Bitcoin Forum
May 10, 2024, 06:27:03 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 7 8 9 [10]  All
  Print  
Author Topic: Impossible KYC Requirements - Stake.com - Withholding $6000 USD  (Read 1496 times)
Mr. Magkaisa
Sr. Member
****
Offline Offline

Activity: 742
Merit: 282



View Profile WWW
August 13, 2023, 10:45:58 AM
 #181

        -   Your experience with the stakes OP is actually annoying, only the driver's license and passport are very valid documents compared to the bills which are irrelevant to his gambling. Those billings are the only ones that can be considered secondary.

So, from what I've seen, the stakes seem to be disappointing, as if they are the ones who are making a way to prevent you from withdrawing the money you want to withdraw from their platform. Actually, I've seen this kind of cistomer service on other platforms, it's not just a gambling site platform, instead it's a local wallet platform.

.
Duelbits
DUELBITS
FANTASY
SPORTS
████▄▄█████▄▄
░▄████
███████████▄
▐███
███████████████▄
███
████████████████
███
████████████████▌
███
██████████████████
████████████████▀▀▀
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
.
▬▬
VS
▬▬
████▄▄▄█████▄▄▄
░▄████████████████▄
▐██████████████████▄
████████████████████
████████████████████▌
█████████████████████
███████████████████
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
///  PLAY FOR FREE  ///
WIN FOR REAL
█████
██
██
██
██
██
██
██
██
██
██
██
█████
██████████████████████████████████████████████████████
.
PLAY NOW
.
██████████████████████████████████████████████████████
█████
██
██
██
██
██
██
██
██
██
██
██
█████
1715365623
Hero Member
*
Offline Offline

Posts: 1715365623

View Profile Personal Message (Offline)

Ignore
1715365623
Reply with quote  #2

1715365623
Report to moderator
1715365623
Hero Member
*
Offline Offline

Posts: 1715365623

View Profile Personal Message (Offline)

Ignore
1715365623
Reply with quote  #2

1715365623
Report to moderator
1715365623
Hero Member
*
Offline Offline

Posts: 1715365623

View Profile Personal Message (Offline)

Ignore
1715365623
Reply with quote  #2

1715365623
Report to moderator
"With e-currency based on cryptographic proof, without the need to trust a third party middleman, money can be secure and transactions effortless." -- Satoshi
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715365623
Hero Member
*
Offline Offline

Posts: 1715365623

View Profile Personal Message (Offline)

Ignore
1715365623
Reply with quote  #2

1715365623
Report to moderator
1715365623
Hero Member
*
Offline Offline

Posts: 1715365623

View Profile Personal Message (Offline)

Ignore
1715365623
Reply with quote  #2

1715365623
Report to moderator
Willowbitcoin (OP)
Member
**
Offline Offline

Activity: 106
Merit: 12



View Profile
August 22, 2023, 01:01:16 AM
 #182

Thanks Mr M.

This thread has had over a 1000 views. Hopefully the loss of this money hasnt been for nothing.

Hoping for those that still play at stake are keeping their balance low.
BoXXoB
Legendary
*
Offline Offline

Activity: 2018
Merit: 1108



View Profile
August 25, 2023, 02:05:53 PM
 #183

Quote
This thread has had over a 1000 views. Hopefully the loss of this money hasnt been for nothing.

Hoping for those that still play at stake are keeping their balance low.

This is interesting.

Unless there's something we don't know regarding this case, it makes me second-guess Stake's practices. A reply from an official representative would be pretty nice.

The fact that they ask physical documents on top of what has already been provided is pretty absurd to me. I used to be a very active PrimeDice player and then Stake before all of the KYC stuff and everything worked very well. Just a while ago a thought crossed my mind whether or not I would even dare to make a deposit to Stake without having to worry about being forced to give documents.

This goes to remind me of why I steer away from KYC casinos.

.
████████████████████████████████████████████████████████
███████████████████████████████████████████████████████
████████████████████████████████████████████████████████
██████████████████████████████████████████████████████
██████████████████████████████████████████████████████
████████████████████████████████████████████████████████
████████████████████████████████████████████████████████
████████████████████████████████████████████████████████
.
⚫︎  ⚫︎  ⚫︎  ⚫︎  ⚫︎
⚫︎  ⚫︎  ⚫︎  ⚫︎  ⚫︎
⚫︎  ⚫︎  ⚫︎  ⚫︎  ⚫︎
.
.
████████████
████████████████████
████████████████████
██
██████████████████████
██
██████████████████████
██
██████████████████████
██
██████████████████████
████████████████████████
██
██████████████████████
██
██████████████████
████████████████████
████████████
|
 UNIQUE 
GAMES
|
 NO 
KYC
|
 WITHDRAW 
IN MINUTES
|
░█▀███████
█▀▀█░░░█████████▀▀█
██░█▄█████████
████████▀█▀█▀██
███████▀▀░▀██
▀▄█████▀█░█▀▄▀
████████
██████
████
████
████
▄▄████████▄▄
██████████████
khaled0111
Legendary
*
Offline Offline

Activity: 2520
Merit: 2861


Top Crypto Casino


View Profile WWW
August 25, 2023, 09:26:30 PM
 #184

This goes to remind me of why I steer away from KYC casinos.
You have a good casino with some entertaining games. However, trying to take advantage of this situation doesn't look good.
You don't need these devious tactics to promote your casino. It could backfire!
Stake is a licensed casino and they are compelled to enforce kyc. It's not like they want to do it.. for fun. They are losing many users because of this but they don't have any other option.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
danadc
Sr. Member
****
Offline Offline

Activity: 966
Merit: 296



View Profile WWW
August 25, 2023, 09:38:24 PM
 #185

This case of yours is quite Strange , because I have seen the stake.com thread and they reward their winners, 6 thousand dollars is a large amount but for this casino it is not so much, who knows why they do not give you quick Verification , maybe Maybe there is something that does not add up, in any case this is not a scam , because in a casino that for 6 Thousand Dollars would not throw a whole ´Problem like that, what I see that they are taking all this is because they need to verify that you are you, and it's not the casino , perhaps the requirements of the license is what means that they can't give you the money until they verify Everything and they don't believe that this is money laundering or something like that , I Don't see any other Reason.

R


▀▀▀▀▀▀▀██████▄▄
████████████████
▀▀▀▀█████▀▀▀█████
████████▌███▐████
▄▄▄▄█████▄▄▄█████
████████████████
▄▄▄▄▄▄▄██████▀▀
LLBITCRYPTO
FUTURES
[
1,000x
LEVERAGE
][
.
COMPETITIVE
FEES
][
INSTANT
EXECUTION
]██████
██
██
██
██
██
██
██
██
██
██
██
██████
████████████████████████████████████████████████████████
.
TRADE NOW
.
████████████████████████████████████████████████████████
██████
██
██
██
██
██
██
██
██
██
██
██
██████
BoXXoB
Legendary
*
Offline Offline

Activity: 2018
Merit: 1108



View Profile
August 30, 2023, 10:22:50 AM
 #186

This goes to remind me of why I steer away from KYC casinos.
You have a good casino with some entertaining games. However, trying to take advantage of this situation doesn't look good.
You don't need these devious tactics to promote your casino. It could backfire!
Stake is a licensed casino and they are compelled to enforce kyc. It's not like they want to do it.. for fun. They are losing many users because of this but they don't have any other option.

Disclaimer: l0tt0 is not my website

Anyway, participating in discussion isn't taking advantage of anything. I simply gave my personal opinion. I personally would not want to risk my money when I see posts like these.

Quote
Stake is a licensed casino and they are compelled to enforce kyc

KYC is not the problem. The problem is that it leads to these questionable situations. If what OP says is true, Stake is asking for much more than just regular KYC and is also not accepting the documents they have provided. Thus, in my eyes, withholding their funds for no reason.

There could be something we don't know why Stake is doing this but just based on what OP has said, it looks pretty bad. That is why it would be great if a Stake representative gave an update.

.
████████████████████████████████████████████████████████
███████████████████████████████████████████████████████
████████████████████████████████████████████████████████
██████████████████████████████████████████████████████
██████████████████████████████████████████████████████
████████████████████████████████████████████████████████
████████████████████████████████████████████████████████
████████████████████████████████████████████████████████
.
⚫︎  ⚫︎  ⚫︎  ⚫︎  ⚫︎
⚫︎  ⚫︎  ⚫︎  ⚫︎  ⚫︎
⚫︎  ⚫︎  ⚫︎  ⚫︎  ⚫︎
.
.
████████████
████████████████████
████████████████████
██
██████████████████████
██
██████████████████████
██
██████████████████████
██
██████████████████████
████████████████████████
██
██████████████████████
██
██████████████████
████████████████████
████████████
|
 UNIQUE 
GAMES
|
 NO 
KYC
|
 WITHDRAW 
IN MINUTES
|
░█▀███████
█▀▀█░░░█████████▀▀█
██░█▄█████████
████████▀█▀█▀██
███████▀▀░▀██
▀▄█████▀█░█▀▄▀
████████
██████
████
████
████
▄▄████████▄▄
██████████████
Willowbitcoin (OP)
Member
**
Offline Offline

Activity: 106
Merit: 12



View Profile
September 12, 2023, 11:15:30 PM
 #187

Im not a big believer in Karma....

https://www.securityweek.com/fbi-blames-north-korean-hackers-for-41-million-stake-com-heist/

But if the shoes fits, ill wear it.
Willowbitcoin (OP)
Member
**
Offline Offline

Activity: 106
Merit: 12



View Profile
October 01, 2023, 05:49:35 AM
 #188

Monthly reminder to not leave big balances in stake if you choose to play with them at all.
Pages: « 1 2 3 4 5 6 7 8 9 [10]  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!