Post
Topic
Board Gambling
Re: Stake.com | The Most Popular Bitcoin Casino | ETH & LTC Accepted! 👽
by
game-protect
on 09/11/2018, 11:56:47 UTC
I was contacted by Stunna and 2 key questions are still unanswered:

1) Do you have to follow AML laws?

2) Who received the 34 BTC donation?

This user in question was linked by fingerprint to a user who defrauded PD out of a significant sum of money. Given that, their account had a flag on it before they even made a deposit. We asked for ID and the user provided an identity we believed wasn’t theirs. We wanted to have a phone call with them to try and clear this up and after many delays they agreed. It was clear they had found a non-involved girl talk to us who didn’t seem to know anything about primedice or bitcoin. That violated our terms but obviously that isn't why we held the withdrawal, we held it for the reason originally stated.

I'd like to stop this right here and make clear that this is not a matter of money but rather a matter of principle. I'm happy to donate at minimum the funds involved in this claim to a charity of the community's choosing. The trust of this community is not something we take for granted and is why we elected to post here to further explain this unusual situation.