Post
Topic
Board Scam Accusations
Re: Stake.com blocked my account and is withholding my balance quoting compliance
by
aega
on 16/07/2025, 18:34:47 UTC
Proofs that the money is withheld:

https://imgur.com/a/w66iefj

Chat history:

https://pastebin.com/LU38a4fG

Rejection email: https://imgur.com/a/nXwkeaa

TLDR: I have submitted all kinds of proofs including tax statements, investment documents, invoices, bank statements. I wonder if I'm applying for a passport or gambling at a casino!! Even after all that, they rejected my KYC stating that I've submitted deceiving documents. Every verification level was a nightmare to deal with. But I managed to get 3 levels verified and the 4th level, they rejected. Result: 5000$ stuck in the account. Tried AskGamblers but they said they don't help with KYC related queries. Feeling dejected and hopeless. I went to the casino to let some steam off but this is what I got in return!! Well done stake!!