STAKE Scam , funds stucked from last 3YEARS

Scam Reports Stake.com Active 21 views View on BitcoinTalk

1100USDT Stucked with them .

I am struggling with them from Past 3Years , i deposited 500$ & place a bet , after i won that bet , my account is suspended & they told me to complete all the Verification levels , i completed till level 2 verification, but stucked on level 3 & 4 because whenever i submitted my past 3months Utility bills & My Bank Statement they always rejected them by giving silly reasons, but i kept trying , two weeks ago i submitted Bank Reference letter for Level 3 & Somehow level 3 was completed . And only Level 4 was left , so i am trying to pass the Level 4 & submitted My Bank statement along with the Loan Agreement. They rejected it . 

NOW COME THE INTERESTING PART, THEY NOT ONLY REJECTED MY LEVEL 4 DOCUMENTS, BUT THEY ALSO REJECTED ALL MY VERIFICATION LEVEL INCLUDING LEVEL 1

SCREENSHOTS ATTACHED👇 

https://ibb.co/GvDk7L6c
https://ibb.co/tN71304
https://ibb.co/x8mNMXr3
https://ibb.co/VWwT1cnC

Aug 18, 2026 11:17

quote

Like 0 Dislike

1100USDT Stucked with them .

I am struggling with them from Past 3Years , i deposited 500$ & place a bet , after i won that bet , my account is suspended & they told me to complete all the Verification levels , i completed till level 2 verification, but stucked on level 3 & 4 because whenever i submitted my past 3months Utility bills & My Bank Statement they always rejected them by giving silly reasons, but i kept trying , two weeks ago i submitted Bank Reference letter for Level 3 & Somehow level 3 was completed . And only Level 4 was left , so i am trying to pass the Level 4 & submitted My Bank statement along with the Loan Agreement. They rejected it .

NOW COME THE INTERESTING PART, THEY NOT ONLY REJECTED MY LEVEL 4 DOCUMENTS, BUT THEY ALSO REJECTED ALL MY VERIFICATION LEVEL INCLUDING LEVEL 1

SCREENSHOTS ATTACHED👇

https://ibb.co/GvDk7L6c
https://ibb.co/tN71304
https://ibb.co/x8mNMXr3
https://ibb.co/VWwT1cnC

Edited Aug 19, 2026 06:55 by admin

Report to moderator

Comments (8)

I'm not trying to defend Stake or anything, but you'd probably have to eventually follow their request to verify your KYC starting from level 1 if you want to have a chance of getting your funds out of the casino. 

Also, I saw that you posted on their thread. Don't expect them to respond here, but they do have someone who monitors this board and reports to their team if a complaint is made on this thread against their casino.

Re: STAKE Scam , funds stucked from last 3YEARS

Aug 18, 2026 12:58

quote

Like 0 Dislike

I'm not trying to defend Stake or anything, but you'd probably have to eventually follow their request to verify your KYC starting from level 1 if you want to have a chance of getting your funds out of the casino.

Also, I saw that you posted on their thread. Don't expect them to respond here, but they do have someone who monitors this board and reports to their team if a complaint is made on this thread against their casino.

Report to moderator

To bo honest i dont know what to say , i've see other people with same problem before, there must me some reason behind it , since i personally have withdrawal more than 2k usd ( in solana currency ) in the past and instanly arrived to my wallet , and to be sure i am not under any people code.

Re: STAKE Scam , funds stucked from last 3YEARS

Aug 18, 2026 13:27

quote

Like 0 Dislike

To bo honest i dont know what to say , i've see other people with same problem before, there must me some reason behind it , since i personally have withdrawal more than 2k usd ( in solana currency ) in the past and instanly arrived to my wallet , and to be sure i am not under any people code.

Report to moderator

Quote from: acroman08 on Today at 12:58:29 PMI'm not trying to defend Stake or anything, but you'd probably have to eventually follow their request to verify your KYC starting from level 1 if you want to have a chance of getting your funds out of the casino. 

Also, I saw that you posted on their thread. Don't expect them to respond here, but they do have someone who monitors this board and reports to their team if a complaint is made on this thread against their casino.

Dude, did you you even read what he wrote? He said that he completed up until level 3 before, so why are you talking about level 1? 

Anyway, we have seen cases like this a couple of times, even one recently. Them rejecting documents for whatever reason is a quite common practice, no clue if the documents are just plain bad (or look fake) or what their problem is. They do't really care about cases like this on bitcointalk, they are so big now 1 complaint is not of interest for them. I know this sounds bad, and it is shady to say the least, but that's just how it is. You better bring this to some other place like maybe casinoguru or askgamblers, not sure though if stake is answering to them in any way. Good luck.

Re: STAKE Scam , funds stucked from last 3YEARS

Aug 18, 2026 13:38

quote

Like 0 Dislike

Quote from: acroman08 on Today at 12:58:29 PM
I'm not trying to defend Stake or anything, but you'd probably have to eventually follow their request to verify your KYC starting from level 1 if you want to have a chance of getting your funds out of the casino.

Also, I saw that you posted on their thread. Don't expect them to respond here, but they do have someone who monitors this board and reports to their team if a complaint is made on this thread against their casino.

Dude, did you you even read what he wrote? He said that he completed up until level 3 before, so why are you talking about level 1?

Anyway, we have seen cases like this a couple of times, even one recently. Them rejecting documents for whatever reason is a quite common practice, no clue if the documents are just plain bad (or look fake) or what their problem is. They do't really care about cases like this on bitcointalk, they are so big now 1 complaint is not of interest for them. I know this sounds bad, and it is shady to say the least, but that's just how it is. You better bring this to some other place like maybe casinoguru or askgamblers, not sure though if stake is answering to them in any way. Good luck.

Report to moderator

[quote=MakQuotex on August 18, 2026, 11:17:41 AM]
NOW COME THE INTERESTING PART, THEY NOT ONLY REJECTED MY LEVEL 4 DOCUMENTS, BUT THEY ALSO REJECTED ALL MY VERIFICATION LEVEL INCLUDING LEVEL 1

[/quote]
When things like this happened with stake in particular, it shows that the gambler is lacking consistency in his document he has been providing and that is where the needed him to start afresh all over again, if you are sure of what you have been providing truly align with what they have requested, they wouldnt have denied you of any advancements to achieve your required level, just try and start all over again, but ensure that all informations provided tally and are accurate as expected.

Re: STAKE Scam , funds stucked from last 3YEARS

Aug 18, 2026 14:04

quote

Like 0 Dislike

Quote from: MakQuotex on August 18, 2026, 11:17:41 AM
NOW COME THE INTERESTING PART, THEY NOT ONLY REJECTED MY LEVEL 4 DOCUMENTS, BUT THEY ALSO REJECTED ALL MY VERIFICATION LEVEL INCLUDING LEVEL 1

When things like this happened with stake in particular, it shows that the gambler is lacking consistency in his document he has been providing and that is where the needed him to start afresh all over again, if you are sure of what you have been providing truly align with what they have requested, they wouldnt have denied you of any advancements to achieve your required level, just try and start all over again, but ensure that all informations provided tally and are accurate as expected.

Report to moderator

[quote=AHOYBRAUSE on August 18, 2026, 01:38:49 PM]
Dude, did you you even read what he wrote? He said that he completed up until level 3 before, so why are you talking about level 1? 

[/quote]He said his level 4 verification was rejected, and then they rejected all his verification levels "BUT THEY ALSO REJECTED ALL MY VERIFICATION LEVEL INCLUDING LEVEL 1". So, I am assuming he would need to verify his KYC from the start, was I wrong?.

Re: STAKE Scam , funds stucked from last 3YEARS

Aug 18, 2026 14:55

quote

Like 0 Dislike

Quote from: AHOYBRAUSE on August 18, 2026, 01:38:49 PM
Dude, did you you even read what he wrote? He said that he completed up until level 3 before, so why are you talking about level 1?

He said his level 4 verification was rejected, and then they rejected all his verification levels "BUT THEY ALSO REJECTED ALL MY VERIFICATION LEVEL INCLUDING LEVEL 1". So, I am assuming he would need to verify his KYC from the start, was I wrong?.

Report to moderator

[quote=acroman08 on August 18, 2026, 02:55:43 PM]
[quote=AHOYBRAUSE on August 18, 2026, 01:38:49 PM]
Dude, did you you even read what he wrote? He said that he completed up until level 3 before, so why are you talking about level 1? 

[/quote]He said his level 4 verification was rejected, and then they rejected all his verification levels "BUT THEY ALSO REJECTED ALL MY VERIFICATION LEVEL INCLUDING LEVEL 1". So, I am assuming he would need to verify his KYC from the start, was I wrong?. 

[/quote]
But he also said " i completed till level 2 verification, but stucked on level 3 & 4", then he got approved level 3 but after that somehow everything got reset.
So advising him to start again kind of has 0 merit here since he has already done that obviously.

Just for you to know how stake works, for years now you MUST have level 1 and 2 to be able to even start and play on the site, KYC until level 2 is mandatory for a long time already. Without it they won't even show you a deposit address.

So without 1 and 2 he wouldn't even have been able to play before this happened. Them suddenly resetting is looks kinda strange.

Re: STAKE Scam , funds stucked from last 3YEARS

Aug 18, 2026 15:24

quote

Like 0 Dislike

Quote from: acroman08 on August 18, 2026, 02:55:43 PM
Quote from: AHOYBRAUSE on August 18, 2026, 01:38:49 PM
Dude, did you you even read what he wrote? He said that he completed up until level 3 before, so why are you talking about level 1?
He said his level 4 verification was rejected, and then they rejected all his verification levels "BUT THEY ALSO REJECTED ALL MY VERIFICATION LEVEL INCLUDING LEVEL 1". So, I am assuming he would need to verify his KYC from the start, was I wrong?.

But he also said " i completed till level 2 verification, but stucked on level 3 & 4", then he got approved level 3 but after that somehow everything got reset.
So advising him to start again kind of has 0 merit here since he has already done that obviously.

Just for you to know how stake works, for years now you MUST have level 1 and 2 to be able to even start and play on the site, KYC until level 2 is mandatory for a long time already. Without it they won't even show you a deposit address.

So without 1 and 2 he wouldn't even have been able to play before this happened. Them suddenly resetting is looks kinda strange.

Report to moderator

[quote=AHOYBRAUSE on August 18, 2026, 03:24:25 PM]
But he also said " i completed till level 2 verification, but stucked on level 3 & 4", then he got approved level 3 but after that somehow everything got reset.
So advising him to start again kind of has 0 merit here since he has already done that obviously.

[/quote]Here's how I understand his post. When he said he already completed his level 1 and 2 verification, I am assuming this was in the past(before getting reset), and he was having trouble passing level 3 and 4 in the past too, but somehow 2 weeks ago, his level 3 verification got accepted, and when he tried to pass level 4 verification, it got rejected and stake.com decided to reset all his verification level(based on what he wrote in capslock). So, based on how I understood, I was assuming he would need to do verification from the start because, as he said, all his verification was rejected including level 1. As for whether he already verified level 1 and 2 again after it got reset, I am wasn't sure. Right now, I'm confused, would be nice if OP could maybe elaborate more. 

[quote=AHOYBRAUSE on August 18, 2026, 03:24:25 PM]
Just for you to know how stake works, for years now you MUST have level 1 and 2 to be able to even start and play on the site, KYC until level 2 is mandatory for a long time already. Without it they won't even show you a deposit address.

So without 1 and 2 he wouldn't even have been able to play before this happened. Them suddenly resetting is looks kinda strange.

[/quote]Yeah, I know.

Re: STAKE Scam , funds stucked from last 3YEARS

Aug 18, 2026 16:27

quote

Like 0 Dislike

Quote from: AHOYBRAUSE on August 18, 2026, 03:24:25 PM
But he also said " i completed till level 2 verification, but stucked on level 3 & 4", then he got approved level 3 but after that somehow everything got reset.
So advising him to start again kind of has 0 merit here since he has already done that obviously.

Here's how I understand his post. When he said he already completed his level 1 and 2 verification, I am assuming this was in the past(before getting reset), and he was having trouble passing level 3 and 4 in the past too, but somehow 2 weeks ago, his level 3 verification got accepted, and when he tried to pass level 4 verification, it got rejected and stake.com decided to reset all his verification level(based on what he wrote in capslock). So, based on how I understood, I was assuming he would need to do verification from the start because, as he said, all his verification was rejected including level 1. As for whether he already verified level 1 and 2 again after it got reset, I am wasn't sure. Right now, I'm confused, would be nice if OP could maybe elaborate more.

Quote from: AHOYBRAUSE on August 18, 2026, 03:24:25 PM
Just for you to know how stake works, for years now you MUST have level 1 and 2 to be able to even start and play on the site, KYC until level 2 is mandatory for a long time already. Without it they won't even show you a deposit address.

So without 1 and 2 he wouldn't even have been able to play before this happened. Them suddenly resetting is looks kinda strange.

Yeah, I know.

Report to moderator

Well, I noticed that your conversations with support don't have a date, only a time. So, could you post screenshots of emails where you contacted support 3 years ago, right after you realized you couldn't withdraw your money? Just 4 days ago I saw a guy who posted a very similar case to yours; he said his money has been stuck in his Stake account for 2 years and he didn't post any screenshots showing he spoke to support 2 years ago.

You can see his thread here: https://bitcointalk.org/index.php?topic=5591229.msg67047358#msg67047358

It's strange that when I asked him to show photos from two years ago of his dialogue with support, he simply disappeared, and now there's another case very similar to his. It's all very strange. I hope my guess is wrong. Anyway, if you don't mind answering:

Why didn't you post on this forum three years ago as soon as you saw that they didn't solve your problem?

Three years isn't a short time; anyone would have given up a long time ago. So I believe you must have many photos from two years ago when you contacted support to resolve your problem.

Re: STAKE Scam , funds stucked from last 3YEARS

Aug 18, 2026 17:34

quote

Like 0 Dislike

Well, I noticed that your conversations with support don't have a date, only a time. So, could you post screenshots of emails where you contacted support 3 years ago, right after you realized you couldn't withdraw your money? Just 4 days ago I saw a guy who posted a very similar case to yours; he said his money has been stuck in his Stake account for 2 years and he didn't post any screenshots showing he spoke to support 2 years ago.

You can see his thread here: https://bitcointalk.org/index.php?topic=5591229.msg67047358#msg67047358

It's strange that when I asked him to show photos from two years ago of his dialogue with support, he simply disappeared, and now there's another case very similar to his. It's all very strange. I hope my guess is wrong. Anyway, if you don't mind answering:

Why didn't you post on this forum three years ago as soon as you saw that they didn't solve your problem?

Three years isn't a short time; anyone would have given up a long time ago. So I believe you must have many photos from two years ago when you contacted support to resolve your problem.

Report to moderator

← Back to home

Other Incidents (45)

Mkpool.com Active

Most Solved

Verified partner — explore safe platforms

Visit →

#1 Changenow.io

0 / 1 / 0

#2 Bc.game

2 / 1 / 0

#3 Tomboi.exchange

0 / 1 / 0

Most Scammy

#1 Stake.com

5 / 0 / 0

#2 Bc.game

2 / 1 / 0

#3 Shuffle.com

3 / 0 / 0

Comments (8)

Other Incidents (45)

[WARNING] Be careful with MKPOOL / mkpool.com

STAKE INR DEPOSITS PENDING!! NO OFFICIAL HELP FROM STAKE

Subject: [SCAM ACCUSATION] Shuffle.com blocked my account, withheld my money and

Cloudbet froze ~$2,100 after self-exclusion / multiple accounts

Stake Temporary Suspension

SCAM ALERT My Experience with Winz.io  Over 1,000 in Winnings Confiscated

HitBTC refuses offboarding & traps $548 in infinite KYC [Ticket #1670599]

[SCAM] KUCOIN, STOLEN FUNDS suicide reason

Bank Account Lien Resulting from INR Withdrawal from BcGame

[Warning] Hashfactory.io is another fake cloud mining service!!!

DISPUTE] Rollbit refuses to pay out my balance under false accusations

kikabet scam

Crypto recovery scam - polybiusrecovery.com

DuckDice.io - Account blocked & funds confiscated after KYC

BitMart Exchange scammed all users

[WARNING] HTX (Huobi) holding 3800.1 USDT

Bcgame scammed me INR 4900000

SCAM ACCUSATION: dedprz.com confiscated settled winnings

12PLAY asia biggest scam for 25,701 SGD

Shuffle.com Refuse to Pay 400$

Stake.com lies about promotions...

Duel.com

FortuneJack confiscated 12,000+ BRL sports betting winnings over temporary share

Gamdom (this is how they really treat people)

N.exchange holds 6,000 USDT for 4 years after sending them to Binance in 17 min

Warning: Betplay.io ignores confirmed self-exclusion for gambling addiction

bitz.io confiscated my winnings

[FAKE SCAM CASINO] Mellstroy Casino - mellstrgame78.com

[SCAM] CoinLocali - Withholding $3,000 in user funds for 2 years

[scam] BK8 blocked the account after I won big prize in slot

[SCAM] Thunderpick (Napier Ltd) - Disabled VIP account "nongrata" to steal $787.

Luckyanon.com is a scam and is stealing around $1000

Degen. $601 in bets voided, deposit refunded. SCAM

toshi.bet Scam casino

Degen Casino refuses to pay 513.98 USDT Sportsbook winnings

FixedFloat  0.0851 BTC frozen, no timeline, no answers (Order ZNTBD7)

Degen.com Confiscated My Winnings

GhostSwap unresolved swap case  12.441 ETH (ID 41gf6aamcb79iw8o)

[UNRESOLVED] Shuffle.com Withholding Funds

WARNING ABOUT WINNA - 0 customer support - Waiting for over 80 days

Stake.com System Error! Rejected Bet Approved Later and My Balance is Gone 652

€12,000 stuck at RainBet, dispute closed "Unresolved." What are my options?

Tomboi exchange - SCAM 100K$

Bc game account blocked withdraw suspended

⚠️SCAM⚠️ Changenow.io illegally holding 440,000$ and not releasing it ! ⚠️SCAM⚠️

Most Solved

Most Scammy

SCAM ALERT My Experience with Winz.io Over 1,000 in Winnings Confiscated

FixedFloat 0.0851 BTC frozen, no timeline, no answers (Order ZNTBD7)

GhostSwap unresolved swap case 12.441 ETH (ID 41gf6aamcb79iw8o)

Stake.com System Error! Rejected Bet Approved Later and My Balance is Gone 652