Topic: Stake.com - The Leading Crypto Casino - Drake, UFC, Everton, Alfa Romeo F1 Team - page 127. (Read 277953 times)

It might not be in the ToS but it might be in the KYC requirements and you can only provide it when the need arise. Just like normal bank account opening in those days. At the initial time they would not asked many things but when you want to upgrade it then they will ask you utility bill and other personal information. And I believed the utility bill is an indication that you pay your tax to the government and your information are there as well. And the only thing I will say here is that Stake should make things easy for it gamblers if they (the gamblers) are not in suspicious. And in most time extra KYCs are asked by the casinos because of the way the gambler behaved.

Please show me in the Stake TOS where it says I need a utility bill for proof of address. They provide a list of other options which I provide. They then ask me specifically to send a “utility bill.” According to ToS I have other options than Utility bill which I provided. 1 dollar per post from Stake must be a lot of money for you.
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They don't have to mention everything that is legally needed for KYC as it varies. So maybe read about KYC regulations in general.
There are several reasons an suspicion levels that can get you flagged for more investigation. Just by using crypto you might be in a list that requires enhanced due diligence by law. So i find it weird when people seriously think that casinos would have time to get them personally targeted. And it's always about "unfair" kyc policies.

Crypto casinos need to follow the AML regulations to the book and it's not just by crypto casinos. It can happen trough any service that's handling money because they are responsible to report details about their money flow. Often innocent people get investigated and get their money frozen until investigation is finished, but those issues can be fixed later on.

But imagine not complying. In fact you don't need to. Just look at CZ and Binance and $4 Billion dollars in fines with potential jail time. Why would any CEO want to risk that?

Why not! The US players got it for the celebration of Thanksgiving day. And we (Stake.com users) have received the post-monthly bonus today as a Cyber Monday bonus. I have received only $7 from it. Perhaps, I didn't receive a better base reward from the post-monthly as my gambling activity wasn't much at Stake since last few weeks. Here is the link for the post-monthly bonus: https://playstake.info/bonus?code=novemberpostmonthlybonus012ufasjl1

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Giveaway's Topic: https://stakecommunity.com/topic/81909-%F0%9F%A5%87-over-9000-mystery-path%F0%9F%8E%B0/

Actually there are some Diamond players who are from our country, I know few of them but as long as I know they are not active in bitcointalk.
I'm platinum 5 as well since 2 months ago, burning like $800 to complete the last 10% progress to get $3,200 + reload + recent gameplay bonus + top VIP bonus at the end of the month.
At least I got something back although I had to burn $800 playing the original games Dice and Limbo LOL
Now I have reduced my activity at Stake a lot as the next vip level (plat 6) is too far away for me (maybe need 2 years to reach it).

Can you put a wagering requirement on these giveaways? I mean there are hundreds of alt accounts just diluting these challenges and they are no longer fun. I miss the VIP Battles we used to have a few years ago where different VIP teams would battle and the winning team would share the prizes!

I don't know if you even read the replies but if you do, please pass on the feedback and it comes from a hardcore stake fan who is losing interest by every passing day.

The monthly bonus was cut down terribly and now there are very few bonuses like there was none for Halloween, Thanksgiving, Black Friday, etc. Oh and those Twitter giveaways are not something real players would take part in.

You're (Platinum 5)?

First to know, someone with a higher level. Most of my friend with highest level Platinum 4, 180$ is really a good chunk (maybe all-in like me ?) ended with over 1000$ would be nice ~XD.

I tough you're from unverified user

Some casinos really use KYC as an excuse to not play to their customers, they only ask it when someone wins a big sum of money and decides to withdraw but to be honest, I don't think Stake has a financial problem to use KYC as an excuse.

Right, it's not a random discord mod that verifies your documents. They hire an AML officer, a person who has Bacherlor's degree in Law or in Finances, who has the knowledge of AML and KYC legislations worldwide, someone with a good judgement and so on.

I think the verification process for level 3 are way more complex than what most people seem to believe. Just imagine if someone is putting some "utility Bill" in front of you from some foreign country and a strange language and you have to figure out if it is legit or not. 

So, they have to hire someone that they can trust to verify these documents and that takes time. They can also use this as a stalling tactic to investigate something else that are not 100% with that account. 

Bro once stake asks you for ID/Bills etc, you know it's a problem. Not saying you did it, but usually they ask for such stuff when you have either abused some bonus like double winnings etc or you have simply won too much on sports .

I heard they are troubling sportsbook pro users because they are making money but well, that might not be true.

Stake are way too focused on kick and .us extension right now and might lose a decent chunk of the player base :/

@AHOYBRAUSE that’s a nice way to start the weekend and once again it shows that Stake knows how to reward it’s user’s well and thus many of them keep on coming back. Lastly I believe all eyes are on Stake to see if they’ll launch something big for December as it’s the month of festivities hence I’m keen to see what special events Stake has planned for us.

Just for the 2nd time ever I have been picked by one of the hosts in the forum giveaway yesterday. And even though a mod had his/her post on the same page as well.
It pays really well when you are platinum 5. Base is 90$ and with made level 2 verification you get double that amount, meaning I got tipped 180$ yesterday.

Can't complain about that.

Let's see if the upcoming week gives u a post monthly or of they do an early monthly for December , like they did last year. It would surely be nice I must say!

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Giveaway's Topic: https://stakecommunity.com/topic/81909-%F0%9F%A5%87-over-9000-mystery-path%F0%9F%8E%B0/

Please show me in the Stake TOS where it says I need a utility bill for proof of address. They provide a list of other options which I provide. They then ask me specifically to send a “utility bill.” According to ToS I have other options than Utility bill which I provided. 1 dollar per post from Stake must be a lot of money for you.

I'm quite sure you misunderstood what is being discussed by BitcoinHunt3r as you are talking about wagering requirement after receiving bonus while the main discussion is about wager requirement in order to get the bonus.
There is no free bonuses, players need to be active players by depositing and wagering here in order to get the bonus, otherwise you get almost nothing.
In this case they are talking about post/pre monthly bonus which is a bonus that will be given for all players based on their activity in the casino as well as based on their VIP rank.
There is no wagering requirement after players received the bonus IIRC because sometime I withdraw the bonuses directly after I received it (mostly monthly bonus).

Wagering requirements must be met when receiving any kind of bonus from casino sites. Which is often 5x or more. But here 2x Wagering is very little and easy. Gambling is fun and it also helps us win big money. And when we gamble there by depositing money, it gives us a lot of fear, but if we gamble with bonuses, we can happily gamble in a relaxed manner without any panic. So it is very beneficial for us. So if casino sites are giving us 5x+ wagering after free bonus, it is not a problem for us. In this case it will help to give us a lot of joy instead of any kind of problem

Yeah if I'm not mistaken we will get 5-10% of the total loss but the VIP level is also a determinant because there is a max bonus at each VIP level, for example the monthly bonus for Plat 1 is $50 then the normal formula will work but if the bonus is more than $50 then the formula will be different that's why the bonus difference for Plat1 will always be close to other Plat1 even though the wager difference is almost 2x more, this was last year's formula but seems still be applied today.

By the way, this post-monthly may be related to the Black Friday event because I see almost all casinos preparing events or promotions related to Black Friday so it's strange if Stake.com doesn't provide an annual event like this. Also getting ready to welcome December usually this is a month full of bonuses, Christmas and New Year included.

At least you lose the deposit amount.

Losing the deposit amount, have higher chance or you can get more amount than in a winning situation. Even the wagering still one of the factor, but losing weekly is also one of the indicator as well.

Agree, my prediciton on 27th these month.

I doubt they will do something today as Black Friday is not an official holiday also ( a lot of people get the day off though as it is after Thanksgiving). It will be waiting until Christmas until we see some promotions and hopefully they launch some good ones (last year was not so interesting in my opinion).

I'm guessing next Monday would be an ideal time for us if possible  I heard that recently Stake.com is actively giving bonuses to Bronze users, some of them get a $1 reload bonus for 5 days there are also those who get a cash bonus of $20-50 with a wagering requirement of $1000 luckily their wager can be completed through in-house games  Last October, non-level users also got a bonus with the title 50 cents but I don't know how much exactly so the question is when is the bonus for Gold or Up users

I don't really expect much this week because my wager is less than $1000 and my total loss was only $65 (campaign payments) my max bonus is probably around $12 or even a reload bonus. After all, the post monthly bonus doesn't depend on the last wager, right? users will get bonuses based on VIP level except those who are inactive within a month.