BK8 Suspends Account and Withholding $83,000

[ziportan]

i doubt they ll ever reply you. did the same with me a while ago. they basically just deleted all my winnings cos of the reason` professional betting style` lol and the funny thing is there are tons of users here working for bookies that think its a normal thing and try to discredit you with false accusations

[tauyiu]

i doubt they ll ever reply you. did the same with me a while ago. they basically just deleted all my winnings cos of the reason` professional betting style` lol

This sounds absolutely ridiculous. But for my case, they say that I am "exploiting" and refuses to elaborate further. I guess we are on the same boat.


Here's another update from BK8, they approached me directly and is forcing me to withdraw just my deposit, and then close my account. I never agreed to it and I explicitly mentioned that I will not withdraw, just so that they can keep my account open, but they refused. It feels like they’re trying to quietly wipe the balance and move on, without transparency or due process. I’ve also explicitly given consent in the forum to share logs for investigation, but they continue to ignore that.

https://imgur.com/a/ZUPk0wm

Is this considered fair treatment? They’re pushing me to walk away from winnings without even basic evidence or audit, and I just wanted a transparent review. I’m open to mediation or further discussion, but this looks like a silent denial of accountability. Please, any advice or support is much appreciated.

[the rise]

i doubt they ll ever reply you. did the same with me a while ago. they basically just deleted all my winnings cos of the reason` professional betting style` lol

This sounds absolutely ridiculous. But for my case, they say that I am "exploiting" and refuses to elaborate further. I guess we are on the same boat.


Here's another update from BK8, they approached me directly and is forcing me to withdraw just my deposit, and then close my account. I never agreed to it and I explicitly mentioned that I will not withdraw, just so that they can keep my account open, but they refused. It feels like they’re trying to quietly wipe the balance and move on, without transparency or due process. I’ve also explicitly given consent in the forum to share logs for investigation, but they continue to ignore that.

https://imgur.com/a/ZUPk0wm

Is this considered fair treatment? They’re pushing me to walk away from winnings without even basic evidence or audit, and I just wanted a transparent review. I’m open to mediation or further discussion, but this looks like a silent denial of accountability. Please, any advice or support is much appreciated.

Hi I will try to contact them again

[tauyiu]

Any luck so far? @the rise

[the rise]

Any luck so far? @the rise

they ignored me
I will write in their thread and you can also go there directly
https://bitcointalk.org/index.php?topic=5318340.0

[freeslotcredit]

Vague T&C clauses like “irregular play includes but is not limited to…” shouldn’t be used to retroactively cancel wins. Clear rules should exist before play, not after someone wins big.

[freecreditmalaysia]

I think BK8 need to accept their mistake on their game design and pay you assuming they will not provide substantial evidence for their decision.

from Free credit malaysia

[FlyingKite]

I hope this is a lesson for young people gambling in online sites. They will never payout 6 figure and above, will close your account be it football, bitcoin, basketball etc. Once you are winning big with like 20-30 match streak they label you as professional and limit your stake, slowly suspending your account. You will be lucky if you get paid and afterwards they close your account. It is most wise to bet a few thousands in several sites to spread your eggs and bet with local government outlets.

[Honda44my]

It doesn’t promise a perfect win rate, but it can increase my chances by paying close attention to patterns and acting at the right moment. From the casino’s perspective, if a game presents a pattern that can be exploited, I’d consider that more of a structural oversight than any wrongdoing by the player. In my view, it’s similar to card counting — it’s not cheating, but rather using observation and strategy within the boundaries of the rules.

[Arnold jackson]

BK8 Username: tauyiu
BK8 Region: MY
What happened:
Hi everyone,

I'm posting this because I feel completely helpless, and I’d really appreciate feedback or advice from the community.

I deposited $120(RM500) into BK8 and started playing one of their “live market betting” games. This game let you bet on the last digit of the BTC/USDT price feed (from Binance), with options like picking a number (0–9), odd/even, or trend up/down. The number bet paid 1:8.

I noticed that during low volatility periods (which are normal in any live market), the digits followed slightly more predictable patterns. I used that to my advantage, just observation and timing. I believe this works similarly like card-counting, it's not foolproof, because if there's even a minor movement on the market, then I will lose. Still, it gave me better odds of winning.

I wasn’t exploiting bugs or technical loopholes, just playing the game the way it was presented. Over two days (01–02 July), I played mainly this game by betting on numbers, with some other games like blackjack and slots. My balance grew from $120(RM500) to $83,000(RM350,000). I do not have the latest screenshot of my balance, but I believe it is still relevant. Then, I was able to successfully transfer from this game wallet to my BK8 main wallet. My withdrawal on 01/07/2025 and 02/07/2025 is stucked on pending (till this day), and my account is suspended on 02/07/2025.
https://imgur.com/a/PvwNIF4

I contacted their support and was told that my winnings were the result of “bet choice that had winning bias with irrational payout” and were against their vague T&C, something like “irregular play includes, but is not limited to...”. They offered to refund my deposit, which I declined, and I requested for BK8 to make the decision instead of the game provider. But they deemed that they can't overrule the game provider's decision to unsuspend my account. I might have been a little emotional during my chat with the support here, apologies.
https://imgur.com/a/JeWv4Tf

I reported the issue to CasinoMeister (CM) on 04/07/2025. CM tried to contact BK8 since then until today (18/07/2025), and BK8 has completely ignored their attempts. In response, CM is issuing a public warning advisory against BK8.
https://imgur.com/a/V2De7BS

Since my account was suspended, I’ve noticed that BK8 took the game offline, and it has been down for more than a week. When it was up, the 0–9 number betting option was removed. This feels like they patched the game after someone finally won big on it. If this was really a flawed game design, how is that my fault as a player? Shouldn’t they own up to their own risk?
https://imgur.com/a/fza8P4M

I believe casinos should not be able to void legitimate winnings just because they didn’t expect someone to win this way, especially after the game had been running without issues. Heck, they should pay me more for doing QA for them.

I’m going public now to raise awareness, and hopefully protect others from this unfair treatment. I’d really appreciate everyone's thoughts on this:
1.Do you think I broke any rules here? (Other than their vague T&C, which is scummy & shady)
2.Does this count as “irregular play” even though I used no tools and just timed volatility?
3.Shouldn’t the casino take responsibility for putting out a game that can be beaten?

Thanks for reading this wall of text. If anyone’s had a similar experience, or knows how to deal with this, I’d really appreciate your input. If there's any missing information/screenshots, do let me know as well.

Website Link:
https://www.bk8mysd.com/en-my/home

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3111991

Reference Link:
https://bitcointalk.org/index.php?topic=5318340.0

Amount scammed: $83,000 (RM350,000)
Deposited amount: $120 (RM500)
Payment Method: E-Wallet Transfer
Proof of Payment:
https://imgur.com/a/8EfpSoQ

PM/Chat Logs: https://imgur.com/a/JeWv4Tf
Additional Notes: Avoid at all cost, huge winnings will cause your account to be suspended and winnings to be voided with vague t&c clause.

edit 1 (18/07/2025) - Edited for proper formatting
edit 2 (19/07/2025) - Added BK8 username and also region for more clarity

At 62, I was finalizing my retirement plans. BK8 contacted me. For the critical 18 months before my planned date, they professionally encouraged me to "optimize" my lump sum. Their complex, systems  showed how their  systems could increase my income. I rolled over a substantial part of my 401(k) to them. Their dashboard showed everything on track. I gave my retirement notice at work. A month later, trying to set up my first income payment, I hit a wall. The company said the dashboard was a "planning interface." The rollover money had been lost in high-risk plays. My retirement date is here, but the money to fund it is not. I am facing the utter collapse of my plans at the worst possible moment, potentially forced to find work in my sixties with decimated savings. Having exhausted my own efforts, I got help with  https://Web3investigation.short.gy/Support. Their subsequent analysis and formal intervention resulted in the complete return of my capital in a timely manner. now i am pleased victims please take notice