KYC = SCAM? Seized My $26,370 USDT with No Cause
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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
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Is this a Bitcoin account you're talking about?
Quote: EvenBobQuote: HarryThey’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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Is this a Bitcoin account you're talking about?
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USDT is Tether, one of those cryptocurrencies (ostensibly) pegged to the dollar, so... technically no?
And Stake is one of those online casinos that only/primarily operates on crypto, and is registered in one of those nations that may as well be unregulated. (Curacao, I think.)
Quote: geshaHave you used vpn?
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Hmm. You are asking a VERY thought provoking question. 🤔💡 If the OP is using a VPN that could be why the Casino thinks he is being dishonest. 🤔💡
14.4 The attempt to manipulate your real location through the use of VPN, proxy, or similar services or through the provision of incorrect or misleading information about your place of residence, with the intent to circumvent geo-blocking or jurisdiction restrictions, constitutes a breach of Clause 5 of this Terms of Service.
Quote: geshaIt's written down in their rules.
14.4 The attempt to manipulate your real location through the use of VPN, proxy, or similar services or through the provision of incorrect or misleading information about your place of residence, with the intent to circumvent geo-blocking or jurisdiction restrictions, constitutes a breach of Clause 5 of this Terms of Service.
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Thank you for backing up your question and answering my question with your research. 😀 Maybe OP will answer something like,"Yes, I used a VPN because I don't like sharing my IP with ANYONE and didn't think using a VPN would make them think I was a dishonest Cheater." 💡🤔
