Well, I previously tried to extend my hand and help a situation happened with a player and this casino, asking them to provide proof to validate the claim and perhaps to move the case to this board, where it better fits the nature of their post. Instead, I got a very hard slap that wake me up, that I am no one, and that my help is quite likely not needed [or welcomed].
So, not wanting to step on anyone's toe [because apparently, not everyone wear a steel-toed boots like me] by trying to mediate a situation where I am not invited [and hey, I already have a lot of cases with casinos on my plate, so I think shying away from one casino will actually do me a favor] I deliberately made myself scarce from anything related to this casino... until I am being summoned.
After all, I am nothing but a humble servant of this forum, LOL.
Oh no no, you are referring to this post:
https://bitcointalk.org/index.php?topic=5318340.msg64422696#msg64422696. You suggested that the user create a scam thread because he was having a problem withdrawing due to a special circumstance (he went back to the EU, etc.). This is not the forum's domain to solve, but more of a BK8 Support problem. I was just saying that not every issue must be posted here, as this is not a casino support board. Also, users must be aware that the only BK8 support on this forum is @BK8.Official; anyone else offering "help" must be treated with caution.
For scam accusations, though, feel free to help solve the case. I personally highly appreciate any fellow members who are active in solving cases for free. Your (and fellow scam busters') contributions are valuable to the community.
Based on my experience, @Thuytrang1987, your problem is KYC. When you deposit let's say X and withdraw 10X, the possibility is only (1) you're extremely lucky, or (2) you're cheating the system. Therefore KYC is common (especially if you activated any promotion) and if you fail KYC you'll be automatically put into the cheater basket. Hence multiple ToS clauses will be put on you. Thus it will go back to the debate whether or not your identity is valid. Which
Determining whether the ID used in the KYC process is fake or not is outside my expertise