Stake.com - The Leading Crypto Casino - Drake, UFC, Everton, Alfa Romeo F1 Team - page 653.

mu_enrico

copper member

Activity: 2324

Merit: 2142

Slots Enthusiast & Expert

Quote from: fagainstscam on February 15, 2021, 02:58:14 AM

And? This is an excuse to block (steal) my money?

Nope, as long as you wager 1x or whatever requirement stated in T&C (if any).
It's just not a common user behavior, thus deserved flag and further security measures.

But if after further investigation, they can't find any wrongdoings except a random guy with too much free time, they should release the fund.

fagainstscam

newbie

Activity: 14

Merit: 0

Quote from: TwitchySeal on February 15, 2021, 03:03:55 AM

Quote from: fagainstscam on February 15, 2021, 02:18:45 AM

They ignored me for 48 h. After my review on trustpilot (take a look) they contacted me and accused without any proofs. When I asked them to introduce themselves, they answered me - we are stake integrity team. This is not an answer. Anonymous people blocked my balance, ignored me, accused me without proof (one account, I logged in with one IP, and made all deposits from my personal binance wallet) and they will require my personal data?? Pure scam.

From your review:
What rules were you accused of breaking:

Quote

I waited 48 hours to be accused of breaking some rules and having multiple accounts?

You're clearly lying about this:

Quote

Typical scammers, that's who you are, who take money and do not allow them to be withdrawn and only pretend that want to help. In the end, they confessed that they had stolen my money and posted some fake positive reviews here. Just a bunch of scammers.

It's tough to take you seriously to be honest. Stake does not have a history of freezing funds or abusing KYC requests and you've demonstrated you're willing to lie in order to make them look bad. If you're innocent, share the whole story - including the parts that don't look good for you, like why they asked you for documents or why you think they asked you for documents.

All recent reviews have been negative, and they were from real people, obviously. And then suddenly - 3 very weird positive reviews appeared ... well, you can see that they are fake.

"
Stake Staff

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
"

TwitchySeal

legendary

Activity: 2716

Merit: 2093

Join the world-leading crypto sportsbook NOW!

Quote from: fagainstscam on February 15, 2021, 02:18:45 AM

They ignored me for 48 h. After my review on trustpilot (take a look) they contacted me and accused without any proofs. When I asked them to introduce themselves, they answered me - we are stake integrity team. This is not an answer. Anonymous people blocked my balance, ignored me, accused me without proof (one account, I logged in with one IP, and made all deposits from my personal binance wallet) and they will require my personal data?? Pure scam.

From your review:
What rules were you accused of breaking:

Quote

I waited 48 hours to be accused of breaking some rules and having multiple accounts?

You're clearly lying about this:

Quote

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. In the end, they confessed that they had stolen my money and posted some fake positive reviews here. Just a bunch of scammers.

It's tough to take you seriously to be honest. Stake does not have a history of freezing funds or abusing KYC requests and you've demonstrated you're willing to lie in order to make them look bad. If you're innocent, share the whole story - including the parts that don't look good for you, like why they asked you for documents or why you think they asked you for documents.

fagainstscam

newbie

Activity: 14

Merit: 0

Quote from: mu_enrico on February 15, 2021, 02:42:49 AM

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.

Quote from: fagainstscam on February 15, 2021, 02:18:45 AM

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,

Quote from: fagainstscam on February 13, 2021, 11:02:29 PM

https://prnt.sc/zfkp8t

From the screenshot, you put 0,112 instead of 0.112

"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.

mu_enrico

copper member

Activity: 2324

Merit: 2142

Slots Enthusiast & Expert

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.

Quote from: fagainstscam on February 15, 2021, 02:18:45 AM

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,

Quote from: fagainstscam on February 13, 2021, 11:02:29 PM

https://prnt.sc/zfkp8t

From the screenshot, you put 0,112 instead of 0.112

scammed-by-nitro

member

Activity: 303

Merit: 25

Quote from: TwitchySeal on February 14, 2021, 11:58:21 PM

Quote from: scammed-by-nitro on February 14, 2021, 09:02:35 PM

Also IF he has alt account, why is that a problem?
Doesnt seem to be for all those people and even the mod says its ok.
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/

Guessing it's not simply because multi accounts. Probably evading a ban, or bet limits, or exploiting promos with multi accounts.

They have to clarify then what the problem is. Simply multi accounting as an explanation doesnt cut it.

fagainstscam

newbie

Activity: 14

Merit: 0

Quote from: 2double0 on February 14, 2021, 06:47:54 PM

Quote from: TimeTeller on February 14, 2021, 05:04:04 PM

People will see if he has basis on this complaint.
Stake will not tarnish their reputation just because of small amount.
I don't think stake team is not looking at his case as they are pretty much active with response to their players.
They are one of the established casinos here and I don't believe they will just ignore his case without basis.
I have the feeling that he knows what he violated and he is just in denial stage here.

I feel really bad for the sites which are accused of scamming their customers 'even after serving their best to them.' Before accusing Stake, did the accuser try to contact Stake directly on this matter? They can be accused for not replying if they were sent a request to look into this at first. But looks like he did not go the right way and chose to harm Stake's reputation by accusing them.

Guys, i just want to withdraw what i have, and forget about this cheap casino . They ignored me for 48 h. After my review on trustpilot (take a look) they contacted me and accused without any proofs. When I asked them to introduce themselves, they answered me - we are stake integrity team. This is not an answer. Anonymous people blocked my balance, ignored me, accused me without proof (one account, I logged in with one IP, and made all deposits from my personal binance wallet) and they will require my personal data?? Pure scam.

TwitchySeal

legendary

Activity: 2716

Merit: 2093

Join the world-leading crypto sportsbook NOW!

Quote from: scammed-by-nitro on February 14, 2021, 09:02:35 PM

Also IF he has alt account, why is that a problem?
Doesnt seem to be for all those people and even the mod says its ok.
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/

Guessing it's not simply because multi accounts. Probably evading a ban, or bet limits, or exploiting promos with multi accounts.

BitcoinHunt3r

legendary

Activity: 2954

Merit: 1155

Leading Crypto Sports Betting & Casino Platform

Quote from: fagainstscam on February 13, 2021, 09:47:50 PM

Quote from: BitcoinHunt3r on February 13, 2021, 09:10:07 PM

Quote from: fagainstscam on February 13, 2021, 08:31:09 PM

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.

You make a deposit and play several times then ask for a withdrawal, is this what you do?
If yes, I believe your account will be deleted from stake.com because this is considered against the rules at stake.com
it could also indicate money laundering even if the amount is under $100 , so after making a deposit you should play at least 1x the total deposit.

https://prnt.sc/zfd3vv

https://prnt.sc/zfd7lr

From this screenshot your problem is not deposit and the wager if indeed they say you are multiple accounts then they must be able to prove it
There must be evidence regarding the IP or deposit address if they can't prove it i have to say it's really bad service.
One day this problem could happen to us accusing us of no evidence.

scammed-by-nitro

member

Activity: 303

Merit: 25

Also IF he has alt account, why is that a problem?
Doesnt seem to be for all those people and even the mod says its ok.
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/

janggernaut

legendary

Activity: 2394

Merit: 1131

Quote from: 2double0 on February 14, 2021, 06:47:54 PM

I feel really bad for the sites which are accused of scamming their customers 'even after serving their best to them.' Before accusing Stake, did the accuser try to contact Stake directly on this matter? They can be accused for not replying if they were sent a request to look into this at first. But looks like he did not go the right way and chose to harm Stake's reputation by accusing them.

He already contacted stake's support. They told him if he can't withdraw his balance because of multi accounts. While he defend he never has any alt accounts. That's why he asks on this thread for help.

2double0

legendary

Activity: 2618

Merit: 1105

Quote from: TimeTeller on February 14, 2021, 05:04:04 PM

People will see if he has basis on this complaint.
Stake will not tarnish their reputation just because of small amount.
I don't think stake team is not looking at his case as they are pretty much active with response to their players.
They are one of the established casinos here and I don't believe they will just ignore his case without basis.
I have the feeling that he knows what he violated and he is just in denial stage here.

I feel really bad for the sites which are accused of scamming their customers 'even after serving their best to them.' Before accusing Stake, did the accuser try to contact Stake directly on this matter? They can be accused for not replying if they were sent a request to look into this at first. But looks like he did not go the right way and chose to harm Stake's reputation by accusing them.

TimeTeller

hero member

Activity: 2744

Merit: 588

Quote from: justdimin on February 14, 2021, 04:34:26 PM

^There is scam accusation topics to start about this and I am sure that is enough, to keep talking about that same subject over and over and over again here will bring no result to it at all. Obviously speaking about something for a few days is important, because you get attention, and everyone learns about it, you start a scam accusation topic and share it here and instead of giving every information here, you give every detail there, and you come here and talk about how you shared all the needed information there, which is a way to attract people to your accusation topic.

However if you do it all here and you keep talking about it for weeks, it is going to cause you to get ignored and disliked by many people even if you are right, not because you are wrong but because you are doing it the wrong way, seek for your claim but not this way, do it the right way.

People will see if he has basis on this complaint.
Stake will not tarnish their reputation just because of small amount.
I don't think stake team is not looking at his case as they are pretty much active with response to their players.
They are one of the established casinos here and I don't believe they will just ignore his case without basis.
I have the feeling that he knows what he violated and he is just in denial stage here.

justdimin

hero member

Activity: 3220

Merit: 678

www.Crypto.Games: Multiple coins, multiple games

^There is scam accusation topics to start about this and I am sure that is enough, to keep talking about that same subject over and over and over again here will bring no result to it at all. Obviously speaking about something for a few days is important, because you get attention, and everyone learns about it, you start a scam accusation topic and share it here and instead of giving every information here, you give every detail there, and you come here and talk about how you shared all the needed information there, which is a way to attract people to your accusation topic.

However if you do it all here and you keep talking about it for weeks, it is going to cause you to get ignored and disliked by many people even if you are right, not because you are wrong but because you are doing it the wrong way, seek for your claim but not this way, do it the right way.

Symphonized

member

Activity: 2464

Merit: 57

Primedice.com & Stake.com

There's plenty more where the last new release slots came from....

Be prepared...

https://twitter.com/Stake/status/1360909153393397764

What a game! #NBA

Who had a winning bet on today's awesome match between the Trail Blazers and the Mavericks?

https://twitter.com/Stake/status/1361154947878850560

scammed-by-nitro

member

Activity: 303

Merit: 25

Quote from: DusanD on February 14, 2021, 01:38:37 PM

Quote from: fagainstscam on February 13, 2021, 11:02:29 PM

Quote from: Twinkledoe on February 13, 2021, 10:29:32 PM

Quote from: BitcoinHunt3r on February 13, 2021, 09:10:07 PM

Quote from: fagainstscam on February 13, 2021, 08:31:09 PM

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.

You make a deposit and play several times then ask for a withdrawal, is this what you do?
If yes, I believe your account will be deleted from stake.com because this is considered against the rules at stake.com
it could also indicate money laundering even if the amount is under $100 , so after making a deposit you should play at least 1x the total deposit.

I don't think stake will ruin their reputation with this simple problem. As far as I know, their chat support is very fast in responding to their players. Maybe try contacting the chat support and not email. Stake is one of the established casinos here so I don't agree that they have zero reputation. I don't think they will act without basis. I hope you can still resolve your problem with them.

Chat "support" gave me email. Those from email ignored for 2 days. After my review on trustpilot they contacted me and acussed of multi-account, without proofs...typical scam site. They don't allow me to withdraw back to my binance wallet.

https://prnt.sc/zfkp8t

As I can see you are talking with Stake Integrity team, just do what you are told to do and you will have no issues. If you don't have multiple account that is the easiest and fastest way to prove it.

Stake never scammed anyone.

What are you talking about. According to your own mods multi account are not a problem.

Why dont u answer this, I asked this before?

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/

DusanD

jr. member

Activity: 60

Merit: 4

Quote from: fagainstscam on February 13, 2021, 11:02:29 PM

Quote from: Twinkledoe on February 13, 2021, 10:29:32 PM

Quote from: BitcoinHunt3r on February 13, 2021, 09:10:07 PM

Quote from: fagainstscam on February 13, 2021, 08:31:09 PM

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.

You make a deposit and play several times then ask for a withdrawal, is this what you do?
If yes, I believe your account will be deleted from stake.com because this is considered against the rules at stake.com
it could also indicate money laundering even if the amount is under $100 , so after making a deposit you should play at least 1x the total deposit.

I don't think stake will ruin their reputation with this simple problem. As far as I know, their chat support is very fast in responding to their players. Maybe try contacting the chat support and not email. Stake is one of the established casinos here so I don't agree that they have zero reputation. I don't think they will act without basis. I hope you can still resolve your problem with them.

Chat "support" gave me email. Those from email ignored for 2 days. After my review on trustpilot they contacted me and acussed of multi-account, without proofs...typical scam site. They don't allow me to withdraw back to my binance wallet.

https://prnt.sc/zfkp8t

As I can see you are talking with Stake Integrity team, just do what you are told to do and you will have no issues. If you don't have multiple account that is the easiest and fastest way to prove it.

Stake never scammed anyone.

FanEagle

legendary

Activity: 3066

Merit: 1129

VPN Friendly & Exclusive Bonuses!

I think multi-account thing was a bit complicated back in the day in the even primedice days as well, it wasn't always fully understood. I remember very vividly and I know this is a true fact that many players had multiple accounts as "vault", now that we have it I am not sure if they do that, but back in the day I remember primedice people claimed faucets, and then sent that to a "vault" account, and they switched accounts, claimed faucet, send that to "vault" account and so forth to gather a lot of free money.

Now obviously that is not something that would be allowed, it was something illegal to do but not the multiple account part, the free faucet claim by multiple account part was the not allowed part obviously but people did opened many accounts with ease. However after a while there were news about multiple accounts not getting their money and not being allowed and so forth which confused me a lot but apparently it is not allowed now.

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

Quote from: Bitinity on February 13, 2021, 11:13:44 PM

Quote from: fagainstscam on February 13, 2021, 11:02:29 PM

Chat "support" gave me email. Those from email ignored for 2 days. After my review on trustpilot they contacted me and acussed of multi-account, without proofs...typical scam site. They don't allow me to withdraw back to my binance wallet.
https://prnt.sc/zfkp8t

Can you show the email from the support? Sorry to say but it is absolutely hard to believe that Stake is going to ruin their reputation just for few dollars. Simply, what they earned and what they give to players in terms of promotion every single day/week/month is hundred thousands times than that amount. There is no good reasons for them to scam you $25. There must be a valid reason why your balance is frozen.

I believe it is the player's fault that the team is freezing the balance to not make a withdrawal maybe only temporarily.
$25 is a small fortune for Stake.com so I think you can prove a lot more if you don't violate I'm sure the team has the right conclusion on this matter so they talk about the multi-account players use.
I don't whether the OP uses a VPN to gamble on stake.com?

janggernaut

legendary

Activity: 2394

Merit: 1131

Quote from: scammed-by-nitro on February 13, 2021, 04:21:39 PM

I would really like to get an official statement from stake about this alt account thing.
How do people have to do kyc when multiple accounts are allowed.

This was discussed here as well and the official stake forum mod said himself alt account are allowed, only not for chatting abuse.

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/

Stake very rare to ask about their KYC thing. They only need it when they feel you cheating the site by make huge profit, especially if your account just registered on there (not all too) or leak the bug they have found

Topic: Stake.com - The Leading Crypto Casino - Drake, UFC, Everton, Alfa Romeo F1 Team - page 653. (Read 283384 times)