Topic: STAKE SCAMMED $100K AND NOT REPLYING EMAILS FOR 6 MONTHS - page 5. (Read 1321 times)

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OP, please go and rest, it is actually funny when a scammer turns around to claim he or she was scammed, your trust score already says alot about you.

First, Stake held your money for 6 months and you are just talking about it now, and not even with any form of evidence, and in the wrong board too, you are not a newbie on this forum, you should already know the right board to make your scam and accusation posts, and also should know what is required of you so as to get the community's support.
So please get your acts right and stop whinning here.

It's really illegal to use other people's identities, especially using their identification cards to comply with the KYC. That is clearly a form of cheating and Op might have been doing that thing for a long time. He should have been honest and just submit his own details. The casino site has the right to ban him or not to respond to his claims because he has a serious violation.

I believe the case escalate when @OP submitted a fake document during the KYC process.  Looking at the trust ratings, OP is suspected of being involved in match fixing then submitted a fake KYC when asked.  The violation of fake kyc is indeed the ground for the account's withdrawal suspension. It is stated on stake's Terms and condition.


I believe submitting fake KYC is a good reason enough to suspend any withdrawals or even block the account without allowing or returning the funds to users since the account can be tagged as fraud or use for money laundering.


Match fixing may not be proven but submitting fake KYC can be a solid reason to ground the account.

The world changes. Now casino have to make KYC if they want to work legal and the gambler can choose to use casino with KYC and guarantee that your money safe or use casino without KYC but without any guarantees. Less anonymity more security. Today you have a choice, it is better as for me than you had to gamble and just believe that casino is not a scam.

I read the trust comments given to him, and one of them had a link referencing to a post by Stunna replying to OP. He said that OP sent them four attempts for KYC to verify his identity, and each KYC verification attempt had four DIFFERENT identities used. Hahaha.


It's probably true that OP's knowledge or non-knowledge on match fixing can't be proven, but the casino decided to ask for KYC because of the change in his/her betting patterns. Why did OP try to use four different identities, which has given the casino a reason to believe that none of them is his/her real identity.

drop me private msg i can help you

I think the standard practice when someone provides "false" documents, should be that the account should be "locked" and later deleted. It is not clear if they did that and if OP opened an Alt account to continue gambling.

If he/she opened a new Alt account and then continued gambling... nobody would do anything, until a "red flag" are raised. (Like someone winning something big or someone that are continuously winning)  So when this happens, the casino will start to investigate and they will look for Alt accounts that are linked to "locked" accounts....and when it is found.... they will lock those accounts too.

OP, did you continue gambling on a new Alt account?

I understand Stake's point of view. But this is completely wrong of Stake to allow high limits on table tennis. Then Stake waited until the player got his balance up to $100k and asked for a withdrawal. Overall, Stake is a pretty good book but this is wrong. A case of using KYC to confiscate funds.

stake.com is illegal gambling site !!
How the fuck they can push you to do KYC if not they keep your money. It is so fucking ridiculous.
Miss old good times, now support is fucking joke. Nobody control this idiots.

Do we need to KYC when playing on casinos?? I have wd alot of time from PD and didn't need any KYC(don't know about stake that it's needed to wd coins).
Also providing fake documents for KYC is illegal. You can try asking them if you can provide your legit documents for KYC.
If they still don't reply then file a suit against stake and deal in the court. Make sure you have all the proofs of you depositing to Stake.

That was my understanding as well.  OP is lucky he wasn't reported to the police for fraud and had a sting operation setup to get him arrested.  Granted, it's likely because the funds involved were too minor to warrant the effort, but coming here and claiming Stake hasn't responded is not the way to go.  Especially if you aren't going to tell the whole story.  I think the shortened version of this story is that OP didn't like the response he got from the casino, so he keeps asking the same question over and over again, hoping the response will be different until they stop replying. 

And this is not only the sole rating. 3 other well respected members of this forum seem to all agree.

But if you can provide counterproof, we are always looking for the truth. Although it seems the truth is simple and plain here. You went against the terms of service and put the casino in a very bad legal situation. So now they are obviously not allowed to give you access to your funds due to the fact that you might be living in a country they are not allowed to offer services in.

My thoughts: Worst case scenario you will fight for your money back in court. But as you did not provide KYC I am thinking the reason for that is because you live in a country with strict gambling laws and otherwise would not have been allowed to create a stake account. So you kind of screwed yourself.

Next time read the Terms of Service before you go around whining about getting caught breaking rules.

No, the user was tagged first for match fixing and was asked for documentation yet it handed over fake documents not just one but likely four different set of fake documents. As far as I can understand it, it's under investigation and that if proven the user is involved in match fixing, they will not release the money and if not then he'd likely get it. Apparently, a new thread isn't needed since there's an active thread about this on the Scam Accusations board already.

from what i understand, this guy handed over fake documents when doing KYC, so after that the casino stopped responding to him because the case was closed, there is nothing else the casino can do since the OP handed over fake documents, but OP keeps insisting that the casino is being unfair to him and then says the casino has no proof against him. honestly why would the casino lie that he handed over false documents? OP admitted that he sent his friend's passport instead of handing over his passport, then OP admitted that he handed over his son's document instead of handing over his document, how is this not handing over a false document? OP has no reason to keep complaining, he is wrong

The problem is most your bet is almost precise such as predicting the score outcome which is very hard to do. To bet a perfect win in all rounds and no one can do that on multiple events such as 30+ bets in your case. This will surely subject you on match fixing because you keeps betting on same sports with same bet type with an accurate result. And also you fake your KYC which means you are guilty and afraid to reveal your identity. Casino will have the right to confiscate your balance if it was from cheating. But you can still recover your original deposit once you do proper KYC which I assume you will not complete.

You are using the match fixing as your main card here since there’s no way for a casino to prove it with evidence besides analyzing your previous bet history and assumption. But they have there ToS that protects them on time like this which you agree so you don’t have any chance against them.

You know that the violations you committed are serious, you probably won't be given a red flag or negative feedback if they have no basis or evidence. It's good that you reached like that dude. Here in our country if you give a fake KYC there is a fine of 2000$ and imprisonment of 6 years.

It's hard to believe you here on this forum platform that you have no evidence to show. Unless maybe if you can show strong evidence, maybe others can believe you here. Stakes will not be issued to you if you are not found to have violated the rules and policies of their gambling platform.

I don`t think that the problem is the stake. The trust shows us the fake KYC, so it looks like that the OP tried to cheat casino but was caught. The one more reason is that there is no any information from the OP, just a cry.
@Baskin198 If you give some proves it would be easier to believe you but you made you trust by yourself so it is difficult enough to believe.

For 6 months? That's crazy because for sure in first week for having that problem for sure you will rant here and throw more bad words against them and maybe you already posted a scam accusation for your case to be notice. But coming right here and claim you encounter a problem well that's pretty shady man and if you really mean your issue is true then post some evidence then follow first the requirements and submit what they ask to you then after that you can claim that they are scam.

Governments have created money laundering laws so casinos are just complying with laws that governments have created, casinos have licenses and even now there are some casinos that are sponsoring teams from very important leagues, a casino without a license would not look good, a casino who doesn't respect the laws created by the government will sponsor a major league, which league would want to sponsor a casino like that that doesn't even have a license and doesn't comply with government laws? Casinos need to grow in terms of customers and reputation and for that they can't just focus on the virtual world, they need to make a presence in the real world by sponsoring teams and leagues and more in the real world. Anonymity is something we all like but in the world there are laws we have to follow


I wouldn't go so far as to accuse all casinos of being a scam, that's not fair, however it's a fact that there are some casinos that when the customer makes a lot of money they use TOS to not pay the customer, that's something that It has happened frequently in some casinos, but that doesn't mean that all casinos are scams. as this is still a market where the government still does not have a great influence so we have seen certain casino owners committing excesses


I don't know anything about what you're talking about, I prefer not to comment anything, I just think that stake.com is an honest casino, I use it a lot and for that reason I even made kyc at the casino and I did it of my own free will

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from what i understand you gave false documents, this is already a reason for them to stop any communication with you