Post
Topic
Board Scam Accusations
Re: Stake.com does not pay out $40k+ money. Scam
by
aew
on 05/06/2022, 23:28:03 UTC
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.


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?

 Roll Eyes

With all respect Stunna you have conflicts in your words
If you cannot ban for multi accounts then why ban him ?
Also is there proof of the 15accounts linked ?
Beside all that you claim be abuse the system
Stake offer no deposit bonus to be abused by multi accounts by arbitrage.
I assume you ban him because he is a winner of he is a loser he mostly welcome
Better pay the player as things doesn't looks good based from your answer