Stake.com is totally fraudulent! They seized my 61800 USDT without any reason!

Stake.com is totally fraudulent. I've just created my account (My username is esintim), completed KYC process with my ID card and selfie and deposited here 30000 USDT about 3 weeks ago and placed some bets on one of the biggest events, Europe League and won. My balance became 61800 USDT. And after my last won, on the same second they suspended my account without any reason. They sent me an email that they believe that I've breached their terms and I must complete their KYC process till Level 4 (also Level 4 is a must). I've asked them many times about which terms I've breached but they had no answer to give.

Enforcedly I sent them again my selfie with my ID card and a paper which my username and date was written and also I've sent them utility bills and proof of payments for the last 3 months. After a long time, they accepted all these documents but till that day they found different excuses and I've lost 2 weeks. Finally I came to Level 4 KYC and for that they ask for proof of my funds. They asked for my bank statements for last 3 months and I've sent them. Then they didnt accept it and this time they sent me a link which the required documents they accept were written. It was written there title deed or ownership of real estate and tax bills. I've took photo of my title deed and tax bills and sent them but again they didnt accept! I am asking for a reason why they dont accept, what is the reason and they cant give any answer (Plus they answer emails 1 time per 3 days!). This time they said to send them tax returns which I dont have. What is this fraudulent system? Are you an online casino or tax office?

So it's impossible to complete this Level 4. They dont accept even the documents which they asked for. I am sure if I'll send tax returns then this time they will ask for something else. Why must I have tax returns to be able to play sportsbetting with my own money? How can you seize my hardly earned money without any reason?

They seized my 61800 USDT. What I made was just to open an account on them, deposit my money and place some bets. Then they suspended my account without any reason. Dont trust this fraudulent website and be aware that if you win it's impossible to withdraw your funds! I'll also get a lawyer in Australia to open a court for them.

Greetings, it's quite sad that it's dragging on relatively long with all the verification. Of course, you have to remember that if you deposit such a large amount, the casino always has to take it seriously. Obviously, they should also try to make the process as easy as possible and help the player if something is wrong as far as they can. 

Regarding your money, did the casino take it away from you or do you still have it in your player account? 

Since the case is about sports betting, it will probably not be possible to solve it here, but if we can at least move with the verification of the account, Tomas will try to do it.

Wish you good luck in the resolving this matter. ☘️

My balance still seems on my account. I can login to my account but I cant withdraw my funds. I've already sent all email logs to Tomas.

You have done that well, now you will just have to wait and see how it develops. 

The casino will probably also have to follow their processes and check what is needed and hopefully you will know the result as soon as possible. If everything goes well, I believe you will be able to withdraw without any problems. 

But I don't want to get ahead of myself and we will wait for the development.🙂