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Re: Stake.com - The Leading Crypto Casino - Drake, UFC, Everton, Stake F1 Team
by
maxiblanco
on 07/09/2025, 09:24:30 UTC
Hello,
I have a big problem. Stake refuses to let me play, claiming I'm addicted. This is completely false. I had a discussion with Jeremie (VIP service) that was misunderstood. They won't listen. However, I'm ready to assure them that I have no problem. It's truly insulting of them to consider me a gambling addict.
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Re: ✨ Shuffle.com | The next generation of crypto casinos | Sports, Casino + token
by
maxiblanco
on 10/12/2024, 19:54:50 UTC
You're still holding my thousands of dollars for almost 1 month

Well for my part I plan to open a SCAM report tomorrow.
Noah read my message on Telegram and ignored it.
The support always answers me the same thing.
My money melting like snow because the support prevents me from withdrawing it.

Everyone ignores me, No worries.
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Re: ✨ Shuffle.com | The next generation of crypto casinos | Sports, Casino + token
by
maxiblanco
on 08/12/2024, 17:32:44 UTC
I contacted NOAH on Twitter and he does not answer me. By the grace of GOD they are doing this because I am a winning player.
I am registered on several platforms never had a problem like this, and there they keep my Balance that I want to sell for 1 month.
If nothing is resolved this week I report this massively on X and will open a Scam report here.
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Re: ✨ Shuffle.com | The next generation of crypto casinos | Sports, Casino + token
by
maxiblanco
on 08/12/2024, 17:29:33 UTC
FOR MY PART, IT HAS BEEN 1 MONTH THAT THEY HAVE BEEN CONFISCATING MY FUNDS, and THEY ALWAYS GIVE THE SAME ANSWER: THAT IT IS "IN PROGRESS."


THERE IS ABSOLUTELY NO VALID REASON FOR A VERIFICATION TO TAKE 1 MONTH. THIS IS A JOKE. 
THE PLATFORM THAT IS CLEARLY SCAMMING ME.



Hello, ladies and gentlemen. I am writing to you through an interpreter because I live in Ukraine and do not remember English very well. I hope you will forgive me.

I want to write that the site for 2 days can not withdraw my money. I immediately in all casinos pass verification that would be at the withdrawal of money I had no problems. So here. On the site was available to me 2 levels of verification where I successfully almost immediately after registration passed. Then I played played, then it worked and did not work to win. But always lost. Now with these bonuses I managed to win as for me a good amount of money. Thank you keno and blackjack. But the payment I can not get in any way because they demanded 3 level of verification.

https://i.ibb.co/w6fzcYQ/photo-2024-12-06-13-48-35.jpg
https://i.ibb.co/k9bT3yp/1.jpg

I successfully uploaded them, wrote that the verification is completed but I still can not withdraw the money. I write to support, support writes that you need to manually check. But it shows me that my verification has already been passed. There is no regulation on manual verification. Although 2 days have already passed since the order of payment and my uploading of documents. There is no exact answer

I understand everything perfectly well. But why are you doing this? Why are you stalling? I had 2 levels passed a long time ago, you checked everything quickly. Now the 3rd level was under consideration 2-3 hours but everything is in order and they can not pay me the money? Why is that? Can you solve it faster?

Thank you for your attention and for your promptness
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Re: ✨ Shuffle.com | The next generation of crypto casinos | Sports, Casino + token
by
maxiblanco
on 05/12/2024, 15:04:20 UTC
The only other problem I had with Stake was resolved, I sent my documents and everything was in order.

I play on sport bets, and of course since I am a winning player I am entitled to additional verifications.

It will soon be 20 days that my balance of almost $6k has been blocked with you. Do you find it normal that it takes 20 days to validate documents?


Hello,

It's been more than two weeks now that you have blocked my account with my balance almost $6k, I can neither play nor withdraw..
You asked me for documents up to level 4 that I sent.
The support always answers me the same thing:
"Unfortunately we don't have an update for you at this time"

If someone would like to help me solve this problem please.


Ser, how do you gamble and what sorts of games do you play? Slot-machines, Dice, or BlackJack/Cards? Because from your post-history, you also had problems with other casinos as well. It's either you win larger than average amounts of money and withdraw everything immediately after winning, or you're probably playing behind different IP Addresses through a VPN. I suggest that you use only one IP Address if you're playing behind a VPN. Don't change it and make the casino believe you're hiding something.
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Re: ✨ Shuffle.com | The next generation of crypto casinos | Sports, Casino + token
by
maxiblanco
on 03/12/2024, 22:02:31 UTC
Hello,

It's been more than two weeks now that you have blocked my account with my balance almost $6k, I can neither play nor withdraw..
You asked me for documents up to level 4 that I sent.
The support always answers me the same thing:
"Unfortunately we don't have an update for you at this time"

If someone would like to help me solve this problem please.
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Re: Stake.com - The Leading Crypto Casino - 🦉 Drake, UFC, Everton Main Partner ⚽ 🥊
by
maxiblanco
on 09/01/2023, 14:39:24 UTC
Your posts are amazing, thank you so much guys your community is fabulous.
It's normal to have come back here to warn that everything has been resolved, because it may be thanks to you that everything has been resolved.
Long life to all, happy new year and all that goes with it
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Re: Stake.com - The Leading Crypto Casino - 🦉 Drake, UFC, Everton Main Partner ⚽ 🥊
by
maxiblanco
on 09/01/2023, 12:22:41 UTC
Update

Hi guys,

Thanks again. To answer your questions I wrote them a long email summarizing the situation, they had a lot of documents, sufficient I think to justify my income and that I did not do any multi-accounting. Everything was done within the rules and in accordance with their terms of use. Maybe posting here helped me, I can't confirm.

Otherwise, yes I was able to withdraw without problem. And to clarify why I deleted my previous message, it's just that I found my message a little aggressive under frustration, and I had suspicions of Scam.

But they proved that this was not the case and in return in good faith I decided to remove the message. And I certify that they never asked me, I did it myself.

On the other hand, I would like them to delete all the documents I sent them, at least for level 4, because they are confidential documents and can be reused fraudulently if there is a leak or a hack.

---

Good that your issue is resolved. You can always trust stake.com as if you are right, they will never scam you. One of the trusted site in which i truly believe.

By the way, why did you deposit 15,000$ on there or did you won that amount ? Remember that no matter how much you trust a platform, you should not deposit your life saving there. Just a general piece of thing which you should know.

I won some of that money. I obviously put savings, of course not all but yes recent events in the cryptocurrency world show that you should not put all your life saving on a platform
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Re: Stake.com - The Leading Crypto Casino - 🦉 Drake, UFC, Everton Main Partner ⚽ 🥊
by
maxiblanco
on 08/01/2023, 18:05:03 UTC
UPDATE : ACCOUNT UNLOCKED. Hallelujah.

After many efforts, honesty and good faith always pays off.
Thanks to the Stake staff and anyone else here who wanted to help me I love you guys, I'm happy and relieved.

THANKS


Quote

Thank you thank you for telling the obvious truth

I feel violated on my private life to have sent twenty documents, to have taken selfies with different angles that they ask for, because yes even for the level 2 verification I had to redo 2 or three times my selfies. Put yourself in this position, we must see the identity card next to your face

THEY HAVE A LOT OF MY CONFIDENTIAL DOCUMENTS. IN THE END WHAT? NOTHING

I would never have sent these documents if my money was blocked with them. But unfortunately I have to because there is about $15000 currently blocked on my account. Months and months of savings for me.

Besides, why go to level 4 verification to prove that I do not use a multi-account? My sources of income are determinants to judge if I use a multi account or not?
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Re: Stake.com - The Leading Crypto Casino - 🦉 Drake, UFC, Everton Main Partner ⚽ 🥊
by
maxiblanco
on 07/01/2023, 22:56:07 UTC
Thank you thank you for telling the obvious truth

I feel violated on my private life to have sent twenty documents, to have taken selfies with different angles that they ask for, because yes even for the level 2 verification I had to redo 2 or three times my selfies. Put yourself in this position, we must see the identity card next to your face

THEY HAVE A LOT OF MY CONFIDENTIAL DOCUMENTS. IN THE END WHAT? NOTHING

I would never have sent these documents if my money was blocked with them. But unfortunately I have to because there is about $15,000 currently blocked in my account. Months and months of savings for me.

Besides, why go to level 4 verification to prove that I do not use a multi-account? My sources of income are determinants to judge if I use a multi account or not?

In any case, they are the only ones to have this kind of documents. If tomorrow something happens to me following the fraudulent use of these documents, Stake will be the first responsible

SO IF SOMEONE CLOSE TO THEIR STAFF NEEDS TO CLEAR THIS IT IS NOW. BECAUSE I'M VERY CLOSE TO OPENING A SCAM REPORT WITH A DAILY UPDATE TO PROVE THAT STAKE IS EXAGGERATING AND ABUSED TO STEAL MY MONEY



It's simple I provided:

1) Letter of deposit on my kraken account: refused
2) Certificate of quarterly turnover (equivalent payslip in my country): refused
3) Statement of annual turnover: refused
4) Statement of my professional bank account mentioning a receipt of pay related to my work: refused because the bank statement was used as proof of residence for the level 3 verification
5) They insisted that I had to provide one of the documents here:

https://help.stake.com/en/articles/5328395-acceptable-documents-for-source-of-funds

So I chose:
Sales of shared or other investments / liquidation of investment portfolio / bonds


I sold some of my shares and withdrew to my bank account.
6) I provided a statement from my broker indicating these sales: refused. I was asked for the bank statement for these transactions

7) No worries. I waited at the beginning of January to receive my bank statement mentioning "Sales of shared or other investments".
Refused without giving a reason.

They asked me for a payslip again.

Where is the logic ?
I wouldn't say where I see the logic because the only one I see is not good. Your funds don't belong to them, you shouldn't have to send all those highly private and critical documents to them to get back your own funds. After a recent hack of their customer datas in november on top of that. https://stakecommunity.com/topic/64397-phishing-e-mail-scam-november-2022/
On the contrary, they should assist you the most they can, to be able to quickly recover your funds. If they still think you have used several accounts, they must say it and take a clear decision about that, but rejecting official documents proving your identity with no valid reason in order to keep your funds, is dishonest, unprofessional and fraudulent. I don't think any court would agree with that. And I would add that this article from "help.stake.com" and those so-called requirements described into it, don't belong to the TOS accepted by the customers before sending their funds and playing there, and are even mostly unknown by the most experienced ones.
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Re: Stake.com - The Leading Crypto Casino - 🦉 Drake, UFC, Everton Main Partner ⚽ 🥊
by
maxiblanco
on 07/01/2023, 21:26:25 UTC
It's simple I provided:

1) Letter of deposit on my kraken account: refused
2) Certificate of quarterly turnover (equivalent payslip in my country): refused
3) Statement of annual turnover: refused
4) Statement of my professional bank account mentioning a receipt of pay related to my work: refused because the bank statement was used as proof of residence for the level 3 verification
5) They insisted that I had to provide one of the documents here:

https://help.stake.com/en/articles/5328395-acceptable-documents-for-source-of-funds

So I chose:
Sales of shared or other investments / liquidation of investment portfolio / bonds


I sold some of my shares and withdrew to my bank account.
6) I provided a statement from my broker indicating these sales: refused. I was asked for the bank statement for these transactions

7) No worries. I waited at the beginning of January to receive my bank statement mentioning "Sales of shared or other investments".
Refused without giving a reason.

They asked me for a payslip again.

Where is the logic ?


Update: After 1 month stake still blocks my money


This is my case I'm crazy they're taking part of my savings, and Stunna hasn't logged in since December 10
:

Small update of my case. Stake asks me to verify my account at level 4 to access it to unlock my account following a suspicion of multiple accounts.

I had no KYC, I hardly passed the 3 levels. Many documents requested.

For level 4 they ask me for a payslip. Being self-employed, I declare my turnover quarterly.
I sent them a quarterly statement of turnover, the only document to prove my professional income.

They refuse the document. They don't understand that I'm not an employee.

This is unfortunate case, support should've just help you to find feasible solution.
BTW, if you can't find alternative documents you may use tax information or statement by related government agencies ? 🤔
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Re: Stake.com - The Leading Crypto Casino - 🦉 Drake, UFC, Everton Main Partner ⚽ 🥊
by
maxiblanco
on 07/01/2023, 16:09:51 UTC
Update: After 1 month stake still blocks my money
[/b]

This is my case I'm crazy they're taking part of my savings, and Stunna hasn't logged in since December 10
:

Small update of my case. Stake asks me to verify my account at level 4 to access it to unlock my account following a suspicion of multiple accounts.

I had no KYC, I hardly passed the 3 levels. Many documents requested.

For level 4 they ask me for a payslip. Being self-employed, I declare my turnover quarterly.
I sent them a quarterly statement of turnover, the only document to prove my professional income.

They refuse the document. They don't understand that I'm not an employee.

it really drives me crazy, my nerves are going to explode and I'm going to explode everything.
Each time they find excuses to refuse my documents.
Is there anyone from their team here?


I sent dozens of documents for level 4 which they refused again and again.
I explained repeatedly that I am self-employed, that I have no payslip, only statements of turnover that I sent and that they refused.
They then asked me for one of the following documents:

https://help.stake.com/en/articles/5328395-acceptable-documents-for-source-of-funds

I have chosen :

"Sales of shared or other investments / liquidation of investment portfolio / bonds ( You will need to send us a bank statement clearly showing receipt of funds and investment company name or interest on bonds received )"

I sold my investments and waited for my bank statement to send it to you only. You realize?


I sent it and it was refused again !!!! For no reason !!. Now they ask me again for a payslip knowing that I am self-employed, that I have no payslip, only declarations of turnover that I sent and that they refused.
They are illogical and I feel like THEY're doing it on purpose.







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Re: Stake.com - The Leading Crypto Casino - 🦉 Drake, UFC, Everton Main Partner ⚽ 🥊
by
maxiblanco
on 13/12/2022, 13:03:34 UTC
Here are the documents they are asking for:
https://help.stake.com/en/articles/5328395-acceptable-documents-for-source-of-funds

I chose this:

2) Salary ( You will need to send us a recent bank statement indicating receipt of your salary or original of your payslip )

They refused my quarterly turnover statement.
So I sent a bank statement showing the amount received from my sales. So my salary.
They refused it because they say it is the same document sent for proof of address (Level3) with different months.

It's totally ridiculous. You see how they do everything not to unblock my account


Have you tried submitting your Annual Tax Return, Bank Statement, and profit and loss statements?  I read from one of the articles online that these 3 Types of documents can be used as proof of income.  You can read more here: https://bungalow.com/articles/how-to-show-proof-of-income-when-youre-self-employed

It is really hard to produce proof of income when one is a freelancer or self-employed, you can also inquire if they will accept the following document to prove your source of funds before gathering and preparing those documents.

You can also check this article to have more ideas: https://lili.co/blog/proof-of-income-self-employed

Always inquire first before doing anything so that you won't waste any effort while preparing these documents.
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Re: Stake.com - The Leading Crypto Casino - 🦉 Drake, UFC, Everton Main Partner ⚽ 🥊
by
maxiblanco
on 12/12/2022, 22:59:16 UTC
Thank you, I will wait hoping to have his precious help.

I always liked Stake, the smooth interface, the bonuses and I always felt safe leaving my money on it.
Really what would be the interest for me to have used multi-accounts.


Only Stunna can help you now. but he's probably busy because he was last active on december 10th.
Maybe you just need a little patience to wait for Stunna online.
Don't worry, if you don't use multiple accounts, your problem will be solved soon. it only takes a few days




Thank you for your answer and support. I really hope there are no bad surprises.
I have used my account for a long time without any problems and without KYC. And for the documents, that's what I'm trying to explain to support. In my country, self-employed only have a quarterly turnover statement. If I was employed, I would have provided a payslip without any problem.

Yes but Stunna doesn't respond yet.

But since, you've mentioned that you don't have other accounts then you could just rest assure that your account will be release soon. It seems like Stunna hasn't responded yet because he isn't online since Dec. 10. I suggest that you wait at least until Stunna came back to respond more on your issue. I guess, she'll probably provide some leeway for the document you've sent especially that you're self-employed and won't be able to provide a payslip.

I really spent all day trying to solve my problem. You can't even imagine the frustration of wanting to be cooperative and in good faith only to end up getting nothing in return.

I'm waiting. Come on stake, please don't broke me.
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Re: Stake.com - The Leading Crypto Casino - 🦉 Drake, UFC, Everton Main Partner ⚽ 🥊
by
maxiblanco
on 12/12/2022, 20:08:37 UTC
I want to cry from nerves. My account is blocked following a withdrawal which triggered a suspicion of multi-account. Which is entirely false.
Their service asked me to verify my account at all levels. I spent all day collaborating and sending the documents.

I'm stuck at level 4. They ask me for a source of income for less than 6 months.
I am self-employed, so I sent a quarterly declaration certificate. it's the same as a payslip.
They absolutely want a payslip. I am not an employee. I work for myself and the only document that proves this income is the quarterly statement.

I feel like they are doing everything to keep my account suspended


it really drives me crazy, my nerves are going to explode and I'm going to explode everything.
Each time they find excuses to refuse my documents.
Is there anyone from their team here?

I didn’t really follow your case, but did you already contact Stunna? He is pretty active on this forum and may be able to help you out with the issues you are having.
The wager requirements for the bonus drops are way too high for me, but a lot of people on this forum are be able to claim them so the requirements will probably only go up.
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Re: Stake.com - The Leading Crypto Casino - 🦉 Drake, UFC, Everton Main Partner ⚽ 🥊
by
maxiblanco
on 12/12/2022, 19:23:17 UTC
it really drives me crazy, my nerves are going to explode and I'm going to explode everything.
Each time they find excuses to refuse my documents.
Is there anyone from their team here?
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Re: Stake.com - The Leading Crypto Casino - 🦉 Drake, UFC, Everton Main Partner ⚽ 🥊
by
maxiblanco
on 12/12/2022, 19:06:50 UTC
Small update of my case. Stake asks me to verify my account at level 4 to access it to unlock my account following a suspicion of multiple accounts.

I had no KYC, I hardly passed the 3 levels. Many documents requested.

For level 4 they ask me for a payslip. Being self-employed, I declare my turnover quarterly.
I sent them a quarterly statement of turnover, the only document to prove my professional income.

They refuse the document. They don't understand that I'm not an employee.
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Re: Stake.com - The Leading Crypto Casino - 🦉 Drake, UFC, Everton Main Partner ⚽ 🥊
by
maxiblanco
on 12/12/2022, 12:04:50 UTC
I just contacted him. The stake service asks me to verify myself in level 4.
It's been 3 times that I send them differents documents. They automatically reject them to me without explanation. However they correspond well to what they ask for !!!

Hello,
I have a serious problem since 1 week.
I have a stake account that I've been using for two years and never had a problem.

Recently I made some gains. I made a small withdrawal directly to Asianconnect to take advantage of a better odds.
The withdrawal went through but a few minutes later I received an email informing me that my account was suspended and I should contact accounts@stake.com for more information. It was December 5.

I received a response today stating
 "Due to a repeated breach of Stake's Terms of Service regarding multi-accounting, all functionality on your account has been removed."

https://imgur.com/a/cJWRaQd

I don't understand. The account I currently have is the only one I use. The withdrawal to asianconnect probably gave them a false alert. But I certify that I only use one account and I have never had a problem. I have almost $200k staked.

I have about $14k locked up.
I replied to their email. But what will it be please? I'm afraid of losing my money.
Ftx has already ruined me
have you tried contacting @Stunna?

maybe if you don't use multiple related accounts you don't need to worry, everything will be done, but it only takes time because the team might be busy.
try to tell your problem to @stunna, he is the one who can directly connect your problem to the team

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Re: Stake.com - The Leading Crypto Casino - 🦉 Drake, UFC, Everton Main Partner ⚽ 🥊
by
maxiblanco
on 12/12/2022, 00:23:31 UTC
Hello,
I have a serious problem since 1 week.
I have a stake account that I've been using for two years and never had a problem.

Recently I made some gains. I made a small withdrawal directly to Asianconnect to take advantage of a better odds.
The withdrawal went through but a few minutes later I received an email informing me that my account was suspended and I should contact accounts@stake.com for more information. It was December 5.

I received a response today stating "Due to a repeated breach of Stake's Terms of Service regarding multi-accounting, all functionality on your account has been removed."

https://imgur.com/a/cJWRaQd

I don't understand. The account I currently have is the only one I use. The withdrawal to asianconnect probably gave them a false alarm. But I certify that I only use one account and I have never had a problem. I have almost $200k staked.

I have about $14k locked up.
I replied to their email. But what will it be please? I'm afraid of losing my money.
Ftx has already ruined me
ed me
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Re: Cloudbet | Sportsbook and Casino | Bet with BTC and BCH | 100% Deposit Bonus
by
maxiblanco
on 05/09/2018, 17:06:56 UTC
Hello,
I requested a withdrawal 3 days ago. Still nothing received despite I contacted the support several times and tell me that my request was sent to the service concerned. Each time I get the same answer but nothing is done.
I'm still waiting. I will confirm here when my withdrawal will be made