Stake.com - The Leading Crypto Casino - Drake, UFC, Everton, Stake F1 Team

[BitcoinHunt3r]

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.

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[TwitchySeal]

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.

[fagainstscam]

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.

[scammed-by-nitro]

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.

[mu_enrico]

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,

https://prnt.sc/zfkp8t

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

[fagainstscam]

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,

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.

[TwitchySeal]

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:

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

You're clearly lying about this:

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]

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:

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

You're clearly lying about this:

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
"

[mu_enrico]

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.

[7788bitcoin]

"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 . So there is a clarity on who is stupid to accuse a reputed site . 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 .

[fagainstscam]

"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 . So there is a clarity on who is stupid to accuse a reputed site . 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 .

"... a site that gave away millions as wins a few weeks ago..."    
Are you one of them? Dirty cheap casino!

[DusanD]

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.

No, they sent him to the Integrity team to verify couple of things and he doesn't want to do it. So the stop here is because he doesn't want to cooperate.

[fagainstscam]

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.

No, they sent him to the Integrity team to verify couple of things and he doesn't want to do it. So the stop here is because he doesn't want to cooperate.

"...because he doesn't want to cooperate".  I asked them to introduce themselves and explain  why my balance is blocked, why do they accuse me of multi-account? Proofs please! "We have reason to believe that this account is guilty of breaching our terms of service as stated under item number 5.1." and "You are talking to the integrity team here at Stake" means nothing.

[TwitchySeal]

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.  

Why would you write this if it weren't true:

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

When people make shit up online about casinos to pressure the casino to give them money (whether they're entitled to the money or not) all they're doing is helping the shady casinos and hurting themselves, other players, and honest casinos like stake.  There's a reason everyone is skeptical of you.  Just like there are shady casinos that rip off players, there are shady players that rip off casinos.  And the first stop for shady players is often this forum.

[purpleleaf]

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.

No, they sent him to the Integrity team to verify couple of things and he doesn't want to do it. So the stop here is because he doesn't want to cooperate.

How do you justify the fact that our own mods have said that multi-accounts are allowed. I see a lot of people play with alts. And then you guys go ahead stop withdrawals, and hiding behind the kyc thing.

You guys should tell the person why their funds are blocked exactly, instead of giving vague reason of having an alt.


Though I haven't had any issues with stake when making withdrawals of over 1000s$... But this doesn't look right to me.

Stake has always said they don't hold balance hostage. And, in this case it seems like you guys are. No matter what the amount is.

[fagainstscam]

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.  

Why would you write this if it weren't true:

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

When people make shit up online about casinos to pressure the casino to give them money (whether they're entitled to the money or not) all they're doing is helping the shady casinos and hurting themselves, other players, and honest casinos like stake.  There's a reason everyone is skeptical of you.  Just like there are shady casinos that rip off players, there are shady players that rip off casinos.  And the first stop for shady players is often this forum.

review from trustpilot

"Funds frozen for 5 days already, no response
Saturday the 2nd of January 2021 my funds (balance) got frozen meaning I can't withdraw my money. I e-mailed accounts@stake as I was advised to do. One day later they mailed me back stating I had to perform KYC and that I should do so within 24 hours. I did the KYC in an hour because I don't think doing that is a problem.

It's now Thursday and I haven't heard a thing. My money is still not withdrawable. I don't get any responses. If I e-mail support@stake I just get generic replies saying it's not their jurisdiction. I understand that. I just want someone to do something.

Please, can someone get back to me. I did what I was asked. I want to withdraw my money."


I believe that thousands of people have been scamed by these crooks. People give up and quietly leave. I will warn others what awaits them at this cheap casino. Imagine someone stole your money, all your attempts to establish contact are ignored and then they accuse you without evidence of multi-accounts and they (anonymous thieves) demand your personal data and just laugh at you. Dirty cheap casino!

[fullhdpixel]

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
"

I can't really blame you for thinking what you are thinking, world is a lot better when people can freely think whatever they want as long as they "do" nothing harmful to other people. However this is stake we are talking about, if you do not know them, it is normal to not really know how famous and celebrated they are in the world, these are the same people that literally first created the off-chain gambling in crypto world (along with just-dice) and they have a history dating as far back as any other casino in the crypto world, so we could say they might be the oldest one. Of course stake came out later but primedice was huge back then and it was one of the first ones.

So, I understand if you have any second thoughts about the website, and everything is looking bleak for now, but the reality is that we are in a situation where things are not that difficult to understand, stake could be trusted, according to me and people like me of course, all because we have been playing here (and primedice) for over 5 years without a problem.

[fagainstscam]

How do you justify the fact that our own mods have said that multi-accounts are allowed. I see a lot of people play with alts. And then you guys go ahead stop withdrawals, and hiding behind the kyc thing.

You guys should tell the person why their funds are blocked exactly, instead of giving vague reason of having an alt.


Though I haven't had any issues with stake when making withdrawals of over 1000s$... But this doesn't look right to me.

Stake has always said they don't hold balance hostage. And, in this case it seems like you guys are. No matter what the amount is.

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.

[TwitchySeal]

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.  

Why would you write this if it weren't true:

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

When people make shit up online about casinos to pressure the casino to give them money (whether they're entitled to the money or not) all they're doing is helping the shady casinos and hurting themselves, other players, and honest casinos like stake.  There's a reason everyone is skeptical of you.  Just like there are shady casinos that rip off players, there are shady players that rip off casinos.  And the first stop for shady players is often this forum.

review from trustpilot

"Funds frozen for 5 days already, no response
Saturday the 2nd of January 2021 my funds (balance) got frozen meaning I can't withdraw my money. I e-mailed accounts@stake as I was advised to do. One day later they mailed me back stating I had to perform KYC and that I should do so within 24 hours. I did the KYC in an hour because I don't think doing that is a problem.

It's now Thursday and I haven't heard a thing. My money is still not withdrawable. I don't get any responses. If I e-mail support@stake I just get generic replies saying it's not their jurisdiction. I understand that. I just want someone to do something.

Please, can someone get back to me. I did what I was asked. I want to withdraw my money."


I believe that thousands of people have been scamed by these crooks. People give up and quietly leave. I will warn others what awaits them at this cheap casino. Imagine someone stole your money, all your attempts to establish contact are ignored and then they accuse you without evidence of multi-accounts and they (anonymous thieves) demand your personal data and just laugh at you. Dirty cheap casino!

Best way to warn people here is to create a scam accusation thread here: https://bitcointalk.org/index.php?board=83.0

Then create a flag against them.

If your accusation is credible (I don't think it is),  people on the default trust list will leave neg rep for stake and support the flag.  The negative rep will appear under their name and the flag will be displayed above any thread they create, including this one.

[Bitcoinsummoner]

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.