Quote from: Pmalek on December 13, 2022, 09:48:12 AM

Is 0x6a9295f45f5eb22d79f6a4ad514dd1b9de89cc2b the same address that you used in the past as well? The one that could be the reason why you are suspected of using multiple accounts? Can you see the old one you used in your transaction history on Orbit or Asian Connect?

Asian Connect support is no help. I tried to check with them if the address you provided is the one they give their clients and the agent doesn't know how to check it. I can understand they don't want to confirm things like that to the general public. I asked to speak with someone who knows more about crypto and they suggested contacting support@asianconnect88.com. If needed they will connect you to a supervisor. I suggest you get proof whether or not Asian Connect uses the same ETH/USDT addresses and gives it to multiple players. You should then get a record of the addresses you used in connection with Stake, and we take all that information and send it to Steve. If that really is the sole reason why your Stake account got locked, he might be able to connect the dots.

Personal advice: Stop using shitty services like Orbit and fund your accounts properly and from your private wallet.

So, your deposits to Orbit went through Asian Connect? And then you sent money from Orbit to Stake several times. Since Orbit doesn't have their own addresses, they rely on Asian Connect to fund player accounts and update balances. What a clusterfuck. It is theoretically possible that Stake believes that you are using multiple accounts if they notice the same ETH/USDT addresses depositing to different Stake accounts. That can be you who owns all those Stake accounts or it can be multiple people who also deposited from Orbit to Stake just like you.

Who is Steve?

I was not able to find any official documentation clearly stating that addresses are re-used and since you (rightfully) pointed out that screenshots and email can be faked I have no way of proving this.
Not directly, at least. But I think a little "chainanalysis" should clarify that I am telling the truth.
And I want to emphasize that I sent all the following material to Stake more than a month ago. If you re-read my opening message, it is all written there.
They didn't bother to reply. Instead, they preferred to falsely (as confirmed by CasinoGuru) accuse me of providing fake KYC.

(I am a total cryptonoob so I could make some mistakes in the following. Don't be mean)

I already got a record of the addresses I used. I asked Orbit for my transaction history and I downloaded the same from Stake. At the very start of this odyssey I already sent Stake both histories highlighting the almost perfect correspondence between what was going in/out in my accounts on the two platforms. (I say "almost" because the transactions are not just from/to Orbit/Stake but there are a few of them going to my Binance or Metamask).

Orbit/Asian doesn't use just one address. Obviously, I don't know how many they use but I was given at least 8 different ones.
0x6a9295f45f5eb22d79f6a4ad514dd1b9de89cc2b is one of them.

These are the addresses I was given on Orbit. In this table I also reported the number of transactions of the address and the current USDT balance. If I was controlling all these addresses I would have done roughly 19000 transactions with them and I would have a current balance of roughly 240k USDT.
Let's even entertain the ludicrous idea that behind all these addresses there is just me. In this scenario, would I be spending my time arguing in here (and on casinoguru, and writing on trustpilot, and writing to the license provider, and writing to Stake) for hours and hours to recover a measly 1k? Would I be using an account limited by Stake at 40$ profit? It seems to me that we can all agree that this scenario doesn't work out.
Ergo, these addresses are used by multiple people.

Address     Transactions   USDT balance   USDT
0x44a04c834eA0F3ABc5677C4e15446714EdB5bF41   1600     8k     https://etherscan.io/token/0xdac17f958d2ee523a2206206994597c13d831ec7?a=0x44a04c834ea0f3abc5677c4e15446714edb5bf41
0x6A9295f45f5eb22D79f6a4ad514Dd1b9De89Cc2B   1200     55k     https://etherscan.io/token/0xdac17f958d2ee523a2206206994597c13d831ec7?a=0x6A9295f45f5eb22D79f6a4ad514Dd1b9De89Cc2B
0x90e6a1b592A1291A161a6b5CC7e13f6a26cA312B   1600     19k     https://etherscan.io/token/0xdac17f958d2ee523a2206206994597c13d831ec7?a=0x90e6a1b592A1291A161a6b5CC7e13f6a26cA312B
0xb16AC9EE4b540889EE7a5B7FfcB1B4D4A79B32b7   1200     29k     https://etherscan.io/token/0xdac17f958d2ee523a2206206994597c13d831ec7?a=0xb16AC9EE4b540889EE7a5B7FfcB1B4D4A79B32b7
0xBDc35C5b1042738EB01b57f8cc8f18d190A23a9C   1700     22k     https://etherscan.io/token/0xdac17f958d2ee523a2206206994597c13d831ec7?a=0xBDc35C5b1042738EB01b57f8cc8f18d190A23a9C
0xC8Cc24f046e191334149d274d52EF1dC6f199f49   1500     83k     https://etherscan.io/token/0xdac17f958d2ee523a2206206994597c13d831ec7?a=0xC8Cc24f046e191334149d274d52EF1dC6f199f49
0xdF5972a355A7275a7Edd9Ae316dCacfA0eBb0c90   1600     18k     https://etherscan.io/token/0xdac17f958d2ee523a2206206994597c13d831ec7?a=0xdF5972a355A7275a7Edd9Ae316dCacfA0eBb0c90
0xF37D3c1C819fA6985bE2E96898dbB2845a3d5f79   8500     7k     https://etherscan.io/token/0xdac17f958d2ee523a2206206994597c13d831ec7?a=0xF37D3c1C819fA6985bE2E96898dbB2845a3d5f79

Now, can I prove all of the above beyond doubt? Can you be sure that I am telling the truth?
I don't think you can. If you see a way for me to prove it I'm all ears.
It seems to me that on the Stake side, you can't. Because I could send you the file containing the transaction history but it is just an excel file. You cannot but obviously Stake could verify all of this.
On the Orbit side, you could. Because Orbit sent me a link to download the file and the link clearly shows that the file is official but I don't want to publicly write the link here because the file also contains personal data of mine.
If you want I can send it to you privately together with the Stake's files.

I hope I responded to everything.

genji87

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