Post
Topic
Board Scam Accusations
Re: [Stake.com] Account Suspended | Proof of funds how to provide?
by
Bitemetwice @ Stake
on 18/01/2023, 17:13:22 UTC
I received an email earlier this morning that my account has been suspended for some breach of terms.

I got this email - https://i.imgur.com/ArWMvPO.jpg

Support asked me to email accounts and I have done it. Can someone help me ?

HELP

Stake has asked me for proof of funds, how do I provide it? I just have money in Binance and I withdraw some of it to gamble on stake

WTF is this all about ??

Stake is a Crypto-casino licensed in Curacao But Ironically not allowed to be accessible to any players from Curacao !

Don't believe me..  Google it !

What right have they to require all this information for ?

I had a similar experience with one of the many FIAT casinos I play on.
Suddenly they got worried about my affordability to gamble when I withdrew 12K Euro.

During an interview (they called it a chat) with one of their specialist agents I was asked to provide
Proof of income.
I asked the agent if they were looking to offer me a line of credit
the answer was NO.

I then asked how much they got paid and how their bonus scheme worked
I was told it wasn't any of my business.

So I informed the agent that My Wife had no idea about how much my income was.
I have go no need to prove my income to here, and as I'm not seeking or being offered any credit
I have no need to prove my income to them either.

The agent agreed that this is indeed the case and account was re-opened immediately.


If a Licensed casino has restrictions on what they can and cannot demand of their players,
then who the fuck do Stake think they are ??

Just another method of avoiding payouts while gathering valuable data for selling on
Stake is on a win-win here. 
No proof they keep your funds.. 
Provide them with proof of income and they can sell your data at a higher price.


Why else would an unregulated casino with a license from a cereal box be so persistent in
finding out so much about their players income and lifestyles