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

Crypto Casino Complaints / Stake.com / Account Blocked

Account Blocked: $230,000 at Stake.com

StatusUnresolved
Amount$230,000
Player—
Opened2024-12-15
Resolution time—

What Happened

A player who says they had been a high-level Stake VIP for over three years had their account restricted in late 2024, soon after a final deposit. Stake then asked for verification levels 1 to 4, which the player says took over a month. The player says the frozen balance, listed as $230,000, is their own money rather than winnings, and wants to withdraw it.

How It Developed

  • Complaint opened: after passing level 4, the player was told to wait for the compliance team, and live chat was switched to email only.
  • Stake said it restricted the account because outside authorities asked it to. It said its compliance team had contacted the player in November 2024 with a contact for questions, and that it could not lift the restrictions yet.
  • AskGamblers asked Stake for a full explanation, evidence and the exact rules broken, and warned that silence would mean closing the case as unresolved.
  • Stake said it had sent the mediator an email about the case.
  • AskGamblers closed the case as unresolved because the outside investigation could take an unknown time. It asked Stake to reopen it once the investigation ends and told the player to cooperate with the authorities.
Unresolved

Stake says outside authorities asked for the freeze and it couldn't lift it yet. No payout is shown.

What Has (and Hasn't) Helped

Nothing could be settled here. Stake said outside authorities had asked for the freeze, and a complaint site can't overrule that. If you're told the same, reach out to the contact the casino gives you, answer the authorities, and keep copies of all your verification and chat records.

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
2023-11-19 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
2024-04-15 Stake.com: KYC & Verification · amount n/a
A player says Stake put their account on hold when they tried to withdraw, so they could only log in.
Rejected