Stake.com is a scam - I lost my money for ''Money laundering'' - page 3.

Stalker22

legendary

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Quote from: dhru9 on September 10, 2022, 03:11:00 PM

I only want my money and i will remove it. They said they review it in 24 hrs and respond let's see.
I only post it because big mouth Nicolas claim I do money laundering and show little compassion in this matter.
And I like when people give me a lot of respect. Later a girl replace him on a chat and it was better experience so was appreciating of my waiting time etc.

I am afraid no gambling platform will allow you to deposit and withdraw without wagering first. Why would you even want to do that? Generally, wagering requirements are placed on deposits to ensure that they comply with AML laws. They have every right to consider it as money laundering since you have done it several times already. After all, what did you expect to happen if you knowingly violated their terms of service? They are a casino, not a crypto mixer.

Casino Critique

copper member

Activity: 91

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Search for Weekly Cash Drop

Quote from: dhru9 on September 10, 2022, 03:11:00 PM

I only want my money and i will remove it. They said they review it in 24 hrs and respond let's see.
I only post it because big mouth Nicolas claim I do money laundering and show little compassion in this matter.
And I like when people give me a lot of respect. Later a girl replace him on a chat and it was better experience so was appreciating of my waiting time etc.

Most Crypto Casinos do not allow deposit to withdraw without a minimum wagering. It's really easy to abuse if there are no wager requirement. You are laterally using them as a mixer to break connections. If you have done it several times then obviously there are no doubt left that you are using them not for gambling but for mixing your coins. This is not allowed hence they banned the account.

The last thing you can do now is, come to a negotiation. If they ask for KYC then do it or if they ask any other form of documents or transaction validation then co-operate them to get your deposit back. They are bound by their terms and if you play according to their terms then you should be able to get your deposit back.

Good luck.

dhru9

member

Activity: 251

Merit: 80

Quote from: OgNasty on September 10, 2022, 02:58:10 PM

Quote from: https://ninjastic.space/post/60916195

Only because I withdraw couple of time without wager.

I have to wonder how many times is a couple of times? I would guess it has to be a lot in order for you to have your account locked like this. Let's be honest, this is a tiny amount of money for Stake and I don't think they're trying to scam you out of it. If it is a misunderstanding, you should explain yourself to Stake and ask for the funds. If it isn't a misunderstanding and you think you're being taken advantage of, post all the details including the addresses you used to deposit/withdraw and your account history so that others can let you know what you did wrong and maybe help you recover funds.

I only want my money and i will remove it. They said they review it in 24 hrs and respond let's see.
I only post it because big mouth Nicolas claim I do money laundering and show little compassion in this matter.
And I like when people give me a lot of respect. Later a girl replace him on a chat and it was better experience so was appreciating of my waiting time etc.

OgNasty

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Leading Crypto Sports Betting & Casino Platform

Quote from: https://ninjastic.space/post/60916195

Only because I withdraw couple of time without wager.

I have to wonder how many times is a couple of times? I would guess it has to be a lot in order for you to have your account locked like this. Let's be honest, this is a tiny amount of money for Stake and I don't think they're trying to scam you out of it. If it is a misunderstanding, you should explain yourself to Stake and ask for the funds. If it isn't a misunderstanding and you think you're being taken advantage of, post all the details including the addresses you used to deposit/withdraw and your account history so that others can let you know what you did wrong and maybe help you recover funds.

Mahdirakib

legendary

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In Search of Incredible

Why are you spamming in every single scam accusation thread which has been made against Stake? You aren't telling the whole story here. Show your deposit and withdrawal page transactions screenshot, also the screenshot of your recent gameplay statistics. If they banned you for money laundering then they have strong reason and proof behind it. BTW, why you changed your initial post by editing it?

Quote from: https://ninjastic.space/post/60916195

I deposit a couple of transactions at once without use them yet and it triggered some security.
They said you can't deposit at once without wager with it and ban my account.

I said ok at least tell let me withdraw. they ask me for selfies and anything i provided them everything was fine and yet they came with the same excuses.
That I use their platform for money laundering. extremely unprofessional for them to accuse me for money laundering.
Only because I withdraw couple of time without wager.

No casino will allow you to withdraw always if you don't wager with your deposits. Where you have done it couple of times at Stake (based on your initial post). Every casino will consider it as money laundering activity.

dhru9

member

Activity: 251

Merit: 80

Quote from: Oshosondy on September 10, 2022, 02:30:10 PM

According to the picture you uploaded, you account has only be placed on withdraw only mode. That means you can be able to withdraw, but you can not be able to make use of Stake products and services.

Kindly withdraw your fund or contact Stake customer care for further assistance.

i click withdraw this the error i get. on chat i talk with nicolas he said is banned for money laundering and they don't lift the withdraw option back.

Oshosondy

legendary

Activity: 1414

Merit: 1118

...gambling responsibly. Do not be addicted.

According to the picture you uploaded, you account has only be placed on withdraw only mode. That means you can be able to withdraw, but you can not be able to make use of Stake products and services.

Kindly withdraw your fund or contact Stake customer care for further assistance.

dhru9

member

Activity: 251

Merit: 80

I deposit a couple of transactions and and withdraw without deposit this time.
they ban me and accuse me for money laundering.

I said ok at least tell let me withdraw my fund. they say no and ban me permanently for money laundering lol.

by the way, i have been an active member there i have wagered more than 1 BTC there in the past.
When I deposit without a wager this time this trigger something on their system and I chat with Nicolas and ask what's up. He said you use stake for money laundering and ban me permanently without the ability to withdraw my funds.

here proof of can't withdraw.

https://i.imgur.com/i115pV5.png

By this way Stake is a scam. They told me they reply in 24 hours to review my account. they lie its been 7 days and they don't reply in emails they give in my other account over 400$. so if they can't stick to their words is not the casino you want to play. this the email they gave. ([email protected])
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Topic: Stake.com is a scam - I lost my money for ''Money laundering'' - page 3. (Read 696 times)