Topic: [scam accusation] bk8 is a big scammer and absolutely not honest - page 2. (Read 370 times)

You became the heart of this board so take it easy, you are doing great.

Have you considered opening a case against them on AG and some other sites. They may help you too.

i deposit 10 k and withdraw 10k after i wager it of course so its not about launder money as on bk8 u cant withdraw without wager x1 the amount u deposit.

they want me to withdraw only 5k from my last deposit 15k. finaly i get my 15k after blackmail them to make post on bitcointalk and askgamblers ...
and yes the re-open the account just for me to withdraw and close it right away
but im not happy with that behavior
i not break any rules
i know ppl who bets a lot on bk8 and never get issues so why my small amount should have issue
only 2 ip, kyc done and i can do any kyc they want, no arbitrage, no fixed games, no shitty bets ...
they have no reason to say i violates any rules
the behavior they had are wrong 200% and i will fight against this

[sounds of a honking cab/uber/lyft] You hailed me, Dear Sir?

LOL, thank you for tagging me. I am now at this thread's service.

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Paging Rating Place,


Peeps, can you help us on this matter with your insight? I believe this is your field, so I trust your call on this. Do you find anything suspicious on OP's pattern? If you think there's nothing wrong with OP's sportsbetting behavior, I'll try to reach bk8's representative. I resized OP's original image to save space, and to keep anyone reading this thread from being flooded by large images, but if that's too small for you to see, the link on OP's opening post will provide bigger images.

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Their name is somewhat familiar to me, but I don't think I've ever been in touch with them. I'll try to get their attention, though.

So, you already receive the 15k deposits and they reopen your account? But you have still balance (winnings) 15k there right? And your account was closed back?

As for the giving more explanations, i guess casinos have the same behaviour of not telling more, they only tell you, that "you violate our rules, we close your account and don't come back" lol. It's unfair and unjust.

As for the reason, I only guess is because of your transaction of 10k deposits and 10k withdrawals as it looks like you're making the casino as a mixer to launder your money, that's just assumptions though. But if they allowed you to refund your deposits, then it doesn't make sense regarding the assumptions of "mixer" money laundering since most casinos are strict related to AML.

Quoting the picture to make everything visible without clicking the link. As a fellow Filipino, I understand the situation you are experiencing since they confiscate your deposit with vague reason since they can’t provide the exact reason for the violation.

I think they count your previous withdrawal profit and deduct it to your latest withdrawal. I never play on this casino but they do have campaign and active representative here in the forum. I’m you will get further explanation and probably recover your money assuming that you really didn’t violate their terms.

Tagging @holydarkness here.

so first im a Woman from the Philippines

so i will make it fast with all the pictures i saved
i create account few weeks ago.

i say it now and will repeat it a lot but i use only 2 IP. the one from my desktop and the one from my work office desktop
and of course its my one and only account as im used to play in PH regulated bookmakers but crazywin.ph remove the sports bookmakers so i find with bk8 that they have the provider i needed

so i deposit once 10k pesos - i will speak in pesos always -
i did some bets and try to withdraw 10k it was approved
of course i did some part of the KYC
so i received my money its perfect i see they have good reputation
i deposit 15k few days ago.
then do some bets maybe 5-6 bets with average betting 6000 pesos like 104 dollars usd so not big amount
so 2 days ago i reach 30k.
i ask for 5k withdraw because i dont want to have too much money in a bookmaker i prefer deposit and withdraw most of the time
after 10 min its still pending and funny its like 1xbet like u get disconnected and cant connect anymore to the main page but as im still connected to the bookmakers and can make bets because its in another page so for me not a big deal i can still bets... so i continue to bet and lose 10k something like that

so this is the picture who show i cant connect anymore
when i talk to the customer service ... they ask me to contact them via telegram and then they tell me they will investigate
i know already something will go wrong so i started to do all my screenshots


so 24hours later it start to be funny.
i get this message
and they propose to give back my deposit 5k.
but my deposit was 15k lol. i do two deposit of 5k before that i withdraw already

so i tell them that i want all my deposit aka 15k or i will put a word on bitcointalk and askgamblers and all the filipino forums and fb.
few minutes later they reopen my account so i can withdraw the money i have and it was 14k++ and i receive it


so u can see all the last bets i did
they cant say i do arbitrage or i have multiples accounts its fake
all my bets are clean, no fixed bets, no odds dropping, some livebets
so yeah when u win a bit they will literraly close ur account and lie
like my deposit was 5k. think im stupid to not defend my case
so if u so honest BK8 put the real reason why u close my account
because all the rules i follow them, and i never had any issue with any bookmakers except YOU

and please how i withdraw the first time so everything is ok i did not cheat and when i deposit bigger amount and win more after 4-5 bets u considere i cheat
then if i cheat why not close my account when u saw it ? u just dont want give the money to the winner lets be honest

enjoy the pictures and shame on u
so yeah i want my account reopen, because u know what u did is wrong and dont hide on ur TOS u have no proof or anything that i not respect ur tos

https://www.talkimg.com/images/2024/08/10/5gfOD.jpeg
https://www.talkimg.com/images/2024/08/10/5gji8.jpeg
https://www.talkimg.com/images/2024/08/10/5gJCf.jpeg


deposit
https://www.talkimg.com/images/2024/08/10/5g1w3.jpeg

first withdraw ok
https://www.talkimg.com/images/2024/08/10/5gVYZ.jpeg


all the bets u can triple check nothing suspicious since i deposit the 15k


https://www.talkimg.com/images/2024/08/10/5i0t9.png
https://www.talkimg.com/images/2024/08/10/5iDSZ.png
https://www.talkimg.com/images/2024/08/10/5iW93.png
https://www.talkimg.com/images/2024/08/10/5iOs8.png
https://www.talkimg.com/images/2024/08/10/5ilcN.png
https://www.talkimg.com/images/2024/08/10/5ix0a.png
https://www.talkimg.com/images/2024/08/10/58UMo.png