Post
Topic
Board Scam Accusations
Merits 6 from 1 user
Re: Stake.com does not pay out $40k+ money. Scam
by
Stunna
on 05/06/2022, 19:55:36 UTC
⭐ Merited by LoyceV (6)
Once a month something like this is posted by a brand new account acting innocent and putting on a show to try and get some money. Not sure why they choose to waste everyone's time with some bs story about how they were innocently placing some bets and were randomly restricted.

Stake has millions of users and for someone to be suspended from the website in a situation like OP is describing is not arbitrary. We don't suspended users for just having multi-accounts we suspend them for using multiple accounts for the sake of abuse.

This individual placing bets obtained their profit from betting on sports not casino and is linked to 15+ accounts. They made these accounts to circumvent limits and restrictions put on previous accounts and have used their entire extended family's ID along with other potentially bought or borrowed ID's to get around these limits. We have a number of methods that gave us very high confidence to link these accounts beyond the ID's used. I don't want to share all details of the investigation as they will try to find ways to circumvent in the future.