Crypto Casino
Complaint
Cases
cryptocasino
.cc
— the crypto casino complaints registry
Crypto Casino Complaints
/
Stake.com
/ KYC & Verification
Stake.com: KYC & Verification — Page 4
Cases
2024-12-15
Stake.com: Account Blocked · $230,000
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.
Unresolved
2024-10-22
Stake.com: Withdrawal Issues · $18,990
A player says Stake emailed them that their account was suspended and then asked for level 4 KYC.
Rejected
2024-10-16
Stake.com: KYC & Verification · $300
A player says Stake suspended their account on 6 October and held a $300 withdrawal.
Resolved
2024-10-05
Stake.com: KYC & Verification · $101.53
A player says Stake restricted their account without telling them, and they only found out after depositing, so their $101.53 got stuck.
Resolved
2024-09-27
Stake.com: Account Blocked · amount n/a
A player says Stake froze their account for over a month, so they couldn't play, deposit or withdraw.
Rejected
2024-07-06
Stake.com: KYC & Verification · $4,000
A player says Stake suspended their account right after a $4,000 deposit, when they tried to play.
Resolved
2024-06-29
Stake.com: KYC & Verification · 8,270 USDT
A player says Stake suspended their account over a suspected terms breach and blocked a withdrawal of 8,270 USDT.
Resolved
2024-06-01
Stake.com: Geo & VPN Disputes · 60 CAD
A player who signed up with an Ontario driver's licence and address put 50 CAD into Stake, won 10 more and tried to cash out the 60 CAD.
Resolved
2024-05-27
Stake.com: KYC & Verification · amount n/a
A player says Stake kept refusing their verification for months and asked for something new each time.
Rejected
2024-04-27
Stake.com: KYC & Verification · $1,192.17
A player says Stake froze their account with $1,192 inside.
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
2024-03-15
Stake.com: KYC & Verification · amount n/a
A player who joined Stake after a streamer promoted it says the account was frozen without warning.
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
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
2023-09-29
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
2023-09-16
Stake.com: KYC & Verification · $217.13
A player from the Philippines says Stake suspended their account after they had deposited, leaving $217.13 they could neither bet nor withdraw.
Resolved
2023-08-21
Stake.com: KYC & Verification · €3,200
A player says they had used Stake for about a month and withdrawn several times with no checks.
Resolved
2023-04-15
Stake.com: KYC & Verification · amount n/a
A player says Stake blocked their account minutes after they uploaded an ID on 19 March and asked for proof that they did not live in a banned country.
Resolved
2023-03-15
Stake.com: KYC & Verification · amount n/a
A player from Kazakhstan says they had been stuck on Stake's second verification step since February 2023.
Abandoned
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
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