AHOYBRAUSE
Legendary
Online
Activity: 1204
Merit: 1641
よろしく
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February 27, 2025, 08:07:21 PM |
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no bonuses used, and I didn't play much. I played only 3 dice bet's and after that got triggered KYC and my account has been restricted, I pass all verifications in few months and after that waiting for their team to reply. however, no-one answering me.
I depo'd full sum so I don't have any wins from stake, its literally my money.
So you only made 3 bets on dice and then this happened? Did you try to withdraw something after only 3 bets? I mean there still is a 1x rollover before you can do any withdrawals. Also, is your account in "withdraw only mode" or can you still play? One more thing, don't contact anybody some members here are giving you their contact info. Unlike it's holydarkness I wouldn't trust anybody that says "I know a guy that can help you...." . This often ends bad. Only use the official stake contacts you already have. There has been a case some days ago where some guy lost thousands of btc because some cashinoguru impersonator got the better of him. Don't be one of those victims and be careful!
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► | .....INSTANT..... WITHDRAWALS ...UP TO 30%... LOSSBACK | │ |
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AVATAR Report to
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pedro3
Newbie
Offline
Activity: 15
Merit: 0
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February 28, 2025, 12:01:27 AM |
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So it is safe to say that your account has been locked, since you cannot withdraw, deposit or do anything at all and when you contacted support, they didn't give you any reason why your account was locked and asked you to complete KYC, which you did. But you cannot still withdraw. I would like to know, was your account restricted immediately after a big win which you tried to withdraw? Because that is something i noticed that a lot of casinos do these days. In addition to all the suggestions you have received, i will tag @Holydarkness here, let us see if he can be of some help to you. I was in a same situation with stake.com 27k usdt stuck completed all levels and nothing for 3 weeks until I meet someone on a forum and he was able to finally realize my funds but my account was no good to play after that but at least got the money out
Who did you meet? In your post history, your previous scam accusation thread was not for Stake casino, or did this happen in another forum? no bonuses used, and I didn't play much. I played only 3 dice bet's and after that got triggered KYC and my account has been restricted, I pass all verifications in few months and after that waiting for their team to reply. however, no-one answering me. I depo'd full sum so I don't have any wins from stake, its literally my money. Are you able to provide video proof of deposit and a selfie holding the id and some other data? If yes inbox me, Dason can help you out!
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AHOYBRAUSE
Legendary
Online
Activity: 1204
Merit: 1641
よろしく
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February 28, 2025, 12:42:23 AM Last edit: February 28, 2025, 01:19:05 AM by AHOYBRAUSE |
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Are you able to provide video proof of deposit and a selfie holding the id and some other data? If yes inbox me, Dason can help you out!
Sounds like you are full of shit. @OP, don't send any personal document/data to this person, this won't end well. With this data other people might be able to claim you account and do worse. Only asking for this is such a red flag already, you deserve to get banned for such a bs you are trying to pull here! Disgusting!
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| | | THE ULTIMATE CRYPTO ...CASINO & SPORTSBOOK... ───── ♠ ♥ ♣ ♦ ───── | | | ▄▄██▄▄ ▄▄████████▄▄ ▄██████████████▄ ████████████████ ████████████████ ████████████████ ▀██████████████▀ ▀██████████▀ ▀████▀
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► | .....INSTANT..... WITHDRAWALS ...UP TO 30%... LOSSBACK | │ |
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PLAY NOW |
AVATAR Report to
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pedro3
Newbie
Offline
Activity: 15
Merit: 0
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February 28, 2025, 02:32:56 AM |
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Are you able to provide video proof of deposit and a selfie holding the id and some other data? If yes inbox me, Dason can help you out!
Sounds like you are full of shit. @OP, don't send any personal document/data to this person, this won't end well. With this data other people might be able to claim you account and do worse. Only asking for this is such a red flag already, you deserve to get banned for such a bs you are trying to pull here! Disgusting! I'm not asking for anything I am saying the stake guy asks for that in my case. If you can't read English don't comment crap
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cheri56562 (OP)
Newbie
Offline
Activity: 14
Merit: 0
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February 28, 2025, 05:19:33 AM |
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no bonuses used, and I didn't play much. I played only 3 dice bet's and after that got triggered KYC and my account has been restricted, I pass all verifications in few months and after that waiting for their team to reply. however, no-one answering me.
I depo'd full sum so I don't have any wins from stake, its literally my money.
So you only made 3 bets on dice and then this happened? Did you try to withdraw something after only 3 bets? I mean there still is a 1x rollover before you can do any withdrawals. Also, is your account in "withdraw only mode" or can you still play? One more thing, don't contact anybody some members here are giving you their contact info. Unlike it's holydarkness I wouldn't trust anybody that says "I know a guy that can help you...." . This often ends bad. Only use the official stake contacts you already have. There has been a case some days ago where some guy lost thousands of btc because some cashinoguru impersonator got the better of him. Don't be one of those victims and be careful! 1) yes 2) yes, got restricted after 3 dice rolls and wd attempt. 3) still wd only mode, I can't do anything. casinoguru's silent btw, they didn't got me an answer since day.
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AHOYBRAUSE
Legendary
Online
Activity: 1204
Merit: 1641
よろしく
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February 28, 2025, 10:48:57 AM |
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no bonuses used, and I didn't play much. I played only 3 dice bet's and after that got triggered KYC and my account has been restricted, I pass all verifications in few months and after that waiting for their team to reply. however, no-one answering me.
I depo'd full sum so I don't have any wins from stake, its literally my money.
So you only made 3 bets on dice and then this happened? Did you try to withdraw something after only 3 bets? I mean there still is a 1x rollover before you can do any withdrawals. Also, is your account in "withdraw only mode" or can you still play? One more thing, don't contact anybody some members here are giving you their contact info. Unlike it's holydarkness I wouldn't trust anybody that says "I know a guy that can help you...." . This often ends bad. Only use the official stake contacts you already have. There has been a case some days ago where some guy lost thousands of btc because some cashinoguru impersonator got the better of him. Don't be one of those victims and be careful! 1) yes 2) yes, got restricted after 3 dice rolls and wd attempt. 3) still wd only mode, I can't do anything. casinoguru's silent btw, they didn't got me an answer since day. Please be more clear. How did it go down? What was your deposit and how much of the deposit did you wager in those 3 dice rolls. If you deposit like 100k,, make 3 dice rolls of 33.33k on 1.01 and then try to withdraw of course the alarm bells go off because it 10000% looks like money laundry. Also if you didn't even wager the deposit you can't withdraw anyway. Also, it looks very suspicious to deposit a high amount and trying to withdraw after 3 dice rolls that take like 10 seconds. So what exactly happened!?
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.Winna.com.. | │ | ░░░░░░░▄▀▀▀ ░░█ █ █▒█ ▐▌▒▐▌ ▄▄▄█▒▒▒█▄▄▄ █████████████ █████████████ ▀███▀▒▀███▀
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| | | THE ULTIMATE CRYPTO ...CASINO & SPORTSBOOK... ───── ♠ ♥ ♣ ♦ ───── | | | ▄▄██▄▄ ▄▄████████▄▄ ▄██████████████▄ ████████████████ ████████████████ ████████████████ ▀██████████████▀ ▀██████████▀ ▀████▀
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| │ | ►
► | .....INSTANT..... WITHDRAWALS ...UP TO 30%... LOSSBACK | │ |
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PLAY NOW |
AVATAR Report to
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cheri56562 (OP)
Newbie
Offline
Activity: 14
Merit: 0
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February 28, 2025, 11:39:12 AM |
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no bonuses used, and I didn't play much. I played only 3 dice bet's and after that got triggered KYC and my account has been restricted, I pass all verifications in few months and after that waiting for their team to reply. however, no-one answering me.
I depo'd full sum so I don't have any wins from stake, its literally my money.
So you only made 3 bets on dice and then this happened? Did you try to withdraw something after only 3 bets? I mean there still is a 1x rollover before you can do any withdrawals. Also, is your account in "withdraw only mode" or can you still play? One more thing, don't contact anybody some members here are giving you their contact info. Unlike it's holydarkness I wouldn't trust anybody that says "I know a guy that can help you...." . This often ends bad. Only use the official stake contacts you already have. There has been a case some days ago where some guy lost thousands of btc because some cashinoguru impersonator got the better of him. Don't be one of those victims and be careful! 1) yes 2) yes, got restricted after 3 dice rolls and wd attempt. 3) still wd only mode, I can't do anything. casinoguru's silent btw, they didn't got me an answer since day. Please be more clear. How did it go down? What was your deposit and how much of the deposit did you wager in those 3 dice rolls. If you deposit like 100k,, make 3 dice rolls of 33.33k on 1.01 and then try to withdraw of course the alarm bells go off because it 10000% looks like money laundry. Also if you didn't even wager the deposit you can't withdraw anyway. Also, it looks very suspicious to deposit a high amount and trying to withdraw after 3 dice rolls that take like 10 seconds. So what exactly happened!? lol, I didn't ever wager full sum and didn't know the rules that I can't wd if I didn't wager full sum. but how this happen my story is pretty stupid, but I'll tell it anyway i don't play in casinos, in general, i don't get any feelings when gambling etc. we had a bet for 30k$ on the topic that if i play in a casino, i'll get "ludomania" and i'll play in a casino every day after these words i went and made a deposit through exch.cx (43 eth, around 90k), put the money on stake, and went and played 3 dice for 10k$, won all 3 (i made the weakest bet, but in any case it was a stupid bet that i won), and after that the next day i tried to withdraw the money, and they asked me to go through levels 1-4, i went through them in a few months while i was busy with family problems (i didn't use fake documents or anything like that), and after that in January i got a modest "wait". im not really lying, because if I was lied or I ever know that I need to wager full sum, I won't say anything about that, but it is how it is. no regrets since I won 30k bet but feel very weird because stake keep holding my money :/
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memehunter
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February 28, 2025, 12:34:17 PM |
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they asked me to go through levels 1-4, i went through them in a few months while i was busy with family problems (i didn't use fake documents or anything like that), and after that in January i got a modest "wait".
I am not accusing you of anything, but why it took a few months for you to provide KYC? I mean it is quite a long time for delivering documents. And if you have verification process still going on or you have completed KYC fully.
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| . betpanda.io | │ |
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SLOT GAMES ....SPORTS.... LIVE CASINO | │ | ▄░░▄█▄░░▄ ▀█▀░▄▀▄░▀█▀ ▄▄▄▄▄▄▄▄▄▄▄ █████████████ █░░░░░░░░░░░█ █████████████ ▄▀▄██▀▄▄▄▄▄███▄▀▄ ▄▀▄██▄███▄█▄██▄▀▄ ▄▀▄█▐▐▌███▐▐▌█▄▀▄ ▄▀▄██▀█████▀██▄▀▄ ▄▀▄█████▀▄████▄▀▄ ▀▄▀▄▀█████▀▄▀▄▀ ▀▀▀▄█▀█▄▀▄▀▀ | Regional Sponsor of the Argentina National Team |
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CryptSafe
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February 28, 2025, 02:14:19 PM |
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Sorry about your experience OP but there have never been a smoke without fire. Stake is a well known casino in the gambling industry and on this platform. They have track records and are up and doing, currently running a campaign which has been on for years and counting.
OP, I don't know if anyone here has suggested you to contact their representative so as to further discuss your issues with him but however I see some reputable members already responded to being interested in your case here, be rest assured that they are working towards it and all it takes is for you to be patient and be responsive whenever you are being called upon. I believe your case would be settled and your asset released to you on due course.
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cheri56562 (OP)
Newbie
Offline
Activity: 14
Merit: 0
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February 28, 2025, 02:36:43 PM |
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they asked me to go through levels 1-4, i went through them in a few months while i was busy with family problems (i didn't use fake documents or anything like that), and after that in January i got a modest "wait".
I am not accusing you of anything, but why it took a few months for you to provide KYC? I mean it is quite a long time for delivering documents. And if you have verification process still going on or you have completed KYC fully. All good, u didn't bother me since I have nothing to hide. 1) I passed full KYC (u can check my first screenshot with all levels completed) 2) Why took longer - because stake refused to accept lvl3/lvl4, and asked me to provide for 3 months bills+payments, and after I did provide 3 months they asked for 6 months bills. They asked me to see my 6 months of my proof of funds, and also where I live and other things. Sorry about your experience OP but there have never been a smoke without fire. Stake is a well known casino in the gambling industry and on this platform. They have track records and are up and doing, currently running a campaign which has been on for years and counting.
OP, I don't know if anyone here has suggested you to contact their representative so as to further discuss your issues with him but however I see some reputable members already responded to being interested in your case here, be rest assured that they are working towards it and all it takes is for you to be patient and be responsive whenever you are being called upon. I believe your case would be settled and your asset released to you on due course.
also thank you for that, if I was a thief or have anything to hide I wouldn't come here to get my problem solved, I would just take those money away, but it's really weird to see that I need to make a thread to get something in back.
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memehunter
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February 28, 2025, 03:57:35 PM |
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Good for you that you are now fully verified at stake.com. I have to say it is really unprofessional to ask for 3 months' utility bills first and then again ask for 6 months. Anyway, if they have verified you and you have done nothing wrong (as you told us about only 3 dice bets) I do not think there is any reason for them to hold on to your funds.
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| . betpanda.io | │ |
ANONYMOUS & INSTANT .......ONLINE CASINO....... | │ | ▄███████████████████████▄ █████████████████████████ █████████████████████████ ████████▀▀▀▀▀▀███████████ ████▀▀▀█░▀▀░░░░░░▄███████ ████░▄▄█▄▄▀█▄░░░█▄░▄█████ ████▀██▀░▄█▀░░░█▀░░██████ ██████░░▄▀░░░░▐░░░▐█▄████ ██████▄▄█░▀▀░░░█▄▄▄██████ █████████████████████████ █████████████████████████ █████████████████████████ ▀███████████████████████▀ | ▄███████████████████████▄ █████████████████████████ ██████████▀░░░▀██████████ █████████░░░░░░░█████████ ████████░░░░░░░░░████████ ████████░░░░░░░░░████████ █████████▄░░░░░▄█████████ ███████▀▀▀█▄▄▄█▀▀▀███████ ██████░░░░▄░▄░▄░░░░██████ ██████░░░░█▀█▀█░░░░██████ ██████░░░░░░░░░░░░░██████ █████████████████████████ ▀███████████████████████▀ | ▄███████████████████████▄ █████████████████████████ ██████████▀▀▀▀▀▀█████████ ███████▀▀░░░░░░░░░███████ ██████▀░░░░░░░░░░░░▀█████ ██████░░░░░░░░░░░░░░▀████ ██████▄░░░░░░▄▄░░░░░░████ ████▀▀▀▀▀░░░█░░█░░░░░████ ████░▀░▀░░░░░▀▀░░░░░█████ ████░▀░▀▄░░░░░░▄▄▄▄██████ █████░▀░█████████████████ █████████████████████████ ▀███████████████████████▀ | .
SLOT GAMES ....SPORTS.... LIVE CASINO | │ | ▄░░▄█▄░░▄ ▀█▀░▄▀▄░▀█▀ ▄▄▄▄▄▄▄▄▄▄▄ █████████████ █░░░░░░░░░░░█ █████████████ ▄▀▄██▀▄▄▄▄▄███▄▀▄ ▄▀▄██▄███▄█▄██▄▀▄ ▄▀▄█▐▐▌███▐▐▌█▄▀▄ ▄▀▄██▀█████▀██▄▀▄ ▄▀▄█████▀▄████▄▀▄ ▀▄▀▄▀█████▀▄▀▄▀ ▀▀▀▄█▀█▄▀▄▀▀ | Regional Sponsor of the Argentina National Team |
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acroman08
Legendary
Online
Activity: 2940
Merit: 1196
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February 28, 2025, 06:42:37 PM |
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All good, u didn't bother me since I have nothing to hide. 1) I passed full KYC (u can check my first screenshot with all levels completed) 2) Why took longer - because stake refused to accept lvl3/lvl4, and asked me to provide for 3 months bills+payments, and after I did provide 3 months they asked for 6 months bills. They asked me to see my 6 months of my proof of funds, and also where I live and other things.
I'm sorry but that is just ridiculous, I could somehow understand asking for 3 months of bills + payments but then after providing it they then ask for 6 months worth of bills. I know they are a big casino and a lot of people trust them and have had a good experience with them and I am not really accusing them of anything but things like this make you really wonder if they are finding ways to not pay up as much gambler as possible using this BS request.
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Saint-loup
Legendary
Offline
Activity: 3192
Merit: 2522
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February 28, 2025, 10:57:35 PM Last edit: February 28, 2025, 11:27:07 PM by Saint-loup |
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I don't unserstand you are only trying to withdraw your deposit or there are winnings on top of your deposit in your balance? It's not the same thing. In one case the casino won't lose any money if you withdraw your funds, in the other one they will lose something from you. How much have you won precisely? no bonuses used, and I didn't play much. I played only 3 dice bet's and after that got triggered KYC and my account has been restricted, I pass all verifications in few months and after that waiting for their team to reply. however, no-one answering me.
I depo'd full sum so I don't have any wins from stake, its literally my money.
after these words i went and made a deposit through exch.cx (43 eth, around 90k), put the money on stake, and went and played 3 dice for 10k$, won all 3 (i made the weakest bet, but in any case it was a stupid bet that i won), and after that the next day i tried to withdraw the money
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Bitcoin_Arena
Copper Member
Legendary
Offline
Activity: 2520
Merit: 1996
฿itcoin for all, All for ฿itcoin.
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February 28, 2025, 11:02:36 PM |
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casinoguru's silent btw, they didn't got me an answer since day.
Give casinoguru some time as they are trying to examine the issue as per the status of your complaint over there. They should be able to get back to you in roughly 4 days. Their “silence” means that they haven't yet got the answers they seek. I am positive they may help you out with this case.
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cheri56562 (OP)
Newbie
Offline
Activity: 14
Merit: 0
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March 01, 2025, 04:29:27 AM |
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I don't unserstand you are only trying to withdraw your deposit or there are winnings on top of your deposit in your balance? It's not the same thing. In one case the casino won't lose any money if you withdraw your funds, in the other one they will lose something from you. How much have you won precisely? no bonuses used, and I didn't play much. I played only 3 dice bet's and after that got triggered KYC and my account has been restricted, I pass all verifications in few months and after that waiting for their team to reply. however, no-one answering me.
I depo'd full sum so I don't have any wins from stake, its literally my money.
after these words i went and made a deposit through exch.cx (43 eth, around 90k), put the money on stake, and went and played 3 dice for 10k$, won all 3 (i made the weakest bet, but in any case it was a stupid bet that i won), and after that the next day i tried to withdraw the money
my "winnings" is like 0.2-0.4 eth max, so I depo around 43.4 eth and got on hold 43,7 (u can check ss in 1st page), so i don't think stake will offend for 700$ or I won't offend too if stake give me back only my deposit.
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AHOYBRAUSE
Legendary
Online
Activity: 1204
Merit: 1641
よろしく
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March 01, 2025, 05:10:42 AM |
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my "winnings" is like 0.2-0.4 eth max, so I depo around 43.4 eth and got on hold 43,7 (u can check ss in 1st page), so i don't think stake will offend for 700$ or I won't offend too if stake give me back only my deposit.
Like I said, I think the main problem here is the fact that you deposited a bigger amount of money but only gave limited amount of action, then even proceeded to withdraw instantly. Red flags all over the place and I am not surprised they instantly requested KYC and all that. Of course it's not normal but annoying to wait that long for a final solution. They should just reopen your account, give you the chance to complete the 1x rollover and then let you withdraw. All that of course if you didn't violate any other rules we haven't heard about yet.
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cheri56562 (OP)
Newbie
Offline
Activity: 14
Merit: 0
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March 01, 2025, 09:24:11 AM |
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my "winnings" is like 0.2-0.4 eth max, so I depo around 43.4 eth and got on hold 43,7 (u can check ss in 1st page), so i don't think stake will offend for 700$ or I won't offend too if stake give me back only my deposit.
Like I said, I think the main problem here is the fact that you deposited a bigger amount of money but only gave limited amount of action, then even proceeded to withdraw instantly. Red flags all over the place and I am not surprised they instantly requested KYC and all that. Of course it's not normal but annoying to wait that long for a final solution. They should just reopen your account, give you the chance to complete the 1x rollover and then let you withdraw. All that of course if you didn't violate any other rules we haven't heard about yet. yeah I understand that already, but at least im not lying and want to finish that process ASAP. lying there is only making process harder and slowly so better say as it is instead of trying to hide something. I didn't violate anything rest, I didn't do multi-accounting or trying to rob them/launder like previous guys did, just did a mistake which I've already paid by time and losing money of course (160k on peak, now around 97-100 so -60k)
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pedro3
Newbie
Offline
Activity: 15
Merit: 0
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March 01, 2025, 10:46:41 AM |
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All good, u didn't bother me since I have nothing to hide. 1) I passed full KYC (u can check my first screenshot with all levels completed) 2) Why took longer - because stake refused to accept lvl3/lvl4, and asked me to provide for 3 months bills+payments, and after I did provide 3 months they asked for 6 months bills. They asked me to see my 6 months of my proof of funds, and also where I live and other things. That's what I went thru also, they requested 3 month bank statement, then they asked for another 3 months and asked then for bank statement where my income proof shows as received by the bank and asked for 6 month pay slip from my employee and after all that they requested stamped documents not pdf it was a pain to get all those due to I work as remote agent after couple months I was able to get all mailed in and then they asked for live video showing me login to my wallet and show the original transactions of deposits that I made. I did all that and finally after 3 days of sending this last video I was able to withdrawal but account was closed after withdrawal. It was a long process so I understand OP because this stuff takes time to get specially the stamped documents as they were not accepting original pdf files from employer and bank statement. The guy who helped was Jason from safety team and he was as very patient and very straight forward if it wasn't for him I would still be dealing with auto replies from stake support.
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Coyster
Legendary
Offline
Activity: 2632
Merit: 1409
bitsrace.com - 99% RTP Bitcoin Racing
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March 01, 2025, 05:38:59 PM |
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The guy who helped was Jason from safety team and he was as very patient and very straight forward if it wasn't for him I would still be dealing with auto replies from stake support.
Can you let this rest, we don't believe your "Jason" story and OP has already been advised not to send a PM to you or respond to one from you as it is very suspicious. Now tell me, why are you so eager to connect OP to "Jason", and why haven't you told us the forum you met this person. Just stop it with all the lies, or else sooner or later you will get in trouble in the forum and might be banned.
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Saint-loup
Legendary
Offline
Activity: 3192
Merit: 2522
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March 01, 2025, 06:54:46 PM Last edit: March 01, 2025, 07:07:30 PM by Saint-loup |
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my "winnings" is like 0.2-0.4 eth max, so I depo around 43.4 eth and got on hold 43,7 (u can check ss in 1st page), so i don't think stake will offend for 700$ or I won't offend too if stake give me back only my deposit.
Like I said, I think the main problem here is the fact that you deposited a bigger amount of money but only gave limited amount of action, then even proceeded to withdraw instantly. Red flags all over the place and I am not surprised they instantly requested KYC and all that. Of course it's not normal but annoying to wait that long for a final solution. They should just reopen your account, give you the chance to complete the 1x rollover and then let you withdraw. All that of course if you didn't violate any other rules we haven't heard about yet. yeah I understand that already, but at least im not lying and want to finish that process ASAP. lying there is only making process harder and slowly so better say as it is instead of trying to hide something. I didn't violate anything rest, I didn't do multi-accounting or trying to rob them/launder like previous guys did, just did a mistake which I've already paid by time and losing money of course (160k on peak, now around 97-100 so -60k) What mistake have you made precisely? I disagree with the "red flags all over the place" narrative. If there was something wrong or suspicious with your deposit they should have just refused it and sent it back to you before locking your account like any honest or regulated casino would do. Because what would have happened if you had lost your funds instead of winning? They would have asked you a KYC for putting your funds in their pocket? I have never seen this case till now, surprisingly...  So they don't care taking so called suspicious funds, but they care sending back them to their legit owner? Dubious behavior at least.
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