Topic Closed

[Compr]

Cleared...Cleared...

[StackGambler]

Thanks for the rundown video. I've included it in my thread. Also, commenting to follow this thread.

[Compr]

Thanks for the rundown video. I've included it in my thread. Also, commenting to follow this thread.

Thank you, stack.

Sorry to all who were involved with this, I know multiple other users without any voice were scammed as well.
Will do my best to get everyone who was scammed to document and detail what happened

[Compr]

Site still owes me 600K Doge.
Completely WIPED out my balances and refuses to pay me unless "Stack" does their BS kyc.

Has nothing to do with me yet I'm being witheld my 0.3 btc of doge

[crashingcrypto]

...Still waiting for you to fail that KYC verification.......  Case closed.  Stop breaking the law young man.  Stick to singing and not online gambling while underage and from Taiwan Universities and Singapore where it is ILLEGAL. 

If
You
Pass
KYC
You
Will
Get
Your
Money

But
I
Already
Have
Enough
Evidence
That
You
Will
Fail
KYC. 

We can't 'scam' 4+ BTC worth of DOGE when you already sold it to other people before I froze it.  We can't scam 4+ BTC worth of doge if you only deposited like $40 USD at most bro.  We don't want your $40 that much, I spend 4x that on dinner a few times a week.  <3

DO
YOUR
KYC

THEN
TALK
SHIT

[magneto]

Site still owes me 600K Doge.
Completely WIPED out my balances and refuses to pay me unless "Stack" does their BS kyc.

Has nothing to do with me yet I'm being witheld my 0.3 btc of doge

This is complete bogus. Why the hell has another person's completion of KYC have anything to do with you getting what you rightfully deserve?

They are not even licensed most probably, and yet they are trying to be compliant to authorities? Absurd. Any information sent to them of personal nature will most likely not end up in good hands either.

To be honest, given the fact that the owner already has so many sites that basically run the same games, it suggests that he has nothing to lose by exit scamming on several of them and open up new ones. The chances of you getting repaid on your withdrawal is extremely low, and it's another reason why I think that if you really want to gamble, make sure you do it on a site that has high reputation, especially on this forum.

...Still waiting for you to fail that KYC verification.......  Case closed.  Stop breaking the law young man.  Stick to singing and not online gambling while underage and from Taiwan Universities and Singapore where it is ILLEGAL. 

Please show your gaming license, and also the legislation which says you must ask for KYC to pay out withdrawals. Also, afaik "StackGod" is the one that you're requiring KYC from? What has this got to do with Compr getting his money back?

[StackGambler]

Site still owes me 600K Doge.
Completely WIPED out my balances and refuses to pay me unless "Stack" does their BS kyc.

Has nothing to do with me yet I'm being witheld my 0.3 btc of doge

This is complete bogus. Why the hell has another person's completion of KYC have anything to do with you getting what you rightfully deserve?

They are not even licensed most probably, and yet they are trying to be compliant to authorities? Absurd. Any information sent to them of personal nature will most likely not end up in good hands either.

To be honest, given the fact that the owner already has so many sites that basically run the same games, it suggests that he has nothing to lose by exit scamming on several of them and open up new ones. The chances of you getting repaid on your withdrawal is extremely low, and it's another reason why I think that if you really want to gamble, make sure you do it on a site that has high reputation, especially on this forum.

...Still waiting for you to fail that KYC verification.......  Case closed.  Stop breaking the law young man.  Stick to singing and not online gambling while underage and from Taiwan Universities and Singapore where it is ILLEGAL. 

Please show your gaming license, and also the legislation which says you must ask for KYC to pay out withdrawals. Also, afaik "StackGod" is the one that you're requiring KYC from? What has this got to do with Compr getting his money back?

Exactly. Not only this, the casino operator has now changed his story and refuses to take KYC from me under any circumstances. Therefore, myself, OP, and two other users have been scammed with no recourse. Absolutely disgusting behaviour.

[The Cryptovator]

...Still waiting for you to fail that KYC verification.......  Case closed.  Stop breaking the law young man.  Stick to singing and not online gambling while underage and from Taiwan Universities and Singapore where it is ILLEGAL.  

What the fucking rules? So why are you enabling deposits before KYC verification? Why accept anonymous crypto-currency? Have you verified KYC of doge team members? So why are you accepting doge coin? So why are you not refunding to sent address ? Stop fucking excuse and return their capital. I realized your intention that you want to scam people's, you don't want to business. You know very well no one will read terms and conditions and you will scam users behind of terms & conditions. Stop fucking game. Stop asking KYC during withdrawal, and disable deposits for unverified members.

[crashingcrypto]

It's a legal matter now, we're waiting to settle this in court with you.  I am unable to comment further on this matter since he refuses to KYC and now has pending legal proceedings. 

See you in court friend. 

[Compr]

It's a legal matter now, we're waiting to settle this in court with you.  I am unable to comment further on this matter since he refuses to KYC and now has pending legal proceedings. 

See you in court friend. 

I'm not Stack /StackGambler .
Give me my 600K DOGE. I'm user on your site stDOGE

You told me you would proccess it then made a bullshit excuse up when mine has nothing to do with him.

[Compr]

Site still owes me 600K Doge.
Completely WIPED out my balances and refuses to pay me unless "Stack" does their BS kyc.

Has nothing to do with me yet I'm being witheld my 0.3 btc of doge

This is complete bogus. Why the hell has another person's completion of KYC have anything to do with you getting what you rightfully deserve?

They are not even licensed most probably, and yet they are trying to be compliant to authorities? Absurd. Any information sent to them of personal nature will most likely not end up in good hands either.

To be honest, given the fact that the owner already has so many sites that basically run the same games, it suggests that he has nothing to lose by exit scamming on several of them and open up new ones. The chances of you getting repaid on your withdrawal is extremely low, and it's another reason why I think that if you really want to gamble, make sure you do it on a site that has high reputation, especially on this forum.

...Still waiting for you to fail that KYC verification.......  Case closed.  Stop breaking the law young man.  Stick to singing and not online gambling while underage and from Taiwan Universities and Singapore where it is ILLEGAL. 

Please show your gaming license, and also the legislation which says you must ask for KYC to pay out withdrawals. Also, afaik "StackGod" is the one that you're requiring KYC from? What has this got to do with Compr getting his money back?

Exactly man. He won't even pay me my 600K Doge he owes me rightfully.

He's using some BS excuse that since it came from Stack, mine are now frozen too..?
This makes no sense.

He also claimed a good 5+ times it's in their terms, then later admits they have no terms (As per in the video as well)

[crashingcrypto]

Sigh.  Both of you never even deposited and are just trolling.  Prob stack on multiple accounts.  I'll be happy to share my private key for the deposit wallet since you want to accuse people of stealing your '600k' x 2... Come on.  We literally did 1.2M doges in withdrawals in 2 months.  Deposits were even less.   

Actually... Just link to your chart on the site!  Show me how you made 600k!  If you are up2coins, you have NEVER deposited and you were using stack's scam money.

...Standby for future details.


Stack,

K
Y
C
!
!
!

I'm frigging waiting bro.  I have the entire site shut down WAITING FOR YOU TO KYC.

I'm going to wipe everything soon and make it like you were never here then ban your entire country from the servers just for the f'ing trouble alone.

K
Y
C

OR

S
T
F
U

[Compr]

Sigh.  Both of you never even deposited and are just trolling.  Prob stack on multiple accounts.  I'll be happy to share my private key for the deposit wallet since you want to accuse people of stealing your '600k' x 2... Come on.  We literally did 1.2M doges in withdrawals in 2 months.  Deposits were even less.   

Actually... Just link to your chart on the site!  Show me how you made 600k!  If you are up2coins, you have NEVER deposited and you were using stack's scam money.

...Standby for future details.


Stack,

K
Y
C
!
!
!

I'm frigging waiting bro.  I have the entire site shut down WAITING FOR YOU TO KYC.

I'm going to wipe everything soon and make it like you were never here then ban your entire country from the servers just for the f'ing trouble alone.

K
Y
C

OR

S
T
F
U

Stack tipped me 600K Doge which I purchased off him for 0.25 BTC

Regardless of who the fuck it came from, I'm entilted to my 600k doge.

I sent a withdraw request, You told me it would go through once your hotwallet is back up and I didn't have to do anything else..


Stacks KYC has nothing to do with me, You're a scammer -16 trust. End of story

[Compr]

Update from me, or more accurately lack there of,

Nothing

Herpes still owes me 600,000 DOGE
He still uses the same BS excuses, even Rhavar chimed in to give his opinion on Stacks thread (Which non surprisingly sides with Stack)

[magneto]

-snip-

Exactly man. He won't even pay me my 600K Doge he owes me rightfully.

He's using some BS excuse that since it came from Stack, mine are now frozen too..?
This makes no sense.

He also claimed a good 5+ times it's in their terms, then later admits they have no terms (As per in the video as well)

His stories are completely inconsistent. It's clear that they are just excuses, there is no way even he believes in what he's spewing out of his mouth.

He is still yet to show his gaming license which he claims he has got, yet all the while he's using StackGambler's KYC as an excuse to continue to stall, and not process neither of your withdrawals. Judging from the video that you provided as evidence, he's already wiped your entire account's deposit, withdrawal and transfer history as well?

@crashingcrypto, what proof do you have that would suggest Compr and Stackgambler are alts of each other? And why does Stackgambler's tip to Compr all of a sudden make Compr's withdrawal request illegitimate?


If I was Stackgambler in this situation, I would definitely not be comfortable with providing KYC directly to this person despite the fact that there may be several BTC at stake here. Not only is the chances of reimbursement low even after KYC docs are submitted (since we know that this whole KYC thing is literally just an excuse), identity fraud may be committed. At the very least, an independent trusted third party should be involved.

[Quickseller]

Owner does not require KYC anywhere on site, upon signing up, there's no terms of service, nothing.

This should have been a fairly large red flag.

Is it safe to assume you are unwilling to complete KYC?

[StackGambler]

-snip-

Exactly man. He won't even pay me my 600K Doge he owes me rightfully.

He's using some BS excuse that since it came from Stack, mine are now frozen too..?
This makes no sense.

He also claimed a good 5+ times it's in their terms, then later admits they have no terms (As per in the video as well)

His stories are completely inconsistent. It's clear that they are just excuses, there is no way even he believes in what he's spewing out of his mouth.

He is still yet to show his gaming license which he claims he has got, yet all the while he's using StackGambler's KYC as an excuse to continue to stall, and not process neither of your withdrawals. Judging from the video that you provided as evidence, he's already wiped your entire account's deposit, withdrawal and transfer history as well?

@crashingcrypto, what proof do you have that would suggest Compr and Stackgambler are alts of each other? And why does Stackgambler's tip to Compr all of a sudden make Compr's withdrawal request illegitimate?


If I was Stackgambler in this situation, I would definitely not be comfortable with providing KYC directly to this person despite the fact that there may be several BTC at stake here. Not only is the chances of reimbursement low even after KYC docs are submitted (since we know that this whole KYC thing is literally just an excuse), identity fraud may be committed. At the very least, an independent trusted third party should be involved.

I couldn't agree more. This is why, for the past few days, I've been waiting for HERPES to agree for me to send the documents while a trusted middleman holds the funds, but he refuses to do so. There can be only one reason :hidesmile:

Re: QS, Compr is not the one who is to provide KYC info, although he is perfectly willing to do so. I tipped Compr's account, thus his balance was wiped (completely illogical and fucked up). Another user who I tipped made a lot of profit from his deposit, but in the end, his account too was entirely wiped just by association. This entire thing is just a farce to steal as much money as possible and to prevent winnings from being paid out.

[The Sceptical Chymist]

They are not even licensed most probably, and yet they are trying to be compliant to authorities? Absurd. Any information sent to them of personal nature will most likely not end up in good hands either.

This is my impression of this whole situation as well.  Asking for KYC documents after a big win just seems like a ridiculous attempt on the part of the casino to not pay out, and I seriously doubt that this is a legit casino that is known to or complies with any regulatory agency.  I also wouldn't trust some fly-by-night business like this with any sensitive personal data, though I might take my chances if I didn't have to provide my SS# or any other info that could end up on the dark web and if my winnings were great enough. 

If a picture of me standing there with my drivers license is what was needed, I might do it for 6M doge, but even that is pretty risky in a case like this.  It's a tough call for OP, but this place is definitely not doing itself any favors by making the kinds of replies that they are.  They seem very unprofessional, as I've said.  You guys are shooting yourselves in the foot. 

Come to think of it, it's probably just one person with some casino software, trying to scam whatever suckers find the site.

[StackGambler]

They are not even licensed most probably, and yet they are trying to be compliant to authorities? Absurd. Any information sent to them of personal nature will most likely not end up in good hands either.

This is my impression of this whole situation as well.  Asking for KYC documents after a big win just seems like a ridiculous attempt on the part of the casino to not pay out, and I seriously doubt that this is a legit casino that is known to or complies with any regulatory agency.  I also wouldn't trust some fly-by-night business like this with any sensitive personal data, though I might take my chances if I didn't have to provide my SS# or any other info that could end up on the dark web and if my winnings were great enough.  

If a picture of me standing there with my drivers license is what was needed, I might do it for 6M doge, but even that is pretty risky in a case like this.  It's a tough call for OP, but this place is definitely not doing itself any favors by making the kinds of replies that they are.  They seem very unprofessional, as I've said.  You guys are shooting yourselves in the foot.  

Come to think of it, it's probably just one person with some casino software, trying to scam whatever suckers find the site.

Thanks for your reply, TP. I've seen you around and I really appreciate the work you've done battling scammers.

I'm inclined to agree with every word of your assessment of the situation. It's really what any rational person sees when looking at this scenario. All we can do is hope that HERPES and his co-owner see sense and decide to reverse the balance wipes. If not, I bet they're in for trouble. They've bitten off significantly more than they can chew, that's for sure.

Update (6:34 PM): I just checked my email, and there's been no reply to my request for HERPES' license number for his Curacao gaming license. Now, I'm 99.9% certain it doesn't exist. Not looking good for him.

[Compr]

They are not even licensed most probably, and yet they are trying to be compliant to authorities? Absurd. Any information sent to them of personal nature will most likely not end up in good hands either.

This is my impression of this whole situation as well.  Asking for KYC documents after a big win just seems like a ridiculous attempt on the part of the casino to not pay out, and I seriously doubt that this is a legit casino that is known to or complies with any regulatory agency.  I also wouldn't trust some fly-by-night business like this with any sensitive personal data, though I might take my chances if I didn't have to provide my SS# or any other info that could end up on the dark web and if my winnings were great enough. 

If a picture of me standing there with my drivers license is what was needed, I might do it for 6M doge, but even that is pretty risky in a case like this.  It's a tough call for OP, but this place is definitely not doing itself any favors by making the kinds of replies that they are.  They seem very unprofessional, as I've said.  You guys are shooting yourselves in the foot. 

Come to think of it, it's probably just one person with some casino software, trying to scam whatever suckers find the site.

Let me just make it clear.
I'm not being asked for KYC, Stack is. Which makes NO sense to hold mine.

My funds are being witheld untill Stack does KYC, Becuase my 600k doge was tipped from stack to me.
(Stack didn't want to wait on the long payout time since hotwallet was down, so i bought 600k Doge off him for 0.25 btc, vs the 0.3btc market value)