Post
Topic
Board Scam Accusations
Re: Stake Casino Scam Locking 45k$ Balance
by
Saint-loup
on 18/04/2024, 21:31:59 UTC
Yea very weird case. Cant believe this player threw away his career to profit 20k$... Also was betting on his own team and losing and placing bets as low as 15$
obvious scape goat for the NBA to make a point here. Very sad he didn't have a translator to just take the fall.. lol

But on a serious note stake still wont give me an answer on what happens to the bet, and my original stake, til my level 4 is complete. I am level 3 verified now (finally after completely re doing the verification process from level 1) so hopefully this gets figured out.

This was the email response from stake after asking about this case.
" Hello,

You need to complete Level 4 KYC before any further changes or communication can take place regarding this issue.

Regards,"

Also as my last message reads I would be offline till then. And since there is no responses on here after that there was no reason to come on here and talk to myself.
Explain what you mean by "I might already know what's up. " I don't understand what this means.

Also i literally grabbed these bets from stake high rollers seen lots of people slamming big bets so me having the bank roll I was ready to take the risk and follow trend.
Why do they need you to complete KYC level 4 to explain you what they will do with your funds? If they've accepted your level 3 and below KYC documentation it means they've no doubt about your identity, no? Do they want to avoid to publicly expose they've decided to keep your funds? So if you're unable to complete level4 KYC, they will never have to reveal it? As you've quoted on AskGamblers, they've assured you to accept all proofs for level4. And now they're requesting very specific documents you're unable to provide. When I saw their message, I have been surprised, now I'm not anymore, sadly.