I GOT SCAMMED FOR 0,85 BTC ON STAKE.COM

[Jb8686]

Hello my name is Iacopo Brandi i'm a owner of an account on stake.com 2/3 years ago i opened this account and i deposit 3k dollars i played on sport bets and i loose. Then i decided to deposit 1 btc and i loose again 0,15 btc. After that my account was locked up and i was accousing of multi account on sport wich is it impossible because i only play bets on my account. Now i would like to withdraw my rest of balance or at least let me able to play my balance. someone can help me?

[Rikafip]

For the start, I suggest to check the Scam Report Format so you submit your scam accusation properly, meaning providing all the relevant info like screenshots of your claims etc.

By the way, this is their official thread in case you want to escalate things there as well https://bitcointalk.org/index.php?topic=2072589.0

[Jb8686]

Thank you sorry about that is it my first ever post in a forum. I will provide the necessary and i will post in their chat ty again

[robelneo]

Thank you sorry about that is it my first ever post in a forum. I will provide the necessary and i will post in their chat ty again

You mentioned that you deposited that amount 2 to 3 years ago, can you make a correct timeline after you post the right format of your accusation, and if it's possible do a screenshot of your account so we can have a discussion of your issue on what went wrong, and did they ask you to do KYC to verify your account.

[holydarkness]

I stumbled upon this thread yesterday and refrained from commenting as I am waiting for OP to provide supporting evidence. But as I currently updating the list, I am posting to inform OP that I've add it to the list, it's marked as "invalid" for the time being as it is lacking supporting evidence, I encourage him to complete this thread so a better understanding of the current unfortunate situation that happened to him can be understood easier. I'll change the status to better reflect his situation once everything is completed.

[TravelMug]

Hello my name is Iacopo Brandi i'm a owner of an account on stake.com 2/3 years ago i opened this account and i deposit 3k dollars i played on sport bets and i loose. Then i decided to deposit 1 btc and i loose again 0,15 btc. After that my account was locked up and i was accousing of multi account on sport wich is it impossible because i only play bets on my account. Now i would like to withdraw my rest of balance or at least let me able to play my balance. someone can help me?

To someone to help you out and as pointed out by @holydarkness you need to provide more proof. Screenshots of conversation or emails between you and Stake. Just to make sure though you are the only one using your account in your household and not using a VPN to accessed Stake? Just trying to make it clear.

And just follow the format of filing of scams so that we can see everything. We can't discuss anything as this is like a "he said, she said" accusations for now.

[Jb8686]

Goodmorning guys ty for you answers how you sudjest i send you a screen of my deposits with the date and a screen of my kyc passages how you can see i did all the passages but not the last. I deposit in cryptocurrency and i really don't understand waht they mean for evidence of the founds. I also have a lot of messages with live chat but idk how to import from the live chat, are a lot of screens to do from my phone. No i didn't play with VPN.
https://www.talkimg.com/images/2024/03/14/JAphw.jpeg
https://www.talkimg.com/images/2024/03/14/JAD09.jpeg

[AbuBhakar]

Goodmorning guys ty for you answers how you sudjest i send you a screen of my deposits with the date and a screen of my kyc passages how you can see i did all the passages but not the last. I deposit in cryptocurrency and i really don't understand waht they mean for evidence of the founds. I also have a lot of messages with live chat but idk how to import from the live chat, are a lot of screens to do from my phone. No i didn't play with VPN.

You can upload the image of your screenshot on this website https://www.talkimg.com/ and copy all the bbcode links on your post. Just edit your first post on your comment and add the image to make this thread updated.

Do they confiscate your deposit because they should at least refund your deposit since you are already losing frequently according to your statement. Stake is very strict when it comes to multiple account abuse especially if both the account show similarities on betting pattern to abused their promotion such as the weekly reload.

[Jb8686]

Goodmorning guys ty for you answers how you sudjest i send you a screen of my deposits with the date and a screen of my kyc passages how you can see i did all the passages but not the last. I deposit in cryptocurrency and i really don't understand waht they mean for evidence of the founds. I also have a lot of messages with live chat but idk how to import from the live chat, are a lot of screens to do from my phone. No i didn't play with VPN.

You can upload the image of your screenshot on this website https://www.talkimg.com/ and copy all the bbcode links on your post. Just edit your first post on your comment and add the image to make this thread updated.

Do they confiscate your deposit because they should at least refund your deposit since you are already losing frequently according to your statement. Stake is very strict when it comes to multiple account abuse especially if both the account show similarities on betting pattern to abused their promotion such as the weekly reload.

Ty
 I never do moulti account i just deposit on my account i loose and i get freezing my founds

[Rikafip]

Goodmorning guys ty for you answers how you sudjest i send you a screen of my deposits with the date and a screen of my kyc passages how you can see i did all the passages but not the last. I deposit in cryptocurrency and i really don't understand waht they mean for evidence of the founds. I also have a lot of messages with live chat but idk how to import from the live chat, are a lot of screens to do from my phone. No i didn't play with VPN.

Quoting for visibility.

Can you also share screenshots of your conversation with them so we can see what's avctually going on there?

[Mahdirakib]

Goodmorning guys ty for you answers how you sudjest i send you a screen of my deposits with the date and a screen of my kyc passages how you can see i did all the passages but not the last. I deposit in cryptocurrency and i really don't understand waht they mean for evidence of the founds.

You have to complete the last step (level 4) of KYC verification to see the further progress of your issue. They won't unlock your funds/withdrawal if you don't complete this step. They want to verify your source of funds through this verification, it doesn't matter whether you are playing with crypto deposit or fiat. Maybe your betting pattern was similar to the group of abuser. Were you using any tipsters to place bets?

[holydarkness]

[...]
Can you also share screenshots of your conversation with them so we can see what's avctually going on there?

Other than these, do you mind to provide your betting history too? It'll probably help us understand what actually happened, because I find that your explanation is a bit contradictory. I'm not accusing you of anything, perhaps it's a language barrier and you mis-conveyed what you tried to say, that's why I asked for a screenshot of your betting history, it might help us understand things easier.

For reference, I am referring to this inconsistency:

Hello my name is Iacopo Brandi i'm a owner of an account on stake.com 2/3 years ago i opened this account and i deposit 3k dollars i played on sport bets and i loose. Then i decided to deposit 1 btc and i loose again 0,15 btc. After that my account was locked up and i was accousing of multi account on sport wich is it impossible because i only play bets on my account. Now i would like to withdraw my rest of balance or at least let me able to play my balance. someone can help me?

[Saint-loup]

You can upload the image of your screenshot on this website https://www.talkimg.com/ and copy all the bbcode links on your post. Just edit your first post on your comment and add the image to make this thread updated.

Do they confiscate your deposit because they should at least refund your deposit since you are already losing frequently according to your statement. Stake is very strict when it comes to multiple account abuse especially if both the account show similarities on betting pattern to abused their promotion such as the weekly reload.

The so-called bonus/promotion abuse is just the casinos' narrative, but if it was just a matter of that, they would just lock or cancel the bonus/promotion earnings from the suspected accounts. Here they are locking $60k, nobody can even earn one tenth of this amount from bonuses and promotions, and OP has lost 10% or 15% of his deposit from what I understand, on top of that. In addition bonuses are the same for sport bettors and casino gamblers, and there are also promotions on casino games, but we never see here casino gamblers undergoing such troubles, why?

[khaled0111]

According to screenshots you posted, you made 3 deposits with a total amount of ~1 btc two years ago. Are those all the deposits you've made? If not, when was the last one (the 1 btc deposit you mentioned in OP)?
I believe before getting to the multi-accounting issue, you need to complete the 4th level of kyc first. In this level, I suppose they ask for source of funds which is totally normal since you have deposited a big amount of money.

[Saint-loup]

According to screenshots you posted, you made 3 deposits with a total amount of ~1 btc two years ago. Are those all the deposits you've made? If not, when was the last one (the 1 btc deposit you mentioned in OP)?
I believe before getting to the multi-accounting issue, you need to complete the 4th level of kyc first. In this level, I suppose they ask for source of funds which is totally normal since you have deposited a big amount of money.

No it would be nowhere near normal to lock $60 000 and to require such highly confidential and hard to obtain documents, after having accepted the funds, just because the amount deposited is supposedly "too large". I've never heard of an exchange doing that for example. Once Kraken claimed me an extra KYC, because I sent funds from a new bank which was not located in my country of residence. But naturally they offered me to send back my funds if I didn't want to fill this KYC. I refused to do it and they immediately returned my funds as expected without asking anything else. You can't accept any amounts without warning and once you have them, telling to the customer your deposit is too large, we are now locking it until you give us what we are requiring. A deposit is not a winning, it's your own money.

[holydarkness]

According to screenshots you posted, you made 3 deposits with a total amount of ~1 btc two years ago. Are those all the deposits you've made? If not, when was the last one (the 1 btc deposit you mentioned in OP)?
I believe before getting to the multi-accounting issue, you need to complete the 4th level of kyc first. In this level, I suppose they ask for source of funds which is totally normal since you have deposited a big amount of money.

I think OP rounded it up for the sake of simplicity and a guesstimate. Combined, his BTC deposit is 0.94951598. He can, of course, wrote 0.95, but I think he choose to write 1 BTC to make it simple, or he just did the math on his mind and decided that the number is close to 1.

Yes, the 0.05... here is a bit important and big to be left out [I think the term "included in" will fits better], but I think that's not the major point here. And no, I think he made another deposit other than the 1 BTC, he mentioned that he initially deposited 3,000 USD, I guess that'll be visible on "local currency" tab.


OP, I don't think it will be fair if I label this case as "active" [means the user has provided strong evidences and the representative of the casino still doesn't attend to the thread] with just those two screenshots. Do you mind to please upload more? I believe conversation with their support team will contribute much to our understanding. Your thread is still open to a huge load of questions because I don't think people can completely grasp what happened to you.

And, how long was your account left dormant? As in when did you last played before you try to withdraw recently? Not that it's related to the case and contribute to any development, just... curious.