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Requesting for help


6 years ago
I know this hard for anyone to believe when I share this...

I again wanted to explain what happened on 1st instance, when I received refund on 26th March 2019 at time I wasn't much familiar with crypto and I accept that day I did mistake by giving fund on my son hand to cash out coin but, he gamble that on Luckygame and lost on 26th March...

After keept requesting repeatedly then , On 20th OCT I received refund from Luckygame official and this was 2nd instance that I received refund.

But, few days back on 17th Luckygame team asked me to send KYC details. And, they haven't given me any appropriate time that day then they reply me and asked for XRP address as my request for refund was accepted.

Then on 19th Oct they asked for XRP address. I had given them Bitbns Exchange address and I thought they will make Refund immediately but, they haven't and after 24hr they refund and on 20th OCT I haven't checked that it was blunder mistake and even I checked on 21st, 22nd OCT but, fund on Bitbns was 0 at that moment so, I thought they haven't send me coin but, on 23rd I had asked Bitbns official wheather any money I get from the Luckygame official they said me yes, but it was withdrawn earlier on same date on 20th Oct. And that fund my Son transfer from Bitbns to Coindcx platform and then from Coindcx to Binance and then to Stake platform.
[ I will attach screenshot of all massage and transaction]

Now , coming to another point... I had no screenshot of any response from Stake official as they haven't given me any responses I had send them more then 100s + email in past 3 month but, they haven't replied me any single instance... And unfortunately they blocked me from there platform so, I cannot take screenshots of any conversation that took place during Live Chat.

Another question was that, how will I prove that account were created by me or not? I want to say this that there is no way to prove that because on internet everything is annomous and companies depends on input of user to determine there identity as they don't do KYC and even if on internet some one say he is adult it doesn't mean he is as equally point as when someone say he is not adult but company forget this that, Chance of that user be Adult or Child is equal possible 50/50. As, clicking on terms don't make that child adult.

Now, most important point. How will I prove that money where not deposited by me on stake platform. I want to highlight this, before moving fund stake money son moved coin from Bitbns platform to Coindcx platform and then to Binance platform and then to Stake where he lost. As, nither Binance not Coindcx nor even stake done KYC but, Bitbns platform had done KYC and they keep the user activity record like (withdraw,trades).

Due to that fact, I had requested Bitbns official to help me and on 27th Jan CEO of Bitbns himself forward earlier massage that was send to Duckdice official where he mentioned that, account where not operated by me and it was my son who was performing all things on Bitbns... As, out if all three Company (Coindcx, Binance,Stake) non of the company do KYC before letting using there platform there is possiblity of users either be Adult/Child. But, on Bitbns exchange official had history activity record and my son who moved out fund from Bitbns to other platform.

[ attached all screenshot of transaction]

I am not attaching screenshot of refund which I received from Duckdice as i think that might be relevant.

Hope, though this massage I just only wanted to point out that fund deposit on stake platform was not by me but, was by son. Hoping I don't need to point out legal notation.

I know this is final time I am getting opportunity to send all possible details. According me I believe massage of CEO is most important part which to confirm that account were used by my son as there were no other companies verifying the user identity accept Bitbns.

Hope these explaination and screenshot would be enough and also, if I need to forward the emails I can do that too..

Thanks you for letting me recomplain.

Your Sincerely
Disputed Casino Stake Casino

Discussion

User name

AskGamblers Complaints Team has been provided with enough information and evidence on behalf Stake Casino management in regards of this complaint to confirm and justify the casino actions.

Based on the above, AskGamblers Complaints Team consider this case as Resolved and it is now officially closed. In case of a disagreement with our decision we remind player that further assistance on this matter could be requested from the relevant regulatory body.

User name
31st OCT 2019 - Day of my Complaint Submission

7th JAN 2020 - Day Compliant is closed.

What happened btw these 68 dates. I don't got a dam single response from Curacao Egaming Authority. Not a single reply not at all. This is enough to show what was the intention of Curcao Authority. How could they take 68 days and then only reply two line of massage that "your case is closed due to voilation of T&C" that it... That's enough? What Happened my question which I asked? What happened to evidence which I submitted?

Thoes screenshot is enough to show there were not interested in helping me at all.. how could they take 68 day just to reply me two line ? And didn't give me any justification to my question which I rosen..

If you think Couraco Authority did amazing job and was rational .. I am not surprised because it was in your favor... Even if authority haven't give verdict on my favor what Happened to my question, evidence? Is that all was useless thing I was doing?

And , as a casino you better know then me user behavior and how user behavior when they loss they , began to chase that loss. And it's just in case of adult which consider to be mature as per T&C and what will a children go though you can have thought yourself. And , I am still not understanding why official stake are so, so, resisting and eager to make profit out if Children loss.

Your Sincerely

[Here is screenshot]
User name
Yes Sir, I had mentioned this to Askgamblers official that Case was previously closed by Curacao official but, without doing any investigation...

Nither they respond to my evidence nor they gaved me any justification... They simply said there is voilation of T&C and case is close. I also very well know that my son had done wrong.

But, what Curacao official and you are saying that we are not going to refund then that indirectly you giving invitations to children to chase his losses in near future if he gamble for chasing losses at that time also will that Regards as just gambling? You not understanding psychology of gambling, addition to that you also agree that We here on our platform don't let children gamble if that is the case and you also agree that Children are immature to understand the consequences of there action in near future and they can't be held accountable for there action, they why are you resisting so, much in keeping that money which is loss by a child ? Do you agree that if a user on your platform loss once he Will again gonna in near future case that loss ? Which he did and here user is not adult but, a child think once about psychological cocequence and I had mentioned infornt of Curcao Official but, they haven't said anything and stopped replying which simply indicate that they were not interested in my case and they were just giving T&C as excused and nothing else.
User name
Stake.com has submitted all requested evidence to AskGamblers & have received a positive response.

We also wish to note that this case was previously closed by Curacao eGaming in January.

Stake Casino Complaint Stats

Resolved 45 / 50
Avg. Amount $12,610
Avg. Complaint Duration 10 days
Avg. Response Time 2 days

Stake Casino Complaints

See all complaints for this casino
Forever in verification

Start playing on Stake.com on 14/02/2026.

Made deposits and withdrawals without any problems. Account VIP status GOLD. Account minus -12000 USDT. I was playing slots, a little bit of sportsbook.

11/03/2026 I placed bets of 1500 USDT on a basketball match, won 1400 USDT. When I try to withdraw money i received a notification that I need to submit verification again from LEVEL 2 to LEVEL 4.

But now I need to send for a LEVEL 2 selfie with documents and paper with nickname and date.

LEVEL 3 - proof of address LEVEL 4 - bank statement and payslips.

I made it! Load documents for LEVEL 2 - COMPLETED, LEVEL 3 - COMPLETED, LEVEL 4 - reviewing. The next day, I wrote again to support and asked why it took so long to review LEVEL4. They ask me to check my mail. In my mail was a letter «please confirm verification by link…»

I also completed this verification by linking it was third party verification service, not stake.com! By the way i made it.

After all this i wrote again to Stake.com support. They told me that I need to wait. After it i received a letter from someone from stake again with requirements to complete another verification with a new link. I wrote to support and ask what this is. They answered me that I need to wait and update my page when the results are in.

So I read a lot of complaints and understand that the current situation is in forever verification.

So I ask you to help me to solve it and to get my money back from this suspicious website.

Status rejected Rejected
$1,400
Account suspended and Stake rejecting notarized legal affidavit and bills

I am writing to formally request a thorough review of my account (Username: < sent to the casino >), which has been frozen despite my providing extensive and legally valid verification documents. I recently experienced a successful streak in sports betting, which brought my account balance to approximately $6,000.

Unfortunately, I am currently unable to access these funds due to the Level 2–4 verification requirements imposed on my account, but since they have right to ask for KYC anytime I am happily cooperating with them.


I am 18 years old, a full-time student, and reside with my family in Uttam Nagar, New Delhi, India.

I tried sumbitting Level 2 and after multiple reupload and a verrif verifiction it was finally confirmed.

For level 3, I was asked to provide the bills in my name even though I mentioned that I am a student.

In India, it is very common for students to live with their parents, and therefore, all utility bills and residence-related payments are naturally under the parent’s name. In my case, all official bills for our residence are registered under my father’s name, Vedpal Singh.

I tried to tell chat support about this and happily they understood and asked me to upload my father's bill and a signed and notary document claiming that I am a p art of that community


To comply fully with Stake’s verification requirements, I have submitted the following "Standard" documents:

Father’s Utility and Financial Documents: I provided his Airtel DTH bills alongside his State Bank of India (SBI) bank statements for the past three months, proving active household payments.

Notarized Residency Affidavit (e-Stamp Certificate No: IN-DL73853644033532Y): This legally sworn affidavit confirms my current residence and explicitly establishes my connection to my father. I obtained this official document at my own expense specifically upon request from your support team.

Official Domicile Certificate & OBC Caste Certificate: Both government-issued documents clearly display my permanent address, further confirming my residence at my family home.

My Aadhaar Card: My National ID matches the exact address on all the above documents, establishing perfect consistency.


Despite submitting this overwhelming amount of legal and government-issued proof, my account verification continues to be stalled and rejected for different reason everytime. The recurring automated feedback asks for utility bills in my name, which is impossible given my circumstances:

Electricity: In Delhi, households consuming less than 200 units per month receive a 100% subsidy and do not generate a standard payable electricity bill.

Water: Our family uses a common submersible pump system, which does not generate individual municipal water bills.

Both of these are very common in INDIA, especially in DELHI region since its modern household.


I am not claiming that stake is doing it on purpose, but I just want to convey them that there must be a verification loop that I am stuck in that is causing this all since I want to emphasize that I have provided all available legal and government-issued proof to establish both my identity and my physical residence. These documents carry severe legal weight in my country and they can be verified too digitally and should satisfy any reasonable verification requirements, yet the account freeze remains.


I kindly request that Stake's higher management urgently review the documents I have submitted and lift the freeze on my account, allowing me access to my legitimate winnings. I have acted in good faith, fully complying with your process, and this situation has caused significant stress.

Thank you very much for your attention and understanding. I sincerely hope that this matter will be resolved swiftly since as a 18 year old student, I am not able to focus on my studies due to this and spent most of time collecting documents just to get them rejected for unknown reasons.


Sincerely,


Status rejected Rejected
$6,000
Verification process stalled

I am filing this complaint because it feels like Stake is not actually trying to verify my account anymore, but instead repeatedly adding new requirements to prevent and prolong my withdrawal of 7184 USDT.

It all started when I received an email telling me that my account has been temporarily suspended, and that i need to contact them. Thats when they told me that i need to verify my account, which is level 3 and 4 since I had already verified level 1 and 2.

I moved to level 3 verification where I needed to provide proof of address. I decided to use electricity bills. Normally i throw my electricity bills away after paying them, so the only copies I had were digital. Apparently that was not acceptable so I had to go and individually print them out.

I then uploaded photos of the electricity bills in paper form. These were rejected because they said there was no proof of income included. Nowhere in the level 3 instructions did it say that proof of income was required at that stage, they let me know that after they had declined the utility bills. This is where it started to feel like the requirements for this whole verification process were changing.

To move forward, I uploaded everything again, this time combining my electricity bills together with bank statements from the last three months into a single PDF document. After doing that the verification was finally accepted and I passed level 3.

Then came level 4 verification. For level 4 they required bank statements and pay slips from the last three months. I gathered those documents and submitted them, my account was succesfully verified to level 4, my account was now fully verified.

After completing all these verification steps, I then attempted to withdraw my funds.

However, when I tried to do that I recieved the following message: "We have temporarily suspended your account for a suspected breach of our terms of service. Please contact [email protected] for information on how to resolve this."

Which was confusing because my account had been fully verified, I contacted them by email asking what this was about. Instead of explaining any actual breach of terms they tell me that my level 4 verification has been updated, I go and look and I see that it has been revoked, and that I now need to complete level 4 again.

This time they are demanding that my proof of income documents must be provided in physical paper form and signed and stamped by my employer.

At this point it became clear to me that this whole process was no longer about verifying my account, but rather about delaying me from gaining access to my own funds.

What makes this even more unreasonable is that the documents I already provided clearly prove my income. My pay slips come directly from my payroll/banking system and clearly show the company paying my salary, payment amounts, dates, and all necessary details.

These documents cannot be altered and are already official financial records.

Yet now i am being asked to provide signed and stamped paper versions of documents that i do not even receive in that format. My pay slips are generated digitally, which is completely normal.

This entire situation feels like Stake is just trying to make this harder for me to get my money back by making requirements impossible to meet, like I already haven't put everything on the table for them.

Just want my money back from them, this is absolute mockery.

Stake username is Henkkawaa

Status solved Resolved
$7,184
Stake refuses to accept my documents

On the 25th of February 2026, I received an email from Stake, telling me my account had been temporarily suspended, and that I needed to reach out to Stake support to solve this.

I was told I needed to redo my level 2 verification, which I did, and then later on I needed to also complete level 3 and 4 verification.

Since then, I have been stuck on level 3 verification, endlessly trying to solve this issue, but getting no proper help, which has now led me here.

Level 3 verification on Stake means you need to prove your address. I want to start off by mentioning that I live with my parents, and I don't get any type of utility bill in my name.

Firstly, I was advised to send my utility bills as proof of address, all utility bills in the last 3 months, along with proof that they have been paid.

I explained to the support agent that I don't have access to that, since I don't live alone, and that the utility bills are sent in my mom's name.

Then the support agent said this: "You may use a bill in your parents' name; however, you must provide a signed and stamped document issued by the governing body of your Country which can prove that you are indeed mutual residents." (Check attached files for proof) - Remember this, it will come in handy later.

After a while going back and forth with the support agent, he sent me a list of accepted documents, which are as follows:

- Utility bill E.g. electricity, gas, water, Internet, and TV bills

- Bank or credit card statement

- Council tax, municipality bill, or government tax letter

- An official letter from your employer or educational institution confirming your address, stamped, and signed

- Tenancy agreement letter

- Bank Reference Letter

Out of these documents, I am able to get two of them (bank statement and tax letter), the others are impossible for me, since I don't live alone, and my employer said the only document like this they have is the electronic pay slip, which states my address.

I explained this to the support agent, and he told me to send a bank reference letter.

So I first tried with my Revolut bank, thinking that would be the fastest solution, but then they also required me to include a bank statement along with my bank reference letter from Revolut. At this time, having no complaints about Revolut.

Once I submitted both documents, now all of the sudden it wasn't acceptable, and I was again advised to provide the impossible utility bills.

A couple of days later of back and forth, I managed to get a bank statement from my bank, which is Aktia, a Finnish bank, which is where I live.

I submitted this, which states to be an acceptable document according to Stake, but was then told it can only be accepted if combined with a bank reference letter.

So, I called my bank and asked them if they could provide me with that, but I was told that in English, they only have something called a "letter of recommendation". This document includes: Name, Social Security Number, Address, Starting date of customer relationship, account numbers in IBAN format, and BIC code, and this document was stamped and signed.

As this document had all the requirements, I sent it in, in combination with my bank statement, but again, rejected. I wasn't told why, only that stake couldn't accept it, and I needed to go back to my bank again, asking for a bank reference letter, which needs to include: Full name and address

Date of account issuing and type of account

Date the letter was issued

Must be signed and stamped by the responsible person who issued that document.

Must be photographed, Bank contact information and must be written in English.

The exact same details exist in the letter of recommendation.

I called my bank again, and they told me the same thing: there is no such thing as a bank reference letter in Aktia, only a letter of recommendation.

I even got them to send me a message through my bank app, confirming that that is the case.

I went back to Stake again, explaining this, and they kept insisting on a bank reference letter, without ever telling me which details were missing in the letter of agreement, which would deem it unacceptable.

I even tried with a tax letter (tax card) which was sent to me by the government, but that wasn't accepted either, although Stake states they accept Tax letters.

So I'm now at a point where I have gotten all the documents I can, multiple of them are included in the list of acceptable documents at Stake, yet over and over again, I keep getting rejected, and asked to provide multiple documents that don't exist, or I can't get.

I later on asked the support agent (a new one) if I can submit my mothers utility bills, along with a document that proves I also live at the same address, but now, the agent claims that under no circumstance can a utility bill be accepted if it is in another persons name, which completely contradicts what the earlier support agent told me, and suggested I'd do.

So now I have no faith in this Stake support, they have shown that they lie, and withhold information, and when you confront them about it, all they do is respond with the same generic responses: "Sorry but this document isn't acceptable, I can't tell you why, it just isn't, please get this document instead" - but then when I suggest getting those documents they say they aren't acceptable, how ironic.

That's where I'm up to now. I hope the AskGamblers community can help me with this, since there is no point in talking to Stake anymore.

All proof of these chats has been included in the Attached Files.

Thank you, and looking forward to getting this resolved swiftly.

Status rejected Rejected
$14,000
Account blocked and verification made impossible
Five weeks ago my account got suspended and I was told the restrictions would only be lifted once I verified my account all the way up to level 4 (Source of Funds). I have approximately €7000 balance.

After I finally managed to complete level 3, for which I had to obtain a stamped and signed bank statement, I am now stuck on level 4 for 3 weeks.
I have submitted anything I can reasonable expect to be able to submit, considering the fact I am a professional gambler and don't have traditional payslips as such. I have uploaded a bank statement for the last 12 months showing all incoming and outgoing gambling transactions. This was rejected after a week of waiting, without any explanation as to why.
I then uploaded a statement from the bookmaker I use the most, making sure the exact specifications outlined by stake were included (Customer name, Account number, Betting firm's name and address). This also got refected without any explanation.

I have contacted stake numerous times asking them to specify what document they require from a professional gambler to prove source of funds. Whatever it is, I can provide it. But all I keep getting in response is a standard email with a link to their acceptable documentation (which clearly is not acceptable, as I have uploaded the only 2 documents on the list I could possibly provide in my position). And since my documents keep getting rejected without explanation, I have no idea how to proceed.

I ask Askgamblers to please help me get my account unlocked or else at least obtain a clear answer from Stake as to which document they require from me to prove my source of funds, considering the fact I don't have payslips.

Thanks in advance
Status solved Resolved
€7,000
Complaint Regarding Unjustified Bonus Cancellation by Stake
I am submitting a formal complaint against Stake Casino regarding the unjustified cancellation of a promotion bonus, despite fulfilling all terms and conditions required.
On 23 January 2026, I received an official promotional email from Stake Casino offering the following:
“Bet $300 every day for 5 days and earn a $300 bonus.”
I fully complied with all requirements by placing at least $300 each day on 23, 24, 25, 26, and 27 January 2026. I also carefully checked the promotion terms and confirmed that poker games were not eligible, so I refrained from playing poker during the promotion period.
Additionally, I contacted Stake’s live support to ask whether I could place multiple smaller bets instead of one larger bet to fulfill the wagering requirement, and I was clearly told that this was allowed.
Despite completing all requirements, the bonus was not credited to my account on 28 January 2026 as expected. After contacting Stake, I received two official responses:
Stake’s customer support stated:
"Thank you for your patience. According to the information received from the relevant department, unfortunately this account is not eligible for the bonus campaign. As the evaluation criteria are not publicly disclosed, we regret that we are unable to share further details on this matter."
Furthermore, I was told:
"The promotion team made this decision based on their own evaluation; however, they did not share the reason for this decision with us. Therefore, we are unable to provide a clear explanation. Furthermore, this decision is final and cannot be reversed."
In addition to this, after submitting a formal complaint to Stake, I was informed that the decision was made by their internal team, that customer support has no information regarding this process, and that they are unable to provide any further explanation.
As shown above, Stake Casino cancelled the bonus without offering a specific reason, citing confidential evaluation criteria and refusing to provide any form of appeal or clarification. I believe this is unfair, lacks transparency, and violates the responsible gaming practices.
I am respectfully requesting that AskGamblers assist in resolving this issue, and I kindly ask that Stake Casino either provide a valid and clear justification for the cancellation or credit the earned bonus to my account.
Relevant evidence, including the promotional email, betting history, and support communications, can be provided upon request.
Status solved Resolved