Fighting Fraud
Stake is one of the largest cryptocurrency gaming platforms in the world. We operate in India under the license of Curacao. Also, the reliability of the company is confirmed by the certificate issued by the Crypto Gambling Foundation organization. Stake provides a safe and comfortable gaming environment and prevents any type of fraud using our website and mobile app. We urge players not to use Stake for illegal purposes – for financial fraud and money laundering. Any such actions will result in your account being blocked and the details of the violation will be reported to law enforcement agencies in India.
Basic Rules
The official Stake website has a 24/7 security service. It monitors suspicious transactions and activity. We also have automatic security algorithms in place. If a transaction is suspicious, it is blocked until the circumstances are clarified. User accounts suspected of fraud may be blocked without prior notification.
We remind you that fraud, financial fraud and money laundering are violations of Indian law. And such actions are punishable by administrative and criminal penalties. Use the Stake website and app only for playing.
To reduce fraud, we have introduced a number of mandatory rules and restrictions for players. Familiarize yourself with them before registering, depositing and playing. What you need to know:
- Only adult users can access gambling games on the official Stake website. Do not try to register if you are under 18 years old. Attempting to deceive the administration and indicating a false date of birth will result in the inability to verify. Also, for providing false personal data, your account can be blocked without the possibility of recovery;
- You must use only one account to play the game. Re-registration is penalized by blocking of all accounts. The funds on such accounts will be frozen. If you are unable to log in to your account or have forgotten your password, try to regain access. A password reminder option is available on the Stake website. You can also contact support for assistance;
- Every financial transaction on the official Stake website goes through several stages of verification. First, automatic algorithms are activated. If the transaction seems suspicious, it is examined by security officers. The transaction is frozen for the duration of the verification;
- There are deposit and withdrawal limits for all payment systems on the official website of Stake in India and the Stack app. They determine the minimum and maximum amount you can transfer to your account or withdraw to your details. If the deposit or withdrawal amount exceeds these limits, the transaction will be rejected;
- You should only use for money transfers those wallets and cards that are registered in your name. It is forbidden to deposit and withdraw funds using other people’s details. At the first attempt, the transaction is rejected. If you try again, your account may be blocked.
The administration of Stake does not require mandatory verification from players. But if you are suspected of fraud, it may be requested. Then you need to confirm your identity. The verification procedure on Stake includes several steps. First, you need to confirm your e-mail address and phone number. Then specify personal data in the account settings. The final stage is to send photos of your ID to the Stake support team. During the verification period, withdrawal of funds from the account is not possible. Verification lasts up to 24 hours.
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