STAKE SCAMMED $100K AND NOT REPLYING EMAILS FOR 6 MONTHS

[Baskin198]

DO NOT PLAY AT STAKE, THEY ARE HOLDING MY MONEY FOR MORE THAN 6 MONTHS

NO REPLY TO EMAILS, NO REPLY TO FORUM MESSAGES AND LIVE SUPPORT IS NOT REPLYING EITHER

DRAKE PROMOS COSTED TOO MUCH MONEY AND STAKE IS SELECTIVE SCAMMING NOW, CAREFUL!

[Oshosondy]

Where is your evidence? But even if having evidence, why fake KYC? You have your money with a gambling site and you prefer to use fake KYC, what would happen last? It could bounce on you in a way you won't be favoured when the gambling site knows that you are manipulating with fake KYC.

[Baskin198]

Where is your evidence? But even if having evidence, why fake KYC? You have your money with a gambling site and you prefer to use fake KYC, what would happen last? It could bounce on you in a way you won't be favoured when the gambling site knows that you are manipulating with fake KYC.

Earlier like an year ago I did the same and they said it was not a problem and let me play so why is it a big problem now just because I have a big balance?

[Ryker1]

  well poor you --why do you leave a big balance since you know that there is a problem regarding your KYC?
We have a Scam Accusation board for this, bring all your proof and evidence there which is the right process for accusing scams.
This is obviously violating their terms, just move on and accept that you have lost $100k.

[Adbitco]

I don't really know whom to believe at this point but i must say you have a very slim chance to be trusted from the above trust rating given to you by some reputable users.
Secondly to back your claim you need to provide some tangible and a cogent evidence to back the proof you were scammed $100k without a feedback till date.

[acroman08]

Where is your evidence? But even if having evidence, why fake KYC? You have your money with a gambling site and you prefer to use fake KYC, what would happen last? It could bounce on you in a way you won't be favoured when the gambling site knows that you are manipulating with fake KYC.

Earlier like an year ago I did the same and they said it was not a problem and let me play so why is it a big problem now just because I have a big balance?

the only way I'd believe the highlighted part is if you can prove that they actually said that. I am pretty sure you and I know that the authenticity of documents is extremely important when it comes to KYC. I am not surprised by the decision they made and I don;t think they will change their mind.

[Baskin198]

Where is your evidence? But even if having evidence, why fake KYC? You have your money with a gambling site and you prefer to use fake KYC, what would happen last? It could bounce on you in a way you won't be favoured when the gambling site knows that you are manipulating with fake KYC.

Earlier like an year ago I did the same and they said it was not a problem and let me play so why is it a big problem now just because I have a big balance?

the only way I'd believe the highlighted part is if you can prove that they actually said that. I am pretty sure you and I know that the authenticity of documents is extremely important when it comes to KYC. I am not surprised by the decision they made and I don;t think they will change their mind.

so if a player fails to do KYC their funds becomes casino's funds? WOW

Also I have proof that I failed with fake KYC years back and they allowed me to continue but now because I am winning they have issues

[Baskin198]

I don't really know whom to believe at this point but i must say you have a very slim chance to be trusted from the above trust rating given to you by some reputable users.
Secondly to back your claim you need to provide some tangible and a cogent evidence to back the proof you were scammed $100k without a feedback till date.

when casino owners are DT on forum there is little you can do when they scam you. They scam you plus leave bad feedback .. do they have any proof of match fixing? if yes please show me

[Jawhead999]

This is the previous accusation that created by @OP Stake holding my balance $70,000 claiming ODDS PROVIDER INVESTIGATION, actually Stunna already replied his accusation and it's clear if the @OP is the scammer, not Stake.

@OP was using fake KYC and did match fixing, of course there's no any casinos will tolerate this kind action and it's right for Stake to not pay a scammer. Avoid @OP since he's a mad scammer who have a gambling addiction to chase money.

While I am having to greatly redact what I can share due to an ongoing investigation and not wanting to reveal our internal integrity measures. I will provide some insight into this situation. It is of our firm belief that user is engaged in match fixing and these concerns were echoed by our odds provider who independently warned us of your activity. On this thread you are witnessing some members of this match fixing ring all desperate to get their cut of this money.

OP found some information regarding fixed table tennis matches as he started taking maximum amount of profit from bets there where he never wagered before like that. His own XRP address had a transaction sent to a prior caught match fixer which looks like a payout for the information he got via him.

This link to the above match-fixing ring, in hindsight, likely gave the customer access to funds that subsequently increased staking - 75% of the accounts turnover occurred between Nov 2021 and 12th Jan after being operative since Nov 2019.

The customers Table Tennis activity on 8th Jan was flagged by our  team after the user suspiciously bet on a very precise result as the match went Live. Within 22s the user bet on the match to finish 3-0 for €6.5k at 2.0; 50s later €5.7k at 2.6 on there being exactly 3 games in the match; 26s later, another €700 on Correct Score 3-0 at 2.2; and then 2x more for €1.5k total on exactly 3 games 3mins later; total loss from user on this match was -€17.5k

This most recent example was backing against a player which user then proceeded to back against on two more occasions on the 10th and then 11th of January - another sign of match-fixing with a syndicate in contact with, or ‘having their hooks into’, a player.

During January on Table Tennis the customer had 32 bets, all on a specific Table tennis competition, winning 29 of them at avg odds of 2.23. We laid €266k of Table Tennis bets in this time - an avg of €8.3k per bet Vs an avg. of €423 (1,965% increase) per bet since the accounts 1st bet in Nov 2019. The 3 bets which lost saw us make €5.4k profit, but in total during the month of January on Table Tennis we lost -€229.4k to the user — highly suspicious activity. The players in question are being investigated by the organizers of the table tennis tournament.

This situation was made even worse by OP trying to pass a variety of suspected fake identification documents as his own, all of which were rejected by our integrity team. This resulted in a block of your account. You sent us 4 different ID's all of them with different names, different numbers, and even different nationalities and places of birth.

All the above mentioned facts in conjunction with the ongoing investigation that confirmed your links to a well known match-fixer, support our decision of blocking your account and we will be pursuing the return of any funds.

[Baskin198]

This is the previous accusation that created by @OP Stake holding my balance $70,000 claiming ODDS PROVIDER INVESTIGATION, actually Stunna already replied his accusation and it's clear if the @OP is the scammer, not Stake.

@OP was using fake KYC and did match fixing, of course there's no any casinos will tolerate this kind action and it's right for Stake to not pay a scammer. Avoid @OP since he's a mad scammer who have a gambling addiction to chase money.

While I am having to greatly redact what I can share due to an ongoing investigation and not wanting to reveal our internal integrity measures. I will provide some insight into this situation. It is of our firm belief that user is engaged in match fixing and these concerns were echoed by our odds provider who independently warned us of your activity. On this thread you are witnessing some members of this match fixing ring all desperate to get their cut of this money.

OP found some information regarding fixed table tennis matches as he started taking maximum amount of profit from bets there where he never wagered before like that. His own XRP address had a transaction sent to a prior caught match fixer which looks like a payout for the information he got via him.

This link to the above match-fixing ring, in hindsight, likely gave the customer access to funds that subsequently increased staking - 75% of the accounts turnover occurred between Nov 2021 and 12th Jan after being operative since Nov 2019.

The customers Table Tennis activity on 8th Jan was flagged by our  team after the user suspiciously bet on a very precise result as the match went Live. Within 22s the user bet on the match to finish 3-0 for €6.5k at 2.0; 50s later €5.7k at 2.6 on there being exactly 3 games in the match; 26s later, another €700 on Correct Score 3-0 at 2.2; and then 2x more for €1.5k total on exactly 3 games 3mins later; total loss from user on this match was -€17.5k

This most recent example was backing against a player which user then proceeded to back against on two more occasions on the 10th and then 11th of January - another sign of match-fixing with a syndicate in contact with, or ‘having their hooks into’, a player.

During January on Table Tennis the customer had 32 bets, all on a specific Table tennis competition, winning 29 of them at avg odds of 2.23. We laid €266k of Table Tennis bets in this time - an avg of €8.3k per bet Vs an avg. of €423 (1,965% increase) per bet since the accounts 1st bet in Nov 2019. The 3 bets which lost saw us make €5.4k profit, but in total during the month of January on Table Tennis we lost -€229.4k to the user — highly suspicious activity. The players in question are being investigated by the organizers of the table tennis tournament.

This situation was made even worse by OP trying to pass a variety of suspected fake identification documents as his own, all of which were rejected by our integrity team. This resulted in a block of your account. You sent us 4 different ID's all of them with different names, different numbers, and even different nationalities and places of birth.

All the above mentioned facts in conjunction with the ongoing investigation that confirmed your links to a well known match-fixer, support our decision of blocking your account and we will be pursuing the return of any funds.

You are kidnapping kids and selling organs, would it mean anything if I just say that? Similarly stake hasn't proved anything and unless proved they can say anything but it won't matter

Just because I win more bets than I lose doesn't mean I fixed any games dumbass. I have seen people lose 20 bets on 2x on dice and why is it impossible to have a winning run?

[NeuroticFish]

when casino owners are DT on forum there is little you can do when they scam you. They scam you plus leave bad feedback .. do they have any proof of match fixing? if yes please show me

You're wrong, sorry. If you would have proper evidence, the scammer would be tagged and most probably also demoted from DT (in a matter of weeks).
But you have no evidence and, even more, people are convinced that you are the one scamming.
And making new topics with big red text and nothing useful (i.e. you know, proof, ...) only adds you a label of being immature and nothing else.

LE: And unfortunately, this is the way the world works. If one is reputed enough (good trust feedback, DT member), in most cases his word is enough, while you, as being newer and not well known, have to bring evidence.

[Baskin198]

when casino owners are DT on forum there is little you can do when they scam you. They scam you plus leave bad feedback .. do they have any proof of match fixing? if yes please show me

You're wrong, sorry. If you would have proper evidence, the scammer would be tagged and most probably also demoted from DT (in a matter of weeks).
But you have no evidence and, even more, people are convinced that you are the one scamming.
And making new topics with big red text and nothing useful (i.e. you know, proof, ...) only adds you a label of being immature and nothing else.

Stake have admitted they are holding my funds for 6 months now without any proof .. do I need to prove anything?

[acroman08]

so if a player fails to do KYC their funds becomes casino's funds? WOW

you know if you read their ToS you would have an answer to this question.

Also I have proof that I failed with fake KYC years back and they allowed me to continue but now because I am winning they have issues

then share it. why withhold it if it can prove that they allowed you to continue playing despite failing their KYC? if you don't share it, then that's on you, I'll continue not believing the highlighted part.

[BetFlix]

What's the point of crypto casino if you've no anonymity and you've to do kyc to play or withdraw..

Honestly these casinos are big FK scam, when you're losing they don't care, and when you're winning they want all kind of kyc and verification., Thought, people chose crypto casino mostly for anonymous purpose to not get tracked or privacy from some third world gangster bookies. But no wait, there's something else.. Honestly, when you see the admin panel of them, setting limit on individual accounts and rigging for them, you wouldn't dare to place one bet at all on these places. Of all these places
Bc.game
Stake
Bitsler
Others...
, bcGame topped the list of scamming people, even some previous mod posted the admin panel live on YouTube, showing how they used to scam users there..Check out, beware

[Slow death]

What's the point of crypto casino if you've no anonymity and you've to do kyc to play or withdraw..

Governments have created money laundering laws so casinos are just complying with laws that governments have created, casinos have licenses and even now there are some casinos that are sponsoring teams from very important leagues, a casino without a license would not look good, a casino who doesn't respect the laws created by the government will sponsor a major league, which league would want to sponsor a casino like that that doesn't even have a license and doesn't comply with government laws? Casinos need to grow in terms of customers and reputation and for that they can't just focus on the virtual world, they need to make a presence in the real world by sponsoring teams and leagues and more in the real world. Anonymity is something we all like but in the world there are laws we have to follow

Honestly these casinos are big FK scam, when you're losing they don't care, and when you're winning they want all kind of kyc and verification.,

I wouldn't go so far as to accuse all casinos of being a scam, that's not fair, however it's a fact that there are some casinos that when the customer makes a lot of money they use TOS to not pay the customer, that's something that It has happened frequently in some casinos, but that doesn't mean that all casinos are scams. as this is still a market where the government still does not have a great influence so we have seen certain casino owners committing excesses

Thought, people chose crypto casino mostly for anonymous purpose to not get tracked or privacy from some third world gangster bookies. But no wait, there's something else.. Honestly, when you see the admin panel of them, setting limit on individual accounts and rigging for them, you wouldn't dare to place one bet at all on these places. Of all these places
Bc.game
Stake
Bitsler
Others...
, bcGame topped the list of scamming people, even some previous mod posted the admin panel live on YouTube, showing how they used to scam users there..Check out, beware

I don't know anything about what you're talking about, I prefer not to comment anything, I just think that stake.com is an honest casino, I use it a lot and for that reason I even made kyc at the casino and I did it of my own free will


from what i understand you gave false documents, this is already a reason for them to stop any communication with you

[arwin100]

For 6 months? That's crazy because for sure in first week for having that problem for sure you will rant here and throw more bad words against them and maybe you already posted a scam accusation for your case to be notice. But coming right here and claim you encounter a problem well that's pretty shady man and if you really mean your issue is true then post some evidence then follow first the requirements and submit what they ask to you then after that you can claim that they are scam.

[mak013]

I don`t think that the problem is the stake. The trust shows us the fake KYC, so it looks like that the OP tried to cheat casino but was caught. The one more reason is that there is no any information from the OP, just a cry.
@Baskin198 If you give some proves it would be easier to believe you but you made you trust by yourself so it is difficult enough to believe.

[gunhell16]

You know that the violations you committed are serious, you probably won't be given a red flag or negative feedback if they have no basis or evidence. It's good that you reached like that dude. Here in our country if you give a fake KYC there is a fine of 2000$ and imprisonment of 6 years.

It's hard to believe you here on this forum platform that you have no evidence to show. Unless maybe if you can show strong evidence, maybe others can believe you here. Stakes will not be issued to you if you are not found to have violated the rules and policies of their gambling platform.

[Wapfika]

Just because I win more bets than I lose doesn't mean I fixed any games dumbass. I have seen people lose 20 bets on 2x on dice and why is it impossible to have a winning run?

The problem is most your bet is almost precise such as predicting the score outcome which is very hard to do. To bet a perfect win in all rounds and no one can do that on multiple events such as 30+ bets in your case. This will surely subject you on match fixing because you keeps betting on same sports with same bet type with an accurate result. And also you fake your KYC which means you are guilty and afraid to reveal your identity. Casino will have the right to confiscate your balance if it was from cheating. But you can still recover your original deposit once you do proper KYC which I assume you will not complete.

You are using the match fixing as your main card here since there’s no way for a casino to prove it with evidence besides analyzing your previous bet history and assumption. But they have there ToS that protects them on time like this which you agree so you don’t have any chance against them.

[Slow death]

For 6 months? That's crazy because for sure in first week for having that problem for sure you will rant here and throw more bad words against them and maybe you already posted a scam accusation for your case to be notice. But coming right here and claim you encounter a problem well that's pretty shady man and if you really mean your issue is true then post some evidence then follow first the requirements and submit what they ask to you then after that you can claim that they are scam.

from what i understand, this guy handed over fake documents when doing KYC, so after that the casino stopped responding to him because the case was closed, there is nothing else the casino can do since the OP handed over fake documents, but OP keeps insisting that the casino is being unfair to him and then says the casino has no proof against him. honestly why would the casino lie that he handed over false documents? OP admitted that he sent his friend's passport instead of handing over his passport, then OP admitted that he handed over his son's document instead of handing over his document, how is this not handing over a false document? OP has no reason to keep complaining, he is wrong