Comments (1558)
Please can a representative of Stake explain the following:
- Why is there no cookie notification?
- Why is stake.com not GDPR European Law compliant?
- Where is the Privacy Policy page? (The TOS shows no privacy information)
Many thanks
- Why is there no cookie notification?
- Why is stake.com not GDPR European Law compliant?
- Where is the Privacy Policy page? (The TOS shows no privacy information)
Many thanks
I can, but will not! Game Protect has prove that all these Curaçao crypto currency casinos act illegal and do not comply with AML/KYC laws, means they have to give back all Bitcoins collected!I have the document, took some thousands of hours!Stake is bound by gambling license issuer to ask for KYC in case of deposits and withdrawals.
Please prove what you wrote.
Where is the URL link to back up your claim?
Do you think it is relevant what an anonymous venture states on its website?The acronyms "AML" and "KYC" are not even mentioned once on their Curacao licence issuer website:
https://www.curacao-egaming.com/#page_id-5
Do you think in Curaçao anonymous ventures make the laws?
So you cannot provide a URL or link to back up your statement?
Do you think I collect proof of Bitcoins lost to Stake just for fun?
Correct.You said "Stake is bound by gambling license issuer to ask for KYC in case of deposits and withdrawals.".
Use your investigative skills!Prove it by providing a URL or link or withdraw your false comment.
do you have some people that advertise Stake and PD in local boards ?
take this user as an example who posts in the arabic section https://bitcointalk.org/index.php?action=profile;u=1269269
he posts like daily about primedice and stake with referral link JoinArabic , so I would love to know if you asked him to do so
is his affiliate link related to you or he is just promoting for his own benefit , if so I should report it as spam
take this user as an example who posts in the arabic section https://bitcointalk.org/index.php?action=profile;u=1269269
he posts like daily about primedice and stake with referral link JoinArabic , so I would love to know if you asked him to do so
is his affiliate link related to you or he is just promoting for his own benefit , if so I should report it as spam
do you have some people that advertise Stake and PD in local boards ?
take this user as an example who posts in the arabic section https://bitcointalk.org/index.php?action=profile;u=1269269
he posts like daily about primedice and stake with referral link JoinArabic , so I would love to know if you asked him to do so
is his affiliate link related to you or he is just promoting for his own benefit , if so I should report it as spam
We know him, and it is the affiliate link he was given to promote it on Arabic: He doesn't get the referrals for himself.
You can find the official Brand Managers for each language in this post:
https://forum.stake.com/topic/13131-some-brand-managers-infos-you-should-know/
Please can a representative of Stake explain the following:
- Why is there no cookie notification?
- Why is stake.com not GDPR European Law compliant?
- Where is the Privacy Policy page? (The TOS shows no privacy information)
Many thanks
It is something that Stunna can answer. I think some things got missing or stopped working in the last site overhaul, some UI languages got lost too, but I'm sure the cookie notification should be working in the next update.
Please can a representative of Stake explain the following:
- Why is there no cookie notification?
- Why is stake.com not GDPR European Law compliant?
- Where is the Privacy Policy page? (The TOS shows no privacy information)
Many thanks
It is something that Stunna can answer. I think some things got missing or stopped working in the last site overhaul, some UI languages got lost too, but I'm sure the cookie notification should be working in the next update.
Thank you for the post. I will wait for Stunna to respond and hope things are clear when the next update will happen.
And BTW, any company can ask for KYC ("Know your Client" information as it is now called the old "Verify your Identity"): there is no need to be backed by an authority to do that.
And there is no obligation for any online casino company to ask for KYC if they are not bound by any rules from the gambling licence issuer.
From what I understand, I don't think they will KYC every user who depositted 10 BTC, made 1 roll and attempted a withdraw.
I think they did a taint analysis of the source address where those coins originated and it seems sketchy and they had to intervene.
Basically if some miner just mined a block solo, got 12.5BTC as block reward and did the same, then maybe it wouldn't of been frozen.
I am pretty sure they don't want to do too much "forced KYC" because its bad for business because most likely that individual will come on here and open up a scam accusation against the website like it has happened in the past. They only do it when necessary.
From what I understand, I don't think they will KYC every user who depositted 10 BTC, made 1 roll and attempted a withdraw.
I think they did a taint analysis of the source address where those coins originated and it seems sketchy and they had to intervene.
Basically if some miner just mined a block solo, got 12.5BTC as block reward and did the same, then maybe it wouldn't of been frozen.
I am pretty sure they don't want to do too much "forced KYC" because its bad for business because most likely that individual will come on here and open up a scam accusation against the website like it has happened in the past. They only do it when necessary.
You are 100% right
Curacao license scam 1668/JAZ, 365/JAZ, 5536/JAZ and 8048/JAZStake and Primedice are registered in Curacao and each has its own gambling licence from there.
Please show us the license?Cloudbet is registered in Montenegro and has a gambling licence from there.
And BTW, any company can ask for KYC ("Know your Client" information as it is now called the old "Verify your Identity"): there is no need to be backed by an authority to do that.
And there is no obligation for any online casino company to ask for KYC if they are not bound by any rules from the gambling licence issuer.
From what I understand, I don't think they will KYC every user who depositted 10 BTC, made 1 roll and attempted a withdraw.
I think they did a taint analysis of the source address where those coins originated and it seems sketchy and they had to intervene.
Basically if some miner just mined a block solo, got 12.5BTC as block reward and did the same, then maybe it wouldn't of been frozen.
I am pretty sure they don't want to do too much "forced KYC" because its bad for business because most likely that individual will come on here and open up a scam accusation against the website like it has happened in the past. They only do it when necessary.
I broadly agree with what you wrote but when you wrote "They only do it when necessary" it is a contradiction of sorts on their part because KYC is not needed for these casinos unless it is a requirement of the licence issuer and in this case it is definitely not a requirement. How much BTC or other crypto currency goes in or out of an account should not have any impact on the casino operators as they want profit and there is no reason for any casino to request KYC citing their "internal fraud detection system" which is effectively selective scamming.
Only when requested by a law enforcement agency should these sites freeze accounts and for KYC but they should clearly stipulate on their websites exactly what their TOS are when AML/KYC is concerned.
Another $250 dollar giveaway! The prize will be split between 100 winners!
Rules to enter:
1. Follow the Stake Instagram: https://bit.ly/2MXELLT
2. Follow the instructions on Gleam: https://bit.ly/2O6wgTj
Winners will be announced in 48 hours here: https://bit.ly/2Q1iZIO
I assume that every local board have own PD|Stake brand manager. For example here is russian one: https://bitcointalk.org/index.php?action=profile;u=1066825do you have some people that advertise Stake and PD in local boards ?
It is great that he translates all competitions into Russian.
I assume that every local board have own PD|Stake brand manager. For example here is russian one: https://bitcointalk.org/index.php?action=profile;u=1066825do you have some people that advertise Stake and PD in local boards ?
It is great that he translates all competitions into Russian.
There is also brand manager on Indonesian Local boards, so yeah I think they have some brand managers to manage their LOCAL ANN thread. It is good advertising/marketing strategy IMO as they can cover all possible users from many countries. Good thing is that the brand managers do their works very well (at least as what I can see from the Indonesian board). Never missed any updates or news.
I assume that every local board have own PD|Stake brand manager. For example here is russian one: https://bitcointalk.org/index.php?action=profile;u=1066825do you have some people that advertise Stake and PD in local boards ?
It is great that he translates all competitions into Russian.
There is also brand manager on Indonesian Local boards, so yeah I think they have some brand managers to manage their LOCAL ANN thread. It is good advertising/marketing strategy IMO as they can cover all possible users from many countries. Good thing is that the brand managers do their works very well (at least as what I can see from the Indonesian board). Never missed any updates or news.
Yes, even small countries are having their content translated, and BrandManagers are not only here in bitcointalk, but also in each big forums of their own countries.
And they are all native speakers of the language they are representing.
I hear that people are still using my verifier to link bet verification information here. Are there any improvements that would benefit you guys that I could make?
I hear that people are still using my verifier to link bet verification information here. Are there any improvements that would benefit you guys that I could make?
Yes, that is true, because it is really easy to use. To refresh people's memory, this is the tool:
Sign in to post a comment.
← Back to home
Other Incidents (50)
Bitcoinsbest.com
Active
🚀 BitcoinsBest.com Your Ad On The FRONT PAGE FOREVER! (Just $5) EPIC OFFER!
4 views
Sep 12, 2026
Infrawire.net
Active
✅ [INFRAWIRE.NET] Premium High Quality Cheapest cPanel & VPS/VDS Hosting
2 views
Sep 12, 2026
Duckdice.io
Active
Scam accusation: Duckdice.io - $941 USD, obtained winnings via abusive means
4 views
Sep 11, 2026
Duckdice.io
Active
Duckdice.io - beware
3 views
Sep 11, 2026
Emoneymax.net
Active
[SHILLING / CHATTERS] WW's SERVICES - EmoneyMax.net The Best Shilling Service!
22 views
Sep 10, 2026
Kings.game
Active
Kings.game are keeping my money
5 views
Sep 10, 2026
Kycnotlist.com
Active
KycNotList.com Admin Scam XHash Deposit
9 views
Sep 10, 2026
Other
Active
Mexican Rock Star and Family Dead as Suspects Allegedly Hunted Cold Wallet They
9 views
Sep 09, 2026
Other
Active
Trocador phishing site
8 views
Sep 09, 2026
1win.com
Active
🏅 1win.com - Casino ' Sportsbook | Poker ♠️♥️
60 views
Sep 09, 2026
Reels.io
Active
🔥 Reels.io | No KYC Casino | 275% BONUS NFT for first deposit 🎁
48 views
Sep 09, 2026
Earnbet.io
Active
🔥 EarnBet.io | No KYC Casino | 62.5% Rakeback Highest Rebate 💎
7 views
Sep 09, 2026
Kycnotlist.com
Active
🔎 [ANN] KycNotList.com No KYC / No AML Crypto Exchange Monitor
9 views
Sep 09, 2026
Nullcart.net
Active
NULLCART.NET START YOUR CRYPTO SHOP WITH NULLCART FOSS!!!
19 views
Sep 09, 2026
Lizex.io
Active
Lizex.io Your Gateway to Safe and Fast Swaps
26 views
Sep 09, 2026
Other
Active
CoinPal / IceRiver Uncredited Payment Swept into Treasury Wallet
9 views
Sep 09, 2026
Elcapo.io
Active
Unverified Scam Report Against Elcapo.io - Seeking More Information
5 views
Sep 09, 2026
Other
Active
biggerz scam casino. closed account without any reason to steal winnings 6.75btc
6 views
Sep 08, 2026
Ppchange.com
Active
https://ppchange.com.ua SCAMMERS (Additional information)
8 views
Sep 08, 2026
1win.com
Active
[SCAM ACCUSATION] 1win.com Refusing to credit deposit.
14 views
Sep 08, 2026
Kikabet.com
Active
AVOID KIKABET - Withholding my funds and completely ignoring me
9 views
Sep 07, 2026
Swapka.online
Active
Swapka.online - new crypto exchange
4 views
Sep 07, 2026
Rollhub.com
Active
Rollhub.com (formerly Blackjack.fun )
17 views
Sep 07, 2026
Other
Active
Exposing scammers! Exposing scammers! Exposing scammers!
15 views
Sep 07, 2026
Dontkyc.me
Active
dontkyc.me No-KYC directory (Earn Crypto as a User, Scam Bounty Cash!)
33 views
Sep 07, 2026
Exfinder.io
Active
ExFinder.io - service for searching/comparing crypto exchangers, finance tools
38 views
Sep 07, 2026
Razed.com
Active
$1M Cash Airdrop ⭐ Razed.com ⭐ The Best Crypto Casino ♠♥♦♣
60 views
Sep 07, 2026
Near.com
Active
Near Intent (near.com) LTC wallet offline?
37 views
Sep 06, 2026
Lucky.fun
Active
Lucky.fun blocked my account. Stole around 300$ in the account balance.
10 views
Sep 06, 2026
Other
Active
SCAM ACCUSATION: TorWex 15,000 RUB withheld, false cancellation and threats
24 views
Sep 06, 2026
Sportsbet.io
Active
Sportsbet.io confiscated my winnings after KYC citing Rule 20.1
8 views
Sep 05, 2026
Trusthosting.io
Active
TRUSTHOSTING.IO ✅ RDP/VPS HOST ✅ FAST,ANONYMOUS,PRIVATE ✅ SELFHOSTED ✅ 3.99$
5 views
Sep 05, 2026
Other
Active
LUX POLiCE OF UNiTED & DiViDED NATiONALiTiES
12 views
Sep 05, 2026
Exfinder.io
Active
Re: ExFinder.io - service for searching/comparing crypto exchangers, finance too
5 views
Sep 05, 2026
Investmentscript.com
Active
InvestmentScript.com - Complete Admin Control Crypto Investment Script and Setup
7 views
Sep 05, 2026
Jackpotter.com
Active
👑 Jackpotter.com 👑 | Community Powered Crypto Casino 🎁 | Sportbook ⚽
373 views
Sep 04, 2026
Minebit.com
Active
MineBit.com | 10,000+ Games | 20% of Gaming Revenue Shared Every Friday
1535 views
Sep 04, 2026
Altquick.com
Active
AltQuick.com - Bitcoin, Bitcoin Testnet, & Altcoin exchange & no account swap!
313 views
Sep 04, 2026
Stealths.net
Active
[No KYC] Prepaid Cards, Gift Cards and eSIM data plans | Stealths.NET
315 views
Sep 04, 2026
Bitlist.co
Active
⭕ BitList.co - Mixers ' Exchanges ' Services ' Casinos
2904 views
Sep 04, 2026
Geekproxy.io
Active
[GEEKPROXY.IO] - DC | ISP | Residential | Mobile Proxy
35 views
Sep 04, 2026
1popularity.com
Active
1popularity.com SMM Service follows,subs,likes - Instagram - Tik tok -Facebook
7 views
Sep 04, 2026
Coinroyale.com
Active
👑 CoinRoyale.com - Original Bitcoin Casino | Trusted Since 2013 ✔️
133988 views
Sep 04, 2026
Megrewards.com
Active
👑 MegRewards.com 🦵KICK live 👉 SLOTS 🎰 WINS 💎 VIBES ✨ $12,500 Leaderboard 💰
84 views
Sep 04, 2026
Ppchange.com
Active
https://ppchange.com.ua SCAMMERS
26 views
Sep 04, 2026
Earnbet.io
Active
EARNBET.IO takes my deposit (7.7 ETH) and profits 8 ETH (total SCAM 35K USD)
32 views
Sep 04, 2026
Other
Active
P2PB2B Unfulfilled Listing (15,000 USDT) & Non-Verifiable Marketing
14 views
Sep 03, 2026
Usdplus.live
Active
USD PLUS (USDPLUS.LIVE) New Domain, No Liquidity, Red Flags
15 views
Sep 02, 2026
Cryptoscored.org
Active
[ANN] CryptoScored.org Crypto platform directory & user reviews
6 views
Sep 02, 2026
Other
Active
Beware of Fake Middlemen and Scam Accounts in OGU Telegram Groups
59 views
Sep 01, 2026