Topic: Stake Verification ( Verified Accounts ) (Read 386 times)

I think the OP of this thread relying to casino rarely ask for second verification to account unless the current user is using different IP address that doesn’t matched to the records of the casino.

Also, The buyer can request again to the OP about another round of verification to solve the problem considering this service is honest. I’m more concern on the point brought up by other user about the potential account recovery of the OP since he is the original owner of the account using the KYC.

Since you are wearing the signature and the avatar of their signature campaign I'm not sure you are very objective for evaluating their reputation to be honest. Askgamblers only rates them 6.5/10 currently, that's not very good at all. And if you would ask a rating from the regulars of the Scam Accusations board, I bet they would give a mark even lower than that, especially regarding their KYC procedure. There are too many complaints here and elsewhere to still trust them IMO. And regarding ID with selfies they are already requiring it for many people.

It is illegal to sell verified casino account because if for any reason the account is locked and the casino decides to  re-validate the account KYC details, requesting for the  account user to resubmit their details, what is their solution then? As a matter of fact, it's against the terms and policy of stake casino for customers to buy verified account.

who could be so naive to go buy a stake account while they can create one and do the normal verifications themselves if they have the required documents to pass kyc. Just that people has been so scared to reveal their personal details that is why they usually looked for alternatives to get someone verified account to gamble, but what comes after having purchase account to gamble and what if they person rest password and take back the account from second person after having purchased from seller?
To me it's no long safe using someone else account go gamble.

stake is the casino with a very good reputation, just test it for yourself and you will see that you won't have any problems, regarding account verification, this doesn't just happen at stake, these guys who sell casino accounts do it for all casinos , this includes your subscription casino. I very much doubt that there are no people who bought casino accounts from your subscription. This is because this procedure that these people who sell accounts do is difficult to detect immediately, for example, let's suppose that OP has access to leaked documents from person X.

So OP creates an account at your signature casino and uses these documents to verify the account. then OP will have a verified account at your signature casino. because OP will upload ID and address proof document. The only way to prevent these cases would be for casinos to do like exchanges:

ask people to take photos holding their IDs and then pass the face scan.

but I think that casinos do not need to reach that level that exchanges have reached, because it is enough for all casinos to place requirements that people need to play with 100% of the money deposited before withdrawing, the real problem with this account purchase thing is that many People buy accounts to abuse bonuses. I honestly can't understand why there are people who are obsessed with casino bonuses.

That's definitely the risk if you are using a verified account that is not yours. Your account can't be verified forever, and sometimes a casino would also require another verification as required by their regulators. That's the risk since you don't own the account information. You'll surely fail in the second verification, which means your account might get locked and your money will be lost. Hopefully, we are aware of this risk and not only think of the short-term benefits before buying this kind of offer.

IMHO, you are suggesting that people are safe if verification is done once. Apparently something stake prove different, partly revoking KYC in the last weeks and asked for it again. In  my opinion business like that should not be allowed on these forums at all, but that's just my opinion as this offer includes also somehow "selling sensitive data of people we don't even know if they are and/or are aware of it."


Besides that my stake account is only very basic verified, and I had a 7,000 EUR and 10,000 EUR withdrawal approved and on my own wallet within 5 minutes.

It's sad to see the reputation of this casino has become so low regarding their KYC process that people start to wonder if it wouldn't be safer for their funds to buy an account from someone else, already fully KYCed than risking to not being able to give some random documents required by this casino once they will be asked. That's crazy. I think this casino really needs to change its policies about account locking and KYC requirements.

Aside from buying IDs and other documents from the darknet, those that creates this kind of accounts if they really have it are may be using other tools to create this accounts and getting the verified using those tools to generate fake IDs and other KYC documents, but the bad side of this is that, those accounts are prompt to ban and other issues since their verification are fraudulently made, once the casino discovered such an account their get it locked and banned without any warnings.
So we shouldn't entertainment them in any form and whoever fall for this guy's is only losing their money and without anything quality coming out from it, so I likely give this thread a report for it to be locked to avoid this ops further room to keep updating and bumping the thread to the top each time

It's not a secret anymore that our information can get stolen and then being sold on the dark market. So I guess this is what they are using to verify those accounts. It is also possible that they are buying verified accounts, and then they pay someone to do a verification. There are lots of ways actually. Indeed that this act seems unethical, not only from the people whose KYC's have been stolen but also to Stake casino. Not that I'm supporting them but it would be best if deals like this will only be done in a more private manner if they still want to continue their business and if there are interested people who will avail an account.

I think it is final because on many casinos that I've tried and submit my KYC, I haven't been asked for another form of verification after a long time of using them. Maybe what you said is true if we have done something shady or if we forget our password. They need it in order to make sure that we are truly the legit owner of the accounts. Maybe they can add a continuous support for this matter, just in case. We can only hope that they are legit and will remain like this for a long period of time. I won't say forever because nothing lasts like that.

When I read this thread the first thing that came into my head was: "this guy keeps creating a lot of accounts and verifying so many accounts using documents from which people?". You said that you have already sold 50 verified accounts, this means that you created 50 accounts and used 50 documents from random people, 50 documents from people who did not give you permission. you are committing a crime of ideological falsehood, and it is the type of crime that carries a prison sentence of 1 to 5 years in most countries and in most countries this type of crime is not subject to bail. Also, the person who buys this account and is using it will also be committing the crime of ideological falsehood


source: https://www.eliasymunozabogados.com/en/criminal-law/misrepresentation

to add that account verification is not a final process, in which the person verifies the account and will be forever. Is a continuous process in which the casino can request more documents at any day. and as the person bought an account, they will not be able to deliver any documents. Lastly and most importantly: where you are finding many documents to verify accounts. you may be using leaked documents, that is, they are documents that the owners will not authorize you to use. I see what you are doing as unethical, a crime and a violation of the casinos' TOS.

bump

this topic doesn't belong to this section since even if this is something gambling related here OP is offering a service.
however this service is illegal / not comply with any rule or regulation. it should not be listed here.
and more over, I will never take the risk to buy an account from a complete stranger on the net since in case of ban there is nothing that can be done...

anyone who takes this offer will just put their money at risk, nothing good will come out of this and only the people who take this offer will suffer the consequences.

lol, people who "hustle" that put people's money at risk don't deserve "morals" being shown to them. also, it is ironic you accuse someone of "moralless behaviour" while you are offering a suspicious "service" that could easily end up being a scam.

The problem that buyers of this account will definitely face later is when Stake asks for re-verification or when Stake asks for the next stage of KYC, so it's better never to buy and use an account like this.

more than 50? ok  ...  and from this statement alone, we can know that the OP knowledge about casino anti-fraud systems is very minimal and using VPN doesnt mean = 100% anonymous.

He only needs $20-$30 from selling this service to fulfill his desire to gamble today, and yeah Im sure nobody will ever buy it here.

Buying a pre-verified account on any platform is very convenient, but also very risky, most especially if the platform is one that deals with users having the ability to deposit and withdraw money from the site, and as convenient as it may seem, I will honestly advice everyone against engaging themselves in such practice, because in the end, the risk is alway way way hire than the benefit and convenience.

For anyone thinking or considering buying a pre-verified stake account, he or she should know that at a time, issues may arise that will warrant stake to request another verification, and what that happens, it can become a very big problem for the account user, since if he or she can not verify the account with the previous documents that was used, he or she will never be allowed access to his or her money - this is just one of the downsides.

What's up with newbies these days. So far, I have been seem strange and funny posts from newbie account making rounds on this platform for a while now. It's obvious that some of the newbies are likely ignorant that this platform does not condone so funny AC of theirs and as such puts them into bug risk of their accounts being tagged.

Although the casino OP is talking about is a well known casino on this platform and as a matter of fact, they have a current running signature campaign on this platform and that validated their authenticity here. I was curious of OP act and I think this account is to new to be trying such deal at this time and it would be very risky for anybody to give into OP deal as no one has vouches for OP services here.

He is already missing things up and he sounds so aggressive which is another red flag, stake is against bought account since this can be used to cheat the platform so basically this service is against the policy of the casino, so for sure none is going to take the dude seriously.

Creating an account on a casino is not a problem to anyone, so why should we buy account then if we don't have anything to hide.

Do you even know what morals are? Apparently not if you're calling me moral less lmao.

If you're going to be disrespectful to the place and users you are trying to hustle, at least post in the correct section(this is not it BTW), and stop breaking other forum rules by posting back to back.

talking about moral you should have morals to not thrash anyones hustle. moraless behaviour

bro you can just add recovery email and phone number are you using gmail for first time??? and you can add 2fa in stake account no one can login without 2fa in stake.

Including your gmail? What if you recover the gmail?

It is clear that this violates the Tos, although I see that there are many selling stake accounts with VIP levels on Facebook channels for me this is quite risky, why don't people want to verify themselves instead of buying from others even more risky?

Dude we don't care. You're offering a service that is against Stake's ToS and eventually users could lose the account or be asked to pay more by you if they have to undergo KYC again once they have a big win.

I know you think you are offering a service that people should like, but you are just offering a scam. Even if you are a legit seller, you make the person buying the account a scammer. Anyone with a moral compass should look away from you.

dude account is fresh and has no transactions i literally made them

Why should I buy an account that I don't know the history, who knows if the account have committed evils on the said casino, and you are just looking for a way to pass on the debt to the new buyer.

I have seen a lot of members of this forum wearing that signature for a long time now, that shows that the said casinos (stake) have an active presence here in the forum, so I am sure we are familiar with the site, to the point of opening our own account if need be.

dude stake literally shows you cant register acc if ur identity is used atleast get some knowledge before commenting shit on others stake doesnt believes anyone who will claim to have acc ownership with some photos they know they can be fake photos get some brain cells nerd

how can i even rehack the account wtf + i provide full access to the email you can literally add 2fa to the email & stake dude you cant be real lmfaoo and how would i know if acc has big amount do you think i get info in my dreams?

Your service is absurd and risky since the person who verified someone account has a total control on the Stake account which he can recover it through support by doing KYC again to prove ownership.

Dodging tax and play anonymously are least of your concern if the account itself got recovered by the one who undergo the KYC.


Account will be free to use again once it’s KYC verified.

The fact that it goes against the ToS of Stake is more than enough reason for them to block the account.

People like you are the reason why stake and other casinos have started to revoke some verified status in some account and requesting for reverification. Those people you sold to, go back to them and check if they still have access to all their accounts or not.

Stake KYC starts from the registration because when I registered my stake account, it asked me 90% of the things needed in KYC were asked and the only thing I didn't see from the registration it was the uploading of documents but I don't think what the Op is trying to do or doing is legal and if anyone is caught as Rose said, everything in that will be gone. And the Op looks like an hacker who can rehacked the sell account when they is big amount. Therefore I advise everyone to stay clear from him. Selling gambling accounts will never be trusted.

well stake doesnt care for bets around 1000$ if you are highroller or you bet big amounts stake will ask you for kyc and some people arent comfortable using their identity since they have to pay taxes in some countries crypto tax are high as 30-40%

hey i sold to over 50+ i have vouches just use vpn and you will be fine and how can even stake detect it? lmfao why would they ban verified clients ( gamblers )

I have an account on stake and I did not have to go through verification before making a few deposits and play some bet on the site, I also won a small amount recently I withdrawal was never an issue for me and there is no time I ever get locked out by the admin on the reason of none kyc, even though stake is a kyc compliance casino, there are still flexible on kyc demands and will only ask for kyc when there be need for it, lastly why should anyone buy an account when you can easily create one and go through kyc process if need be, so in conclusion, is better to have your own account instead of buying an old account.

I do not think it is safe. When stake will know about it they will ban the account and I am sure they will not return any balance in the account too for AML rules. Anyone will try to buy it eventually will feel they were scammed.

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