Post
Topic
Board Scam Accusations
Re: Stake.com blocked my account after KYC – $26,370 USDT withheld, no explanation
by
Alohahaha768
on 20/05/2025, 15:22:10 UTC
I see that complaints about Stake are increasing. Let me share the progress on my case.

As I found out in correspondence with Casino Guru, my account was blocked for multi-accounting.

As proof that I supposedly have multiple accounts, Stake apparently uses Binance hot wallets. If you’re depositing from exchanges, I recommend being cautious. There’s no logic to it, but I got blocked for that.

The reasoning goes like this: if you and someone else deposit from an exchange and Binance happens to send funds to both of you from the same wallet, then you’re accused of breaking the rules.

Sounds like nonsense, which Casino Guru also pointed out. So the case is still in progress.