacao, which looks like a complete joke compared to IBAS or any other serious foundation. not giving a lot of thoughts abt the money but giving u guys a heads up abt this site. i openly challenged them to declare my violation to public on their official thread here too but dont think they will either, since it doesnt exist in reality.

good luck all

ps. this was the only ss i could take before they closed my account

https://ibb.co/B4CgkdM