STAKE IS SCAM ($12,000) - page 8. | Bitcointalksearch.org

holydarkness

legendary

Activity: 2730

Merit: 1560

Yes, I'm an asshole

Quote from: KosherMania on November 21, 2023, 01:59:05 AM

Proof of Payment:

PM/Chat Logs:

Quoting for image visibility

OP, as it is not stated on the screenshots above, may I know these below:

1. Why can't you provide a utility bill? Taking a glance at their article, they don't specify that the utility bill has to be in your name, does it? And if you somehow can't get your hand into it or they require it to be in your name and it doesn't, there are other documents that can be used instead of utility bill. Has this been tried?

2. Why can't you upload govt. issued ID instead? Understandably not everyone has a passport, but govt. ID are accepted as document to prove your ID.

Quote from: Eternad on November 22, 2023, 11:52:33 AM

[...]

I don’t want to be the bearer of bad news but it’s very hard to win a case against casino when it regards about multi account and bonus abuse because there’s no way to prove that you didn’t own other account while they have digital record of connection such as IP address and same device login.

Do you aware that this part of your post is contradictive?

In order to win a case against a casino, any case against any casino, or any case at all, that someone has to be innocent. Otherwise, they're guilty. Simple logic. For the case of multiacc, that someone has to be not owning another account. If the casino has a record of same IP address and same device login, a.k.a. same device fingerprints, that's big likelyhood that the accuser were indeed multiacc-ing and thus guilty, thus shouldn't win the case.

There shouldn't be any case where an accuser with multi-acc won a case when there are heavy incriminating evidences of similarities.

KosherMania

jr. member

Activity: 60

Merit: 1

Quote from: holydarkness on November 22, 2023, 04:13:11 AM

Quote from: KosherMania on November 21, 2023, 06:10:49 PM

Hello, will post all details when I return to home computer. Should I edit my OP for update? They have accused me of multi accounting (not true), claim my selfie were blurry (not true), deny my proof of address (do not say why), deny my proof of funds (do not say why).

Should I post entire transcript? Is very long. All seem to be auto generated response.

Yes, edit the opening post with these updates according to the format given by robelneo, someone will requote your image for visibility as newbie's post can't show image. For the log, please also do it in screenshots so people can be sure it's an original chat log and not an edited script. Please upload them to talkimg, it'll make the quoting for visibility easier. Don't post anything sensitive, though, cover sensitive entries if you can.

I try to upload to site and it keep saying all of my images are too large. I also have very long conversation. They will not allow withdraw of any money and I do NOT have multiple accounts!

Quote from: Eternad on November 22, 2023, 11:52:33 AM

Quote from: KosherMania on November 21, 2023, 06:10:49 PM

Hello, will post all details when I return to home computer. Should I edit my OP for update? They have accused me of multi accounting (not true), claim my selfie were blurry (not true), deny my proof of address (do not say why), deny my proof of funds (do not say why).

Should I post entire transcript? Is very long. All seem to be auto generated response.

This is the typical bullshit of the casino. I don’t understand what’s the point of asking further KYC and to an extent of asking even source of fund and address while they will not use it to verify other account identity.

They are just collecting KYC for the record while the KYC itself is useless. They should just confiscate the bonus and refund the original deposit and not fully extend the waiting for KYC that will not gonna change their decision.

I don’t want to be the bearer of bad news but it’s very hard to win a case against casino when it regards about multi account and bonus abuse because there’s no way to prove that you didn’t own other account while they have digital record of connection such as IP address and same device login.

I did not receive bonus. I do not have multiple accounts. There is no digital record such as IP or same device login.

SmartGold01

hero member

Activity: 882

Merit: 800

There is a proper methods to report scam site which robelneo already explained to you and you want people to help you without knowing the reasons and where to fall in to start assisting you. One thing I don't always like what gamblers does is that they always make account without passing kyc probably if they made deposit and started gambling at that point there will be no issues but immediately they have a serious winning to withdraw it the site in question would start requesting for their details at this point passing kyc is very difficult because the site will be very sensitive to detect errors or mistake to limits you from having access to the site. Note before going to signed up any sites always read their terms of service to ease you from stressing yourself. If I am not mistakenly they have ann thread or possibly contact their manager to help you look into this case with your solid evidence.

Eternad

hero member

Activity: 1400

Merit: 623

Quote from: KosherMania on November 21, 2023, 06:10:49 PM

Hello, will post all details when I return to home computer. Should I edit my OP for update? They have accused me of multi accounting (not true), claim my selfie were blurry (not true), deny my proof of address (do not say why), deny my proof of funds (do not say why).

Should I post entire transcript? Is very long. All seem to be auto generated response.

This is the typical bullshit of the casino. I don’t understand what’s the point of asking further KYC and to an extent of asking even source of fund and address while they will not use it to verify other account identity.

They are just collecting KYC for the record while the KYC itself is useless. They should just confiscate the bonus and refund the original deposit and not fully extend the waiting for KYC that will not gonna change their decision.

I don’t want to be the bearer of bad news but it’s very hard to win a case against casino when it regards about multi account and bonus abuse because there’s no way to prove that you didn’t own other account while they have digital record of connection such as IP address and same device login.

LEVSKI7

member

Activity: 511

Merit: 11

Quote from: a581aa on November 21, 2023, 10:16:44 PM

If you ensure that all your information is clear and correct, you shouldn't typically encounter any issues. However, I was surprised to find that sketa now requires a selfie for verification. Is this an indication of disarray in their rules as they grow more powerful? I've never come across a situation requiring a selfie before, so I find this quite strange. It seems that sketa might believe they are now powerful enough to dictate their own rules Cry

Well, normal. No one controls them and they do what they want. The richer they are, the bolder they become

Mahdirakib

legendary

Activity: 1946

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In Search of Incredible

Quote from: KosherMania on November 21, 2023, 06:10:49 PM

They have accused me of multi accounting (not true), claim my selfie were blurry (not true), deny my proof of address (do not say why), deny my proof of funds (do not say why).

Follow these guidelines for passing the selfie verification properly: Guidelines for taking a selfie with an identity document
Check these articles to complete the proof of address and source of funds verification with the acceptable documents:
• Acceptable documents for proof of address
• Acceptable documents for source of funds

These verifications are a bit complicated. You have to do everything carefully. They identity verification department will reject your documents if they think you have tried to manipulate the documents. So, upload the real documents.

holydarkness

legendary

Activity: 2730

Merit: 1560

Yes, I'm an asshole

Quote from: KosherMania on November 21, 2023, 06:10:49 PM

Hello, will post all details when I return to home computer. Should I edit my OP for update? They have accused me of multi accounting (not true), claim my selfie were blurry (not true), deny my proof of address (do not say why), deny my proof of funds (do not say why).

Should I post entire transcript? Is very long. All seem to be auto generated response.

Yes, edit the opening post with these updates according to the format given by robelneo, someone will requote your image for visibility as newbie's post can't show image. For the log, please also do it in screenshots so people can be sure it's an original chat log and not an edited script. Please upload them to talkimg, it'll make the quoting for visibility easier. Don't post anything sensitive, though, cover sensitive entries if you can.

a581aa

newbie

Activity: 32

Merit: 0

If you ensure that all your information is clear and correct, you shouldn't typically encounter any issues. However, I was surprised to find that sketa now requires a selfie for verification. Is this an indication of disarray in their rules as they grow more powerful? I've never come across a situation requiring a selfie before, so I find this quite strange. It seems that sketa might believe they are now powerful enough to dictate their own rules Cry

KosherMania

jr. member

Activity: 60

Merit: 1

Hello, will post all details when I return to home computer. Should I edit my OP for update? They have accused me of multi accounting (not true), claim my selfie were blurry (not true), deny my proof of address (do not say why), deny my proof of funds (do not say why).

Should I post entire transcript? Is very long. All seem to be auto generated response.

PX-Z

hero member

Activity: 1554

Merit: 880

Notify wallet transaction @txnNotifierBot

Quote from: KosherMania on November 21, 2023, 01:59:05 AM

Stake scam my $12,000. I send 4 selfie, 3 proof address, 2 proof of funds. I keep doing everything they ask. I have no idea what to do. Anyone have idea? Huh

??

Tell us why they ask you to do KYC, or when they started asking KYC, or when they keep asking you selfies that it take 4 times already.
Don't ask us any ideas when you didn't even tell what completely happened, don't make us fortune teller by any means.

tabas

hero member

Activity: 3024

Merit: 745

🌀 Cosmic Casino

Quote from: KosherMania on November 21, 2023, 01:59:05 AM

Stake scam my $12,000. I send 4 selfie, 3 proof address, 2 proof of funds. I keep doing everything they ask. I have no idea what to do. Anyone have idea? Huh

??

We don't have idea because you just have said they are scam plus those process of verifications that you've been through. There's no clear scam on that if they ask you for it because majority of the casinos these days are asking for it when they detect you do something suspicious on your account. Or the funds that you have just deposited seems to be suspicious for them. I don't know how they do that but it seems to be like that. They're obeying the rules of their government to detect money laundering if they're being used for it. You have the idea what to do and if they will ask for more of it, you just have to comply since you can't do that much on it but to follow and obey if your funds are there. Otherwise, it could be the reason robelneo said about multi accounting.

acroman08

legendary

Activity: 2534

Merit: 1115

so they asked you to perform a KYC, what was the reason for the KYC? Have they verified the documents you have sent them? what exactly did they say after you sent what asked for? as robelneo has mentioned, provide detailed information about your issue so we have an idea of what the context is.

follow the scam accusation format robelneo has posted to properly present your scam accusation.

robelneo

legendary

Activity: 3416

Merit: 1225

Enjoy 500% bonus + 70 FS

Quote from: KosherMania on November 21, 2023, 01:59:05 AM

Stake scam my $12,000. I send 4 selfie, 3 proof address, 2 proof of funds. I keep doing everything they ask. I have no idea what to do. Anyone have idea? Huh

??

We cannot give you an idea unless you show us something and follow this format, including everything you have there, screenshots of conversations, deposits, and what they are accusing you of.
You don't come here accusing a casino of scam, without a piece of detailed information about your issue, my guess is multi-accounting, so let's see if it is, by giving us all the information.

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

KosherMania

jr. member

Activity: 60

Merit: 1

What happened:: I deposit $7.5k on Stake. Go to withdraw. Do not allow withdraw of the $12k I now have. They ask for KYC. I provide all requested documents multiple times and they deny everything I send and do not tell me why. YES I followed all of their requirements.

Scammers Profile Link: https://stake.com/

Reference Link:
Amount Scammed: $12,500
Payment Method: Crypto
Proof of Payment:
PM/Chat Logs:

Additional Notes: I do all they ask for weeks! I provide all documents. The email team tells me random thing that do not make sense. They ignore me. They do not respond. They refuse to answer questions. I have followed all of their instructions many time. I do not know what to do anymore.
I have many more conversation. I just provided that for sample.

Stake scam my $12,000. I send 4 selfie, 3 proof address, 2 proof of funds. I keep doing everything they ask. I have no idea what to do. Anyone have idea? Huh

??

Topic: STAKE IS SCAM ($12,000) - page 8. (Read 2315 times)