I have a crypto wallet with 625,000 USDT, the problem is that they can't be used because there is a double multi-signature (if anyone knows how to remove it, please do it)) withdraw, but only look at them)) Real USDT, you can look at the wallet address on TronScan.
Wallet address - TDGZ4GfvCRe1d8oksj8fBD77ZHw4bkCPBA

The seed phrase can be entered into any wallet, for example TrustWallet, Safepal, Trustee, BinanceWEB, OkxWEB and many others.

https://ibb.co/fzYQhY7n

Starting bid 100 USDT

Escrow

If the person gives you only one seed phrase and you noticed that you can not withdraw it, it means the wallet require the second seed phrase which can be used to access the wallet and spend the money. But some people use this tactic to scam people in the past and and it become common and known to be scam.
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Bro, why are you saying obvious things that are already clear?
I said this money can't be withdrawn!!! It has a double multi-signature, so it's clear to everyone that you can't withdraw the second seed phrase! And I don't know the owner of the wallet!!
This wallet is just for viewing the balance or showing off to friends! Do you really think that someone would sell it for 150 USDT if it was possible to withdraw something from there?

PS. The biggest scam is your site that took 20 ethereums from me for good, do you know how to return it?

I think the owner himself can't withdraw it, because according to the information from TronScan, it's been there for a couple of years... But you won't be able to withdraw it, you can only see the balance

I have a crypto wallet with 625,000 USDT, the problem is that they can't be used because there is a double multi-signature (if anyone knows how to remove it, please do it)) withdraw, but only look at them)) Real USDT, you can look at the wallet address on TronScan.
Wallet address - TDGZ4GfvCRe1d8oksj8fBD77ZHw4bkCPBA

The seed phrase can be entered into any wallet, for example TrustWallet, Safepal, Trustee, BinanceWEB, OkxWEB and many others.

in my country people buy it mainly to show off in front of girls or friends , or advertise something through telegram or instagram showing how rich he is) someone takes loans somehow, but I don't know the details. In general, you can find your own use, maybe someone is interested in seeing what can be done with it.
Selling for 150 usdt seed phrase


https://ibb.co/fzYQhY7n

Look my post, write me DM

telegramm @SlotisRiver

It’s been almost 2 years since Stake stole money from me on that account, what’s good is that I worked on the mistakes and began to correctly create accounts where they paid me more than 1 million during this time. Well, they made me angry then, and I started betting on sports much more intensely. Thanks to them for that. What do I want to say? Those who deal with them and want to win a lot of money from them, write to me in private messages. I am recruiting for training (not for free) on how to beat these villains in sports betting very easily. If you have accounts on that site and you lost a lot there, write to me, we will return everything and they will pay even more.

Привет, любишь ставить ставки на спорт, но в итоге сажаешь все бабки? Тогда обучись, как обыграть бука на дистанции, и сделай это основной работой!
Обучу обыгрывать любые конторы, цупис, забугор. Обучение провожу через энидеск. По итогу вы получите гору опыта и сам принцип, как делать плюсовые ставки. В моем профиле вы можете увидеть тему со спором где меня кинул Stake на 40000$, он был обыгран тоже этим методом который дам в обучении) к сожалению он не заплатил мне, но за это время была проделана работа над ошибками. Обучаю не бесплатно, подробности в ЛС

Write to me in private messages or telegram bro, I may have information for you. Telegramm @MathBetsOnly

Stake still sends me to write them an email that they never answer. Can a representative of the stake site comment on their withdrawal rules indicated on the site, namely:

8. Withdrawals
Crypto withdrawals will be made to your stated cryptocurrency wallet address when making a valid withdrawal request.
If we mistakenly credit your Stake Account with winnings that do not belong to you, whether due to a technical error in the pay-tables, or human error or otherwise, the amount will remain our property and will be deducted from your Stake Account. If you have withdrawn funds that do not belong to you prior to us becoming aware of the error, the mistakenly paid amount will (without prejudice to other remedies and actions that may be available at law) constitute a debt owed by you to us. In the event of an incorrect crediting, you are obliged to notify us immediately by email.
Stake reserves the right to carry out additional KYC verification procedures for any withdrawal. 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.
You acknowledge that the funds in your account are consumed instantly when playing and we do not provide return of goods, refunds or retrospective cancellation of your account.
Note that some payment methods may include an additional fee. In this case, the fee will be clearly visible for you in the cashier.

Please indicate the legal basis for withholding funds.

I also ask Stake to provide a written refusal to pay funds to my mail, indicating the legal basis.

I can't wait for an answer for over 3 months now.

Okay, it's been over 2 months since the last post in this post. Scam Site Stake did not return anything, what happened in these 2 months: In 1, I received the only response from the regulatory body from Curacao with the following content:

Dear Sir,
Following your below e-mail, Stake hereby presents its formal response.
We have performed an assessment on the account “Palamar12345”, and we have verified that the user is depositing from different crypto addresses and is only withdrawing to one (1) specific address that is not the one he deposits from.
It happens that the crypto address the player is using to withdraw is the same address used by other 11 accounts that do exactly the same, deposit from different addresses and withdraw everything to the same address.
Best regards,
Antillephone N.V.
License & Complaints 8048/JAZ

To which I replied the following:

Hello, thank you for noticing my problem, I want to report the following:
When depositing and withdrawing funds, I used the services of a private exchanger, since I do not have my own crypto wallet address. There are no instructions in the Stake.com rules from which address funds should be deposited into your gaming account. Whether other players used the services of this exchanger is not known to me, and it should not be known, this is their business and this has nothing to do with my account and my problem. I also bring to your attention that this site took deposits from me for 100 thousand dollars in equal parts over several days, and also calmly withdrew them (there were about 80 thousand withdrawals) Why didn't they warn me earlier that I was making deposits from an address that was not allowed to make deposits? As soon as my account went positive, the withdrawal was immediately blocked and they stopped letting me play games on the site. They begin to accuse me of having a multi-account, and not fair in their opinion the game. According to their rep at bitcointalk.org, I used to bet early matches at Roland Garros games. I see no reason why I should not be allowed to do this on a gambling site that accepts sports betting. I also do not understand the legality of holding my funds. The withdrawal clause of their rules 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.

According to this clause, they do not have the right to refuse to withdraw my funds to me (even taking into account the fact that I did not return my deposit). No court found my actions unlawful and did not issue an act of withholding funds. If they say that the reason for withholding my funds is that deposits and withdrawals came from the same address, this is not a legitimate reason for not paying the client his money. Why did they ask for my documents and confirm the 2nd level of my verification, thereby giving the green light to play in their casino? I described my problem in detail in a post on the forum link to it https://bitcointalk.org/index.php?topic=5400984

I hope that you will take into account all the factors of this case and will be neutral. Sincerely.

These two letters were received and sent on June 8th. Since then, I haven't received any more replies. All this time I wrote to them in support in the chat on their website and I always received and still receive the same answer: write to us by mail, we will answer you soon. But there is no more answer by mail, a complete ignore. Also, I can't get their official denial in the mail, they just don't want to write it. They simply chose the tactic of ignoring.

Let's see what this site did in the end: The question is not whether I was engaged in multi-accounting. (for which, according to Stunna, they do not ban players, much less take money). Or I made deposits from those wallets from which deposits were already made to other accounts (there are no instructions in the Stake rules from which wallets the player is required to make deposits, I can use any) And it’s not even about my banned amount in money. I just want answers to specific questions, namely:

1. Their response to the Licensing Company (which also does not want to understand anything) states that I replenished 11 accounts from 1 wallet. Why didn't you reveal this fact, for example, on 2 or 3 accounts and banned them earlier?

2. Why, when my account was making deposits and was in the red for 80 thousand dollars, you allowed to make deposits? After all, I replenished from the same wallet.

3. Why did you arrange a document check for me if you still didn’t want to pay?

4. Please familiarize yourself with the rule of yours, in which exactly 2 cases do you have the right to withhold the client's money? They are posted on your website.

5. You don't pay money to all the people who want to value bet on your site?

For previous commenters: Value betting is not betting ahead of time. These are regular bets that are placed on the top events with a mathematical advantage in front of the bookmaker. Bets are placed before the match, and not in live mode. The bookmaker gives a line - you bet. No cheating. And the line at this site leaves much to be desired.

P.S. for people who want to beat these scammers, US Open starts on the 29th, write in private.

I think you misunderstood my points. At Rolland Garros, they were all on the line and not in live. And they were only 15-20% of all my bets. Stunna talks about how I bet on matches where the stake was wrong in the odds, telling everyone that they have a very weak line

Stunna there is not a single answer to my questions and questions of other users. Here there are only my correspondence in chats when I asked people what are the maximum receptions people have for a certain sport. Is it forbidden on your site to bet on Tennis anytime I want? If so, then write it down in your rules. I am a client - you are a bookmaker. You give the line I bet. Kick me out of the game, but give me my money. Why didn't you mention my slot game? I played them too. And at the expense of a large number of accounts, so many people know about your bookmaker and what line you give, there are a lot of mailings in the public domain for these bets. And why do you associate everyone with me?

They are not banned by any authorities. The bookmaker's office is built on the competition of the player and the office itself, so why do you forbid such players to play? Spanish players sued bet365 for such cases and won the case. And about accepting deposits for $ 100k from me, you did not answer.

ps. And where in mine did I try to buy messages in accounts?

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.

Why are you allowed to come up with the fact that I'm "pretending"? Could it be your favorite site pretending to accept $100k deposits from me?

Do not even doubt that they will treat you the same as they did me, as long as you accept deposits you will be a good client and will not receive any restrictions. If you go in plus everything will change. Don't listen to this fanatic who has never deposited more than $100. It's his job to protect these free spins scammers while Stunna is resting. He doesn't even understand the difference between multi-account and "account abuse". These concepts are the same

Getting your money is called extortion? Can you somehow prove that I am "pretending to be a girl from Ukraine" or should we believe your authoritative words?  I can't open my stats because my account is in "Withdrawal Mode". Can you ask your steak girlfriends to open it once you need it?

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)?

This post reminds me of the guy that figured out some hack on gameart/isoftbet slots a while ago.



What were your biggest wins, and on which games?


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Basically, slots from Push Gaming (Jaminn jars, Razor Shark, Big Bamboo) managed to win a couple of times 15-17k for a bonus, but before that I lost a lot in Play n go. Does it really matter what slots I played?