Quote from: Maasdamer on December 27, 2021, 07:34:27 PM

https://stakecommunity.com/topic/49688-aabb123123/

"Oh and btw he only placed 6k bets to get that much of a wager and eddie said he cashed out huge. It doesn't add up how and when all of this happen when cashing out after a huge win would require kyc and it would take atleast a week to sort it out as far as i have seen in the past! Correct me if i am wrong but this doesn't look alright to me!"

Cashing out so fast without KYC, lol. And 6k bets worth 300 million, thats 50k per bet on average. And then he suddenly stopped. Haha, who are we kidding here.

This is a money launder scheme performed by stake, not more and not less. Only victim are the players who got robbed by their chance of winning the raffle, even if the chance was small, this scheme made it MUCH smaller.

Edit: By the way, ever since the raffle draw there wasn't 1 twitter post made by stake, in over 50 hours. Before that there were several a day. Guess they already know the storm will continue there.

To add more to your kyc point-

user pmmailmate who is ranked 6 with 54 mil wagered was forced to complete kyc-

https://stakecommunity.com/topic/48920-%F0%9F%92%8Ediamond-iii-member-being-forced-to-verify/#comment-1007204

now any reasonable person would assume user aabb123123 would be made to complete kyc as well, having wagered 300mil+.

if so, did stake complete his full kyc in less then few days ? as compared to more time it would take for a 'normal user'

Quote from: Get-Paid.com on Today at 03:03:45 AM

Quote from: Stunna on December 26, 2021, 05:12:01 PM

Yes this user is indeed real, the implication that we would create a fake account to try and cheat users out of 100k of the millions in crypto given away to players this month without evidence is ridiculous. This user has been doing some massive wagering the past week and won fairly.

You guys are not even buying tickets to this raffle this is an incentive for players on top of all the regular bonuses, this reaction is disappointing.

I've been following on this member who joined Stake around 8 days ago.

did he ever 'stop' wagering before the raffle for 12-24 hours ? if so then i would assume he was put in withdraw only mode just as pmmailmate was , while he passed the kyc.

If aabb123123 never stopped wagering , can we assume he was never made to complete kyc ?

If we assume aabb123123 is a 'real' user , as stake is telling us, either 2 things happened -

1) He registered on december 20 , wagered 314 million in 6 days AND also passed kyc sometime within those 6 days

2) He registered on december 20, wagered 314 million in 6 days AND never completed kyc