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Showing 20 of 133 results by Baskin198
Re: Stake.com is a scam - I lost my money for ''Money laundering''
YES THEY ARE SCAMMERS WHO ENDED UP SPENDING TOO MUCH MONEY ON DRAKE PROMOTIONS AND NOW HAVE TO SCAM SOME PLAYERS TO COVER THE LOSS. SHAME
Your negative reputation says otherwise. Why is it so painful for dishonest people to lose their "profits" for once. Stunna already made explanations about this, and it seems like you are just trying to keep a blind eye to themThey have not finished the match-fixing investigation for 1 year and I am wrong? There's a limit to how much you suck someone's balls
YES THEY ARE SCAMMERS WHO ENDED UP SPENDING TOO MUCH MONEY ON DRAKE PROMOTIONS AND NOW HAVE TO SCAM SOME PLAYERS TO COVER THE LOSS. SHAME
You are pathetic.
Stake is pathetic for not holding my funds without any reason and not being able to verify their claims for 1 year
Re: Stake holding my balance $70,000 claiming ODDS PROVIDER INVESTIGATION
Isn't 6 months enough for an investigation to commence?
Apparently not. But that's not surprising: match fixing is a crime, which means there's a criminal investigation, which means the government is involved. Or multiple governments. I can imagine this isn't a high priority to them, and from what I've seen in the news about (different) crimes, it can easily take a few years to bring the bad guys to justice.Whatever job you do, would you justify your employer holding your money for 1 year because they "suspect" some match fixing? If they have any reasons to believe the game was rigged they should post the proof and if not then allow me to withdraw.
It's easy to come and look like a saint when others are struggling to get money from a giant casino scamming them but when it will happen with you, maybe you realize how it feels for others to come and say "yeah it's fine, investigations can take decades and casino will pass the funds to your grandchildren, why are you troubling them"
Re: Stake holding my balance $70,000 claiming ODDS PROVIDER INVESTIGATION
Surprisingly I got an email from stake and it says "The investigation is still ongoing, we will contact you in due course." I don't know how long it will take because it's almost 6-7 months now if not more
Email - https://prnt.sc/-u-8p1szEsiY
Isn't 6 months enough for an investigation to commence?
Email - https://prnt.sc/-u-8p1szEsiY
Isn't 6 months enough for an investigation to commence?
Re: Stake holding my balance $70,000 claiming ODDS PROVIDER INVESTIGATION
what's up with the investigation on the player?
Stunna wrote this:All the above mentioned facts in conjunction with the ongoing investigation that confirmed your links to a well known match-fixer, support our decision of blocking your account and we will be pursuing the return of any funds.
But in the same post he wrote this:I am having to greatly redact what I can share due to an ongoing investigation
I'm also curious if the investigation is completed. I don't expect it'll be in your (Baskin198's) favour though, you're shady.It says my account is in withdraw only mode but I am not even able to withdraw, does that make any sense?
I've seen that in a different thread too. It looks like the wrong wording is used when the account is blocked.Years back when I failed KYC with fake documents they allowed me to play, withdraw, deposit everything because I was losing and now because I am losing suddenly failing KYC becomes such a massive issue?
Re: STAKE SCAMMED $100K AND NOT REPLYING EMAILS FOR 6 MONTHS
when casino owners are DT on forum there is little you can do when they scam you. They scam you plus leave bad feedback .. do they have any proof of match fixing? if yes please show me
You're wrong, sorry. If you would have proper evidence, the scammer would be tagged and most probably also demoted from DT (in a matter of weeks).
But you have no evidence and, even more, people are convinced that you are the one scamming.
And making new topics with big red text and nothing useful (i.e. you know, proof, ...) only adds you a label of being immature and nothing else.
Stake have admitted they are holding my funds for 6 months now without any proof .. do I need to prove anything?
Re: STAKE SCAMMED $100K AND NOT REPLYING EMAILS FOR 6 MONTHS
This is the previous accusation that created by @OP Stake holding my balance $70,000 claiming ODDS PROVIDER INVESTIGATION, actually Stunna already replied his accusation and it's clear if the @OP is the scammer, not Stake.
@OP was using fake KYC and did match fixing, of course there's no any casinos will tolerate this kind action and it's right for Stake to not pay a scammer. Avoid @OP since he's a mad scammer who have a gambling addiction to chase money.
@OP was using fake KYC and did match fixing, of course there's no any casinos will tolerate this kind action and it's right for Stake to not pay a scammer. Avoid @OP since he's a mad scammer who have a gambling addiction to chase money.
While I am having to greatly redact what I can share due to an ongoing investigation and not wanting to reveal our internal integrity measures. I will provide some insight into this situation. It is of our firm belief that user is engaged in match fixing and these concerns were echoed by our odds provider who independently warned us of your activity. On this thread you are witnessing some members of this match fixing ring all desperate to get their cut of this money.
OP found some information regarding fixed table tennis matches as he started taking maximum amount of profit from bets there where he never wagered before like that. His own XRP address had a transaction sent to a prior caught match fixer which looks like a payout for the information he got via him.
This link to the above match-fixing ring, in hindsight, likely gave the customer access to funds that subsequently increased staking - 75% of the accounts turnover occurred between Nov 2021 and 12th Jan after being operative since Nov 2019.
The customers Table Tennis activity on 8th Jan was flagged by our team after the user suspiciously bet on a very precise result as the match went Live. Within 22s the user bet on the match to finish 3-0 for €6.5k at 2.0; 50s later €5.7k at 2.6 on there being exactly 3 games in the match; 26s later, another €700 on Correct Score 3-0 at 2.2; and then 2x more for €1.5k total on exactly 3 games 3mins later; total loss from user on this match was -€17.5k
This most recent example was backing against a player which user then proceeded to back against on two more occasions on the 10th and then 11th of January - another sign of match-fixing with a syndicate in contact with, or ‘having their hooks into’, a player.
During January on Table Tennis the customer had 32 bets, all on a specific Table tennis competition, winning 29 of them at avg odds of 2.23. We laid €266k of Table Tennis bets in this time - an avg of €8.3k per bet Vs an avg. of €423 (1,965% increase) per bet since the accounts 1st bet in Nov 2019. The 3 bets which lost saw us make €5.4k profit, but in total during the month of January on Table Tennis we lost -€229.4k to the user — highly suspicious activity. The players in question are being investigated by the organizers of the table tennis tournament.
This situation was made even worse by OP trying to pass a variety of suspected fake identification documents as his own, all of which were rejected by our integrity team. This resulted in a block of your account. You sent us 4 different ID's all of them with different names, different numbers, and even different nationalities and places of birth.
All the above mentioned facts in conjunction with the ongoing investigation that confirmed your links to a well known match-fixer, support our decision of blocking your account and we will be pursuing the return of any funds.
OP found some information regarding fixed table tennis matches as he started taking maximum amount of profit from bets there where he never wagered before like that. His own XRP address had a transaction sent to a prior caught match fixer which looks like a payout for the information he got via him.
This link to the above match-fixing ring, in hindsight, likely gave the customer access to funds that subsequently increased staking - 75% of the accounts turnover occurred between Nov 2021 and 12th Jan after being operative since Nov 2019.
The customers Table Tennis activity on 8th Jan was flagged by our team after the user suspiciously bet on a very precise result as the match went Live. Within 22s the user bet on the match to finish 3-0 for €6.5k at 2.0; 50s later €5.7k at 2.6 on there being exactly 3 games in the match; 26s later, another €700 on Correct Score 3-0 at 2.2; and then 2x more for €1.5k total on exactly 3 games 3mins later; total loss from user on this match was -€17.5k
This most recent example was backing against a player which user then proceeded to back against on two more occasions on the 10th and then 11th of January - another sign of match-fixing with a syndicate in contact with, or ‘having their hooks into’, a player.
During January on Table Tennis the customer had 32 bets, all on a specific Table tennis competition, winning 29 of them at avg odds of 2.23. We laid €266k of Table Tennis bets in this time - an avg of €8.3k per bet Vs an avg. of €423 (1,965% increase) per bet since the accounts 1st bet in Nov 2019. The 3 bets which lost saw us make €5.4k profit, but in total during the month of January on Table Tennis we lost -€229.4k to the user — highly suspicious activity. The players in question are being investigated by the organizers of the table tennis tournament.
This situation was made even worse by OP trying to pass a variety of suspected fake identification documents as his own, all of which were rejected by our integrity team. This resulted in a block of your account. You sent us 4 different ID's all of them with different names, different numbers, and even different nationalities and places of birth.
All the above mentioned facts in conjunction with the ongoing investigation that confirmed your links to a well known match-fixer, support our decision of blocking your account and we will be pursuing the return of any funds.
You are kidnapping and selling organs, would it mean anything if I just say that? Similarly stake hasn't proved anything and unless proved they can say anything but it won't matter
Re: STAKE SCAMMED $100K AND NOT REPLYING EMAILS FOR 6 MONTHS
I don't really know whom to believe at this point but i must say you have a very slim chance to be trusted from the above trust rating given to you by some reputable users.
Secondly to back your claim you need to provide some tangible and a cogent evidence to back the proof you were scammed $100k without a feedback till date.
when casino owners are DT on forum there is little you can do when they scam you. They scam you plus leave bad feedback .. do they have any proof of match fixing? if yes please show me
Re: STAKE SCAMMED $100K AND NOT REPLYING EMAILS FOR 6 MONTHS
Where is your evidence? But even if having evidence, why fake KYC? You have your money with a gambling site and you prefer to use fake KYC, what would happen last? It could bounce on you in a way you won't be favoured when the gambling site knows that you are manipulating with fake KYC.
Earlier like an year ago I did the same and they said it was not a problem and let me play so why is it a big problem now just because I have a big balance?
so if a player fails to do KYC their funds becomes casino's funds? WOW
Also I have proof that I failed with fake KYC years back and they allowed me to continue but now because I am winning they have issues
Re: STAKE SCAMMED $100K AND NOT REPLYING EMAILS FOR 6 MONTHS
Where is your evidence? But even if having evidence, why fake KYC? You have your money with a gambling site and you prefer to use fake KYC, what would happen last? It could bounce on you in a way you won't be favoured when the gambling site knows that you are manipulating with fake KYC.
Earlier like an year ago I did the same and they said it was not a problem and let me play so why is it a big problem now just because I have a big balance?
If you want to remain anonymous NEVER PLAY AT STAKE
THEY WILL HOLD YOUR FUNDS AND SCAM YOU IF YOU FAIL TO PROVIDE THEM KYC WITH PASSPORT AND 50 OTHER THINGS THEY ASK. IF YOU DON'T HAVE EVEN 1 OF THEM, YOU ARE GONE!
THEY WILL HOLD YOUR FUNDS AND SCAM YOU IF YOU FAIL TO PROVIDE THEM KYC WITH PASSPORT AND 50 OTHER THINGS THEY ASK. IF YOU DON'T HAVE EVEN 1 OF THEM, YOU ARE GONE!
They are a Curacao book so it's not right for them to be overly intrusive.
They have scammed me for $100k and no reply for 6 months and there is nothing I can do .. I think my money was used to satisfy big promotion people like drake, ufc, etc
If you want to remain anonymous NEVER PLAY AT STAKE
THEY WILL HOLD YOUR FUNDS AND SCAM YOU IF YOU FAIL TO PROVIDE THEM KYC WITH PASSPORT AND 50 OTHER THINGS THEY ASK. IF YOU DON'T HAVE EVEN 1 OF THEM, YOU ARE GONE!
THEY WILL HOLD YOUR FUNDS AND SCAM YOU IF YOU FAIL TO PROVIDE THEM KYC WITH PASSPORT AND 50 OTHER THINGS THEY ASK. IF YOU DON'T HAVE EVEN 1 OF THEM, YOU ARE GONE!
Have not read the full thread but yes stake are starting to scam and the reason looks like the promotions costed them too much money and Edward purchased a mansion worth $38m so of course they have to now scam the players to cover it
https://www.theguardian.com/australia-news/2022/aug/17/high-stakes-the-cryptocurrency-casino-king-who-bought-the-most-expensive-house-in-victoria
SCAMMING AND SPENDING OUR MONEY FOR HIMSELF, SHAE ON YOU EDWARD!
https://www.theguardian.com/australia-news/2022/aug/17/high-stakes-the-cryptocurrency-casino-king-who-bought-the-most-expensive-house-in-victoria
SCAMMING AND SPENDING OUR MONEY FOR HIMSELF, SHAE ON YOU EDWARD!
DO NOT PLAY AT STAKE, THEY ARE HOLDING MY MONEY FOR MORE THAN 6 MONTHS
NO REPLY TO EMAILS, NO REPLY TO FORUM MESSAGES AND LIVE SUPPORT IS NOT REPLYING EITHER
DRAKE PROMOS COSTED TOO MUCH MONEY AND STAKE IS SELECTIVE SCAMMING NOW, CAREFUL!
NO REPLY TO EMAILS, NO REPLY TO FORUM MESSAGES AND LIVE SUPPORT IS NOT REPLYING EITHER
DRAKE PROMOS COSTED TOO MUCH MONEY AND STAKE IS SELECTIVE SCAMMING NOW, CAREFUL!
Re: Stake.com - The Leading Crypto Casino - 🦉 Drake, UFC, Watford Main Partner ⚽ 🥊
NO REPLY TO MY EMAILS FOR 6 MONTHS, BIGGEST SCAM EVER
@STUNNA please reply here
https://bitcointalk.org/index.php?topic=5383835.0
@STUNNA please reply here
https://bitcointalk.org/index.php?topic=5383835.0
Re: Stake holding my balance $70,000 claiming ODDS PROVIDER INVESTIGATION
It has been more than 6 months now, I have been trying to contact stake via emails, forum, etc but they seem to not care. So I have re-opened the thread and want to ask stake, what's up with the investigation on the player? Was there any update and why is my balance still stuck? It says my account is in withdraw only mode but I am not even able to withdraw, does that make any sense?
2. I guess that you'll have to discuss with the support about that withdrawal, as much you'll dislike to do that. It may be related to your KYC papers and the fact you probably did play with that money (I didn't read fully all your posts).
The support clearly said, WE CANNOT DO ANYTHING. Please contact our accounts team and that accounts team hasn't replied me since 60 days or so.
No matter how much you try, the casino can keep asking something new every day until you are tired. They can even ask you a letter from president at the end because when joining you agreed to their tos which say they can demand anything during KYC. I am shocked casinos are getting way with such things really. This forum is useless to be honest because 90% of the trusted members are reluctant to believe that casinos can scam and remaining 10% are paid by the casino themselves.
Re: 1xbet || 1xbit Promoters list. Need help of the Community
My suggestion to 1xbit.com
You are getting lots of negative feedback for scamming players because you guys are making a mistake.
Stake also freezes accounts but they have a great reputation because they know how to do t smartly. Here are my suggestions:
1- As per terms and conditions you can ask the customer anything in the name of KYC. Stake forces users to submit KYC or their balance is gone. You can start asking "letter from the president" else your funds are gone.
2- Like stake has hired some puppets, you need to hire some trusted members. Yes it costs money but look they defend you against all the victims and go as far as tagging the victim himself as one of the stake puppet does.
You are getting lots of negative feedback for scamming players because you guys are making a mistake.
Stake also freezes accounts but they have a great reputation because they know how to do t smartly. Here are my suggestions:
1- As per terms and conditions you can ask the customer anything in the name of KYC. Stake forces users to submit KYC or their balance is gone. You can start asking "letter from the president" else your funds are gone.
2- Like stake has hired some puppets, you need to hire some trusted members. Yes it costs money but look they defend you against all the victims and go as far as tagging the victim himself as one of the stake puppet does.
Re: 1xBit.com Coming back to Bitcointalk, Solving all the issues.
Still nothing from the support of 1xbit official, from January 23. 2022 my account is blocked.
I have 500 usd in cryptocurrency in my account, and they not give me to login. Thats a lot of money for me, it is my 3 months salary and i am from poor country, and please someone help me to login and get back my money 500 usd. please.
My account is : 379210585
I have 500 usd in cryptocurrency in my account, and they not give me to login. Thats a lot of money for me, it is my 3 months salary and i am from poor country, and please someone help me to login and get back my money 500 usd. please.
My account is : 379210585
Do you have the "letter from the president confirming your identity"? If not, then I don't think 1xbit is liable to pay your money, sorry.