STAKE IS A SCAMMER

[Aminjvd]

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/1NEOwnSEaCThlFbsYbzYtrXyeKHhUmtKp


This 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

[cabron]

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?

[yahoo62278]

Let's start with typing in caps doesn't help you. You're pissed or whatever, but you still need to conduce yourself in an adult manner. Second, if you have an issue with the company, maybe you should send their reps a message? Making a thread isn't going to get you a response from management. They have support which you say you spoke with, why didn't you ask to be connected with management there?

If you are accusing the company of something, you are doing it in the wrong board. I will post the links below that you can explore for answers.


Stunna owner or used to be, I don't know the whole story  https://bitcointalk.org/index.php?action=profile;u=81292

Symphonized marketing person for them https://bitcointalk.org/index.php?action=profile;u=1928906

Their announcment thread https://bitcointalk.org/index.php?topic=2072589.0

Scam accusations board https://bitcointalk.org/index.php?board=83.0

All of these links are or could be helpful to you.

[Ojima-ojo]

The only reason I’m posting here is in hopes of getting connected to somebody named PrimeStunna, or anyone from the stake

First thing first, do you want to get through to the stake representative if yes then there is no need to start the thread with the call that the stake is a scam, and I believe the only way you can get to declare the casino scam is when you are already convinced that stake has refused you all access after you have proven your point and without any reasonable droughts.


Also, the best way to get in touch with them is to comment on their ANN thread and by quoting the representatives here in the forum and outside the forum if possible.

[seoincorporation]

The question is, why does your account get restricted? did you contact them and ask them to restrict it when the hack happens?

And about the KYC process, i think the 4th step is the income source, and the fact that your mom gives you the money is not enough against the anti-money laundering rules. I think you should provide a real source of income to prove the money is clean.

The support should give more priority to your problem, because you are a VIP user, but maybe they find something else like an abuse, i have no idea why they aren't helping at all.

[ryzaadit]

IMO, all of these hard things documented come from the tragedy you are facing.

You got shit happened on your case, which means you admitted based your self your account getting hacked. Based on the explanation, seems like you are getting instructed to complete (Level 4 Verification) which means your account is not condition on verified account right?

These is from my perspective are really a hard things for (non-verified accounts), most easy thing for victims hacked is to verify the account belongs to them is the account should be in a condition already being verified before the hack happened. So, company/exchange or other service who required verification can easily just match the data verification they already got after the owner can retake their account again.
I guess, they want to ask/questioned the transaction you already being made on (Stake) to make sure the original account owner is not being verified by the hacker.

[gunhell16]

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/1NEOwnSEaCThlFbsYbzYtrXyeKHhUmtKp


This 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

According to your story, you have many accounts on the stakes platform. Is that right? What's this? Your account only increased when you found out it was blocked from stakes or hacked, so you made more than one account on their platform?

There is a second question: what was the reason why you were given a restriction on your account? Because you didn't mention it, didn't you ask why your account was restricted? Because, of course, one of the violations could be that you create a dummy account. This is just my opinion and what I know.

[goldkingcoiner]

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/1NEOwnSEaCThlFbsYbzYtrXyeKHhUmtKp


This 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

I can understand your frustration but this is the wrong board to post scam accusations. You need to post here.

Be sure to provide evidence (screenshots, addresses, etc). Anyone can claim anything. You need proof to back up your claim.
Follow the thread posting requirements:

Code:

 [b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

[Slow death]

Maybe I'm reading it wrong and understanding it wrong, but your story is very suspicious, I'm sorry. You said you have a platinum level VIP account, from what I see this is a level where people play with a lot of money and I don't know if it's still possible to have people with this account level who haven't gone through kyc, but it seems to me that does not have. You also didn't mention in this thread whether your deposit method was from the bank or in cryptocurrencies, at least for me I don't understand if you used a bank account to deposit at the casino or if you used cryptocurrencies as a deposit method. but since you played with a lot of money at the casino, anyone would think that you would have a job or business of your own that would allow you to generate so much money to be able to play with high amounts at the casino

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 is 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.

[CryptSafe]

OP, if this really has t do with you being scammed, then I think this is not the right board for such post. You should be able to navigate your way to the scam accusations board to further seek for resolution there and not here.

If you truly have claimed that the casino scammed you, where are your proof or evidence because that is what can only vindicate or assist you to push further to resolve your case but nothing.  Why lock the evidence and can only be released based on request through email. I see that as a means of gathering email for your purpose if I am not mistaken otherwise what stops you from making use of imgur to upload your evidence here for the community to have access to it. This alone would discredit your complaint and seems as if you are not serious  about it.
Your evidence should be accessible by all without the need to request for it through mail.

[Xiestar]

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?

Because obviously you didn’t know what valid document is. A payslip is not official receipt since you just printed it on your own. You can freely fake all the details you right in there.

Does notarizing the documents is not an option given by Stake?

[AHOYBRAUSE]

According to your story, you have many accounts on the stakes platform. Is that right? What's this? Your account only increased when you found out it was blocked from stakes or hacked, so you made more than one account on their platform?

There is a second question: what was the reason why you were given a restriction on your account? Because you didn't mention it, didn't you ask why your account was restricted? Because, of course, one of the violations could be that you create a dummy account. This is just my opinion and what I know.

LOL, did you even read his post?
Ok I understand, it is quite hard to read but still, how do you come to the conclusion he would have many accounts??
Also he explained why the account got restricted, because it got hacked.
Obviously stake realised there was a different person locking in and took the security measure. When you suddenly see a login from a new devise and a totally new IP from a different country they do that occasionally.

Maybe I'm reading it wrong and understanding it wrong, but your story is very suspicious, I'm sorry. You said you have a platinum level VIP account, from what I see this is a level where people play with a lot of money and I don't know if it's still possible to have people with this account level who haven't gone through kyc, but it seems to me that does not have.

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.

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.

[Lida93]

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.

[Aminjvd]

Nvm they fixed it after a week. Gave me such trouble but they fixed it

[Z390]

This is crazy

What's with people using new forum accounts to make such claims if truly the claims are genuine?

You don't even sound like a newbie, I am sure you don't come on this forum only to write about the issue you have with a stake.
That Payslip says it all, it has all the answers they needed, meaning it doesn't go well with all the information you've dropped to the 3rd level, and let me tell you this, a Payslip can be easily faked printed, what any don't know is that, it can be easily detected if it's fake.

To reject all your passed verifications means that Payslip is so wrong in terms of being real and fake.

Stake casino is far from a scam and if you think you are really up to something, share a screenshot of that Payslip, and let's see.

 https://drive.google.com/drive/folders/1NEOwnSEaCThlFbsYbzYtrXyeKHhUmtKp

The link you provided says access denied, do we need some access to fight for you? At this point you need to drop every evidence you can, no one will fight for you if you are still holding something back.

Nvm they fixed it after a week. Gave me such trouble but they fixed it

Good to hear, Stake don't joke with their reputation, and next time be more careful, now that your problem is fixed, kindly lock this thread.

[Aminjvd]

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

[Aminjvd]

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

[Aminjvd]

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.

[gunhell16]

According to your story, you have many accounts on the stakes platform. Is that right? What's this? Your account only increased when you found out it was blocked from stakes or hacked, so you made more than one account on their platform?

There is a second question: what was the reason why you were given a restriction on your account? Because you didn't mention it, didn't you ask why your account was restricted? Because, of course, one of the violations could be that you create a dummy account. This is just my opinion and what I know.

LOL, did you even read his post?
Ok I understand, it is quite hard to read but still, how do you come to the conclusion he would have many accounts??
Also he explained why the account got restricted, because it got hacked.
Obviously stake realised there was a different person locking in and took the security measure. When you suddenly see a login from a new devise and a totally new IP from a different country they do that occasionally.

That's why I'm asking, dude; it's for clarification. Of course, if hacked, he will create an account again. My other question is: why is it restricted? And then maybe that term sentence
I said about the dummy account is just wrong.

But anyway, if the OP really has a fight with what he is fighting for, I hope he gets what he wants in the stakes and all the concerns in that matter are settled.

[Odusko]

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.