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Crypto Casino Complaints / Stake.com / KYC & Verification

Stake.com: KYC & Verification — Page 3

Cases

2026-03-22 Stake.com: KYC & Verification · €7,000
A player from Ireland says Stake suspended their account with about €7,000 inside and would only lift the block after the top verification level, which asks where the money came from (source of funds).
Resolved
2026-03-22 Stake.com: KYC & Verification · €443.85
A player says Stake blocked their account without giving a reason and asked them to verify their identity again.
Rejected
2026-03-22 Stake.com: KYC & Verification · $6,000
A student from India says Stake froze about $6,000 in sports-betting winnings until they passed an address check.
Rejected
2026-02-22 Stake.com: KYC & Verification · 3,086 USDT
A player says Stake suspended their account of over two years and blocked a 3,086 USDT balance.
Resolved
2026-02-22 Stake.com: KYC & Verification · 3,601 USDT
A player says Stake suspended their account with 3,601 USDT inside and asked them to verify again, even though the account was already verified.
Rejected
2026-01-22 Stake.com: Account Blocked · €2,025 (deposited in USDT; player's figure)
A player says Stake closed their account for good after a verification attempt.
Rejected
2026-01-22 Stake.com: KYC & Verification · $249
A player from Canada says Stake suspended their account with $249 inside and asked for verification up to level 4.
Resolved
2025-12-22 Stake.com: Account Blocked · 1,975 USDT
A player from India says Stake suspended their account on 16 November 2025 and blocked withdrawals of about 1,975 USDT they say they won through play.
Resolved
2025-11-22 Stake.com: Account Blocked · $72,000
A player says they deposited 8,000 USDC at Stake in early October and grew the balance to about 122,000 in one day.
Rejected
2025-09-15 Stake.com: KYC & Verification · 9,902 USDT
A player says they signed up at Stake, sent in a first deposit of 9,902 USDT and were restricted right after their first bet.
Rejected
2025-06-24 Stake.com: KYC & Verification · €1,600
A player says Stake accepted their ID but turned down their proof of address, which held up a €1,600 withdrawal.
Rejected
2025-06-18 Stake.com: Account Blocked · 2 ETH + $7,560
A player says Stake locked their account and held a balance they put at 2 ETH plus $7,560, from two sports bets on the LA Clippers staked in ETH and USDT.
Rejected
2025-06-15 Stake.com: Account Blocked · $17,128 (6.88 ETH)
A player says Stake refused a withdrawal in late April 2025 and asked for a third verification step, then closed the account without warning on 19 May 2025 with 6.88 ETH inside.
Rejected
2025-05-18 Stake.com: KYC & Verification · $444
A player says they spent over two months failing Stake's address check, so they couldn't withdraw the $444 in dispute.
Rejected
2025-04-15 Stake.com: Account Blocked · 5,543.45 USDC + 5.8 SOL
A player from Sweden says Stake suspended their account in early April 2025, with 5,543 USDC and 5.8 SOL inside.
Resolved
2025-04-15 Stake.com: KYC & Verification · 20 USDT
A player says they put 20 USDT into Stake, but the account was switched to withdrawal-only mode.
Abandoned
2025-03-15 Stake.com: Account Blocked · 11,000 USDT
A player says they joined Stake in February 2025, passed the first two KYC levels and put in 6,000 USDT in early March.
Rejected
2025-03-15 Stake.com: KYC & Verification · 6,181.45 USDC
A player says Stake cancelled their 6,181 USDC withdrawal on 3 March 2025 and asked for full level 4 KYC.
Rejected
2025-01-15 Stake.com: KYC & Verification · $1,500
A player says Stake suspended their account about half an hour after a deposit, pending proof of address and proof of funds.
Resolved
2024-12-27 Stake.com: KYC & Verification · $32,055
A player says Stake kept rejecting their verification papers and would not pay out a $32,055 balance.
Resolved