Post
Topic
Board Scam Accusations
Re: Stake Scammed My Account out of 5000 USDT after one deposit and barely playing
by
Jordan675
on 08/03/2025, 05:54:37 UTC
Isn't this your case at casinoguru? -- https://casino.guru/stake-casino-player-s-account-has-been-closed-3

If that is you, then there is some inconsistency, especially regarding the disputed amount. Is it really 5K as you said here, or $6K as you mentioned in the casinoguru complaint?
I have a feeling they blocked you because a certain other casino/ game provider already blacklisted you for abuse or something similar to that, but let's wait for the outcome.

It's not me although the case seems very similar to mine. If I had already been blacklisted (which if is the case I am definitely not aware), they should have blocked the account when I first submitted the KYC, not after I made a big deposit. This seems all like an elaborate scheme to make me depo and then steal my money

Not taking any sides here but this statement sounds a bit off. It almost sounds like you expected problems to arise and "just to be safe" did level 2 KYC before hand. I mean, why would you suspect such a thing? Why would there be the possibility of being blacklisted I wonder. If you never had an account with stake there would be 0 chance to be blacklisted. It's all a bit strange and doesn't make too much sense so i feel there might be more to the story we don't know yet. Stake makes millions a day, they don't need to steal 5k$.

You are twisting my words here bud. I never expected problems to begin with? I do KYC on every site before I play especially if I am doing a big depo because I know what scammy practices these casinos are up to, and guess what I was right this time...