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?
This is a video in which I described my whole situation with you. For those who say that I "pretend". It is in my native language as I don't speak English well. Here is the translation of my words:
Hello “Everyone”
My name is Nadia
i am thirty five year old woman, I am from “Kharkov”, Ukraine.
I am making this video because I am scammed fourty thousand American dollars by stake. Drake is there partner, so I thought money will be safe . Now my account is suspended, they are not reply no more and I can’t withdraw my forty thousand dollars.
please help me, I have provided everything they asked for and still they have my money for ten days.
Forty thousand is a lot of money for me, it’s more than my family’s life saving.
they are saying I break a term and condition and created more than one account, but I do not break anything. I only have one account and they have suspended it now.
I also have questions for Stunna that I think everyone here would be interested in, namely:
1. Stunna, what's the difference when a person registered on the forum, and what status is he, just to help him, and not respond mockingly?
2. Why did you ignore my questions to you, as well as other members of this forum who are also interested in these questions?
3. One of your points about withdrawing funds on your website reads as follows: "Account Holders who wish to recover funds held in a closed, locked or excluded account, are advised to contact Customer Support.
All transactions shall be checked in order to prevent money laundering. If a player becomes aware of any suspicious activity relating to any of the Games of the Website, s/he must report this to Stake immediately. Stake may suspend, block or close a Stake Account and withhold funds if requested to do so in accordance with the Prevention of Money Laundering Act or on any other legal basis requested by any state authority."
Which government agency has requested a seizure of my funds? Am I breaking money laundering laws? obviously not..
Then on what legal grounds are you holding them? You can kick me out, but you can't withhold funds.