Stake.com is blocking my account and not returning the deposited money quoting false compliance reasons. Are they even allowed to withhold user's money ? If compliance was an issue they should never have let user deposit money without proper checks in place. They first let the user deposit the money and then block the account. This amount to stealing. And this looks like a pattern across accounts with balances.

At first, I was uncomfortable sharing the amount of documentation that was requested by them. ID proof, Address proof, Source of funds proof. I'm not even sure if they are going to safely dispose that information off after verifying but then I was desperate since my money is stuck. I submitted the requested documentation. The submissions were rejected multiple time quoting ambiguous reason - please upload a clear selfie with acceptable id that clearly shows your details. I have submitted acceptable IDs with HD resolutions each time and yet they reject the verification each time.

What should my course of action be from here?


Also, are they not making enough money off the casino ? Why steal user's money ?