What happened::
On approx June 2023 my ability to withdraw was limited and I received an email that i was suspected of multi accounting. I assume this was due to my use of VPNs. Which i use for personal and business use.
I was previously level 2 verified and this was removed. Stake requested i reupload my drivers license and passport. Photos of me with these documents. also multiple photos of me with stake written on a paper.
I provided this immediately and was level 2 verified again.
They asked for bank statement. I supplied this.
They asked for bank statement, stamped. I supplied this.
They asked for utility bill. I supplied this.
They asked for 3 months of utility bills. I supplied this.
They asked for 3 month of utility bills and proof of payment. I supplied this. ( proof of payment was my bank statement, where i transfer money )
They asked for 3 month of utility bills and physical proof of payment. This i could not supply them as 1) i was unsure what physical proof of payment was. ( they would not accept my digital proof ). And when i changed my digital payments to phsyical. They did not accept my receipts of payment from post office as they were in thai.
I then traveled to australia for work and recently returned.
Last week I supplied them a fresh bank reference letter AND a bank statement both in english, both stamped and a photo of me standing outside the bank. They said they are unable to verify these documents and ask for 3 months of utility bills. I am not going on that merry go again as you can see from above, it doesnt end well.
Bank reference and Bank statements are accepted documents as per their own website -
https://help.stake.com/en/articles/5328375-acceptable-documents-for-proof-of-address I have previously also supplied them ( and offered them again today ), a letter from the thai government in the form of a national ID document. This is a physical card and also accompanying document that is stamped by the thai foreign ministry. They said they would not accept this either.
Scammers Profile Link: stake.com
Reference Link: Expanded in real time here -
https://bitcointalk.org/index.php?topic=5457958Evidence - Current Balance:
Deposit:
Never Withdrawn:![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.ibb.co%2FNxHL3sD%2Fstakescam3.jpg&t=665&c=FwCOOARAllEAMg)