Crypto Casino Complaint Cases cryptocasino.cc — the crypto casino complaints registry

Crypto Casino Complaints / Stake.com / KYC & Verification

KYC & Verification: €3,200 at Stake.com

StatusResolved
Amount€3,200
Player—
Opened2023-08-21
Resolution time50 days

What Happened

A player says they had used Stake for about a month and withdrawn several times with no checks. In August 2023, when they tried to place a bet, Stake told them to verify the account before any more bets or withdrawals. Eleven days after sending documents by email, the player still had no answer, with about €3,200 stuck in the account.

How It Developed

  • 2023-08-10Stake stopped the player from betting and said the account had to be verified before they could bet or withdraw again.
  • Complaint opened after 11 days with no reply and no approval of the documents.
  • The player said their documents had been turned down again and again, and then the money suddenly became available with no further checks. They asked why it took so long and said they did nothing wrong except win.
  • AskGamblers asked the player to confirm whether the payment had arrived.
  • The player said the money arrived after about two months of trying, and that the account was now restricted for good.
  • AskGamblers closed the case as resolved.
Resolved

The player says they got the money after about two months and that the account is now restricted for good. The amount paid isn't stated.

What Helped

Keeping the complaint going until Stake released the money, about two months in. Be ready for a sudden KYC request even if earlier withdrawals went through without one, and keep copies of every document you send.

Same issue, other cases

Related Cases

2023-01-20 Stake.com: KYC & Verification · $5,400
A player says Stake blocked their account after they asked to withdraw more than they had deposited, with $5,400 inside.
Unresolved
2023-09-29 Stake.com: KYC & Verification · 4.02 BTC
A player says Stake restricted their account in October 2022 with 4.02 BTC inside, grown from a 1.837 BTC deposit.
Resolved
2023-11-15 Stake.com: KYC & Verification · $12,200
A player says Stake asked for KYC when they tried to withdraw $12,200 in late 2023, after depositing about $7,500 and winning on sports bets without a bonus.
Resolved
2023-11-19 Stake.com: KYC & Verification · 97,000 USDT
A player who says they had used Stake for about a year, and had cashed out before, was told to verify their account before withdrawing again.
Abandoned