KYC does not verify a players identity, it simply verifies that the specified documentation has been submitted.

KYC and AML regulations and procedures do not stop money laundering. Those involved in that activity find
their way around regulations because they are highly incentivized to do so.

Pre-verified accounts are being bought and sold online by enterprising individuals who are addressing a
demand in an emerging market.

The inconvenience and the cost of KYC procedures is therefore borne by the majority of ordinary users who have no intention
of breaking any laws, they simply do not wish to risk having their personal identity documents stolen when a casino's database is inevitably hacked.

Consider the casino that;

- makes a choice to operate in a jurisdiction that does not require them to implement kyc procedures through regulation.

- chooses a jurisdiction that offers no legal protection to the player.

- selectively imposes a "kyc" like policy on the player, but only does so in instances in which it is to it's own financial advantage.

-publicly states through multiple marketing channels that it never witholds funds from players.

-witholds players funds as a means of coercion in order to obtain data of high commercial value which they sell to any interested parties who are prepared to pay the price.

- quotes "regulatory requirements" when asked to justify their behaviour, in full knowledge that they operate outside  of any legal framework.

- actively encourages players directly and indirectly to create multiple accounts, offering level up bonuses and other incentives on those alts, then banning those accounts before they have to payout those bonuses.

-uses the excuse of multi accounting, which they encouraged, to deny paying out to players.

Then ask yourself what kind of person would promote such a casino. I suggest you do your homework before you promote stake.com here in this forum.

I'm happy to see an intelligent response. Reading through the forum in the last days, l'm left with the image of the parasite that poisons the host from which it feeds by shitting in its own food supply, and a host who's health is in rapid decline.

I read the original post and before reading any further I hit reply to say that in my opinion the original post was written by an AI.

haha thanks, I'm trying to figure out who is running AI text generators on their accounts.

There are no off the shelf services made for this specific purpose, at least none that I'm aware of, also I suspect that any currently available off the shelf text to AI service would have anti-counterfeit features in-built.

However given a combination of:
1: sufficient motivation
2: an imagination and an IQ slightly above the average intellect of  recent respondents to this thread
3: access to the correct training data such as the imagery stored in any kyc data base of any existing casino
4: the ethical values of the average casino owner

then it is my opinion that the quality of the image reproduction possible at current levels is sufficiently high enough to produce persuasive results. The quality of that imagery is improving at an exponential rate. I believe also that the Equivalent levels of high quality real-time video is not far off if not already within the realms of possibility.

I have already stated that KYC data is of high commercial value to a casino like stake.com. They are exerting high pressure on players to hand over that data at minimum cost before any legislation prevents them from doing this. Selling access to a KYC database for the purpose of building a text to image training model for deep fake ID image generation, is just one example of how players can be exploited beyond the traditional levels of exploitation you'd expect from the average online casino.

If I am in a long term supportive loving relationship, and I then have sexual relations with another woman,
and if I have not hidden this act from my partner, where exactly is the cheating?

Where there is no law then there is no law broken and therefore no crime.

The problem with this thread is that the question itself is preloaded with language that is judgemental. Hard to have open debate in that context.

Text to image generation software using deep machine learning,
can already generate KYC images and ID documentation that can pass KYC acceptance levels.

The issue for KYC is being able to determine if there is a real person at the other side of the process.

Stake are perfectly entitled to limit the timeframe in which players can verify past bets, however players should be informed.

Inform the players, in the first instance, that a limited timeframe exists, and secondly also inform them as to how long that window is open to the players.



You are incorrect. Your logic is flawed. Try to work it out for yourself but if you get stuck let me know and I will assist

well anecdotally I would not disagree with that.
I would also say that new accounts appear to me to have a much higher RTP until deposit number two arrives.

It's all in the stake rule book.

I don't think it is acceptable behaviour to delete someone's post without any justification. You put thought and time into writing that, and you are contributing in a meaningful way to the community there. It's disrespectful behaviour... however every action communicates something and that action communicates fear, so it's useful either way XD



I'm a long term supporter of stake, however I draw a very clear line between the current individuals who are temporary and make up the ever changing management team,  and Stake itself which is essentially the players.

So what is feeding mode? it's when the casino eats players coin?

there are 3 seperate drivers at play here

1: Desire
2: Romantic love
3: attachment

You can desire one person
Be romanticly in love with another person
while also maintaining a supportive loving committed relationship with a third person.

They are 3 different things and most people are capable of having all 3 at the same time. The existence of one does not diminish the feelings you have in either of the other two.

If people understood this, there would be a lot less drama in the world.

hmm... look its quiet simple, financial institutions are 100% in support of anything they can turn a profit on, including Bitcoin.

But large financial institutions have to buy in large volume, if they attempt to do this the market responds by driving the price up, so in order to do this efficiently they will do everything they can, to push the price as low as they can, which includes making statements in the media that bitcoin is f*cked.

When the retail traders who aren't diversified, panic and sell, the large financial institutions will buy as much as they can at a low price.
 
Once they have their volume they will do a U-turn and drive the price up.... rinse, repeat ad infinitum.

The best time for them to do this is to coordinate with a seasonal dip. Bitcoin has always dipped prior to chinese new year, and recovers afterwards. I don't see why this year will be any different.

KYC should never be required on withdrawal of winnings, as that money has come from the casino.

If a casino is concerned about money laundering they should only be allowed to ask for KYC prior to deposit.

The KYC system is being abused by the casinos, who will do anything they can to delay a withdrawal, in the hope you will start playing again.

Thanks for your response. A lot of people would know me from bustadice originally, as for stake I think anyone who frequents the stake forum would know my writing style. I can't think why it would be necessary for me to prove I am the same individual as Ghostnipple at Stake.com and Ghostnipple at Bustadice.com, but if a good enough reason arose I'm sure I could find a way to prove I am the same individual.

Thanks for the advice. Im not so concerned on a personal level, but it is very alarming to see staff hack into a players account, modify that player's profile without permission, in order to hide a ban they actioned without due process.

The management team dont have time to engage at player level, so to get their attention sometimes you have to start a fire. If you don't do this your message will be lost in the background noise. I have started many fires in the stake forum each with its own message, if they are smart they see the point I'm making, some only see the fires.

Thanks for your response, actually I'm not looking for help or anyone to do anything nor am I looking to convince anyone of anything. I'm just reaching out to those who supported me in the stake forum who are unaware of my situation. I just want to inform them that I'm excluded from posting and can't reply to their questions there and also notifying them of the actions taken by moderators. I do this here as I know there is cross over between forums.

I'm also informing stake.com that they have an issue relating to IP ownership of posts made on site. Whether they pay any attention to me or not is not important.

I think you mean "evidence".

I do have documented evidence.

However I see no reason to post it here, as I am not trying to convince anyone of anything.

Believe what you want it is of no consequence to me.