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Re: Stake Scammed My Account out of 5000 USDT after one deposit and barely playing
Can we see this email from CG with above statement, please? I can't help but wonder why they say they doesn't agree with stake'se decision on one channel, and said the other publicly.
[...]
[...]
https://imgur.com/a/nu2dRUx
"Additionally, there have been some questions regarding the validity of the documents submitted and whether you are indeed the legitimate holder of the casino account. While we do not entirely concur with the casino team's perspective in this, it does correlate with prior violations of the established rules. There were valid questions raised about this by the casino security team, but as we are not forensic experts and we lack the authority to decide whether or not the documents you have provided for the KYC procedure are valid or have been tampered/edited, we could not fully agree with the casino team's conclusions here."
The next sentence "However, that does not negate all the other rule violations that were explained to you." is misinformed. This is referring to my using VPN which I told CG as a possible explanation of my account having same IP as other accounts. CG misinterpreted Stake ToS and said using VPN is not allowed, when this is not true at all. It's only not allowed to bypass geoblocking, which is not the case for me at all. I just use VPN to protect my privacy.
Eddie's telegram is @zerosumedge.
That is actually the exact point I wanted to address when I read the image provided, prior to reading your post. I think that's them telling you that despite they can't verify the KYC counter-evidence [as they are not forensic expert], the other counter-evidence and findings are supporting the verdict. Again, as mentioned before [and I'll add here that this thread is quite messy as I just realized I've addressed this CG ruling before], casinos detect multi acc not only with IP, thus same IP due to Nord VPN is not what they refer as "other rule violations".
As you can read yourself, it's plural, violations. I believe the casino provided the arbitrator with several evidence of same things. Like I address in the past.
So, their message depicted in the screenshot you provided could be read as: they're not 100% sure with KYC documents, but other data that Stake provide, points to that direction.
No, there are no other violations. The only thing they are accusing me of is falsifying my KYC/multi-accounting, and the only "evidence" they have is IP + deposit wallet (which I did from another casino's hot wallet). The evidence is circumstantial at best, and CG agrees with this. And let me reiterate again Stake is keeping my deposit, money that is mine, not my winnings, due to circumstantial evidence.
I had a feeling you might try to use the other "violations" against me as you seem to want to take the casino's side in any way possible, which is why I explained to you the other violations were misinformed. Here is proof: https://imgur.com/a/eJRQnsR. This is the first reply to me they had prior to the one you just saw, and this shows what the "other violation" they were referring to is in the second reply. They thought using a VPN is another violation which is not true.
Re: Stake Scammed My Account out of 5000 USDT after one deposit and barely playing
Coming to put a lid into this case and inform the overseers that it's resolved [and will mark accordingly on my list] following CG's ruling:
[...]
[...]
This case is not resolved. It will never be until Stake returns the money I have deposited (again not winnings just what I have deposited). You can mark it however you like on your list, but I am in the midst of submitting a complaint with the casino's licensing authority.
Casino Guru has said in email they are not sure of the evidence themselves and do not agree with Stake's decision. They are just going by Stake's word.
Can we see this email from CG with above statement, please? I can't help but wonder why they say they doesn't agree with stake'se decision on one channel, and said the other publicly.
So what the hell are we supposed to do?
Tell Eddie to reach me and/or ask around on social medias you have to get me his contact, perhaps?
https://imgur.com/a/nu2dRUx
"There were valid questions raised about this by the casino security team, but as we are not forensic experts and we lack the authority to decide whether or not the documents you have provided for the KYC procedure are valid or have been tampered/edited, we could not fully agree with the casino team's conclusions here."
The next sentence "However, that does not negate all the other rule violations that were explained to you." is misinformed. This is referring to my using VPN which I told CG as a possible explanation of my account having same IP as other accounts. CG misinterpreted Stake ToS and said using VPN is not allowed, when this is not true at all. It's only not allowed to bypass geoblocking, which is not the case for me at all. I just use VPN to protect my privacy.
Eddie's telegram is @zerosumedge.
Re: Stake Scammed My Account out of 5000 USDT after one deposit and barely playing
Coming to put a lid into this case and inform the overseers that it's resolved [and will mark accordingly on my list] following CG's ruling:
https://talkimg.com/images/2025/05/18/UanC3N.jpeg
https://talkimg.com/images/2025/05/18/UanQBa.jpeg
https://talkimg.com/images/2025/05/18/UanC3N.jpeg
https://talkimg.com/images/2025/05/18/UanQBa.jpeg
This case is not resolved. It will never be until Stake returns the money I have deposited (again not winnings just what I have deposited). You can mark it however you like on your list, but I am in the midst of submitting a complaint with the casino's licensing authority.
Casino Guru has said in email they are not sure of the evidence themselves. They are just going by Stake's word.
The mediator is clearly biased.
That is why the by Stake paid undercover agent @HolyDarkness recommends Casino Clown!
Casino Clown even doesn't know what the law of large numbers is!
Amazing how you top your own nonsense every single time. You really need to seek some professional help, not only for your gambling addictions but also for your obvious mental issues. Holy is the one guy here that actively helps people and doesn't expect or get anything for it. People like you ( so called forum cancers ) posting nonsense like this, it's just embarrassing and shameful.
OP's money are absolute peanuts. Stake pays out so much money every day, you seriously think they care about such a small time account? Even CG sited with them, there must be a reason for that, clearly.
Just because Stake pays out a lot to other users doesn't really prove they weren't wrong about my case. CG, like I said in a previous post, confirmed they weren't sure of the evidence themselves, "There were valid questions raised about this by the casino security team, but as we are not forensic experts and we lack the authority to decide whether or not the documents you have provided for the KYC procedure are valid or have been tampered/edited, we could not fully agree with the casino team's conclusions here". They basically took Stake's side just because they are a multi billion dollar corporation while not being sure themselves, just as you are doing here.
This is the exact problem I am talking about. If Stake is not held accountable for even small cases like this, they can literally do whatever they want and get away with it. CG and people like you who think this way are enabling that.
Re: Stake Scammed My Account out of 5000 USDT after one deposit and barely playing
This is a pure scam. The OP played dice and won. There's no reason to multi-account. This should be the end of the case. We have no idea if Stake sent doctored evidence to casinoguru.
Forget the winnings. It was $100 or less. I am just asking for my deposit back which was never their money to begin with.
The point here is not who we choose over who because one is bigger than other. We run on evidence on this part of the thread, so do the ADR. And the casino gave the ADR the complete evidence of their findings for multiple accounts. The believe here is not due to a "bigger" casino aganist "small" player, its who provide detailed and verifiable evidence.
Edit: tidying quote
Edit: tidying quote
I run on evidence too. There is 0 verifiable evidence in the casinoguru thread. It's just their word vs my word. I am claiming I didn't multi account or falsify KYC, they said I did, and you are choosing to believe them over me. It is clear what's happening here. This case is not closed.
"And the casino gave the ADR the complete evidence of their findings for multiple accounts." I didn't see any of this so called "evidence" besides them just making circumstantial statements. I explained myself and my perspective too and addressed each of their suspicions. It's very clear this is not a fair argument.
But they do, in private, for the mediator's eyes only, in order to safeguard their detection algorithm, to not let public know what points [and how] they determine an account tied to another. The exchange of evidence is shown on these dialogues:
https://talkimg.com/images/2025/04/29/U2JHbc.jpeg
https://talkimg.com/images/2025/04/29/U2JZSP.jpeg
The mediator is clearly biased. They have said this to me in a followup email: "There were valid questions raised about this by the casino security team, but as we are not forensic experts and we lack the authority to decide whether or not the documents you have provided for the KYC procedure are valid or have been tampered/edited, we could not fully agree with the casino team's conclusions here." They made a decision on the case without being sure of the evidence themselves. This more than clearly suggests it was circumstantial evidence at best.
"But they do, in private". From my perspective that means absolutely nothing. If that could be admitted as verifiable evidence, then let me tell you this, I sent undeniable evidence with 100% certainty that Stake took a systematic approach to scamming me and millions of other users out of their money in a similar fashion to the mediator, but due to privacy concerns, unfortunately I cannot share this with you (obviously not true, I am just proving a point here).
A detailed explanation without giving any concrete evidence or allowing me to respond lol. I am interested in getting a lawyer for this. Do you know any lawyers in Curacao who have worked on similar cases in the past?
Your second statement is exactly what's wrong with these third party arbitrators: "On top of "MAC, IMEI, tracking cookies, websites can also (and mostly) track devices from their fingerprint, and I don't want to believe a platform of such size, sensitive to multi-account abuses is not using such tools." You are choosing to believe Stake over me simply because they are bigger and more powerful. There is a big problem with doing this because Stake can then arbitrarily close accounts and seize funds with no repercussion since people will always choose to believe a big corporation over an individual. For my case in particular, if they were actually basing the device off of fingerprints, then I am 100% confident my device has only accessed this one Stake account. I want Stake to provide all the evidence they have against me and list all the alts they believe are mine, but of course I am now not even able to respond since CG just shut down my case completely.
Your second statement is exactly what's wrong with these third party arbitrators: "On top of "MAC, IMEI, tracking cookies, websites can also (and mostly) track devices from their fingerprint, and I don't want to believe a platform of such size, sensitive to multi-account abuses is not using such tools." You are choosing to believe Stake over me simply because they are bigger and more powerful. There is a big problem with doing this because Stake can then arbitrarily close accounts and seize funds with no repercussion since people will always choose to believe a big corporation over an individual. For my case in particular, if they were actually basing the device off of fingerprints, then I am 100% confident my device has only accessed this one Stake account. I want Stake to provide all the evidence they have against me and list all the alts they believe are mine, but of course I am now not even able to respond since CG just shut down my case completely.
The point here is not who we choose over who because one is bigger than other. We run on evidence on this part of the thread, so do the ADR. And the casino gave the ADR the complete evidence of their findings for multiple accounts. The believe here is not due to a "bigger" casino aganist "small" player, its who provide detailed and verifiable evidence.
Edit: tidying quote
I run on evidence too. There is 0 verifiable evidence in the casinoguru thread. It's just their word vs my word. I am claiming I didn't multi account or falsify KYC, they said I did, and you are choosing to believe them over me. It is clear what's happening here. This case is not closed.
Re: Stake Scammed My Account out of 5000 USDT after one deposit and barely playing
OP's case on CasinoGuru has been published online - https://casino.guru/stake-casino-player-s-account-has-been-permanently
I'd like to believe that Stake's representative will address and clear any of the issue there, be it a misunderstanding or a valid points of abuse, with proof. And/or that the mediator will be more than capable to mediate the issue and validate/invalidate statements and evidences from both sides. I'll follow the development of the case closely.
I'd like to believe that Stake's representative will address and clear any of the issue there, be it a misunderstanding or a valid points of abuse, with proof. And/or that the mediator will be more than capable to mediate the issue and validate/invalidate statements and evidences from both sides. I'll follow the development of the case closely.
I want to provide an update on my case.
CG has rejected my complaint, essentially siding with Stake even though they "do not entirely concur with the casino team's perspective in this". It sounds to me they just don't want to go against Stake, a multi billion dollar corporation even though the "evidence" they have against me is marginal at best. It's clear from an onlooker's perspective who is in the right and who is in the wrong here.
Please note again this is MY funds that I have deposited onto the casino, not winnings, 99.9% of the money they confiscated is money I deposited and have barely played with, not what I won from the casino. This is basically stealing. They can close my account which I don't care anymore, but they should at least return the deposit which is my money.
Let me clarify the concerns they have against me as well for "multiaccounting". For the IP address, I used nordvpn to access the site. This is a provider with millions of users. Of course people will have the same IP because they are connected to the same hotspot. Majority of users on stake use a vpn, I really don't see a problem with this. For the device, it's a personal computer, and I have only one account on Stake which I logged into. Perhaps someone else with the same device specs as me logged in at the same time idk.
The KYC documents are also 100% valid. As I have mentioned before, the account passed level 2 KYC before I even made a deposit. This confirms Stake accepted my documents, only to reject them after I made the deposit. ANY reasonable person who hears of this scenario would be very suspicious of what Stake did here. If they have doubts about my KYC, I am willing to provide whatever documents they want to verify my identity. If I can prove my KYC, this should also answer doubts about the multi account issue since there will be no other account with my KYC documents, but of course Stake or CG never gave me a chance to.
As for crypto wallet connections, I am not sure what this is referring to here. I deposited from a metamask address that I own. The funds were originally withdrawn from another casino. I can also prove this if need be.
As for gameplay, all I did play is dice, a stake original lol. Literally millions of bets are made on this game per day. Calling this a "gameplay pattern" is outrageous.
I was hoping that CG as an independent third party would have taken an unbiased approach to this case, instead of clearly favoring the casino due to them being a multi billion corporation. You can't honestly tell me any unbiased third party who reads my case will not frown upon what Stake did here.
To be fair, the "device" in "similar IP addresses and devices" they refer here are not just a same device as in brand and model. Our device is sophisticated, each is tied to ourself by MAC, IMEI, tracking cookies, and others.
With their decision below, I'm afraid --as always-- we have to follow CG's ruling as we are bound by it. As such, I am also bound to mark this case as resolved by CG's decision.
https://talkimg.com/images/2025/04/27/U2NBIm.jpeg
That's fine, you can mark it as closed on your end. That doesn't change anything. For me, this case will never be closed until MY deposit which was 100% my money to begin with is returned. I will continue posting about this here until that happens, even if it never does.
I want to provide an update on my case.
CG has rejected my complaint, essentially siding with Stake even though they "do not entirely concur with the casino team's perspective in this". It sounds to me they just don't want to go against Stake, a multi billion dollar corporation even though the "evidence" they have against me is marginal at best. It's clear from an onlooker's perspective who is in the right and who is in the wrong here.
Please note again this is MY funds that I have deposited onto the casino, not winnings, 99.9% of the money they confiscated is money I deposited and have barely played with, not what I won from the casino. This is basically stealing. They can close my account which I don't care anymore, but they should at least return the deposit which is my money.
Let me clarify the concerns they have against me as well for "multiaccounting". For the IP address, I used nordvpn to access the site. This is a provider with millions of users. Of course people will have the same IP because they are connected to the same hotspot. Majority of users on stake use a vpn, I really don't see a problem with this. For the device, it's a personal computer, and I have only one account on Stake which I logged into. Perhaps someone else with the same device specs as me logged in at the same time idk.
The KYC documents are also 100% valid. As I have mentioned before, the account passed level 2 KYC before I even made a deposit. This confirms Stake accepted my documents, only to reject them after I made the deposit. ANY reasonable person who hears of this scenario would be very suspicious of what Stake did here. If they have doubts about my KYC, I am willing to provide whatever documents they want to verify my identity. If I can prove my KYC, this should also answer doubts about the multi account issue since there will be no other account with my KYC documents, but of course Stake or CG never gave me a chance to.
As for crypto wallet connections, I am not sure what this is referring to here. I deposited from a metamask address that I own. The funds were originally withdrawn from another casino. I can also prove this if need be.
As for gameplay, all I did play is dice, a stake original lol. Literally millions of bets are made on this game per day. Calling this a "gameplay pattern" is outrageous.
I was hoping that CG as an independent third party would have taken an unbiased approach to this case, instead of clearly favoring the casino due to them being a multi billion corporation. You can't honestly tell me any unbiased third party who reads my case will not frown upon what Stake did here.
On top of "MAC, IMEI, tracking cookies", websites can also (and mostly) track devices from their fingerprint, and I don't want to believe a platform of such size, sensitive to multi-account abuses is not using such tools.
A detailed explanation without giving any concrete evidence or allowing me to respond lol. I am interested in getting a lawyer for this. Do you know any lawyers in Curacao who have worked on similar cases in the past?
Your second statement is exactly what's wrong with these third party arbitrators: "On top of "MAC, IMEI, tracking cookies, websites can also (and mostly) track devices from their fingerprint, and I don't want to believe a platform of such size, sensitive to multi-account abuses is not using such tools." You are choosing to believe Stake over me simply because they are bigger and more powerful. There is a big problem with doing this because Stake can then arbitrarily close accounts and seize funds with no repercussion since people will always choose to believe a big corporation over an individual. For my case in particular, if they were actually basing the device off of fingerprints, then I am 100% confident my device has only accessed this one Stake account. I want Stake to provide all the evidence they have against me and list all the alts they believe are mine, but of course I am now not even able to respond since CG just shut down my case completely.
Re: Stake Scammed My Account out of 5000 USDT after one deposit and barely playing
I also want to point the discrepancy in Stake's statements.
Initially, my account was banned because my KYC was "fraudulent":
"After a thorough review of your account and the submitted Know Your Customer (KYC) documentation, it has come to our attention that the information provided is deceiving. In accordance with our terms of service and regulatory requirements, the provision of accurate and truthful KYC documentation is essential for maintaining the integrity and security of our platform. The deliberate submission of misleading documentation is a serious breach of our terms of service, resulting in the permanent restriction of your account. This decision is final and irreversible, as these actions are in breach of our Terms of Service. Accordingly, the account team closed the case."
Now, however, it's no longer certain that my KYC was "fraudulent" but instead it's just doubts/questions:
"there have been some questions regarding the validity of the documents submitted and whether you are indeed the legitimate holder of the casino account"
Now the main reason is multiaccounting which was never mentioned before.
In addition, it was mentioned this all happened after I made a withdrawal request:
"During the thorough verification process, which is generally engaged once there is a withdrawal request, certain discrepancies were found. "
If you take a look at my original post, I have never made a withdrawal request. I couldn't, by the time I found out the account was already locked. I simply deposited, played some dice, and then received an email saying my account had been suspended.
Initially, my account was banned because my KYC was "fraudulent":
"After a thorough review of your account and the submitted Know Your Customer (KYC) documentation, it has come to our attention that the information provided is deceiving. In accordance with our terms of service and regulatory requirements, the provision of accurate and truthful KYC documentation is essential for maintaining the integrity and security of our platform. The deliberate submission of misleading documentation is a serious breach of our terms of service, resulting in the permanent restriction of your account. This decision is final and irreversible, as these actions are in breach of our Terms of Service. Accordingly, the account team closed the case."
Now, however, it's no longer certain that my KYC was "fraudulent" but instead it's just doubts/questions:
"there have been some questions regarding the validity of the documents submitted and whether you are indeed the legitimate holder of the casino account"
Now the main reason is multiaccounting which was never mentioned before.
In addition, it was mentioned this all happened after I made a withdrawal request:
"During the thorough verification process, which is generally engaged once there is a withdrawal request, certain discrepancies were found. "
If you take a look at my original post, I have never made a withdrawal request. I couldn't, by the time I found out the account was already locked. I simply deposited, played some dice, and then received an email saying my account had been suspended.
Re: Stake Scammed My Account out of 5000 USDT after one deposit and barely playing
OP's case on CasinoGuru has been published online - https://casino.guru/stake-casino-player-s-account-has-been-permanently
I'd like to believe that Stake's representative will address and clear any of the issue there, be it a misunderstanding or a valid points of abuse, with proof. And/or that the mediator will be more than capable to mediate the issue and validate/invalidate statements and evidences from both sides. I'll follow the development of the case closely.
I'd like to believe that Stake's representative will address and clear any of the issue there, be it a misunderstanding or a valid points of abuse, with proof. And/or that the mediator will be more than capable to mediate the issue and validate/invalidate statements and evidences from both sides. I'll follow the development of the case closely.
I want to provide an update on my case.
CG has rejected my complaint, essentially siding with Stake even though they "do not entirely concur with the casino team's perspective in this". It sounds to me they just don't want to go against Stake, a multi billion dollar corporation even though the "evidence" they have against me is marginal at best. It's clear from an onlooker's perspective who is in the right and who is in the wrong here.
Please note again this is MY funds that I have deposited onto the casino, not winnings, 99.9% of the money they confiscated is money I deposited and have barely played with, not what I won from the casino. This is basically stealing. They can close my account which I don't care anymore, but they should at least return the deposit which is my money.
Let me clarify the concerns they have against me as well for "multiaccounting". For the IP address, I used nordvpn to access the site. This is a provider with millions of users. Of course people will have the same IP because they are connected to the same hotspot. Majority of users on stake use a vpn, I really don't see a problem with this.
The KYC documents are also 100% valid. As I have mentioned before, the account passed level 2 KYC before I even made a deposit. This confirms Stake accepted my documents, only to reject them after I made the deposit. ANY reasonable person who hears of this scenario would be very suspicious of what Stake did here. If they have doubts about my KYC, I am willing to provide whatever documents they want to verify my identity. If I can prove my KYC, this should also answer doubts about the multi account issue since there will be no other account with my KYC documents, but of course Stake or CG never gave me a chance to.
As for crypto wallet connections, I am not sure what this is referring to here. I deposited from a metamask address that I own. The funds were originally withdrawn from another casino. I can also prove this if need be.
I was hoping that CG as an independent third party would have taken an unbiased approach to this case, instead of clearing favoring the casino due to them being a multi billion corporation. You can't honestly tell me any unbiased third party who reads my case will not frown upon what Stake did here.
Re: Stake Scammed My Account out of 5000 USDT after one deposit and barely playing
Isn't this your case at casinoguru? -- https://casino.guru/stake-casino-player-s-account-has-been-closed-3
If that is you, then there is some inconsistency, especially regarding the disputed amount. Is it really 5K as you said here, or $6K as you mentioned in the casinoguru complaint?
I have a feeling they blocked you because a certain other casino/ game provider already blacklisted you for abuse or something similar to that, but let's wait for the outcome.
If that is you, then there is some inconsistency, especially regarding the disputed amount. Is it really 5K as you said here, or $6K as you mentioned in the casinoguru complaint?
I have a feeling they blocked you because a certain other casino/ game provider already blacklisted you for abuse or something similar to that, but let's wait for the outcome.
It's not me although the case seems very similar to mine. If I had already been blacklisted (which if is the case I am definitely not aware), they should have blocked the account when I first submitted the KYC, not after I made a big deposit. This seems all like an elaborate scheme to make me depo and then steal my money
Not taking any sides here but this statement sounds a bit off. It almost sounds like you expected problems to arise and "just to be safe" did level 2 KYC before hand. I mean, why would you suspect such a thing? Why would there be the possibility of being blacklisted I wonder. If you never had an account with stake there would be 0 chance to be blacklisted. It's all a bit strange and doesn't make too much sense so i feel there might be more to the story we don't know yet. Stake makes millions a day, they don't need to steal 5k$.
I don't know if the OP is telling the truth but if he didn't play anything other than dice, he should be paid in full. No one gets banned for dice play.
Dice is all I played, and barely at that:
https://imgur.com/a/1BDrVj4
Re: Stake Scammed My Account out of 5000 USDT after one deposit and barely playing
You are twisting my words here bud. I never expected problems to begin with? I do KYC on every site before I play especially if I am doing a big depo because I know what scammy practices these casinos are up to, and guess what I was right this time...
I am not twisting anything, i was straight up quoting you. It was you that planted the idea of the chance of being blacklisted, which doesn't make any sense at all.
Like I said, I am not taking any side but I am sure something for sure is missing here, just don't know what it is. Maybe address where you deposited from is blacklisted, that might be a chance, but not you as a player.
No, go back and read the conversation again. I was replying to "JeromeTash" who mentioned I might have been blacklisted. I did not bring up the idea of me being blacklisted at all. It never even occured to me as a possibility until he brought it up.
Re: Stake Scammed My Account out of 5000 USDT after one deposit and barely playing
Isn't this your case at casinoguru? -- https://casino.guru/stake-casino-player-s-account-has-been-closed-3
If that is you, then there is some inconsistency, especially regarding the disputed amount. Is it really 5K as you said here, or $6K as you mentioned in the casinoguru complaint?
I have a feeling they blocked you because a certain other casino/ game provider already blacklisted you for abuse or something similar to that, but let's wait for the outcome.
If that is you, then there is some inconsistency, especially regarding the disputed amount. Is it really 5K as you said here, or $6K as you mentioned in the casinoguru complaint?
I have a feeling they blocked you because a certain other casino/ game provider already blacklisted you for abuse or something similar to that, but let's wait for the outcome.
It's not me although the case seems very similar to mine. If I had already been blacklisted (which if is the case I am definitely not aware), they should have blocked the account when I first submitted the KYC, not after I made a big deposit. This seems all like an elaborate scheme to make me depo and then steal my money
Not taking any sides here but this statement sounds a bit off. It almost sounds like you expected problems to arise and "just to be safe" did level 2 KYC before hand. I mean, why would you suspect such a thing? Why would there be the possibility of being blacklisted I wonder. If you never had an account with stake there would be 0 chance to be blacklisted. It's all a bit strange and doesn't make too much sense so i feel there might be more to the story we don't know yet. Stake makes millions a day, they don't need to steal 5k$.
You are twisting my words here bud. I never expected problems to begin with? I do KYC on every site before I play especially if I am doing a big depo because I know what scammy practices these casinos are up to, and guess what I was right this time...
Re: Stake Scammed My Account out of 5000 USDT after one deposit and barely playing
I know how painful it's to witnessed such thing, but I would want to know if you have also tried using bc.game these while? Most times if your kyc details aren't that validated it could to account restrictions meaning all your details needs to reflect with each without any errors, and while doing verification there should be proper light showing your documents 4 edges clearly without reflection through the document.
The KYC was validated to level 2 prior to my making a deposit. I made sure of this. They retracted it after the deposit and stole the money.
Re: Stake Scammed My Account out of 5000 USDT after one deposit and barely playing
Isn't this your case at casinoguru? -- https://casino.guru/stake-casino-player-s-account-has-been-closed-3
If that is you, then there is some inconsistency, especially regarding the disputed amount. Is it really 5K as you said here, or $6K as you mentioned in the casinoguru complaint?
I have a feeling they blocked you because a certain other casino/ game provider already blacklisted you for abuse or something similar to that, but let's wait for the outcome.
If that is you, then there is some inconsistency, especially regarding the disputed amount. Is it really 5K as you said here, or $6K as you mentioned in the casinoguru complaint?
I have a feeling they blocked you because a certain other casino/ game provider already blacklisted you for abuse or something similar to that, but let's wait for the outcome.
It's not me although the case seems very similar to mine. If I had already been blacklisted (which if is the case I am definitely not aware), they should have blocked the account when I first submitted the KYC, not after I made a big deposit. This seems all like an elaborate scheme to make me depo and then steal my money
Re: Stake Scammed My Account out of 5000 USDT after one deposit and barely playing
Do you have further evidence to prove that everything you say is true and that you actually made a deposit into Stake casino, i don't think this mail is enough, but i'll wait to hear what other users think. That being said, in the meantime if we agree that you are telling the whole truth and the casino believes something was wrong with your KYC, aren't they supposed to confiscate your winnings only, allow you withdraw your deposit and close your account.
https://imgur.com/a/5DqjiGz
That screenshot shows my deposit and current balance on the site that's been stolen from me. Please also note that my KYC level 2 was approved before I made a deposit. This was to be safe and to ensure something like this would not happen, but instead they retracted the KYC only after my deposit and locked everything in there.
Stake Scammed My Account out of 5000 USDT after one deposit and barely playing
What happened:
I made a single 5k usdt depo and played some mines. Very low risk as I am new to the site. My username is Jordan675. Then some hours later I received an email saying my account had been temporarily suspended. I found this very strange and after following up was told my account had been permanently closed due to falsifying my KYC, which is completely nonsense.
I did KYC up to level 2 before depoing just to be safe, and they confirmed it to be accurate and approved my KYC level 2. Only after I made a big depo did they retract my KYC and permanently closed my account and stole my money without even providing a valid explanation. If there were something wrong with the KYC documents, they should have told me so before I made a deposit (which was the whole reason why I did KYC2 in the beginning before making a depo!). Now I cannot even withdraw my original deposit which I have barely played with! If this is not a scam then I don't know what is.
Scammers Profile Link:
https://www.stake.com
Amount Scammed: 5000 USDT
PM/Chat Logs: https://imgur.com/a/SkrhmQY
I made a single 5k usdt depo and played some mines. Very low risk as I am new to the site. My username is Jordan675. Then some hours later I received an email saying my account had been temporarily suspended. I found this very strange and after following up was told my account had been permanently closed due to falsifying my KYC, which is completely nonsense.
I did KYC up to level 2 before depoing just to be safe, and they confirmed it to be accurate and approved my KYC level 2. Only after I made a big depo did they retract my KYC and permanently closed my account and stole my money without even providing a valid explanation. If there were something wrong with the KYC documents, they should have told me so before I made a deposit (which was the whole reason why I did KYC2 in the beginning before making a depo!). Now I cannot even withdraw my original deposit which I have barely played with! If this is not a scam then I don't know what is.
Scammers Profile Link:
https://www.stake.com
Amount Scammed: 5000 USDT
PM/Chat Logs: https://imgur.com/a/SkrhmQY