As far as I can recall there was only one time when the KYC was actually used and from what I understood it was because the user made a large deposit, made 1 bet, and tried to do a withdraw.
The withdraw was flagged for some reason because the deposit had a taint. Was some stolen coins or some mixed coins or some other shady past. So they required KYC to protect themselves in case any issues arose from that initial deposit.
However for most people I am pretty sure they won't go thru this ordeal unless the deposit comes from a weird source. This is understandable.
Topic: Stake.com - The Leading Crypto Casino - Drake, UFC, Everton, Alfa Romeo F1 Team - page 871. (Read 269487 times)
June 09, 2019, 04:22:28 AM
June 09, 2019, 03:33:19 AM
From MY research:
From their Terms of Service:
KNOW YOUR CUSTOMER (“KYC”)
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. Stake reserves the right to restrict service and payment until identity is sufficiently determined.
Also if you happen to be from one of these countries, badluck:
JURISDICTIONS. Persons located in or residents of the United States, Czech Republic, Curaçao, Syria, Iran, North Korea or Australia (the ”Prohibited Jurisdictions”) are not permitted make use of the Service.
What's funny is you trying to undermine Stake clearly for reasons which no one is aware of. The other posters have already mentioned that these terms are only invoked in rare cases for certain specific reasons.From their Terms of Service:
KNOW YOUR CUSTOMER (“KYC”)
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. Stake reserves the right to restrict service and payment until identity is sufficiently determined.
Also if you happen to be from one of these countries, badluck:
JURISDICTIONS. Persons located in or residents of the United States, Czech Republic, Curaçao, Syria, Iran, North Korea or Australia (the ”Prohibited Jurisdictions”) are not permitted make use of the Service.
You must be aware of this yet you still act like this rule applies to everyone who registers on Stake. I have personally been playing on Stake for months now without the need to ever provide my KYC details. Funny indeed.
June 09, 2019, 02:21:50 AM
Unless there is some funny things going on around you account and the coins you deposited in them, they will not ask for KYC and there is never a complaint from any legit users regarding any issues with the site even when they are withdrawing their money and the only issue i remember they had was when there was a DNS hijack and they locked the accounts even with two factor authentication and while contacting the support they took swift action and was able to recover the account.
If there is no signal of abusements on the platform, multi accounts, for example; or there is no huge withdrawal, KYCs won't be required by Stake.com. There is only one thing should be considered if someone think that they might do huge withdrawals in the future, in such withdrawals, KYCs will be asked, but if they don't want to do KYCs, they should have detailed plans to withdraw their funds gradually, not immidiately at a single withdrawal. June 09, 2019, 02:14:09 AM
What made you say that there would be a KYC in stake?
AFAIK they aren't going to implement it and just take a look at primedice it has been for long but still doesn't have a KYC AFAIK .
So I think stake wouldn't require KYC too and there is no such news right now about KYC on the site.
Unless there is some funny things going on around your account and the coins you deposited in them, they will not ask for KYC and there is never a complaint from any legit users regarding any issues with the site even when they are withdrawing their money and the only issue i remember they had was when there was a DNS hijack and they locked the accounts even with two factor authentication and while contacting the support they took swift action and was able to recover the account. AFAIK they aren't going to implement it and just take a look at primedice it has been for long but still doesn't have a KYC AFAIK .
So I think stake wouldn't require KYC too and there is no such news right now about KYC on the site.
June 09, 2019, 01:48:45 AM
I don't know why he doing that, I saw his post and yes his thread have a lot of questions. We know stake is legit and we can prove that to you so please don't make accusation without any proof. Mind your own site just fix your issue and don't create any issue to others . No one can trust you for sure!.
That guy has been caught red handed trying to scam people by pirating Bustabit software and got a red trust rating which is why he is basically running his mouth without any credible evidence to back it all up.I'm guessing for a website like this that KYC would be involved.
What is that process like? Painful or pretty straightforward. Hows the security record?
If you would have bothered to do your research, you would have found out that there is no KYC involved when it comes to Stake. Creating an account there is hassle free without the need to provide a lot of details.What is that process like? Painful or pretty straightforward. Hows the security record?
Hahaha you're a funny guy! do my research you say, and they'll be no restrictions or KYC? hahaha funny
From MY research:
From their Terms of Service:
KNOW YOUR CUSTOMER (“KYC”)
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. Stake reserves the right to restrict service and payment until identity is sufficiently determined.
Also if you happen to be from one of these countries, badluck:
JURISDICTIONS. Persons located in or residents of the United States, Czech Republic, Curaçao, Syria, Iran, North Korea or Australia (the ”Prohibited Jurisdictions”) are not permitted make use of the Service.
I believe almost all sites has this term. This is to prevent something unexpected such as illegal money laundering attempt by users who want to use the site as mixing site. So far there is no Stake's users are asked for KYC, as long as users are not something suspicious then Stake wont ask for KYC as well as on other sites.
June 09, 2019, 01:42:36 AM
I don't know why he doing that, I saw his post and yes his thread have a lot of questions. We know stake is legit and we can prove that to you so please don't make accusation without any proof. Mind your own site just fix your issue and don't create any issue to others . No one can trust you for sure!.
That guy has been caught red handed trying to scam people by pirating Bustabit software and got a red trust rating which is why he is basically running his mouth without any credible evidence to back it all up.I'm guessing for a website like this that KYC would be involved.
What is that process like? Painful or pretty straightforward. Hows the security record?
If you would have bothered to do your research, you would have found out that there is no KYC involved when it comes to Stake. Creating an account there is hassle free without the need to provide a lot of details.What is that process like? Painful or pretty straightforward. Hows the security record?
Hahaha you're a funny guy! do my research you say, and they'll be no restrictions or KYC? hahaha funny
From MY research:
From their Terms of Service:
KNOW YOUR CUSTOMER (“KYC”)
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. Stake reserves the right to restrict service and payment until identity is sufficiently determined.
Also if you happen to be from one of these countries, badluck:
JURISDICTIONS. Persons located in or residents of the United States, Czech Republic, Curaçao, Syria, Iran, North Korea or Australia (the ”Prohibited Jurisdictions”) are not permitted make use of the Service.
but as you know until now there are no user on stake/primedice is asked to complete KYC,
June 09, 2019, 01:16:04 AM
I don't know why he doing that, I saw his post and yes his thread have a lot of questions. We know stake is legit and we can prove that to you so please don't make accusation without any proof. Mind your own site just fix your issue and don't create any issue to others . No one can trust you for sure!.
That guy has been caught red handed trying to scam people by pirating Bustabit software and got a red trust rating which is why he is basically running his mouth without any credible evidence to back it all up.I'm guessing for a website like this that KYC would be involved.
What is that process like? Painful or pretty straightforward. Hows the security record?
If you would have bothered to do your research, you would have found out that there is no KYC involved when it comes to Stake. Creating an account there is hassle free without the need to provide a lot of details.What is that process like? Painful or pretty straightforward. Hows the security record?
Hahaha you're a funny guy! do my research you say, and they'll be no restrictions or KYC? hahaha funny
From MY research:
From their Terms of Service:
KNOW YOUR CUSTOMER (“KYC”)
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. Stake reserves the right to restrict service and payment until identity is sufficiently determined.
Also if you happen to be from one of these countries, badluck:
JURISDICTIONS. Persons located in or residents of the United States, Czech Republic, Curaçao, Syria, Iran, North Korea or Australia (the ”Prohibited Jurisdictions”) are not permitted make use of the Service.
June 08, 2019, 09:56:01 PM
Somebody won a large amount of dogecoin in a single bet this time and cashed out enough for some to walk away with happy! 
That's such a magnificient profit indeed
I wonder how much rolls he took to achieve such odds 
As i mean how much wagering he made to finally deciding if he wanted to use all that amount on a single bet of 2x (50%).
Anyways it just shows how Stake is trustable enough for such high rollers to play at it
June 08, 2019, 09:43:47 PM
Somebody won a large amount of dogecoin in a single bet this time and cashed out enough for some to walk away with happy!
June 08, 2019, 05:12:47 PM
^^ Your truly lucky if you can do that every week. Because the amount of paid in bitcoins are quite low now ever since they transferred into dollar amount conversion. Most of time I received atleast 0.00457btc per round now it is down to 0.0023btc for the same amount of work.
If you were able to double your amount by using yours payments for your account balance then congratulations to you for being so lucky.
I have tried and busted everytime trying to get to double the amount of these smaller payments to be able to withdraw.
If you were able to double your amount by using yours payments for your account balance then congratulations to you for being so lucky.
I have tried and busted everytime trying to get to double the amount of these smaller payments to be able to withdraw.
June 08, 2019, 04:56:36 PM
I love spending time on stake.com. this is one of my most favorite casino out there. As whenever I get my signature camping payment I double or even triple it every week . And on last week I converted my sig payment into 0.012btc . I have never seen such low odds on any gambling site. Regarding my old days wasting my money on old casinos :3.
. And on last week I converted my sig payment into 0.012btc . I have never seen such low odds on any gambling site. Regarding my old days wasting my money on old casinos :3. June 08, 2019, 04:42:58 PM
Not long left to win $10!
How to do it?
Place a winning multi-bet using our latest Stake Guide!
It's that easy! See https://forum.stake.com/topic/21431-multi-betting-frenzy/ for more information
How to do it?
Place a winning multi-bet using our latest Stake Guide!
It's that easy! See https://forum.stake.com/topic/21431-multi-betting-frenzy/ for more information
June 08, 2019, 04:34:06 PM
I'm guessing for a website like this that KYC would be involved.
What is that process like? Painful or pretty straightforward. Hows the security record?
What made you say that there would be a KYC in stake?What is that process like? Painful or pretty straightforward. Hows the security record?
AFAIK they aren't going to implement it and just take a look at primedice it has been for long but still doesn't have a KYC AFAIK .
So I think stake wouldn't require KYC too and there is no such news right now about KYC on the site.
June 08, 2019, 11:08:02 AM
I don't know why he doing that, I saw his post and yes his thread have a lot of questions. We know stake is legit and we can prove that to you so please don't make accusation without any proof. Mind your own site just fix your issue and don't create any issue to others . No one can trust you for sure!.
That guy has been caught red handed trying to scam people by pirating Bustabit software and got a red trust rating which is why he is basically running his mouth without any credible evidence to back it all up.I'm guessing for a website like this that KYC would be involved.
What is that process like? Painful or pretty straightforward. Hows the security record?
If you would have bothered to do your research, you would have found out that there is no KYC involved when it comes to Stake. Creating an account there is hassle free without the need to provide a lot of details.What is that process like? Painful or pretty straightforward. Hows the security record?
June 08, 2019, 08:55:29 AM
I'm guessing for a website like this that KYC would be involved.
What is that process like? Painful or pretty straightforward. Hows the security record?
What is that process like? Painful or pretty straightforward. Hows the security record?
June 08, 2019, 06:54:49 AM
Lol
Man, before calling other site is scam, better to look at your own site. There are still a lot of questions which didn't get any answer yet (provably fair, your bankroll, max profit, bonus, etc). Stake has been proven a legit gambling site, so its useless to make people believe with your words June 08, 2019, 06:37:22 AM
Lol
Man, before calling other site is scam, better to look at your own site. There are still a lot of questions which didn't get any answer yet (provably fair, your bankroll, max profit, bonus, etc). Stake has been proven a legit gambling site, so its useless to make people believe with your words June 08, 2019, 05:50:37 AM
scam is this !! lol it manipulate the game !!
June 08, 2019, 05:43:09 AM
Another day at #RolandGarros washed out!
Rain weather for us is Stake weather, I wonder if it's the same for Rafa and Roger?
Rain weather for us is Stake weather, I wonder if it's the same for Rafa and Roger?
So many post about sports, I wonder if Stake will have sports betting on their site soon. This a good addition to the games we currently have.
June 08, 2019, 04:08:04 AM
The daily races is getting better everyday with good prizes for top 30 to 50 participants.
I am thinking of investing 0.10 BTC just for this contest and just bet on 1.01 multiplier on dice for atleast 3x and enjoy prizes from the top 10 ranking.
The only risk i need to take is the chances of losing on a 1.01 bet are still higher and i could lost all my 0.10BTC in one bet if am truly unlucky
I am thinking of investing 0.10 BTC just for this contest and just bet on 1.01 multiplier on dice for atleast 3x and enjoy prizes from the top 10 ranking.
The only risk i need to take is the chances of losing on a 1.01 bet are still higher and i could lost all my 0.10BTC in one bet if am truly unlucky
Thats like 78 USD right now, and for me im scared to take that risk even if i'm feeling lucky, only rich and whales can bet a big amount like that.
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