Stake.com is a scam - I lost my money for ''Money laundering''

[dhru9]

I deposit a couple of transactions and and withdraw without deposit this time.
they ban me and accuse me for money laundering.

I said ok at least tell let me withdraw my fund. they say no and ban me permanently for money laundering lol.



by the way, i have been an active member there i have wagered more than 1 BTC there in the past.
When I deposit without a wager this time this trigger something on their system and I chat with Nicolas and ask what's up. He said you use stake for money laundering and ban me permanently without the ability to withdraw my funds.


here proof  of can't withdraw.

https://i.imgur.com/i115pV5.png



By this way Stake is a scam. They told me they reply in 24 hours to review my account. they lie its been 7 days and they don't reply in  emails they give in my other account over 400$. so if they can't stick to their words is not the casino you want to play. this the email they gave. (compliance@stake.com)
)

[1715105556]

1715105556

[1715105556]

1715105556

[Oshosondy]

According to the picture you uploaded, you account has only be placed on withdraw only mode. That means you can be able to withdraw, but you can not be able to make use of Stake products and services.

Kindly withdraw your fund or contact Stake customer care for further assistance.

[dhru9]

According to the picture you uploaded, you account has only be placed on withdraw only mode. That means you can be able to withdraw, but you can not be able to make use of Stake products and services.

Kindly withdraw your fund or contact Stake customer care for further assistance.

i click withdraw this the error i get. on chat i talk with nicolas he said is banned for money laundering and they don't lift the withdraw option back.

[Mahdirakib]

Why are you spamming in every single scam accusation thread which has been made against Stake? You aren't telling the whole story here. Show your deposit and withdrawal page transactions screenshot, also the screenshot of your recent gameplay statistics. If they banned you for money laundering then they have strong reason and proof behind it. BTW, why you changed your initial post by editing it?

I deposit a couple of transactions at once without use them yet and it triggered some security.
They said you can't deposit at once without wager with it and ban my account.

I said ok at least tell let me withdraw. they ask me for selfies and anything i provided them everything was fine and yet they came with the same excuses.
That I use their platform for money laundering. extremely unprofessional for them to accuse me for money laundering.
Only because I withdraw couple of time without wager.

No casino will allow you to withdraw always if you don't wager with your deposits. Where you have done it couple of times at Stake (based on your initial post). Every casino will consider it as money laundering activity.

[OgNasty]

Only because I withdraw couple of time without wager.

I have to wonder how many times is a couple of times?  I would guess it has to be a lot in order for you to have your account locked like this.  Let's be honest, this is a tiny amount of money for Stake and I don't think they're trying to scam you out of it.  If it is a misunderstanding, you should explain yourself to Stake and ask for the funds.  If it isn't a misunderstanding and you think you're being taken advantage of, post all the details including the addresses you used to deposit/withdraw and your account history so that others can let you know what you did wrong and maybe help you recover funds.

[dhru9]

Only because I withdraw couple of time without wager.

I have to wonder how many times is a couple of times?  I would guess it has to be a lot in order for you to have your account locked like this.  Let's be honest, this is a tiny amount of money for Stake and I don't think they're trying to scam you out of it.  If it is a misunderstanding, you should explain yourself to Stake and ask for the funds.  If it isn't a misunderstanding and you think you're being taken advantage of, post all the details including the addresses you used to deposit/withdraw and your account history so that others can let you know what you did wrong and maybe help you recover funds.

I only want my money and i will remove it.  They said they review it in 24 hrs and respond let's see.
I only post it because big mouth Nicolas claim I do money laundering and show little compassion in this matter.
And I like when people give me a lot of respect. Later a girl replace him on a chat and it was better experience so was appreciating of my waiting time etc.

[Casino Critique]

I only want my money and i will remove it.  They said they review it in 24 hrs and respond let's see.
I only post it because big mouth Nicolas claim I do money laundering and show little compassion in this matter.
And I like when people give me a lot of respect. Later a girl replace him on a chat and it was better experience so was appreciating of my waiting time etc.

Most Crypto Casinos do not allow deposit to withdraw without a minimum wagering. It's really easy to abuse if there are no wager requirement. You are laterally using them as a mixer to break connections. If you have done it several times then obviously there are no doubt left that you are using them not for gambling but for mixing your coins. This is not allowed hence they banned the account.

The last thing you can do now is, come to a negotiation. If they ask for KYC then do it or if they ask any other form of documents or transaction validation then co-operate them to get your deposit back. They are bound by their terms and if you play according to their terms then you should be able to get your deposit back.

Good luck.

[Stalker22]

I only want my money and i will remove it.  They said they review it in 24 hrs and respond let's see.
I only post it because big mouth Nicolas claim I do money laundering and show little compassion in this matter.
And I like when people give me a lot of respect. Later a girl replace him on a chat and it was better experience so was appreciating of my waiting time etc.

I am afraid no gambling platform will allow you to deposit and withdraw without wagering first. Why would you even want to do that? Generally, wagering requirements are placed on deposits to ensure that they comply with AML laws. They have every right to consider it as money laundering since you have done it several times already. After all, what did you expect to happen if you knowingly violated their terms of service? They are a casino, not a crypto mixer.

[logfiles]

Why would you deposit coins in a casino in the first place if you are not planning to gamble at all?

You definitely triggered off their security when you tried to "Mix or launder the coins" Most casinos are totally against this.
Look at their AML policy

[dhru9]

Why would you deposit coins in a casino in the first place if you are not planning to gamble at all?

You definitely triggered offer their security when you tried to "Mix or launder the coins" Most casinos are totally against this.
Look at their AML policy

I disagree money laundering is for black actvity ive nothing to hide and transperant about my source of income.
you can't say it's money laundering without proof (you say i mix funds for illicit activity)  do you have proof of it?

claiming someone does money laundering without proof is bad.
Is like saying you are a thief o you are a killer without proof..

[logfiles]

I disagree money laundering is for black actvity ive nothing to hide and transperant about my source of income.
you can't say it's money laundering without proof (you say i mix funds)  do you have proof of it?  you just say things that not true and not relevant for me.
claiming someone for money laundering without proof if severe.

i gain nothing from mixing funds i never use these tools. And I don't launder any money read the definition before you accuse someone.

Looks like you are not getting the point.

What is termed as "mixing or money laundering" by casinos is when you deposit your money in them and then withdraw it without wagering at all. Basically, you are using a casino as your mixing tool to hide your transaction trail, and they don't like this behavior.

This is exactly what you did with stake.com, and that's why they blocked your account.

Wagering more than 1 BTC in the past does not mean you should start depositing and withdrawing coins afterwards without wagering them.

[dhru9]

I disagree money laundering is for black actvity ive nothing to hide and transperant about my source of income.
you can't say it's money laundering without proof (you say i mix funds)  do you have proof of it?  you just say things that not true and not relevant for me.
claiming someone for money laundering without proof if severe.

i gain nothing from mixing funds i never use these tools. And I don't launder any money read the definition before you accuse someone.

Looks like you are not getting the point.

What is termed as "mixing or money laundering" by casinos is when you deposit your money in them and then withdraw it without wagering at all. Basically, you are using a casino as your mixing tool to hide your transaction trail, and they don't like this behavior.

This is exactly what you did with stake.com, and that's why they blocked your account.

I have wagered on their casino more than 1 BTC. I don't come for mixing I come for play.
 If they block my account let me take my money and then block.

[logfiles]

I have wagered on their casino more than 1 BTC. I don't come for mixing I come for play.
 If they block my account let me take my money and then block.

I think you missed the part where I said that wagering more than 1 BTC in the past does not mean you should start depositing and withdrawing coins afterwards without wagering them, since I added that part later.

Check out the screenshot of the terms I posted. It reads that checks are carried out on case by case basis. Contact their support and explain to them what happened instead of making multiple posts in different past threads.

[dhru9]

I have wagered on their casino more than 1 BTC. I don't come for mixing I come for play.
 If they block my account let me take my money and then block.

I think you missed the part where I said that wagering more than 1 BTC in the past does not mean you should start depositing and withdrawing coins afterwards without wagering them, since I added that part later.

Check out the screenshot of the terms I posted. It reads that checks are carried out on case by case basis. Contact their support and explain to them what happened instead of making multiple posts in different past threads.

I did  contact them and i didn't feel respect from the chat support this why all of this thread. I stop making posts for a now.
But there is no way that the site take my money without me retaliating later on. . will see tomorrow.

[TwitchySeal]

I disagree money laundering is for black actvity ive nothing to hide and transperant about my source of income.
you can't say it's money laundering without proof (you say i mix funds)  do you have proof of it?  you just say things that not true and not relevant for me.
claiming someone for money laundering without proof if severe.

i gain nothing from mixing funds i never use these tools. And I don't launder any money read the definition before you accuse someone.

Looks like you are not getting the point.

What is termed as "mixing or money laundering" by casinos is when you deposit your money in them and then withdraw it without wagering at all. Basically, you are using a casino as your mixing tool to hide your transaction trail, and they don't like this behavior.

This is exactly what you did with stake.com, and that's why they blocked your account.

I have wagered on their casino more than 1 BTC. I don't come for mixing I come for play.
 If they block my account let me take my money and then block.

Why did you withdraw without wagering?

[PX-Z]

That is why people really need to read the TOS and AML policy of every casino or platform before doing anything. They will send an email if there is an update regarding the change.

Withdrawing after deposit without wagering is really an offense in most of casino who have AML policy, you should take note on that.

[coin-investor]

I disagree money laundering is for black actvity ive nothing to hide and transperant about my source of income.
you can't say it's money laundering without proof (you say i mix funds)  do you have proof of it?  you just say things that not true and not relevant for me.
claiming someone for money laundering without proof if severe.

i gain nothing from mixing funds i never use these tools. And I don't launder any money read the definition before you accuse someone.

Looks like you are not getting the point.

What is termed as "mixing or money laundering" by casinos is when you deposit your money in them and then withdraw it without wagering at all. Basically, you are using a casino as your mixing tool to hide your transaction trail, and they don't like this behavior.

This is exactly what you did with stake.com, and that's why they blocked your account.

I have wagered on their casino more than 1 BTC. I don't come for mixing I come for play.
 If they block my account let me take my money and then block.

You should know better, you already wagered 1 Bitcoin in Stake and part of their TOS and all casinos, that when you deposit you are supposed to play, and you must play, you can play your deposit the next day next week but you need to play, changing your mind is not acceptable, and will mark your account as trying to use the casino for mixing, casinos have a hard penalty on money laundering, it seems you are not familiar on money laundering policy of all casinos for you to think that you can get away with it, so sorry but rules are rules but still take your chance, but accept the consequence of your action.

[Don Pedro Dinero]

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.

[dhru9]

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.

is making their brand look bad.

[decodx]

claiming someone does money laundering without proof is bad.
Is like saying you are a thief o you are a killer without proof..

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.

is making their brand look bad.

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.