Stake.com got recked by me

[aioc]

About stake.com I win and i dump them no more stake.   i love deubits

congrats on your win at Stake.com. you are one of the Stake members who I believe have good luck.
but seeing the problem of why your account was banned before, be careful with any casino where you play.
Your bad experience at Stake can also be experienced at Deubits if you do not properly understand the rules of each casino.
wish you luck wherever you play.

I'm sure he's not going to do that anymore majority of casinos have the same TOS and rules, he should not be tempted to repeat the same mistake of depositing and withdrawing without wagering as I'm 100% sure it will set an alarm on his account, even small casinos are doing this, Duelbits is a good choice as an alternative, reputable and well marketed, I cannot think of a better casino than Duelbits or Fortunejack.

[Maslate]

How can they accuse you of money laundering? Does stake has information on people who are suspected of money laundering coming from the authority? If I'm not mistaken, we have the AMLC who issues information, so what is their basis? By the way, can you share some messages from stake about your accusation?

Probably Stake use the irregular activity on his account such as too frequent deposit and withdrawal by just doing a minimal wager in the casino. User that launder money usually has something shady on the account transaction history which normal players doesn’t do. I think even though he is not really done the offense but since he shows the criteria of the casino for that offense is the reason on why his account get banned.

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.

[dhru9]

How can they accuse you of money laundering? Does stake has information on people who are suspected of money laundering coming from the authority? If I'm not mistaken, we have the AMLC who issues information, so what is their basis? By the way, can you share some messages from stake about your accusation?

Probably Stake use the irregular activity on his account such as too frequent deposit and withdrawal by just doing a minimal wager in the casino. User that launder money usually has something shady on the account transaction history which normal players doesn’t do. I think even though he is not really done the offense but since he shows the criteria of the casino for that offense is the reason on why his account get banned.

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.

they are scam money laundering is excuses no to pay.

[KingsDen]

About stake.com I win and i dump them no more stake.   i love deubits

congrats on your win at Stake.com. you are one of the Stake members who I believe have good luck.
but seeing the problem of why your account was banned before, be careful with any casino where you play.
Your bad experience at Stake can also be experienced at Deubits if you do not properly understand the rules of each casino.
wish you luck wherever you play.

There are some casinos that are trustworthy and reliable as long as this forum is concerned. Both stake and Duelbits you mentioned are reputable. So, leaving one for another is totally your choice, but the reason your are leaving stake could also affect you in Duelbits if you don't change.

Ensure to always read the Terms and Conditions of every gambling site before you could even deposit money to play. There are some rules that are general, and some rules are peculiar to each company. But the reason your first account was banned by stake is a general one.