Possible violation

Discussion in 'Report A Scammer Archive' started by Dbuffed, Aug 28, 2025.

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Possible violation
  1. Unread #1 - Aug 28, 2025 at 10:02 AM
  2. Dbuffed
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    Dbuffed Legend
    Do Not Trade

    Possible violation
    If not mistaken @Poat already mentiond this -

    The OG account for "stake.com" is also banned their secondary found here is also TWC with their threads locked - Stake Verification

    StakeAccounts.org

    ⭐ StakeAccounts.org ⭐ Selling Verified Stake.com Accounts ✅ Automated Instant Delivery 24/7 ❤️

    User is also bumping many times before the bump time.
     
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    ^ MyPvM, Special Delivery, Sinister and 1 other person like this.
  3. Unread #2 - Aug 30, 2025 at 12:26 PM
  4. Zulu
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    Zulu
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    Possible violation
    Stake.com is not affiliated with Stake.com, and as such was banned for impersonation. There is not enough evidence to confirm that StakeAccounts.org and Stake Verification are the same person, given that they are advertising different websites and contact details.


    However,

    @StakeAccounts.org and @Stake Verification you will both need to provide proof of how you obtained these accounts considering both of you are advertising level 2 verified accounts, which requires a government issued ID.
     
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  5. Unread #3 - Sep 1, 2025 at 8:41 PM
  6. Zulu
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    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    Possible violation
    @StakeAccounts.org and @Stake Verification have each been issued a one month ban and DNT.

     
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    ^ BMF Jay Hill likes this.
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