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Topic: Stake.com - The Leading Crypto Casino - Drake, UFC, Everton, Alfa Romeo F1 Team - page 631. (Read 277085 times)

newbie
Activity: 25
Merit: 0
I have rarely seen a multi-accounting case on Stake.com since they don't have free spins promotions or whatever that can be meaningfully abused with multi accounts.

Guys, i just want to withdraw what i have
So you deposited 0.11 LTC and want to withdraw 0.112 LTC ?? Why anyone would do that...

Anyway,
From the screenshot, you put 0,112 instead of 0.112
how much he decides to withdraw shuld not be your issue. he has reach limt to withdraw
newbie
Activity: 25
Merit: 0
https://stake.com/policies/terms

In our ToS you can see that multiple accounts are not allowed, Faris was not moderator when these topics were started/closed, Faris became moderator about 6 months ago or so.

When you registered on Stake you agreed to follow the rules of our ToS.


So you're one of them. What's the problem with my account? Clowns...

Hey guys, my nik on stake is satnakomoto, why i can't make a  withdraw from site? When i click on withdraw i see the error that i'm not allowed to do that. Why? 48 hours already past

Hello,

First of all apologies for waiting this long for a reply.

We have frozen your account because we have reason to believe that this account is guilty of breaching our terms of service as stated under item number 5.1. Please see https://stake.com/policies/terms for further reference. Anonymity is important to us, but multi-accounting is something we take very seriously.

Can you complete the KYC process by sending us a picture of your ID and a picture of you holding that ID and a piece of paper with your username and today's date? Please provide those documents within the next 24 hours.

Regards,
Stake

I waited 48 hours to be accused of breaking some rules and having multiple accounts? I only have one account. Are you kidding me? Now I still have to send you my documents, to scammers, and it is not known how long it will take, I already have experience of communicating with your Support, etc. Typical scammers, that's who you are, who take money and do not allow them to be withdrawn and only pretend that want to help.

Hello,

You have accepted our Terms of Service upon registration. Please read them again, especially point 6. Know your Customer ("KYC") as it is clearly written that Stake reserves the right, at any time, to ask for any KYC documentation it deems necessary to determine the identity and location of a user.

Unless you send us the required documents we won't be able to assist you.

Regards,
Stake

Guys, you know perfectly well that I did not violate any rules, that I have no clones, I generally have a negative profit on the site, I made a deposit from my personal wallet and I want to return the money to it, I have a verified email and phone number. You blocked my balance, at the moment I have 0.11ltc ($ 20, this is enough for a withdrawal) and you are mocking me. Why are you doing this? Let me make a withdrawal and we will forget about each other.

Hello,

I can assure you that your profit or the amount of crypto funds in your account has nothing to do with the request for KYC to be completed. As soon as you upload your documents they will be verified and you will be contacted by us shortly again via this email. If they are not already in our database you will be allowed to withdraw your funds or do whatever you want with them.

Regards,
Stake

Ok, first of all I want to know who I'm talking to, so send me a photo of your ID and a selfie of you holding your id. And explain to me why you accused me of multiple accounts? Why are you lying?

How long i must wait? Send me picture of your ID and a picture of you holding that ID. And what is your position in the company? Who am i talking to?

Hello,

You are talking to the integrity team here at Stake. Unless you send the required documents your account will remain frozen.

Regards,
Stake

Do you keep mocking me? Should I send my personal data to someone unknown? You remain anonymous, and I must trust you? After all that you have done ... You stole my money, and now you still want to use my personal data ?? Incredible.

I asked myself why are you doing this? Why are you stealing money and not caring about your reputation at all? Now I found out , you scammed a lot of people just like me , same modus operandi. Frozen balance - Ignore - Wait.Patience. Send us this. Send us that. Ignore. Infinite story. And its easy.  You are a  bunch of scamers with zero reputation. Thats why you acting like this.

And now you are posting fake positive reviews on trustpilot?? To hide, the negative reviews from real people. Haha. Unbelievable.

Hello,

We have an impeccable reputation as we never stole a cent out from our users nor do we need to. Instead of sending us the required documents you are only making false accusations and prolonging the conclusion of the issue with your account.

Regards,
Stake


The last message from these thieves.



P.S. KYC is good, but how about KYS - know your scammer?


they should tell you exactly why they are asking for ids. you dont just ask a player for id without explaining why u want him to submit it. as regards multipls account. you must be kidding me
newbie
Activity: 14
Merit: 0
https://stake.com/policies/terms

In our ToS you can see that multiple accounts are not allowed, Faris was not moderator when these topics were started/closed, Faris became moderator about 6 months ago or so.

When you registered on Stake you agreed to follow the rules of our ToS.


So you're one of them. What's the problem with my account? Clowns...

Hey guys, my nik on stake is satnakomoto, why i can't make a  withdraw from site? When i click on withdraw i see the error that i'm not allowed to do that. Why? 48 hours already past

Hello,

First of all apologies for waiting this long for a reply.

We have frozen your account because we have reason to believe that this account is guilty of breaching our terms of service as stated under item number 5.1. Please see https://stake.com/policies/terms for further reference. Anonymity is important to us, but multi-accounting is something we take very seriously.

Can you complete the KYC process by sending us a picture of your ID and a picture of you holding that ID and a piece of paper with your username and today's date? Please provide those documents within the next 24 hours.

Regards,
Stake

I waited 48 hours to be accused of breaking some rules and having multiple accounts? I only have one account. Are you kidding me? Now I still have to send you my documents, to scammers, and it is not known how long it will take, I already have experience of communicating with your Support, etc. Typical scammers, that's who you are, who take money and do not allow them to be withdrawn and only pretend that want to help.

Hello,

You have accepted our Terms of Service upon registration. Please read them again, especially point 6. Know your Customer ("KYC") as it is clearly written that Stake reserves the right, at any time, to ask for any KYC documentation it deems necessary to determine the identity and location of a user.

Unless you send us the required documents we won't be able to assist you.

Regards,
Stake

Guys, you know perfectly well that I did not violate any rules, that I have no clones, I generally have a negative profit on the site, I made a deposit from my personal wallet and I want to return the money to it, I have a verified email and phone number. You blocked my balance, at the moment I have 0.11ltc ($ 20, this is enough for a withdrawal) and you are mocking me. Why are you doing this? Let me make a withdrawal and we will forget about each other.

Hello,

I can assure you that your profit or the amount of crypto funds in your account has nothing to do with the request for KYC to be completed. As soon as you upload your documents they will be verified and you will be contacted by us shortly again via this email. If they are not already in our database you will be allowed to withdraw your funds or do whatever you want with them.

Regards,
Stake

Ok, first of all I want to know who I'm talking to, so send me a photo of your ID and a selfie of you holding your id. And explain to me why you accused me of multiple accounts? Why are you lying?

How long i must wait? Send me picture of your ID and a picture of you holding that ID. And what is your position in the company? Who am i talking to?

Hello,

You are talking to the integrity team here at Stake. Unless you send the required documents your account will remain frozen.

Regards,
Stake

Do you keep mocking me? Should I send my personal data to someone unknown? You remain anonymous, and I must trust you? After all that you have done ... You stole my money, and now you still want to use my personal data ?? Incredible.

I asked myself why are you doing this? Why are you stealing money and not caring about your reputation at all? Now I found out , you scammed a lot of people just like me , same modus operandi. Frozen balance - Ignore - Wait.Patience. Send us this. Send us that. Ignore. Infinite story. And its easy.  You are a  bunch of scamers with zero reputation. Thats why you acting like this.

And now you are posting fake positive reviews on trustpilot?? To hide, the negative reviews from real people. Haha. Unbelievable.

Hello,

We have an impeccable reputation as we never stole a cent out from our users nor do we need to. Instead of sending us the required documents you are only making false accusations and prolonging the conclusion of the issue with your account.

Regards,
Stake


The last message from these thieves.



P.S. KYC is good, but how about KYS - know your scammer?

legendary
Activity: 3374
Merit: 2198
I stand with Ukraine.
~ One more addition, there is a new provably slot game by Bitsler, launched some tme ago.
It is called by Crypto Thugs and I'm going to try it now as there is a free coupon code on their blog to try this new slot game. ~

After reading several last pages of this thread, I've got an impression that some people think "not provably fair automatically implies not fair", and I want to say that this is not the case. I mean, of course, slots can be unfair, but the biggest high-quality slot providers, such as Play’n Go, Netent, Yggdrasil and others, are not interested in cheating the players. They want to stay in the business for years from now, and if you cheat you quickly get bad reputation and you are out.

With that said, I totally agree with these words by @MICRO:

~
We hope one day all casinos and games on this planet will be provably fair.

In fact, I think this is inevitable in the future of online gambling.
jr. member
Activity: 60
Merit: 4
https://stake.com/policies/terms

In our ToS you can see that multiple accounts are not allowed, Faris was not moderator when these topics were started/closed, Faris became moderator about 6 months ago or so.

When you registered on Stake you agreed to follow the rules of our ToS.
full member
Activity: 1498
Merit: 146

So why did he have to go through verification for any other reason then thinking him and me are the same person?? We dont use chat, dont play the same sports so not abusing betting limits, and so on. At that time I still though multic-accounting is just not allowed but not knowing it is it just confuses me why we had to go through this.

Probably you and him won rewards from both accounts which is the reason for this issue? Maybe! But gambling sites won't freeze your accounts just based on the assumptions, probably they have evidence like IP logs for both accs which may be similar on some occasions.
jr. member
Activity: 38
Merit: 1
legendary
Activity: 2954
Merit: 1155
Leading Crypto Sports Betting & Casino Platform
I played 1 slot game from Nolimit city '' DeadWood'' today this game is really unfriendly I bought the bonus feature over 100 times only 12 times  ROI  Cheesy
I am familiar with this game and have never seen anything like it before even always win when playing it on other sites.



member
Activity: 303
Merit: 25
For the 3rd time now.

The discussion here is about multi accounting. According to a lot of members in stake chat and stake forum (even the mod says alt accounts are allowed) it is ok to have multiple accounts.

Explanation? Stake?

https://forum.stake.com/topic/34482-how-many-alt-account-do-you-have-in-stake-casino/page/2/
https://forum.stake.com/topic/30479-how-to-use-alt-account-without-get-ban/

If you use multi accounts to evade a ban, gain an edge (promo abuse, getting around bet limits, pretending to be 2 diff people in chat for tips/scams/rain) or do something they told you not to do, that's bad.

Otherwise, it's fine.

But thats not what they say. They say "we take multi accounting seriously" or something like that.
Also Dusan said something like " if you dont have multiple accounts there should be no problem" .

just read the links you posted dude

mods:

Quote
Mute evasion is a bannable offense.

Quote
Alt = alternative account. Means that you can create more than one account for use as a bank, for play or for what you want to do.

But you cannot use these accounts in the chat at the same time with the main account.

Using an alternative account during 'mute' and 'ban' is not allowed.

Quote
Using an alternate account is not allowed if you plan to use this account for chat ((simultaneously with the main account)) or similar things. You can have more than one account only for playing.
If you want to chat with your alt account, you need to log out of the main account and wait at least 30-40 minutes to chat with alt.

I read them. Thats is why I write here.
Look at the email the guy got from stake which stakes: " Please see https://stake.com/policies/terms for further reference. Anonymity is important to us, but multi-accounting is something we take very seriously."

You really think they accuse him of multi-accounting because of the chat?? Come on man!
When they asked my friend (and indirect me) for KYC, they blocked his account but not mine somehow, they wrote the same thing to him. I guess they dont have any other draft for asking for kyc.
And we both never use the chat. I maybe asked 1 question once in the chat, in 1 year. Those promotions are not interesting anyways. And still they wanted an explanation why a wallet address I used was in his wallets history.

So why did he have to go through verification for any other reason then thinking him and me are the same person?? We dont use chat, dont play the same sports so not abusing betting limits, and so on. At that time I still though multic-accounting is just not allowed but not knowing it is it just confuses me why we had to go through this.
legendary
Activity: 2716
Merit: 2093
Join the world-leading crypto sportsbook NOW!
For the 3rd time now.

The discussion here is about multi accounting. According to a lot of members in stake chat and stake forum (even the mod says alt accounts are allowed) it is ok to have multiple accounts.

Explanation? Stake?

https://forum.stake.com/topic/34482-how-many-alt-account-do-you-have-in-stake-casino/page/2/
https://forum.stake.com/topic/30479-how-to-use-alt-account-without-get-ban/

If you use multi accounts to evade a ban, gain an edge (promo abuse, getting around bet limits, pretending to be 2 diff people in chat for tips/scams/rain) or do something they told you not to do, that's bad.

Otherwise, it's fine.

But thats not what they say. They say "we take multi accounting seriously" or something like that.
Also Dusan said something like " if you dont have multiple accounts there should be no problem" .

just read the links you posted dude

mods:

Quote
Mute evasion is a bannable offense.

Quote
Alt = alternative account. Means that you can create more than one account for use as a bank, for play or for what you want to do.

But you cannot use these accounts in the chat at the same time with the main account.

Using an alternative account during 'mute' and 'ban' is not allowed.

Quote
Using an alternate account is not allowed if you plan to use this account for chat ((simultaneously with the main account)) or similar things. You can have more than one account only for playing.
If you want to chat with your alt account, you need to log out of the main account and wait at least 30-40 minutes to chat with alt.
member
Activity: 303
Merit: 25
For the 3rd time now.

The discussion here is about multi accounting. According to a lot of members in stake chat and stake forum (even the mod says alt accounts are allowed) it is ok to have multiple accounts.

Explanation? Stake?

https://forum.stake.com/topic/34482-how-many-alt-account-do-you-have-in-stake-casino/page/2/
https://forum.stake.com/topic/30479-how-to-use-alt-account-without-get-ban/

If you use multi accounts to evade a ban, gain an edge (promo abuse, getting around bet limits, pretending to be 2 diff people in chat for tips/scams/rain) or do something they told you not to do, that's bad.

Otherwise, it's fine.

But thats not what they say. They say "we take multi accounting seriously" or something like that.
Also Dusan said something like " if you dont have multiple accounts there should be no problem" .
STT
legendary
Activity: 4088
Merit: 1452
Quote
one user won $5 million in a single roll in Stake
Wasnt that the largest single win on a crypto casino, heard about that one and worth stating as a point in their favor tbh.   

As far as withdrawals you have to be careful not to fit the pattern of somebody who deposits, doesnt play or especially risk their deposit and then want to withdraw to a different address. Ive noticed most casinos Ive used are not keen on users wanting to use the site as an exchange, if theres some problem its probably that they require you to be an actual real unique user not trying to clam just the bonuses or lose the trail on a public blockchain ledger by stopping into the site.    Any site is going to demand real users and real activity in their usage of a site, that part is not rare.
legendary
Activity: 2716
Merit: 2093
Join the world-leading crypto sportsbook NOW!
For the 3rd time now.

The discussion here is about multi accounting. According to a lot of members in stake chat and stake forum (even the mod says alt accounts are allowed) it is ok to have multiple accounts.

Explanation? Stake?

https://forum.stake.com/topic/34482-how-many-alt-account-do-you-have-in-stake-casino/page/2/
https://forum.stake.com/topic/30479-how-to-use-alt-account-without-get-ban/

If you use multi accounts to evade a ban, gain an edge (promo abuse, getting around bet limits, pretending to be 2 diff people in chat for tips/scams/rain) or do something they told you not to do, that's bad.

Otherwise, it's fine.
member
Activity: 303
Merit: 25
For the 3rd time now.

The discussion here is about multi accounting. According to a lot of members in stake chat and stake forum (even the mod says alt accounts are allowed) it is ok to have multiple accounts.

Explanation? Stake?

https://forum.stake.com/topic/34482-how-many-alt-account-do-you-have-in-stake-casino/page/2/
https://forum.stake.com/topic/30479-how-to-use-alt-account-without-get-ban/
legendary
Activity: 3122
Merit: 1140
"So you deposited 0.11 LTC and want to withdraw 0.112 LTC ?? Why anyone would do that..." And? This is an excuse to block (steal) my  money? They are so stupid. They can delete my account, i dont give a f... I will warn others about who they are. Dirty cheap casino.
You are talking about a site that gave away millions as wins a few weeks ago and you are accusing them of taking $22 Roll Eyes. So there is a clarity on who is stupid to accuse a reputed site Tongue. If you are having a genuine issue you can contact the support team and they will guide you and respond to your queries and will sort your piss amount withdrawal Tongue.
"... a site that gave away millions as wins a few weeks ago..."  Shocked  Grin
Are you one of them? Dirty cheap casino!
To make things clear to you, one user won $5 million in a single roll in Stake and it was not a giveaway but he won that amount and they were able to withdraw them instantly, i am just a user and not representing the team.

I am pretty sure you have taken advantage of the give away or something similar using multi accounts, if not they will not block your account as many play with new accounts and they usually do not ban you if you are genuine user.

You would normally see these kind of whines and cries when someone get busted of a possible abuse that they had committed and telling that it is a scam?

This isnt something new thats why its better to ignore it out because its pointless to make argumentation with these type of people.
legendary
Activity: 2646
Merit: 1106
Enterapp Pre-Sale Live - bit.ly/3UrMCWI
Stake is happy to announce the release of brand new and awesome Scratch Card games from the lovely people over at Hacksaw Gaming!



Want to win a huge prize? Start playing now:

https://stake.com/casino/group/scratch-cards?providers=3f8565fd-8693-4941-a065-d9b1c2d8350a&sort=userCount
Tried with the new addition. It looks like the advanced version of Minesweeper with some varied elements in it. Myself tried with the love scratch where the biggest win is 125x, which is very big. People who spend to have fun playing with Friends taking alternate turns can enjoy it.
member
Activity: 2436
Merit: 57
Primedice.com & Stake.com
Stake is happy to announce the release of brand new and awesome Scratch Card games from the lovely people over at Hacksaw Gaming!



Want to win a huge prize? Start playing now:

https://stake.com/casino/group/scratch-cards?providers=3f8565fd-8693-4941-a065-d9b1c2d8350a&sort=userCount



ICYMI

Who's enjoying our brand new set of Microgaming slots?

https://twitter.com/Stake/status/1359809160381161472
legendary
Activity: 2282
Merit: 1023
"So you deposited 0.11 LTC and want to withdraw 0.112 LTC ?? Why anyone would do that..." And? This is an excuse to block (steal) my  money? They are so stupid. They can delete my account, i dont give a f... I will warn others about who they are. Dirty cheap casino.
You are talking about a site that gave away millions as wins a few weeks ago and you are accusing them of taking $22 Roll Eyes. So there is a clarity on who is stupid to accuse a reputed site Tongue. If you are having a genuine issue you can contact the support team and they will guide you and respond to your queries and will sort your piss amount withdrawal Tongue.
"... a site that gave away millions as wins a few weeks ago..."  Shocked  Grin
Are you one of them? Dirty cheap casino!
To make things clear to you, one user won $5 million in a single roll in Stake and it was not a giveaway but he won that amount and they were able to withdraw them instantly, i am just a user and not representing the team.

I am pretty sure you have taken advantage of the give away or something similar using multi accounts, if not they will not block your account as many play with new accounts and they usually do not ban you if you are genuine user.
legendary
Activity: 2618
Merit: 1105
Thank you, I totally agree with you. Funny thing is I don't have another account and i didn't break their terms of use. Its a scam,what they do, pure scam.

You are calling Stake to be scam, thieves, etc.
Keeping our 'support' for Stake aside, I want to ask you a question here:
Do you even know who you are talking about?
It's Stake you are accusing, which is a sister site of Primedice, Primedice which had been online and paying all its players for years. Even millions of $ in payments were made to real people and the management of Stake has many members of Primedice included, so before accusing for a $22 (kinda money-laundering), I think you should go check their history. I rarely heard any accusations against Stake and please don't come to me saying that they were only interested in stealing from you alone.  Cheesy
hero member
Activity: 1456
Merit: 624
Maintain Social Distance, Stay safe.
They are thieves!!They stole my money. Do not reply to email. Typical scammers with zero reputation. I only have 1 account. I have no friends on site, I did not receive bonuses, I transferred money from my personal wallet and wanted to transfer it back to it. They locked my balance and ignore me. They accuse me of multi-account, but they can't prove it because it's a lie. Pure scam.
If you are legit and you don't have multi account then they will not freeze your account. If still it is frozen then try to contact and wait for their response. They are reputed site so there is no chance to steal your money. But if you are not legit and you really have multi account then it may happen.
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