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False Accusations of Incorrect Bank Details


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By Zam04
4 months ago
Message on forum
Dear AskGamblers Team,
I am writing this with great distress and hope for your intervention. I am a verified user of Stake.com (Username: Zam04). I am currently facing a nightmare where Stake is withholding my funds totaling ₹99,499 and subjecting me to extreme mental harassment.
The Details of the Transactions (Date: 16/01/2026):
Transaction ID: 3225406536 | Amount: ₹49,999.00 | Provided UTR: 336596270166
Transaction ID: 3225417443 | Amount: ₹49,500.00 | Provided UTR: 601692356519
The Core Issues:
False Claims: For Transaction ID 3225406536, Stake support is falsely claiming that I entered the wrong bank details. However, the Withdrawal Receipt provided by Stake itself shows my correct bank information. I have been using these same details for over a year without any issues.
Invalid UTRs: I personally visited my bank branches to verify the UTRs mentioned above. My bank has officially confirmed that no such funds have entered their system and these transactions were never completed by the sender's bank.
Proof Ignored: I have provided Stake with my official bank statements showing zero credit, but they continue to ignore the evidence and send me scripted, automated replies.
Refusal of Transparency: When I requested an official 'Bank-Stamped Outward Remittance Advice,' Stake flatly refused to provide any proof that the money actually left their bank account.
Mental Harassment:
This situation has caused me immense mental torture and financial stress. I am being ignored by their support team, who simply tell me to 'refer to previous messages' which offer no solution.
My Request to AskGamblers:
I beg the AskGamblers team to please look into this case. Stake is holding my hard-earned money and refusing to take responsibility for their failing payment provider.
I request a full refund of ₹99,499 to my Stake Vault or a manual payout via Crypto.
I also request the team to consider the mental agony I have faced due to their deceptive support practices.
I am attaching the withdrawal receipts (showing correct details), my bank statement, and the chat transcripts where they refused to provide proof.
Disputed Casino Stake Casino India
Amount ₹99499

Discussion

User name

Dear all,

As apparent from the submitter's latest post, the AskGamblers Complaint Team is pleased to announce the case has been resolved and closed.

We thank both parties for their assistance during the complaint process.

User name loyalty-level-2
Case Status: Resolved

First of all, a big thank you to the AskGamblers team for providing this platform. It was only after I provided the official bank confirmation from Airtel Payments Bank (Ticket No: 4770296424322-1) that Stake finally acknowledged the error and returned my funds to my balance.
A message to Stake Casino:
While I am glad to have my money back after 25 days of struggle, you seriously need to investigate or change your local payment providers in India.

Systemic Failures: My bank confirmed that UTR 336596270166 was sent to a stranger named Multani Nasiruddin instead of my account. This is a massive security and process failure.

Indian User Sentiment: Most Indian users are facing severe issues with deposits getting stuck and withdrawals being wrongly marked as 'Successful'.

The Challenge: If you doubt the frustration of your Indian community, I challenge you to run a poll/voting session for Indian users regarding your INR gateway. You will see how many people are suffering because of your provider's incompetence or scams.
Stake, please fix your Indian gateway before you lose the trust of an entire market. My case is resolved, but thousands are still struggling.

Regards,
Zameer
User name

Dear @Zam04,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you consider the issue resolved. Please note that, in case you fail to respond within the given timeframe we will consider your case resolved and it will be closed accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaint system, you are obliged to provide the necessary level of assistance and cooperation during the process and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

User name
Dear Zam04,

Thank you for your patience while we investigated your case.

Following a further review, our payment provider has confirmed that the transaction (ID:322***536) was rejected. We can also confirm that the funds have now been successfully reversed to your Stake account under transaction ID:328***250.

You can verify this in your withdrawal history here:
https:­//s­tak­e.c­om/­tra­nsa­cti­ons­/wi­thd­raw­als­/ba­nking

If you have any further questions or concerns, please don't hesitate to reach out.

Kind regards,

Stake Casino India Complaint Stats

Resolved 167 / 167
Avg. Amount $278
Avg. Complaint Duration 10 days
Avg. Response Time 2 days

Stake Casino India Complaints

See all complaints for this casino
Delayed Stake Withdrawal

Dear AskGamblers Team,

I am filing this official complaint against Stake Casino regarding a severe delay in my withdrawal request, which has been pending since 16th May 2026.

Casino Username: < sent to the casino >

User ID: < sent to the casino >

Withdrawal Request Date: 16th May 2026

Payment Method: INR / Local Bank Transfer

I am an Affiliate Partner for Stake and have actively promoted their platform, bringing in multiple players and revenue. However, my own legitimate payout is being withheld without any valid justification.

Two weeks ago, Stake Support requested additional verification documents, including my personal bank statements. I fully cooperated and submitted all clean, authentic proofs immediately. There is absolutely nothing pending or unverified from my side.

Despite this, my funds have been stuck for over 14 days. Whenever I contact their Live Chat, they tell me to check my email. Whenever I email them, I receive generic, automated responses asking me to 'patiently wait' due to 'INR payment provider reviews.' Fourteen days is an completely unacceptable timeframe for an intermediary payment check, especially when I am facing a real-life financial emergency.

Furthermore, when I posted my honest experience on Trustpilot, Stake reported and got my review removed to suppress this issue.

Since they refuse to provide a concrete timeline or transparent update through their direct channels, I am forced to bring this matter to AskGamblers. I request Stake Management to escalate this ticket to their Senior Finance/Compliance Head, clear the intermediary hold, and release my funds immediately. I have attached screenshots of the pending transaction, my submitted documents, and their repetitive support responses as proof."

Status solved Resolved
₹2,700
Withdrawal 20187 Not Received Since 11 May No UTR and No Resolution

Complaint Title

Stake Casino India Withdrawal ₹20,187 Not Received Since 11 May No UTR Provided


Complaint Details

I am submitting this complaint again under the correct casino name (Stake Casino India) as my previous complaint was rejected due to incorrect selection.


I am facing an unresolved withdrawal issue of 20,187 initiated on 11th May (Transaction ID 3463972891) which has still not been credited to my bank account.


My bank (SBI) has clearly confirmed that no such transaction has been received. Despite multiple follow-ups, Stake has failed to provide a valid UTR/reference number that would allow the bank to trace the transaction.


Instead of addressing the missing payment, their support team keeps repeating the same template responses regarding bank statement requirements. However, SBI statements are always password-protected by default, and removing the password results in the document being considered edited, which they also reject.


This creates an impossible situation where I am unable to provide a document that meets their criteria.


I have also offered to provide a signed and stamped bank statement from the branch to ensure authenticity, but this has not been properly acknowledged.


I have fully cooperated with all requests, yet my issue remains unresolved.


I kindly request AskGamblers to intervene and help resolve this matter by ensuring that Stake either


1. Provides a valid UTR reference number for the transaction, OR

2. Re processes the withdrawal amount immediately


Account Details

< sent to the casino >


Transaction Details

Amount: 20,187

Date 11 May

Transaction ID 3463972891


I am attaching all relevant proofs, including communication with support and bank confirmation.


Thank you.

Chart Pointer
93h left
₹20,187
20000 INR deposit not credited after 28 days payment debited and still pending
I am filing a complaint against Stake regarding a deposit that has not been credited to my account despite being successfully debited from my bank account.

Deposit Details:

- Amount: 20,000 INR
- Date: 3rd April 2026
- Time: 09: 19PM
- UTR: 699940471339

The amount was successfully debited from my bank account (₹19,999.88 processed via UPI), and the transaction was completed at 09:20 PM. However, the deposit is still not credited to my Stake account and remains in "pending" status.

It has now been more than 28 days, standard processing time for deposits is usually a few hours to a maximum of 3 days.

Platform Discrepancy Issue:
While making the deposit, there is a clear mismatch in the amount processed and displayed:

- Intended deposit: ₹20,000
- Processed amount: ₹19,999.88

This indicates a possible issue with Stake’s payment system or their Indian payment provider, which may be causing such delays and discrepancies.

Support Response:
I have sent multiple emails and raised an escalation on 4th April 2026 at 09:22 PM. However, I have not received any proper resolution.

The only response I receive is that the issue is with their third-party payment provider and that I should keep waiting. No proper timeline or resolution has been provided.

This is unacceptable because:

- The funds have already been debited from my bank account
- The deposit is still not credited after 28+ days
- Stake continues to delay resolution by shifting responsibility to a third-party provider
- There is a visible discrepancy in transaction amount

Supporting Evidence:
I have attached:

- Bank/UPI transaction screenshot showing successful payment and UTR
- Stake account screenshot showing deposit pending
- Email communication with support

I request AskGamblers to kindly investigate this matter and help ensure that my deposit is either credited to my Stake account or refunded immediately.

Account Username: shyammm333
Registered Email: [email protected]

Supporting Evidence:

I have attached all relevant screenshots, including:

- Bank/UPI transaction proof showing successful debit and UTR
- Stake account screenshot showing the deposit as pending
- Email communication with support

Additionally, I have also attached a live video recording clearly demonstrating the issue and the discrepancy/glitch on the platform.

These proofs clearly show that the payment was successful from my side, but the deposit has not been credited to my account.
Status solved Resolved