What happened:
I made a single 5k usdt depo and played some mines. Very low risk as I am new to the site. My username is Jordan675. Then some hours later I received an email saying my account had been temporarily suspended. I found this very strange and after following up was told my account had been permanently closed due to falsifying my KYC, which is completely nonsense.
I did KYC up to level 2 before depoing just to be safe, and they confirmed it to be accurate and approved my KYC level 2. Only after I made a big depo did they retract my KYC and permanently closed my account and stole my money without even providing a valid explanation. If there were something wrong with the KYC documents, they should have told me so before I made a deposit (which was the whole reason why I did KYC2 in the beginning before making a depo!). Now I cannot even withdraw my original deposit which I have barely played with! If this is not a scam then I don't know what is.
Scammers Profile Link:
https://www.stake.comAmount Scammed: 5000 USDT
PM/Chat Logs:
https://imgur.com/a/SkrhmQY