Post
Topic
Board Scam Accusations
Re: Stake Casino Scam Locking 45k$ Balance
by
jeffyeps
on 25/03/2024, 19:03:20 UTC
2 Full months with what seems like every stall and lie tactic that can be provided from Stake has. Have sent in my id, passport, selfie holding passport with username and date on picture, All bills I have, Paystubs with company name and signed off by manager, Bank Statements to still be told that they are not accepted. This is absolutely absurd. My balance has been fluctuating so much during this hassle and now I am at the mercy of stake on when and if I am even able to withdraw. This is pretty much fraud at this point holding 1 BTC for over 2 months and not being readily in contact to pay out their clients funds.

Have now hired a lawyer and might be best way to do a class action against stake for everyone that finds this thread that has funds held or stolen from Stake.com please respond to this message for contact information to lawyer. I have paid for the lawyers time to build the case and see if we have a transnational class action suite that we can file.

I can understand your frustration, but I think hiring a lawyer is not the best course of action for the time being, especially with an attempt of class action. The time needed to build a class action suit and file them and get them heard in the courtroom, and so on, will probably take longer than having it resolved through AG.

I can see on AG that your KYC is currently under review. Do you mind to perhaps wait for the outcome of that document check?

Again its stall tactics I don't know how much longer i am suppose to wait its been 2 months I am always readily available to fix this but stake doesn't seem this issue is to time sensitive. They take a week to even respond. Then when responding they are just denying all my completely legal documents.  then when reaching out to accounts team via email they say that verification isn't the issue its bet investigation. When reaching out to sports provider they dont have any investigation on my account or the bets. If you see the ask gamblers complaints there is multiple open at this time with stake giving all identical answers ( which is very concerning ). I guess you dont understand how crypto works. I am now at the mercy of when Stake wants to release funds on when and what I can cash out.

If stake was devoted to fix this issue then why am i having to jump through the hoops of making a complaint on third party website when I literally have an email account and a stake account you think they would reach out on to resolve this. At this point 2 months later I am at least implementing the legal process to speed up all this process. And also my lawyer will provide proof of identity and residency which again should easily clear this up.

If the case gets resolved before/during suite is filed then i can withdraw my claim and my lawyer will work pro bono for the rest of the clients.