Stake Casino - Player struggles with KYC verification.

Stake has suspended my account and I am unable to make withdrawals. They require me to complete four levels of KYC verification first. No matter what information I upload for levels three or four, they refuse. My information meets the requirements. I don't know why, and no matter how I ask them, they don't explain the reason. They let me see the information requirements, and my information meets the conditions. It has been almost a month since the incident occurred.

Hello rain1999102,

Thank you very much for submitting your complaint and I'm really sorry to hear about your issue with Stake Casino. Please allow me to ask you a few more question before we would move forward.

Could you please advise since when exactly is the verification process ongoing? Which documents have been already approved and which ones not? When was the last time you spoke to the casino and what was it about?

Looking forward to your answer.

Regards,

Nick

Please be aware: At Casino.Guru, we never ask for your casino account password. While we may request information, we never seek access to your account. Please refrain from sharing your password with any third party. We primarily communicate through official threads, occasionally via email for requested supporting evidence or relevant communication.

Hello Nick,

I uploaded the screenshots of the email content of and stoke. The last contact was this morning when they told me that the verification was rejected again. My second level verification had passed before, and now the second level verification also requires me to do it again, and the requirements are the same as before. Before the third level verification, I uploaded the gas bill, and they refused. Then I went to the power company to issue a bill and payment certificate for nearly three months, which clearly indicated the name, address, bill and payment record, and they also refused. I totally did not understand. I went to the bank to print the flow of the fourth level verification, and I typed the flow of the two banks, one of which had a monthly social insurance deposit. The other bank has a record of stock sales of my stock speculation, as well as an account entry record of online loans, Another thing I want to say is that almost all fees in China are paid by WeChat and Alipay, and there are no paper documents, including online loans. The loans are directly issued to your bank card account within a few seconds. There are no paper contracts for all these, so they can only provide bank statements. They don't accept mobile phone screenshots. I don't know what I should do now. I upload all the uploaded materials here to show you if it is OK, thank you.

Hello rain1999102,

Would it be possible to forward those e-mails to nikolas.b@casino.guru? Why is the casino accusing you of multiple accounts? Do you own a second account or does anybody else from your household owns an account there?

Hi，Nick,I have sent it to your email.

I did make a mistake. I registered multiple accounts, and my girlfriend also has an account. I haven't read the terms of STAKE, and I don't know if this is a serious behavior. I regret it. Now STAKE has told me that my account has been completely suspended and my funds have been frozen. I am very sad. I didn't expect it to be so serious because I lost a lot of money on STAKE, about $200000, and I registered a small account without any violations. I just placed bets normally because my own STAKE account doesn't know why the confirmation of bets takes about 20 seconds. That's all. Maybe I didn't think too much about it and didn't expect it to be so serious.

Hello rain1999102,

Please note that creating multiple accounts is strictly prohibited not just at Stake Casino but every single online casino. Unfortunately, the casino had right to confiscate any balance and block you and we can't force them to change their decision as you breached the rules.

Is there anything else we could assist you with?

Dear rain1999102,

We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or don’t require any further assistance, we will reject the complaint.

I did make a mistake, but I didn't expect the consequences to be so serious, and I lost a lot of money on this website, at least $150000 or more. I am really saddened by how they treated me. If we can't communicate with STAKE, we can only accept it as bad luck.

Due to the aforementioned reasons, this complaint will now be rejected. Thank you for your understanding, I am sorry we could not be of more help on this occasion. Please do not hesitate to contact us if you run into any issues with this or any other casino in the future.