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but you are saying that your mother gives you a lot of money to play at the casino, and you said in this thread that you have been playing for many years, so that means that all these years your mother has been giving you money to play, that is something that hardly anyone casino will believe, with many people buying VIP accounts from casinos, casinos have started to be strict on this issue of KYC when it comes to people who have VIP accounts. It will be difficult for them to resolve your case because it seems to me that the issue of proof of funds is complicated.
This is a clear case of suspicious activities and inflow, which only bought accounts could claim such a volume of total wager amount, the ops story is quite unclear and to avoid any prejudice he has to come up with vital information that can help members understand his case better, or even exposing his wrongs on the stake site because a large number of casinos users have made some mistake I they dealing with the casinos and when they get punished her the claim that the casino may have denied them the right. I dont know why you’re sitting here saying shit when I even got it fixed, and as for some people saying I faked my payslip I would gladly show my insurance card from my job 💀 I can’t take that can I? Also mind you I said they fixed my issue, all of you defending stake, they wouldn’t just give me my account if I wasn’t in the right would they? |
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You gave away your stake account access to someone who you assumed that it's someone from Stake asking for account credentials and they emptied your account now you want to take action against stake for all these? Such BS...
You made all the mistakes here and even if someone from the actual Website contacts and ask for details you should not provide at all. You lost your money
to someone so blaming the casino isn't gonna change anything.
Why are you dickriding? I fully told you it was my fault at the end but this matter would have never happened if the data didn’t get leaked and for the hackers to have a lead to go and try to phish. But you need to understand this email was identical to every email I normally get from stake for the monthly bonus and it took me like a minute to realize but by that time they have already tipped the other stake account and gambled it 😅 So yes I’m admitting to me being a dumbass but at the same time this would not happen if stakes security wasn’t shit |
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Just the other day, I read that you made a topic saying that the stakes are scammers for you because of what happened to you. while you made a topic here on this https://bitcointalk.org/index.php? topic=5488639.0, and now that your account was phished, I think the stakes have nothing to do with that. Instead, the fault lies with you because you clicked on a link that was given or sent to you without knowing that the risk was already there in those instances. That's why he fell into the hacker's trap. If you read the whole thing then maybe you wouldn’t make such stupid comment And they fixed it and I stated why I though they were scamming me and it was a valid reason, I wouldn’t pull shit out my ass. I fully went and posted on the same topic when they fixed it too, and if I was lying why would they fix it? Also I just reread what you said, these are 2 different timings my account got hacked recently and that was this month This post is about 8 months ago and I didn’t get hacked I let the hacker in based on my idiocity. So I dont know what you’re on about tbh |
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I am new to this forum and found out there is a lot of helpful people
I recently had an issue with stake where they were holding my money until I went through kyc and They ended up giving my access to withdraw even tho it took a whole week and 60+ emails and 12 rejections 💀
Anyways, around 7 months ago I was a victim of a phishing email and I was wondering if I am able to do anything about it because it wasn’t fair even tho I was a dumbass and fell for the phishing link
Long story short I got an email to my stake email stating monthly is out and so on, the email was perfectly replicated with the same emojis and stickers and fonts. And the website was designed pretty good too. I went ahead and gave them the info thinking it was the stake email and they took out 9k.
When I messaged support right away they didn’t even restrict the other account. Or care and basically said they can’t do anything but asked me to send them a screenshot of the email in order to stop them from happening in the future 💀
At the time I took the L but looking back that’s low key messed up cuz if stakes security team wasn’t so ass or they didn’t have rouge agents this would have never happened in the first place
On my last post I tried to upload the proof on Google drive and it didn’t work so if anyone wants proof just let me know how to upload it and I’ll be more than happy to do so
If anyone knows the laws and the policies or know if I can do anything let me know
What pisses me off is the fact that they did nothing to stop them and also went ahead and just allows it after I proved to them I was a victim
And the username of the person pissed me off more because it was some baby shark dooododooodooo type name
The man emptied my account and send it to an account with the username of “gorongoogaagaa” some bullshit like that 😂😂😂
Anyways if anyone knows anything or knows if I can even get this money back from a long time ago lmk
I am happy to also give someone 200-500 dollars if they’re able to help because at the time it was 9k now it’s 20 but still if helps out I will compensate them for their time
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Well they asked him to do all 4 KYC levels, maybe he already did 1 and 2 in the past. I also went up to platinum 3 with many withdrawals without doing any KYC. Just then I did 1 and 2 on my own, without being asked.
Like how do some of you guys get so comfortable with that risk of using online casino platforms without being completely done with kyc and verification of account. Am just in awe where some of you gets such comfort from because am that kind of person that won't agree to deposit a dime in any of my accounts that requires kyc verification not until it's completely done to avoid the risk of kyc hassles after a deposit would have been made. The tendency is that it's easier and faster without huddles to run kyc in an account that hasn't before now received deposit than with an account which deposits has been made and used. That's where the platforms get damn serious with you and your documents. Anyway, just like the hard to understand post OP wrote the situation seems quite messy and hard to resolve. Level 4 (source of income) is a quite ridiculous KYC requirement. They can pretty much reject anything if they feel like it.
Even if I were to be Stakes I will out of suspicions reject the statements/documents Op is providing. For you to get to a VIP level 4 it's believed you are a working class individual and your source majorly to the crediting of your gambling account should have come from your means of income (job or business), but rather presenting a pay slip donation letter from your mother doesn't prove convincing enough at the level of kyc verification op has gotten to. In my opinion, I'll advise he go get a court stamp if he can as requested by support system and see where that gets him. I understand his situation is frustrating but he should be modest in attempt to get access to his funds, these processes can be so rigid at times. |
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No one can access your Google Drive link without your permission by the way. It will be best to just upload it on talkimg.com if you want to post images or pieces of evidence. I know it is frustrating to complain to casinos but it's just the way it is now. I think Stake is taking this security issue seriously though. If for instance, you are not who you say you are the more they are going to have complaints.
What other accounts were you talking about that you need to get back to be able to have access to your funds?
I was talking about my other accounts like banking, other crypto wallets and etc but I’m slowly getting access to everything I just had bad experience before and stake never helped me. Some body a rouge agent went and sent me a fake email as well long time ago that was a exact replica of the monthly bonus and the site looked real as well but the thing is I dont know if anyone can even help me with that, it was around 7 months ago and my problem is that I understand I was stupid and an idiot to fall for the bait but that would have never happened if there was never a rouge agent and they took around 9k eth at the time which is worth around 20k now so if anyone knows if I can do anything about that lmk as well |
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Guys I fully don’t know how this website works I just saw one of the previous owners of stake was active here and tried to give it a shot. I also did nothing wrong and yes I did inform stake my account was comprised then I got it back because it’s my account and was able to pass the kyc requirements in order to have this issue fixed
Also I was a victim of phishing from stake I don’t know how I can show that but with that they weren’t there to help me. Obv a rouge agent gave out my email and then my dumbass at the time fell for it
Also I did have a job but my mom was funding me for the past couple of months while I still had a job and for someone who said submit the pay slip I wouldn’t just submit that it’s got my employe id on it and everything. Plus I was showing everything and the reason it was difficult was because my online banking was also hacked and I don’t have access to online banking for now and that means I couldn’t get my official banking statement in time that they were asking and anything I was sending wa abetting declined even tho I was going with what they said. Also someone said I have multiple accounts, which I don’t I was mentioning my other accounts as in other wallets and bank accounts.
Plus they were asking me for transactions when I e transferred the stake account but then from then on I was only using crypto so it was hard showing it was me as wel even tho I showed proof of the wallet transactions as well
I am not here to put any false accusations on anyone, if you were in the same position as me and went through 5 days of support and being denied management plus had a 68 email exchange with the accounts team and then going against what the kyc team said. Then you would be pissed as well.
As much as issues they put me through they still gave me my money and that’s all I cared about
I’m still not gonna lie there was times where stake did me dirty but that’s with all online casinos
I always advise people not to gamble specially online if you and on top of that stake is the better sites that I dealt with but just don’t gamble in the first place 😂😂😂
Anyways for the all the people coming after my head fuck you 😂😂, I ain’t out here tryna say stupid shit and falsely accuse someone but when they tell me I can use my account on the site and the email from the account teams says we will hold your money, then you would start tripping too
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Nvm they fixed it after a week. Gave me such trouble but they fixed it
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The only reason I’m posting here is in hopes of getting connected to somebody names PrimeStunna, or anyone from stake So recently I was hacked and had most of my accounts compromised. I recently got access back to my stake account and I was able to log in, once I got into my account I was unable to gain access to my funds as my account was restricted. When I contacted support they went and told me to do all 4 levels of KYC. I then complete 3 levels after a hassle and then when it comes to level 4 they decline everything. Payslip, donation from my mother and a letter stating that she has given me the money and that I am intended to use it any how I want, then the support teams asking me for a stamp, since when do they ask for a stamp that’s been issued by court. Why would me and my mom need to go to court to get a stamp from the court in order to allow her to lend me money? That besides the point I’m showing them everything I can since my bank account has also been locked and I don’t have access to online banking anymore cuz most of my accounts got broken into. Besides the point I have money in my account but the accounts team seems to be holding my money and not letting me withdraw anything. Mind you I am a plat 4 and have been with stake for years but they just like messing around with me. I also have been on live chat support with them for 5 days and every time I ask for a manager they tell me that the supervisor are always looking but they don’t have anyone available. This company is just a liar and likes scamming people. They fully said if I fail to complete kyc I can still use my account but in crypto but went and changed their answer right away, LIKE EHAT? Here is the link to what they’ve been telling me https://drive.google.com/drive/folders/1NEOwnSEaCThlFbsYbzYtrXyeKHhUmtKpThis is actually BS AND I JUST WANNA TAKE MY MONEY OUT, if there was a 100 in there I wouldn’t try so hard BUT THERE IS 2.5K USD SITTING TJRTR AND I DONT HAVE ACCESS TO KOST OF MY FUNDS AT THE MOMENT UNTIL I GET MY OTHER ACCOUNTS BACK. BUT YOU GUYS ARE JUST HOLDING MY MONEY AND PLAYING AROUND WOTJ ME also mind you this company didn’t care to help me out once a rouge agent leaked my email and STAKE WAS AT FAULT BECAUSE OF THEIR SECURITY TEAM AND INGOT A PHUSHING EMAIL AND THE PERSON TOOK 9k out of my account. AND NOW ALL OF THE SUDDEN THEY WANNA TURN INTO SECURITY DEMONS? I AM SUBMITTING WHAT YOURE ASKING BUT THEY KEEP CHANGING IT LIKE WTFFF. THIS COMAPNY IS A JOKE STAY AWAY FOR ANY STAKE STAFF YOU EANNA CHECK MY CHAT AND EMAILS? GO AHEAD AND CHECK MY SCCOUNT MY USERNAME IS @AMINJVD |
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