Dear Stake Support Team,
I am writing to raise a serious complaint regarding a withdrawal made from your platform and the severe consequences I am currently facing due to this transaction.
I withdrew ₹500 from Stake to my bank account on 11/07/2025.
Stake Withdrawal ID: 2816505532
Recently, I received an official communication from my bank stating that the above transaction has been flagged by Cybercrime authorities as a suspected cyber fraud transaction. As a result, my bank account has been frozen, and I have been informed that the funds received through this withdrawal are considered suspicious or “not clean” by the bank.
Due to this situation, I am facing financial restrictions, account inaccessibility, reputational risk, and significant mental stress. This is an extremely serious matter, and it has arisen directly due to a withdrawal processed through your platform and your payment partner.
I hereby demand that Stake immediately:
1. Investigate the payment partner and transaction channel used for this withdrawal.
2. Confirm whether the funds originated from any flagged, disputed, or compromised source.
3. Coordinate with the concerned payment provider to clarify the legitimacy of this transaction.
4. Provide me with an official written response and resolution at the earliest possible time.
If this matter is not addressed urgently, I will be compelled to escalate this issue to relevant Cyber Crime authorities, financial regulatory bodies, and consumer legal forums, as this has caused serious financial and personal impact on me.
I am attaching my bank response and proof of receipt of the withdrawal amount for your reference.
This is a time-sensitive legal and financial matter. I expect an urgent and detailed response.
Regards,
stake I'd - SM0003