Though I have never played at Stake, I have seen Stunna building it from scratch. With PrimeDice & Stake together, he is probably processing over a Billion dollar transaction every year. It's a bit difficult to digest that he'll suddenly scam someone for ~$70k. But, the whole situation that I understand, makes me ask a few fundamental questions to Stunna.


Let me first clarify if my understanding is right...

1. Stunna accuses Baskin198 of providing fake KYC docs.

2. Stunna accuses Baskin198 of being involved in Match Fixing.

I guess, on the basis of these two allegations, Baskin198's withdrawal is withheld by Stake.


If the above is true, I have the following questions...

1. Is it ethical to ask for KYC docs at withdrawal? Please don't point me to ToS. If you need KYC to stop AML, why don't you make it mandatory at deposit itself? If you don't need KYC for small amount, but need it for large ones, why not provide a clear warning on Stake wallet, that beyond X amount here, whether through deposit or winning, KYC will be required?

2. A match can be fixed. But, without police investigation, an user's involvement in it can't be proven beyond doubt. So, why not have a clear policy that if Stake is informed about a match fixing, all winning and losses will be refunded to individual users? Holding an user's winning as hostage, because of an event that can never be linked with him beyond doubt, is probably not ethical. Also, if Stake is informed, that the matches were fixed, along with freezing Baskin198's fund, will you refund the money to individuals who lost in those matches? If yes, will you publicly announce that refund, so that users can actually confirm the refund in this forum?