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Showing 14 of 14 results by Amihanski01
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Topic
Board Scam Accusations
Re: Stake.com lied and scammed me for $6,266.11 + transphobia
by
Amihanski01
on 12/04/2025, 07:18:33 UTC
The regulator emailed me back and said Stake.com is unlicensed so there's nothing they can do: https://ibb.co/p6PM5W90

Post a working link

Link to the image working just fine. You probably need to make some way around to access it [I sometimes have to use TOR, sometimes changing browser helps, sometimes a different browser + VPN get me though, sometimes... I just begged someone to upload it through talkimg as none works]. Here,

https://talkimg.com/images/2025/04/11/xTEQ1.png
Thank you.
Bumping again, it's now been over a month of STAKE.COM SCAM STAKE.COM USING FAKE LICENSE
Post
Topic
Board Scam Accusations
Re: Stake.com lied and scammed me for $6,266.11 + transphobia
by
Amihanski01
on 09/04/2025, 07:32:42 UTC
OP, though your case on CG is still in progress, but was this yours too in AG? https://www.askgamblers.com/casino-complaints/stake-casino-kyc4-issues-withdraws-blocked ? I stumbled upon it when I was looking for an AG thread for neighboring case.

Yes, they lied to them too.

STAKE.COM IS A SCAM
STAKE.COM IS A FRAUD
STAKE.COM SCAM
STAKE.COM FRAUD
STAKE.COM HAS FAKE LICENSE
STAKE.COM IS NOT LICENSED EVEN IN CURACO, WHERE THEY CLAIM TO BE LICENSED
STAKE.COM UNLICENSED
STAKE.COM HAS A FAKE LICENSE
Post
Topic
Board Scam Accusations
Re: Stake.com lied and scammed me for $6,266.11 + transphobia
by
Amihanski01
on 04/04/2025, 03:30:41 UTC
Bumping again, this will happen each day till resolved
STAKE.COM IS A SCAM
STAKE.COM IS A FRAUD
STAKE.COM SCAM
STAKE.COM FRAUD
STAKE.COM HAS FAKE LICENSE
STAKE.COM IS NOT LICENSED EVEN IN CURACO, WHERE THEY CLAIM TO BE LICENSED
STAKE.COM UNLICENSED
STAKE.COM HAS A FAKE LICENSE
Post
Topic
Board Scam Accusations
Re: Stake.com lied and scammed me for $6,266.11 + transphobia
by
Amihanski01
on 24/03/2025, 07:42:57 UTC
Bumping again, this will happen each day till resolved
STAKE.COM IS A SCAM
STAKE.COM IS A FRAUD
STAKE.COM SCAM
STAKE.COM FRAUD
STAKE.COM HAS FAKE LICENSE
STAKE.COM IS NOT LICENSED EVEN IN CURACO, WHERE THEY CLAIM TO BE LICENSED
STAKE.COM UNLICENSED
STAKE.COM FAKE LICENSE
Post
Topic
Board Scam Accusations
Re: Stake.com lied and scammed me for $6,266.11 + transphobia
by
Amihanski01
on 23/03/2025, 04:27:56 UTC
Bumping,
STAKE.COM IS A SCAM
STAKE.COM IS A FRAUD
STAKE.COM SCAM
STAKE.COM FRAUD
STAKE.COM HAS FAKE LICENSE
STAKE.COM IS NOT LICENSED EVEN IN CURACO, WHERE THEY CLAIM TO BE LICENSED
STAKE.COM UNLICENSED
STAKE.COM FAKE LICENSE
Post
Topic
Board Scam Accusations
Re: Stake.com lied and scammed me for $6,266.11 + transphobia
by
Amihanski01
on 21/03/2025, 20:46:05 UTC
I'll repeat what I asked before, in case it got missed because the thread got a mini-derailment: may I know what kind of bet you did on stake? I am asking to help you determine which ADR is best fitting to submit your complaint to, where you can provide them the supporting documents of gender reassignment, that might help the arbitrator to ask Stake to allow you to re-perform the KYC.

From where I stand, it'll be more fruitfull than posting daily here for an endless amount of time.
Several bets on blackjack.  The regulator emailed me back and said Stake.com is unlicensed so there's nothing they can do: https://ibb.co/p6PM5W90
And bumping for the day, this is now over 2 weeks of Stake.com [...]

So, safe to assume none of your activity is related to sport? Then I shall recommend you to try CasinoGuru, file a request for dispute resolution with them, provide them with the necessary supporting evidence of that gender reassignment, they shall review it and hopefully will try to mediate your situation with stake and bear us something meaningful.
Done already, thank you.
I still plan to keep bumping this thread indefinitely until a resolution to cost Stake as much money as possible from people becoming aware of the fraud stake is commiting.
Post
Topic
Board Scam Accusations
Re: Stake.com lied and scammed me for $6,266.11 + transphobia
by
Amihanski01
on 21/03/2025, 04:43:34 UTC
UPDATE:
They claim that there is no help at all that can be done for me as I'm "100% confirmed to be an identity thief".
This is a bogus claim, they just want to keep my money.
My account is now fully closed with this message on login: "Error You are not allowed to do this. Account is currently self excluded or disabled."
I will never give up this fight until my coins are withdrawn, Eddie I'm coming for your ass.
Will be posting daily until resolved from here on out.

I'll repeat what I asked before, in case it got missed because the thread got a mini-derailment: may I know what kind of bet you did on stake? I am asking to help you determine which ADR is best fitting to submit your complaint to, where you can provide them the supporting documents of gender reassignment, that might help the arbitrator to ask Stake to allow you to re-perform the KYC.

From where I stand, it'll be more fruitfull than posting daily here for an endless amount of time.
Several bets on blackjack.
And bumping for the day, this is now over 2 weeks of Stake.com STEALING COMMITING FRAUD STAKE.COM SCAM
STAKE.COM FRAUD
STAKE.COM CHEATING
STAKE.COM LYING
Post
Topic
Board Scam Accusations
Re: Stake.com lied and scammed me for $6,266.11 + transphobia
by
Amihanski01
on 20/03/2025, 06:18:01 UTC
UPDATE:
They claim that there is no help at all that can be done for me as I'm "100% confirmed to be an identity thief".
This is a bogus claim, they just want to keep my money.
My account is now fully closed with this message on login: "Error You are not allowed to do this. Account is currently self excluded or disabled."
I will never give up this fight until my coins are withdrawn, Eddie I'm coming for your ass.
Will be posting daily until resolved from here on out.
Post
Topic
Board Scam Accusations
Re: Stake.com lied and scammed me for $6,266.11 + transphobia
by
Amihanski01
on 16/03/2025, 03:49:54 UTC
What did the Curacao Gaming Control Board say?
I just submitted a report with them a few days ago and a lawyer operating in Curaco, so far no response, but it says 30+ days for both.
Post
Topic
Board Scam Accusations
Re: Stake.com lied and scammed me for $6,266.11 + transphobia
by
Amihanski01
on 15/03/2025, 22:27:37 UTC
AHOYBRAUSE has already clarified what happened, because TBH i was really confused reading the OP. OP why are you accusing the casino of transphobia, when clearly that is not the case here. If you want to register and pass KYC on any service, your have to change your ID cards to reflect your new identity, Stake has neither scammed you or lied, any service would have done exactly the same thing.
You are full of hate in your heart, just like Stake.
Not hate, but reality is harsh.

He was right, you changed your identity and you posted something regarding AML/KYC. If you fill in some early information, for example, Level 1 Information with your new (name, sex, gender, or other) and during Level 2 Verification, you post a document with your old information. The information you're filled on Level 1 with your Level 2 document will be different, your submitted will rejected and being categorized for fraud things.



If you change something, always make sure you change everything (othe ocument and other must be the same, all with the same information). I think it's basic law things, even a small typo in your document can cause some problems. I hear someone getting problem, due the government who created his identity make a typo of his name.
AHOY, uhh... I intended to merit your previous post, the one that pointed out the age of the account. Sorry for the mistake, guys.



OP, I can't believe I spent quite some time diving and reading about gender reassignment procedure, but... doesn't the country you're at, whichever it is [though it'll be much appreciated if you can tell us which, so I can specifically focus my study on the rules and procedure following or prior to the... procedure] issue a formal document explaining the transition status and/or issue you a new ID that linked to your old ID?

Since your account is two weeks old and I am somewhat sure you've got reassigned quite a while prior to signing up to stake and stumbled upon this situation [as I find it hard to imagine someone will bother to play on gambling site during or right after the procedure, due to the post-surgery pain itself alone]. If you happen to have that formal document, it might be worth to try showing that to Stake to prove your situation. Or, if you have new ID issued to you?

I am in the Philippines, so my documents were only updated at the local level since nationally we cannot change them after surgery.
I sent them both my old and new docs and information that is really supposed to be my private medical information in hopes they would see that I'm not some criminal and pay me out, but to no avail.

This is a joke bro? you are really blaming the victim for saying 2weeks instead of 13days?

Thank you for this, I don't understand myself what the time being a couple of days off has to do with anything at all, the facts of the case are the same, they are holding my money indefinitely as of now, in a year, my funds will still be stucked if nothing changed.
Post
Topic
Board Scam Accusations
Re: Stake.com lied and scammed me for $6,266.11 + transphobia
by
Amihanski01
on 15/03/2025, 03:18:24 UTC
Wow, that's a really unique case to be honest. Some questions though. So, what exactly changed other than your appearance?
Which things on your ID for example changed? Is it a new picture, name (maybe) and gender, but the same date of birth, ID number and so on?
Unless you provide more evidence I don't see any transphobia. Also, the cancelled withdrawals are from 12 days ago. What happened since then? Did they ask for new KYC? Also, how long are you with stake and what happened during KYC?

There are many questions because with what you wrote it's hard to paint a real picture.

https://i.postimg.cc/mDTQk2Q0/Screen-Shot-2025-03-15-at-10-34-29.png

Addon: I just checked your username and saw you are only 13 days with stake. First I thought it is a case of, you registered as a man and now you are a woman (or reverse) but obviously this is not the case when you registered 2 weeks ago. SO something must have happened during KYC you are not telling us.

One more thing, you shouldn't start your accusation with a lie though. "My account has been frozen for over two weeks now when I tried to withdraw my balance." is not true. Today is the 15th and you opened your account on the 2nd. Impossible to be over 2 weeks. Something seems very off here.
Yes, my math is off.  I registered on the 2nd and had my withdraws denied on the 3rd, so almost 2 weeks of withdrawable funds.'
My gender, name, and appearance have changed.  I have been thru several surgeries and hormone treatments.
The transphobia is Stake repeatedly refusing to acknowledge that my documents are real, just from before my transition.

So, I think that's on you.
I assume you entered your new name and sex when you made your stake account but sent an ID with your old name and sex. Of course they would suspend your account, what did you expect?? How can you think they would verify documents and don't fit the data you entered?
Get a new ID the represents your new identity and the problem is solved. I am amazed you even thought they would accept an old ID that contains totally different information.




You are full of hate in your heart, just like Stake.
Post
Topic
Board Scam Accusations
Re: Stake.com lied and scammed me for $6,266.11 + transphobia
by
Amihanski01
on 15/03/2025, 02:11:55 UTC
Wow, that's a really unique case to be honest. Some questions though. So, what exactly changed other than your appearance?
Which things on your ID for example changed? Is it a new picture, name (maybe) and gender, but the same date of birth, ID number and so on?
Unless you provide more evidence I don't see any transphobia. Also, the cancelled withdrawals are from 12 days ago. What happened since then? Did they ask for new KYC? Also, how long are you with stake and what happened during KYC?

There are many questions because with what you wrote it's hard to paint a real picture.

https://i.postimg.cc/mDTQk2Q0/Screen-Shot-2025-03-15-at-10-34-29.png

Addon: I just checked your username and saw you are only 13 days with stake. First I thought it is a case of, you registered as a man and now you are a woman (or reverse) but obviously this is not the case when you registered 2 weeks ago. SO something must have happened during KYC you are not telling us.

One more thing, you shouldn't start your accusation with a lie though. "My account has been frozen for over two weeks now when I tried to withdraw my balance." is not true. Today is the 15th and you opened your account on the 2nd. Impossible to be over 2 weeks. Something seems very off here.
Yes, my math is off.  I registered on the 2nd and had my withdraws denied on the 3rd, so almost 2 weeks of withdrawable funds.'
My gender, name, and appearance have changed.  I have been thru several surgeries and hormone treatments.
The transphobia is Stake repeatedly refusing to acknowledge that my documents are real, just from before my transition.
Post
Topic
Board Scam Accusations
Re: Stake.com - Stole $7,560 and 1.99 ETH
by
Amihanski01
on 14/03/2025, 23:34:03 UTC
They got me too for over $6000, this thread has encouraged me to open my own thread and share my story.
Fuck stake.com, fucking scammers.
Post
Topic
Board Scam Accusations
Topic OP
Stake.com lied and scammed me for $6,266.11 + transphobia
by
Amihanski01
on 14/03/2025, 23:24:34 UTC
My username of Stake.com: Amihanski01
I am a transgender woman, and my appearance has changed significantly due to surgery.  I'm unsure if transphobia is the reason as to why they won't accept my kyc, but it's starting to seem more likely than just pure ignorance.
My account has been frozen for over two weeks now when I tried to withdraw my balance.
When I registered, I saw a message similar to this one.
Notice the text "Stake will never hold, freeze or confiscate your funds or unclaimed bonuses.".
This is EXACTLY WHAT THEY HAVE DONE.
They have frozen my funds!
They claim that every single document I send to them is fake, and now they claim I'm a liar with a fake account.
I used my own funds and my own identity, but they refuse to video call me to see the truth.
If this is not resolved, nobody should play on stake.com, they may scam you despite being one of the largest casinos in the fucking world.