2 months ago
"I am filing this complaint against stake.com regarding a permanent account suspension and the confiscation of my $3,000 balance. I successfully completed Level 1 and 2 verification. For Level 3 (Proof of Address), I submitted a comprehensive package of my last 3 months of residency documentation as requested.
Despite my full cooperation, the casino summarily closed my account and informed me via email and live chat that the decision is permanent and my funds will not be released. No specific breach of terms was cited. I am requesting the reopening of my account or, at minimum, the withdrawal of my legitimate balance of $3,000."
Despite my full cooperation, the casino summarily closed my account and informed me via email and live chat that the decision is permanent and my funds will not be released. No specific breach of terms was cited. I am requesting the reopening of my account or, at minimum, the withdrawal of my legitimate balance of $3,000."
Disputed sportsbook
Stake Sportsbook
Reason
Verification issues
AskGamblers
2 months ago
• Support Team
Dear all,
Following a careful review and consideration of all the information, details and/or proof presented by the parties during the complaint process, the AskGamblers Complaint Team reached the conclusion that management acted in accordance with their Terms and Conditions.
Based on the abovementioned information, the AskGamblers Complaint Team considers this case resolved and it is now officially closed. While we understand this might not be the outcome expected by the complainant, we would like to remind you that, in case of a disagreement with our decision, further assistance on the matter could be requested from the relevant regulatory body and/or appointed ADR entity.
2 months ago
I categorically deny providing misleading information. I provided my legitimate documentation for the last three months as requested. If there is a perceived discrepancy, I deserve the opportunity to clarify it. Simply citing a general clause to withhold $3,000 without specifying the error is predatory. This is including my deposit, this is not right, I
suspect my documents were flagged because I combined them into a single file for convenience.
suspect my documents were flagged because I combined them into a single file for convenience.
Stake Sportsbook
2 months ago
• Representative
Dear Esme,
As previously communicated by our Support Team, following a thorough review of your account and the submitted Know Your Customer (KYC) documentation, we have determined that the information provided was misleading.
In line with our Terms of Service (Clause 4.7) and our regulatory obligations, it is essential that all KYC documentation be accurate and truthful in order to protect the integrity and security of our platform.
The submission of misleading information constitutes a serious breach of our Terms of Service. As a result, and in strict accordance with Clauses 4.19 and 4.21 of our Terms, your account has been permanently restricted and the associated funds have been withheld.
For further details, please refer to our Terms of Service: https://stake.com/policies/terms
We appreciate your understanding of the importance of compliance with our policies and the role it plays in maintaining a safe and secure community.
Dear AskGamblers Team,
We have sent you an email in relation to this case.
Kind regards,
As previously communicated by our Support Team, following a thorough review of your account and the submitted Know Your Customer (KYC) documentation, we have determined that the information provided was misleading.
In line with our Terms of Service (Clause 4.7) and our regulatory obligations, it is essential that all KYC documentation be accurate and truthful in order to protect the integrity and security of our platform.
The submission of misleading information constitutes a serious breach of our Terms of Service. As a result, and in strict accordance with Clauses 4.19 and 4.21 of our Terms, your account has been permanently restricted and the associated funds have been withheld.
For further details, please refer to our Terms of Service: https://stake.com/policies/terms
We appreciate your understanding of the importance of compliance with our policies and the role it plays in maintaining a safe and secure community.
Dear AskGamblers Team,
We have sent you an email in relation to this case.
Kind regards,
Stake Sportsbook Complaint Stats
Resolved
6 / 6
Avg. Amount
$25
Avg. Complaint Duration
6 days
Avg. Response Time
2 days
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