Stake scamming 17.694 USDT by refusing KYC approval for no reason

[Danielstake]

What happened::
I have been playing on stake for years and having lost hundreds of thousands of dollars. They requested me fill out KYC up to level 4 three weeks ago and even thought i have supplied them with every single document on their so-called list they keep rejecting my document. They ask me to get some documents with stamp and signature even thought in Denmark and generelly Europe we do not stamp and sign such documents so it would require forging these which i'm NOT interested in doing. It all seems like some kind of trap to find a reason to keep my money.

Scammers Profile Link:
*snip*

Reference Link:
*snip*

Amount Scammed:
17.694 USDT (10.000 being my original deposit, 4.000 winnings and rest consists of my reload/weekly/monthly bonus)

Payment Method:
USDT

Proof of Payment:



PM/Chat Logs:
They have restricted my access to live support on the stake website now:


Additional Notes:
This seems to be a common issue as i see 20+ posts regarding exact same thing on bitcointalk and multiple cases of this on Askgamblers and casinoguru complaint forum. It seems like this is the new way for stake to make money of their long term customers and explains a sure lot in regards to why a lot of people are moving away from them. I have lost so much here and never done anything wrong. I've referred so many players and this is the treatment they are giving me...

For further context they want me to upload "proof of address" and "source of funds". I'm the son of a billionaire and have a 25% stake in my fathers company and all this information is publicly available just by googling my name. I have provided them with the following documents and they have still rejected me:

• 3x utility bill by Modstrøm which is an electricity company

• 3x Proof of payment of electricity bill along with address to prove address

• Revolut bank account statement

•Regular bank account statement

• Loan paper between my dad and I proving a loan of about 2.600.000 DKK

• Documentation of me owning approximately 20% of my dads company worth over a billion danish crones.

• My annual tax statement from the danish tax authorities

• My dad and I, tax statement report for 2023 for our company with hundreds of millions of dollars in revenue (As 2024 is not finished yet before end of march)

• 3x original payslips for the last three months.

• Bank statement to comply with the payslips

• Insurance policy with proof of my address

• Confirmation of enrollment and passed results signed and stamped by the university of copenhagen.

So if they treat a player like me this way. Imagine what they would do to others.. I still have hope that ** will look at this and solve it so that i can have my doubts proven wrong but i'm losing hope of that currently..

 

[justdoit]

Stake they dont block withdraw if you failed KYC, all they do block your deposit, looks like your money is on Vault all you do remove to your balance and withdraw

 

[Danielstake]

No unfortunately you're incorrect. They have restricted my withdrawels until i fullfill the KYC which they dont wanna approve. I'm not "failing" the KYC. They are not approving the documents that THEY themselves are asking for.

See below:

 

[dunover]

No unfortunately you're incorrect. They have restricted my withdrawels until i fullfill the KYC which they dont wanna approve. I'm not "failing" the KYC. They are not approving the documents that THEY themselves are asking for.

See below:

I have removed external links to the casino and links to the personal profile of another person you placed in your OP.

Please check the forum rules about that!

Thanks

 

[Danielstake]

I have removed external links to the casino and links to the personal profile of another person you placed in your OP.

Please check the forum rules about that!

Thanks

I apologize for that!

 

[dunover]

I apologize for that!

No problem, good luck with your verification.

 

[mulven]

They ask me to get some documents with stamp and signature even thought in Denmark and generelly Europe we do not stamp and sign such documents so it would require forging these which i'm NOT interested in doing. It all seems like some kind of trap to find a reason to keep my money.

In the UK, I have on occasion been asked to get my documents notarised as part of advanced KYC. Pretty extreme and uncommon, perhaps they were suspicious of foul play and assumed I wouldn't get the documents notarised.

Funnily enough I lived 1 minute from a notary and the cost was small compared to withdrawals. Was a massive PITA but I eventually got paid on the 2-3 times this happened.

When you say stamp and signature, is this something similar to the concept of notarisation?

Even so, the amount you have sent them already is quite alot so it's frustrating that you've gotten stuck.

 

[justdoit]

No unfortunately you're incorrect. They have restricted my withdrawels until i fullfill the KYC which they dont wanna approve. I'm not "failing" the KYC. They are not approving the documents that THEY themselves are asking for.

See below:

like year ago I won $22k on DOA2 got paid right away, month later they ask me for KYC I send they refuse all EU doc, but they never block my cash out

 

[edondoko]

Well, not to be an asshole or give you wrong information, but according to them you breached their ToS and we all know what that means, in terms of Stake that money is on hold and you won't see it in the foreseeable future. Wish you much luck in this case