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. It never works, any integrity team investigation is done completely independently to what is posted here.
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 on 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 in an attempt to get around these limits. We have a number of methods that gave us very high confidence to link these accounts far 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. They have made a substantial profit all in all because of their use of a bulk of accounts.
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 on 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 in an attempt to get around these limits. We have a number of methods that gave us very high confidence to link these accounts far 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. They have made a substantial profit all in all because of their use of a bulk of accounts.
Maybe because I feel sympathy for OP since she's a woman from Ukraine who can't speak English to be able to present their case?
Hello Stunna. I am very glad that you paid attention to my problem, it is immediately clear that you value your Players very much.
You accuse me of 15+ accounts, but at the same time you say that you do not ban players for multi-accounts. Have I abused sports betting for profit? Doesn't a player have the right to bet on sports on a gambling site? If this accusation is indeed true then why didn't you take action when there were 10+ or 14+ accounts? Does your security system work only after 15 accounts? Or were your losses tolerable? And why did you ask for my ID if you had already decided everything for yourself a long time ago? Are you mentioning my family and their id? Only my sister registered on your site using my referral link, is this prohibited? In my opinion, she even lost about 7 thousand dollars. As a partner, I didn’t see the statistics and the payout for it either.
We will not give back your money for the fact that you bet on sports, and periodically won, and your account became a plus, but while you were losing, everything was very good and we were happy to accept deposits.In addition, you have 15+ accounts that also had a large profit on sports betting, but we could not find them before, and decided not to pay just now?We have undeniable evidence, but we will not provide it? and how are determining my ancestory to find such "extended family" of mine? Have you been to my city to find my distant relatives? How is this all determined?
Can you provide my exact stats on sports and casino instead of just presenting it in this manner(via only words)?