If that's only the basis, then it's not justifiable to accuse the owner of an account for money laundering. With frequent withdrawals and deposits, they can still make money from that as their withdrawal fees are usually higher than the standard fees in the blockchain.

You should move this on the proper thread such as gambling discussion or on Duelbits ANN thread to share your experience and not here because this section is for scam accusation topic related. It seems that you are a bit overjoyed to your winnings that you forgot the functionality of the section here in the forum.

That is some juicy win and congratulations to your profit. You have a steel balls on believing that Canelo will still win to GGG via decision.

Who survives on $70 a week? Ooh yeah, again, your little mangled brain thinks so. Can't blame a deluded fool like you. I am tempted to show you what I do for a living, but it's not worth it. Not to a blockhead like you. I will leave you to believe whatever you can believe and continue to gamble in order to survive and not for entertainment... king of clowns  

Then change the topic title

Casinos aren't designed to make high rollers rich, they're designed to make the owner rich. That's nothing new, and it would make sense to fully understand the details before wagering (especially for a high roller).

Your OP didn't sound like you don't care.

If you're referring to your other topic: you don't "beat" a casino by wagering and winning. Casinos only care about wagering: as long as players wager, they'll win in the long run.
If you want to beat any casino:

I don't think that's by definition money laundering. But even if it would be, wagering the money before withdrawing doesn't change it at all!

And how is this a scam accusation against stake.com?

I just got to realize that you are really so kiddish. I doubt if you are older than 15 years, but in case you are, then you are really f**ked!

---

Read through this whole thread (https://bitcointalk.org/index.php?topic=5413100) and you will understand by the banned him from using their platform.

Stop ranting, you didn't really beat anyone. They allowed you to bet because that is their primary business. They are a gambling platform after all, right? Fortunately for you, the bet came out in your favor. But, it could have easily gone the other way. You wouldn't be bragging here then, would you?

By the way, if you had done that with your first account, you would have been $400 richer and all this drama and crying would have been avoided.

Why can't you withdraw when your account is in "withdraw only mode"? That doesn't make sense.

Casinos log everything, which is the opposite of what you'd expect a mixer to do. Casinos want you to wager because they earn from it.

I can think of a few reasons:
-changed your mind
-you did the math and sanity kicked in
-don't want to risk it
-wife complained
-unexpected expenses came up

If that's what you're trying to do, you're on the wrong track instead of helping your case.

You don't even believe your own scam accusation, otherwise you wouldn't have done this:
My advice: stop gambling.

Apparently, it was a matter of principle for you to bet on this fight on stake in order to collect your blocked funds, because you could do the same without unnecessary risk elsewhere. But excitement and resentment sometimes make you do such things, but now that you have reported this, I think you should not continue to play on stake.

According with this image https://imgur.com/i115pV5 I didn't see that your account has been banned here because they are still contacting you with their support regarding your issue, which means that when everything is okay, you can now make withdrawal transactions on stakes.com and my attention Also it looks like you haven't enabled your security on the stakes dude. Because as far as I know, when you earn a lot on the gambling platform and withdraw a large amount, you are obliged to activate the 2FA authenticator so that just in case like that, you can still open your account easily as far as I know.

The question is did you follow the rules that the stakes have according to their policy? because if you violated something even though you knew it was illegal and you still did it, you must accept the consequences of what you did. But in fairness you are good in gambling according to your balance dude.

After crying and vehemently denying that your account had any reason to be blocked, now you openly admit that you have multiple accounts, so essentially violated Stake's terms of service twice. Thanks for admitting what a scammer you really are. At least now we know for sure that your accusations against the casino are baseless.


And you think that will damage the casino in any way? LOL! Good luck withdrawing those funds, by the way.  

Every casino has scam accusations from players that did something shady and think they can use this forum to extort money from them.  If you want to damage Stakes rep for being a scam, you have to back up your claims to convince others to leave them negative feedback.  Just crying scam without being transparent about what happened is just a waste of your time.  If you were using Stake to launder money, you're wasting your time.  I don't think Stake would freeze your funds without a very good reason, and I don't think you're going to tell us the whole truth, but in case I'm wrong:

What does your deposit/withdraw request history look like?  Post screen shots.

How many times did you deposit, and for how much, and how much did you wager?

And why did you deposit your money into a casino and then withdraw it without gambling?

Is this just to get back on Stake for banning you, I don't see anything wrong in banning you based on what you posted in the scam section, good to know that you still trust Stake.com as you're still playing here, just don't mess again with Stake, after this win I'm sure you'll play here again, they are strict but they are reputable just read their terms and be updated and follow the rules and enjoy playing, and congratulations on your winning.

Congrats I guess.  It was a great fight and I was glad to see Nate Diaz win.  He deserved it after all the drama with his contract and a new last minute opponent.  I'm not sure you should be advertising your ban evasion from the site and I'm pretty sure you were banned for not placing bets in the first place so it's nice to see you're actually using the site for something other than a proxy to move crypto from one wallet to another.  

There seems to be a misunderstanding between you and the casino. They don't accuse you of "money laundering" because they don't have the legal authority to do so, but they do have the right to enforce the rules that have been set. If you don't want to comply with the rules and conditions, you don't have a right to use the site.


I really don't think it does. Stake.com is one of the most popular crypto gambling sites out there. No one is going to take your juvenile accusations seriously.

What a load of rubbish. You don't convince anyone that Stake.com is a scam because of this. It's widely known and it's in their TOS.

If you wanted to deposit and withdraw without wagering, there are still some casinos that let you do that, but most don't.

And to bump all the old threads you've found about stake isn't going to help your case, you just look chilidish.