Post
Topic
Board Scam Accusations
Re: Stake.com SCAM (10.000 USD) ???
by
Dyno8050
on 14/06/2025, 16:08:47 UTC
Guys, i must share this story with you because i am sure that there is lot of of peoples with same issue about Stake.com as i heard around

I opened account on Stake.com and i sucessfully verified account with my Documents.
After that i decide to make Deposit which was 5998 USDT and it was 11 January 2025 at 11:18 morning
Later today i decide to play a match and i bet on points

Sichuan Blue Whales - Ningbo Rockets
Sat. January (11) 12:35 PM
Total (Incl. Overtime)
Over 213


I bet on that match 5996 USDT and i won 10.373 USDT
Match finished 117:107 and my ticket was won !

From that day on, my account became "unverified" again and they started asking me for step 3 and step 4 verification. First I had to send pay slips from my job, after that I had to send Bank Statements, after that they asked for electricity, water bills and payment slips for those bills, I sent and sent all that day after day, week after week, but after a while I see that nothing is happening and that they have no intention of verifying my account even though all the documents were original, from the bank, from the post office and from my work with all signatures and stamps. Every time I send documents they reject them, I even think that they don't review them at all and just ask again for some novelty and some nonsense that I also send them and they do nothing but reject again and so it goes to the infinity. It doesn't matter at all what I send them, they will definitely reject it and just say, send us this, send us that, I printed every bank statement directly at the branch office and it has the bank's stamp on it, the employee's signature on it and I take a picture of it and send it to them and they reject the documents, there's no point in repeating the same story anymore, I decided to seek help here because they obviously don't want to give me my money.

The EXACT same situation for me.
They're scamming sportsbook wagers it seems

So did you withdraw your money i really can't belive this, what to do?

No I have not been able to withdraw yet, I'm waiting for my AskGamblers complaint right now.

But exactly like you, rejected at every turn

Of which... I tried to figure out. Given Stake is one of the few casinos that doesn't give me their contact, I can't reach them directly to hear the story from their side. Thus, all I can do is to help guide your steps toward resolution. As mentioned by severals, you can go to CG or AG and get the mediator to resolve the matters, get Stake to explain why the documents are rejected.

Or... you can help me understand what happened here by answering my previous question, whether it's you or your cousin who try to verify. With that, I can advance and probably understand where the issue lies.

It is simply explained.
Only one ticket was played and after winning stake.com asked for 3 and 4 step verification, however every document that was sent was rejected. In my opinion, the reason is frankly ridiculous because their verification team claims that the document is not original, and I say that it is, and if they don't believe me, then they should contact the company that sends us electricity bills and let them check if my bill looks like that.

And it's a simple question: is it you or your cousin who want to verify the account. Knowing this will help eliminate a possible miscommunication that can be a simple root of your problem. Namely, the name trying to verify does not match the name in the document. PoA require the name listed on the address on those documents to match the name given on previous ID.

Thus... If the utility bill is on your name and it's your cousin who want to verify and it's his account, we've found our problem. It's not the resolution or the prinnt-out or whatever other reason, it's simply because the name being submitted on the document does not the name previously provided on level 2 KYC.

Is this what's happening?

This does not happen, the documents are in the name of the account owner and they are his documents. The main problem is that stake.com is constantly looking for something new.
The requested document is sent to them and they reject it and ask for a new one. A new one is sent and they reject it and ask for a third one, you send a third one, they reject it and ask for a fourth one and everything goes in circles.

They asked for the last 3 electricity bills and payment slips
Those 3 bills and payment slips of those 3 bills were sent that they were paid
- REJECTED
After that they ask for bank statements and payroll
- REJECTED
After that they ask for new bills because supposedly the previous ones are not valid
They send 3 water bills with payment slips
- REJECTED - REJECTED - REJECTED - REJECTED

They do not want to verify anything, their excuses are very stupid and there is simply no way to get the money, as if they deliberately do not want to.

All of the above AND a selfie of me holding a sign with name and date..

Let me know if you find anything helpful

Between us both that's over 25k they've stolen.
I'm sure the actual number is in the millions