Search content
Sort by

Showing 6 of 6 results by esintim
Post
Topic
Board Scam Accusations
Re: Stake scamming 17.694 USDT by refusing KYC approval for no reason
by
esintim
on 04/03/2025, 23:01:02 UTC
Hi everyone
Thanks for all the input.

Stake has verified my KYC level 1/2/3/4 now. I'm currently awaiting a so-called "investigation" for them to reopen my account. Not really sure what it means as i havn't broken any rules in generel but i'm awaiting response from them and waiting for them to open the account.

If anyone could reach out to someone in stakes team to look at my complaint it would be greatly appreciated!
I feel like this is a frequent issue as i browse through bitcointalk..
Also I have a similar issue as you about Stake. Now I've seen your last post about that they verified your Level 4. How it happened? They still rejects my all documents for Level 4. What's changed and they verified urs?
Post
Topic
Board Scam Accusations
Re: Stake.com is totally fraudulent! They seized my 61800 USDT without any reason!
by
esintim
on 03/03/2025, 14:17:03 UTC
This is unusual, maybe you should screenshot and upload all the conversations you have had with the stake customer care so we could see and read them for a clearer understanding.

I checked the stake official announcement board and found out you have already made a post concerning your case and possibly when Stunna comes online, he would attend to it as he has not been online for over a month now.

If I may ask you this question, which country are you playing from as the words or letters do not look like English but rather Turkish or so. Did you use a VPN to access the stake website? because I am trying to understand why they would reject every document they had requested which you have provided for them as you claimed because that should have cleared their doubt and made them process your withdrawal immediately for you.
I'm from Turkey, they have also mirror domain for Turkey since stake.com is banned in Turkey but they update this mirror link very rarely and since also last mirror link was banned about 5 months ago now all people in Turkey must use VPN to be able to access Stake. There are thousands of players in Turkey who is playing on Stake and also Stake are making different promotions and advertisement for Turkish market. So they accept players from Turkey but since the domain is banned we must all use VPN to be able to access. I dont think this is the reason because then they must suspend all accounts from Turkey. Also I've already sent them all documents for KYC but they dont accept my documents. It has no relevance with VPN using. Then they must say to me that they dont allow to use VPN and let me to withdraw my funds and close my account, thats all. How can they seize my own money?
Post
Topic
Board Scam Accusations
Re: Stake.com is totally fraudulent! They seized my 61800 USDT without any reason!
by
esintim
on 03/03/2025, 13:54:07 UTC

Short question, where are you from? You are talking about title deeds and tax refunds and so on. Sounds a bit like you are from the US. I can be wrong of course.
I'm from Turkey.
Post
Topic
Board Gambling
Re: Stake.com - The Leading Crypto Casino - Drake, UFC, Everton, Stake F1 Team
by
esintim
on 02/03/2025, 20:42:12 UTC
Stake.com is totally fraudulent. I've just created my account (My username is esintim), completed KYC process with my ID card and selfie and deposited here 30000 USDT about 3 weeks ago and placed some bets on one of the biggest events, Europe League and won. My balance became 61800 USDT. And after my last won, on the same second they suspended my account without any reason. They sent me an email that they believe that I've breached their terms and I must complete their KYC process till Level 4 (also Level 4 is a must). I've asked them many times about which terms I've breached but they had no answer to give.

Enforcedly I sent them again my selfie with my ID card and a paper which my username and date was written and also I've sent them utility bills and proof of payments for the last 3 months. After a long time, they accepted all these documents but till that day they found different excuses and I've lost 2 weeks. Finally I came to Level 4 KYC and for that they ask for proof of my funds. They asked for my bank statements for last 3 months and I've sent them. Then they didnt accept it and this time they sent me a link which the required documents they accept were written. It was written there title deed or ownership of real estate and tax bills. I've took photo of my title deed and tax bills and sent them but again they didnt accept! I am asking for a reason why they dont accept, what is the reason and they cant give any answer (Plus they answer emails 1 time per 3 days!). This time they said to send them tax returns which I dont have. What is this fraudulent system? Are you an online casino or tax office?

So it's impossible to complete this Level 4. They dont accept even the documents which they asked for. I am sure if I'll send tax returns then this time they will ask for something else. Why must I have tax returns to be able to play sportsbetting with my own money? How can you seize my hardly earned money without any reason?

They seized my 61800 USDT. What I made was just to open an account on them, deposit my money and place some bets. Then they suspended my account without any reason. Dont trust this fraudulent website and be aware that if you win it's impossible to withdraw your funds! I'll also get a lawyer in Australia to open a court for them.

Screenshots:
https://i.ibb.co/WvygR7cd/stk1.jpg
https://i.ibb.co/N6mdqQ7X/stk2.jpg
Post
Topic
Board Scam Accusations
Re: stake holding 43 eth for 1 month
by
esintim
on 02/03/2025, 20:34:14 UTC
Also I have a similar subject with them. Stay away from this fraudulent website!!!

https://bitcointalk.org/index.php?topic=5534002.new#new
Post
Topic
Board Scam Accusations
Topic OP
Stake.com is totally fraudulent! They seized my 61800 USDT without any reason!
by
esintim
on 02/03/2025, 20:27:24 UTC
Stake.com is totally fraudulent. I've just created my account (My username is esintim), completed KYC process with my ID card and selfie and deposited here 30000 USDT about 3 weeks ago and placed some bets on one of the biggest events, Europe League and won. My balance became 61800 USDT. And after my last won, on the same second they suspended my account without any reason. They sent me an email that they believe that I've breached their terms and I must complete their KYC process till Level 4 (also Level 4 is a must). I've asked them many times about which terms I've breached but they had no answer to give.

Enforcedly I sent them again my selfie with my ID card and a paper which my username and date was written and also I've sent them utility bills and proof of payments for the last 3 months. After a long time, they accepted all these documents but till that day they found different excuses and I've lost 2 weeks. Finally I came to Level 4 KYC and for that they ask for proof of my funds. They asked for my bank statements for last 3 months and I've sent them. Then they didnt accept it and this time they sent me a link which the required documents they accept were written. It was written there title deed or ownership of real estate and tax bills. I've took photo of my title deed and tax bills and sent them but again they didnt accept! I am asking for a reason why they dont accept, what is the reason and they cant give any answer (Plus they answer emails 1 time per 3 days!). This time they said to send them tax returns which I dont have. What is this fraudulent system? Are you an online casino or tax office?

So it's impossible to complete this Level 4. They dont accept even the documents which they asked for. I am sure if I'll send tax returns then this time they will ask for something else. Why must I have tax returns to be able to play sportsbetting with my own money? How can you seize my hardly earned money without any reason?

They seized my 61800 USDT. What I made was just to open an account on them, deposit my money and place some bets. Then they suspended my account without any reason. Dont trust this fraudulent website and be aware that if you win it's impossible to withdraw your funds! I'll also get a lawyer in Australia to open a court for them.

Scammers link:
https://www.stake.com

Amount scammed:
61800 USDT

Screenshots:
https://i.ibb.co/WvygR7cd/stk1.jpg
https://i.ibb.co/N6mdqQ7X/stk2.jpg