KYC = SCAM? Seized My $26,370 USDT with No Cause
After going through their “Know Your Customer” process and sending all personal and financial documents, I was verified and then immediately banned. No email. No chance to withdraw. Just gone.
They’re keeping $26,370 USDT I had sitting in my account. I’ve reached out to support several times, but they only say the decision is final and won't provide any reason. Not a single warning or flag beforehand. No suspicious gameplay.
No bonus abuse. Nothing.
It’s clear now: Stake might be operating as a scam, at least in cases like mine. Be very careful — especially with large balances.
Topic on BitcoinTalk
Quote: HarryThis is a warning to anyone thinking of depositing large amounts on .
After going through their “Know Your Customer” process and sending all personal and financial documents, I was verified and then immediately banned. No email. No chance to withdraw. Just gone.
They’re keeping $26,370 USDT I had sitting in my account. I’ve reached out to support several times, but they only say the decision is final and won't provide any reason. Not a single warning or flag beforehand. No suspicious gameplay.
No bonus abuse. Nothing.
It’s clear now: Stake might be operating as a scam, at least in cases like mine. Be very careful — especially with large balances.
Topic on BitcoinTalk
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Why would you trust money with a company that is not regulated by a trusted source?
Quote: HarryThis is a warning to anyone thinking of depositing large amounts on .
After going through their “Know Your Customer” process and sending all personal and financial documents, I was verified and then immediately banned. No email. No chance to withdraw. Just gone.
They’re keeping $26,370 USDT I had sitting in my account. I’ve reached out to support several times, but they only say the decision is final and won't provide any reason. Not a single warning or flag beforehand. No suspicious gameplay.
No bonus abuse. Nothing.
It’s clear now: Stake might be operating as a scam, at least in cases like mine. Be very careful — especially with large balances.
Topic on BitcoinTalk
link to original post
Is this a Bitcoin account you're talking about?
