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Author Topic: [scam accusation] bk8 is a big scammer and absolutely not honest  (Read 337 times)
GreatArkansas
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August 12, 2024, 11:44:12 PM
 #21

(....)
This member most probably got the account in other website and found abnormal, therefore she is flagged as abnormal by JS provider without any betting.

We are giving all his amount, but then losing amount will not return as she is already losing the amount.
Don't you have any process to prove this accusation that the account is not owned by the user itself or more likely the account is bought somewhere?

Based on the first post, the second latest withdrawal of her around ~14kphp is still pending, so maybe the withdrawal was a success after he posted here, let's wait for her feedback.

mu_enrico
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August 13, 2024, 03:17:52 AM
 #22

Oh wow, so BK8 didn't owe OP any money and yet there's a scam accusation?!
As for the closure of the account, any service has the right not to serve users especially those who don't comply with the ToS. It can be location-based, attitude-based*, etc.

*I have a service business myself and have shown the door for assholes as well.

Anyway,
I can guess what the result of this case:
The sportsbook provider detected your betting activity as abnormal and notified BK8 to close your account.
Remember that it doesn't matter what casino you play, as long as you use the same sportsbook provider, you are still the same person. Make sure you didn't have a bad history with that provider or abused the system too much.
My educated guess is really accurate no?

User was detected abnormal in JS provider, hence have been taken action to suspend and return all her remaining wallet amount.
...
This member most probably got the account in other website and found abnormal, therefore she is flagged as abnormal by JS provider without any betting.
Yep, classic!

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BK8.Official
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August 13, 2024, 09:22:31 AM
 #23

Based on the first post, the second latest withdrawal of her around ~14kphp is still pending, so maybe the withdrawal was a success after she posted here, let's wait for her feedback.
No need to wait, She has confirmed
few minutes later they reopen my account so i can withdraw the money i have and it was 14k++ and i receive it

JollyGood
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August 13, 2024, 10:04:08 AM
Last edit: August 14, 2024, 02:55:34 PM by JollyGood
 #24

If the OP has already withdrawn what they were entitled to and the casino suspended the account because of flags and there is no chance the casino will release more funds (they are keeping the deposit), does the OP have a claim?

Since the OP created more than one thread to raise their complaint but has not posted since 11th August 2024, maybe they will never return.

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August 13, 2024, 10:00:09 PM
 #25

If the OP has already withdrawn what they were entitled to and the casino suspended the account because of flags and there is no chance the casino will release more funds (they are keeping the deposit), does the OP have a claim?

Since the OP created more than thread to raise their complaint but has not posted since 11th August 2024, maybe they will never return.
OP has confirmed from the beginning
few minutes later they reopen my account so i can withdraw the money i have and it was 14k++ and i receive it

We have allowed to withdraw her remaining wallet amount 14,398.83 PHP, and we decided to suspended the account, we don't want to take any risks with flagged accounts

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August 14, 2024, 03:01:54 PM
 #26

As the OP is no longer visiting the forum and therefore no longer posting, I have tagged a moderator asking for this thread to be locked.

The OP withdrew what they were entitled to therefore unless the they now decide to post a new allegation there is no case to answer. If that is the case it not necessary for this thread to remain open.

We have allowed to withdraw her remaining wallet amount 14,398.83 PHP, and we decided to suspended the account, we don't want to take any risks with flagged accounts

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