[scam] BK8 blocked the account after I won big prize in slot

Scam Reports Bk8.com Active 69 views View on BitcoinTalk

What happened:: 
I deposited overall 10500 php, got luck and won 13000 with 20 bet. When I finished gambling my balance was 21760. I tried withdrawal 6760 php but casino blocked my account and refuses to return my money. First they asked to download and install telegram because they couldnt provide help by chat. After just received messages that my account got suspended and money forfeited. 
I used the same Maya wallet for deposit and withdrawal. Seems its not allowed to win here.

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

Amount Scammed: 
21760 php (near 355 usd)

Payment Method: 
Maya

Proof of Payment: 
https://talkimg.com/images/2026/07/09/UcQTe8.jpg

PM/Chat Logs: 
https://talkimg.com/images/2026/07/09/UcQFyw.jpg
https://talkimg.com/images/2026/07/09/UcQNK9.jpg
https://talkimg.com/images/2026/07/09/UcQzG3.jpg
https://talkimg.com/images/2026/07/09/UcQTe8.jpg
https://talkimg.com/images/2026/07/09/UcQIHN.jpg
https://talkimg.com/images/2026/07/09/UcQssa.jpg
https://talkimg.com/images/2026/07/09/UcQ37o.jpg
https://talkimg.com/images/2026/07/09/UcQvaT.jpg

https://talkimg.com/images/2026/07/10/UctvWg.jpg

Additional Notes: 
username - perry903  
BK8 Region - Philippines  
Currency - PHP
photo of my winning https://i.ibb.co/Rp0mV1rj/1804928587.jpg
website - https://www.bk8coins.com/en-ph/

Jul 09, 2026 08:10

quote

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What happened::
I deposited overall 10500 php, got luck and won 13000 with 20 bet. When I finished gambling my balance was 21760. I tried withdrawal 6760 php but casino blocked my account and refuses to return my money. First they asked to download and install telegram because they couldnt provide help by chat. After just received messages that my account got suspended and money forfeited.
I used the same Maya wallet for deposit and withdrawal. Seems its not allowed to win here.

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

Amount Scammed:
21760 php (near 355 usd)

Payment Method:
Maya

Proof of Payment:

PM/Chat Logs:

Additional Notes:
username - perry903
BK8 Region - Philippines
Currency - PHP
photo of my winning

website - https://www.bk8coins.com/en-ph/

Edited Aug 19, 2026 11:55 by admin

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Comments (25)

Quote from: perry903 on July 10, 2026, 08:28:52 PM

Re: [scam] BK8 blocked the account after I won big prize in slot

Jul 11, 2026 21:59

quote

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#17

Quote from: perry903 on July 10, 2026, 08:28:52 PM

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Quote from: BALIK on July 11, 2026, 09:59:43 PM

Re: [scam] BK8 blocked the account after I won big prize in slot

Jul 12, 2026 00:23

quote

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#18

Quote from: BALIK on July 11, 2026, 09:59:43 PM

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Quote from: perry903 on July 12, 2026, 12:23:14 AM

Re: [scam] BK8 blocked the account after I won big prize in slot

Jul 12, 2026 06:25

quote

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#19

Quote from: perry903 on July 12, 2026, 12:23:14 AM

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Quote from: perry903 on July 09, 2026, 08:10:54 AM

Re: [scam] BK8 blocked the account after I won big prize in slot

Jul 12, 2026 13:19

quote

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#20

Quote from: perry903 on July 09, 2026, 08:10:54 AM

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Quote from: BK8.Official on Today at 06:22:27 AM

Re: [scam] BK8 blocked the account after I won big prize in slot

Jul 13, 2026 16:59

quote

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#21

Quote from: BK8.Official on Today at 06:22:27 AM

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After a thorough investigation into what happened:

The member in question was found to have engaged in bonus abuse in the following games: Dragon Kingdom Eyes of Fire, Cash Elevator, and Snakes and Ladders Megadice.

The member accumulated free spins while the bonus was active and used them after the bonus had been cancelled to generate winnings.

Therefore, the account has been permanently suspended, and the deposit will not be returned.

Thank you for your attention.

Re: [scam] BK8 blocked the account after I won big prize in slot

Jul 13, 2026 17:05

quote

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#22

After a thorough investigation into what happened:

The member in question was found to have engaged in bonus abuse in the following games: Dragon Kingdom Eyes of Fire, Cash Elevator, and Snakes and Ladders Megadice.

The member accumulated free spins while the bonus was active and used them after the bonus had been cancelled to generate winnings.

Therefore, the account has been permanently suspended, and the deposit will not be returned.

Thank you for your attention.

Report to moderator

Quote from: BK8.Official on Today at 06:22:27 AM

Re: [scam] BK8 blocked the account after I won big prize in slot

Jul 13, 2026 17:05

quote

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#23

Quote from: BK8.Official on Today at 06:22:27 AM

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[quote=perry903 on July 13, 2026, 03:05:20 PM]
[...]
1st at all you lie! please provide logs to public of my spins! 
[...]

[/quote]
They can't provide that here as consumers' data are protected by each of the countries law [similar to GDPR, only this time it's Asia-centric], but as you've escalate to CG, evidences can be provided there after they're cleared and greenlighted to be shared by their risk [and perhaps legal] team.

I'll advise you to wait for the progress on CG.

Re: [scam] BK8 blocked the account after I won big prize in slot

Jul 13, 2026 17:23

quote

Like 0 Dislike

#24

Quote from: perry903 on July 13, 2026, 03:05:20 PM
[...]
1st at all you lie! please provide logs to public of my spins!
[...]

They can't provide that here as consumers' data are protected by each of the countries law [similar to GDPR, only this time it's Asia-centric], but as you've escalate to CG, evidences can be provided there after they're cleared and greenlighted to be shared by their risk [and perhaps legal] team.

I'll advise you to wait for the progress on CG.

Report to moderator

I agree with holydarkness that the OP should wait for the Cg investigation. At this point we canÂt be certain whoÂs telling the truth, but one side certainly isnÂt. IÂm not taking anyoneÂs side here.

That said, if the casino explanation is accurate and those free spins remained available after the bonus had expired, then logically thatÂs the casinoÂs own mistake, how do you let expired free spins which should be removed or made unusable automatically. If a player simply uses spins that are still available in their account calling that bonus abuse seems very bad. Suspending the account and confiscating the funds over what appears to be the casinoÂs own system issue doesnÂt sound like how a professional casino should operate, unless IÂm missing some important detail that hasnÂt been made public yet.

Re: [scam] BK8 blocked the account after I won big prize in slot

Jul 16, 2026 21:04

quote

Like 0 Dislike

#25

I agree with holydarkness that the OP should wait for the Cg investigation. At this point we canÂt be certain whoÂs telling the truth, but one side certainly isnÂt. IÂm not taking anyoneÂs side here.

That said, if the casino explanation is accurate and those free spins remained available after the bonus had expired, then logically thatÂs the casinoÂs own mistake, how do you let expired free spins which should be removed or made unusable automatically. If a player simply uses spins that are still available in their account calling that bonus abuse seems very bad. Suspending the account and confiscating the funds over what appears to be the casinoÂs own system issue doesnÂt sound like how a professional casino should operate, unless IÂm missing some important detail that hasnÂt been made public yet.

Report to moderator

[quote=GxSTxV on July 16, 2026, 09:04:19 PM]
I agree with holydarkness that the OP should wait for the Cg investigation. At this point we canÂt be certain whoÂs telling the truth, but one side certainly isnÂt. IÂm not taking anyoneÂs side here.

That said, if the casino explanation is accurate and those free spins remained available after the bonus had expired, then logically thatÂs the casinoÂs own mistake, how do you let expired free spins which should be removed or made unusable automatically. If a player simply uses spins that are still available in their account calling that bonus abuse seems very bad. Suspending the account and confiscating the funds over what appears to be the casinoÂs own system issue doesnÂt sound like how a professional casino should operate, unless IÂm missing some important detail that hasnÂt been made public yet.

[/quote]no free spins! and Dragon Kingdom Eyes of FireÂ doesnt have Free spins and bonus games at all

Re: [scam] BK8 blocked the account after I won big prize in slot

Jul 19, 2026 12:02

quote

Like 0 Dislike

#26

Quote from: GxSTxV on July 16, 2026, 09:04:19 PM
I agree with holydarkness that the OP should wait for the Cg investigation. At this point we canÂt be certain whoÂs telling the truth, but one side certainly isnÂt. IÂm not taking anyoneÂs side here.

That said, if the casino explanation is accurate and those free spins remained available after the bonus had expired, then logically thatÂs the casinoÂs own mistake, how do you let expired free spins which should be removed or made unusable automatically. If a player simply uses spins that are still available in their account calling that bonus abuse seems very bad. Suspending the account and confiscating the funds over what appears to be the casinoÂs own system issue doesnÂt sound like how a professional casino should operate, unless IÂm missing some important detail that hasnÂt been made public yet.

no free spins! and Dragon Kingdom Eyes of FireÂ doesnt have Free spins and bonus games at all

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