pmmailmate Posted December 14, 2021 #1 Posted December 14, 2021 I've read time and time again that verification isn't a necessity... Heck, even 11 days ago it was written in the Telegram VIP Notices chat that - "Please note that verification is completely optional and if you choose to not verify you will not receive less. You will continue to receive the standard bonus amounts." But then today, I get an email saying "We have currently placed your account into withdraw-only mode" What the fuck is up with that? Not once have I made a deposit or a withdrawal directly to or from any exchange from a banned country (Like Australia or United Kingdom). Always from/to my own exodus wallet. I have wagered $131,239,065 in the last month and a half. You'd think it would be completely understandable why I'd like to retain my privacy. I think this is absolute bullshit.
sovereign Posted December 14, 2021 #2 Posted December 14, 2021 Not sure how big/frequent your withdrawals/deposits have been, but with that amount of wager I'm assuming they're a decent size. The Curacao license they use is subject to a 2016 anti-laundering/anti-terrorism law that requires them to do "Customer Due Diligence" if you have a "series, combination, or pattern of transactions in excess of $3000 USD," so I'm sure you triggered it at that level in that timeframe.
Paullten Posted December 14, 2021 #5 Posted December 14, 2021 It is in total contradiction lol. On the one hand stake says that you don't need it and then all of a sudden you do. With a wager of 130 millions, I wouldn't want to reveal my identity either. 🧐 I totally agree with you. The big question is why is this so important to Stake? 🧐
htsderez Posted December 14, 2021 #6 Posted December 14, 2021 When they wrote this "Please note that verification is completely optional and if you choose to not verify you will not receive less. You will continue to receive the standard bonus amounts." they also said if people do level 2 verification they get up to 20%. And what do we get? 15 and level 3 has 20%. These people are straight up liars!
Jinoo Posted December 14, 2021 #7 Posted December 14, 2021 I think because you're using a wallet without anonymity protection, they can still track you down via blockchain exploration and analysis. I suggest using a more secured wallet that provides multiple different addresses for each of your transaction, so they can't be traced. The cost is high, but hey, you are on top of the wager chart.
dupeddonk Posted December 14, 2021 #8 Posted December 14, 2021 2 minutes ago, htsderez said: When they wrote this "Please note that verification is completely optional and if you choose to not verify you will not receive less. You will continue to receive the standard bonus amounts." they also said if people do level 2 verification they get up to 20%. And what do we get? 15 and level 3 has 20%. These people are straight up liars! The surprise verification is bs, but "up to 20%" isn't the same as saying "you will get 20"
Featured Comment Mara Posted December 14, 2021 Featured Comment #9 Posted December 14, 2021 Hey there! We reserve the right to ask for KYC at any time according to our ToS (https://prnt.sc/22xuoid), but feel free to contact us on Live Support for additional information and help, we will gladly assist you on this matter. Regards.
Keaiduo Posted December 14, 2021 #10 Posted December 14, 2021 I checked out their ToS and it seems like Stake does reserve the right to request KYC and AML at all time. What's more, they also have the right to disclose a number of personal info to any 3rd party, which I believe is very sensitive in your case. So I would recommend you going through the ToS before verifying.
Paullten Posted December 14, 2021 #11 Posted December 14, 2021 you are Ben Affleck, right? 🤣 @pmmailmate 🧐
htsderez Posted December 14, 2021 #12 Posted December 14, 2021 4 minutes ago, dupeddonk said: The surprise verification is bs, but "up to 20%" isn't the same as saying "you will get 20" Still, its false advertisement! Why mentioning 20% and level 2 together and the add the "up 2" just to have room to screw players over. Thats a shady trick. I bet level 1 veri players that are supposed to get 10% for that dont get these 10% as well. Stake always forgets promises they made in the past ( see platinum 1 and 2 players lost their reload even though they were supposed to keep it). Cant trust this site anymore. Their greed is growing. @OP, just withdraw your money and get off this site. There are plenty other sites that dont fuck their whales over.
dupeddonk Posted December 14, 2021 #13 Posted December 14, 2021 3 hours ago, htsderez said: Still, its false advertisement! If they said everyone would get 20%, and then they didn't give 20%, that would be false advertising. But that's not what they said. They said "up to" 20%. So if they give 15% one week, that's not false advertising. 3 hours ago, htsderez said: Why mentioning 20% and level 2 together and the add the "up 2" Because if they didn't, then it would be false advertising. Maybe they plan on adding some other requirement that will qualify level 2 for 20% in the future. Who knows, maybe they will just increase it to 20% at some point. Or maybe there's already some way to get a 5% bonus that you don't know about.
htsderez Posted December 14, 2021 #14 Posted December 14, 2021 1 minute ago, dupeddonk said: If they said everyone would get 20%, and then they didn't give 20%, that would be false advertising. But that's not what they said. They said "up to" 20%. So if they give 15% one week, that's not false advertising. Because if they didn't, then it would be false advertising. Maybe they plan on adding some other requirement that will qualify level 2 for 20% in the future. Who knows, maybe they will just increase it to 20% at some point. LOL, yeah right, they will increase, haha. People defending these tactics cant be helped. Keep playing there, I got limited down anyways because I won and withdrew, and then they stripped me of my reloads even though I had them when I was platinum 2 last year ( Now I just log in for my bonus. ). Back then the page said " As a platinum VIP you are always entitled to this feature" , meaning the reloads . Well guess the word ALWAYS has a different meaning for stake. The lure players in with VIP promises and then at some point they just take it back, great way to treat their customers.
skleven Posted December 14, 2021 #15 Posted December 14, 2021 If i get an email like that, i`m leaving stake for good asap. TOS from banks in my country does not allow their customers to give information like this to a third party for security reasons. Witch i understand very well. This to protect both their customers and the bank it self.
guccihub Posted December 14, 2021 #16 Posted December 14, 2021 4 hours ago, pmmailmate said: I've read time and time again that verification isn't a necessity... Heck, even 11 days ago it was written in the Telegram VIP Notices chat that - "Please note that verification is completely optional and if you choose to not verify you will not receive less. You will continue to receive the standard bonus amounts." But then today, I get an email saying "We have currently placed your account into withdraw-only mode" What the fuck is up with that? Not once have I made a deposit or a withdrawal directly to or from any exchange from a banned country (Like Australia or United Kingdom). Always from/to my own exodus wallet. I have wagered $131,239,065 in the last month and a half. You'd think it would be completely understandable why I'd like to retain my privacy. I think this is absolute bullshit. i can help bud
iulianbutanu Posted December 14, 2021 #19 Posted December 14, 2021 Thats shit. Seriously shit. I am playing stake for over 4 years, pd for over 7. But the way it become even with plat. I am plat 2, and the ammount required for plat 3 is wow. When I joined reloads were for gold, got to gold, now plat1, got to plat1, now plat2. Got to plat2 now plat 3. Anyway the promotions and the promo codes, codes during streams are so rigged, not saying they are scam but idiotic, 5$ for waggering 20k? Wtf. Average house edge is 5% so 1000 their profit. A casino tho.. but 2.5 for annonimity? I used to love it for being a normal cool and transparent casino, something we rarely find nowadays but now with all the streamers and advertising they got from they raised too much. The support is literally useless. I used to tell people to register cause the support is great, oh,no. Now its one of the worse support systems i have seen in the gambling industry. Any bad feedback receives a ban/mute. I still keep my 4 stars review on trustpilot. I had a week where as plat 2 with 2k waggered got 3.2$ bonus on weekly. What is this? Support was so useless. The weekly stream giveaway goes to same people in a bias way and so many more.
iamback1992 Posted December 14, 2021 #20 Posted December 14, 2021 What can I say man. You wagered 130 mil in a month . I am sure the Curacao government would like to meet your acquaintance
pmmailmate Posted December 14, 2021 Author #21 Posted December 14, 2021 7 hours ago, guccihub said: i can help bud You can? I can't start direct messages, pm me? 6 hours ago, iulianbutanu said: Thats shit. Seriously shit. I am playing stake for over 4 years, pd for over 7. But the way it become even with plat. I am plat 2, and the ammount required for plat 3 is wow. When I joined reloads were for gold, got to gold, now plat1, got to plat1, now plat2. Got to plat2 now plat 3. Anyway the promotions and the promo codes, codes during streams are so rigged, not saying they are scam but idiotic, 5$ for waggering 20k? Wtf. Average house edge is 5% so 1000 their profit. A casino tho.. but 2.5 for annonimity? I used to love it for being a normal cool and transparent casino, something we rarely find nowadays but now with all the streamers and advertising they got from they raised too much. The support is literally useless. I used to tell people to register cause the support is great, oh,no. Now its one of the worse support systems i have seen in the gambling industry. Any bad feedback receives a ban/mute. I still keep my 4 stars review on trustpilot. I had a week where as plat 2 with 2k waggered got 3.2$ bonus on weekly. What is this? Support was so useless. The weekly stream giveaway goes to same people in a bias way and so many more. For me, the bonuses have been good, $571,963 over the last month and a half. But I have been putting in 4-7 hours of gameplay every day since starting really. The thing I'm most bummed about is now I can't participate in the December Race... Really had my eyes on that $250,000
guccihub Posted December 15, 2021 #22 Posted December 15, 2021 4 hours ago, pmmailmate said: You can? I can't start direct messages, pm me? For me, the bonuses have been good, $571,963 over the last month and a half. But I have been putting in 4-7 hours of gameplay every day since starting really. The thing I'm most bummed about is now I can't participate in the December Race... Really had my eyes on that $250,000 yeh we cant message in forum
Scuffedbets Posted December 15, 2021 #23 Posted December 15, 2021 Oof, that sucks without anything to indicate that you are playing outside the accepted countries.
Maxbet1 Posted December 15, 2021 #24 Posted December 15, 2021 May be you started winning and not loosing like most of us? Hahah I see your dice bets they are just wow. Keep winning
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