Post
Topic
Board Scam Accusations
Re: Stake scamming 17.694 USDT by refusing KYC approval for no reason
by
holydarkness
on 06/03/2025, 18:44:19 UTC
Hi everyone
Thanks for all the input.

Stake has verified my KYC level 1/2/3/4 now. I'm currently awaiting a so-called "investigation" for them to reopen my account. Not really sure what it means as i havn't broken any rules in generel but i'm awaiting response from them and waiting for them to open the account.

If anyone could reach out to someone in stakes team to look at my complaint it would be greatly appreciated!
I feel like this is a frequent issue as i browse through bitcointalk..

Well, umm... your account is in the process of being investigated, so I think it is safe to say that they are already looking at your complaint. If you did nothing wrong and did not violate any of their ToS, then all we can and need to do is now wait for the investigation to be completed, and you'll get your account reopened and your fund recredited.