There might be very real (legal) reasons why stake.com thinks Baskin198 went about the KYC process in an improper way and why they're not allowing him to withdraw his funds. It'd be nice if they laid it all out for him instead of giving him the runaround, which is causing him more frustration and hence is leading to louder complaining here on the forum.
Everything has started from the suspicion of Stake odds provider that OP was engaged in match fixing. Obviously no platform will allow any user to withdraw his funds if the system suspect that the user has made the amount by using some wrong method. Stunna said this to OP
That's not what I said. Right now your fate is primarily in the hands of our odds provider, spamming this forum is not going to make any difference. We have a legal obligation not to pay out individuals involved in match fixing. ~
If I missed the part where stake.com gave him their reasoning in full, my apologies.
Stunna has described the details of the investigation in the forum on 21st February. Which was the last response from him into the scam accusation thread of OP (
See Here). Also check the
first response of Stunna on that topic. I think that the whole story can be described in 4 steps
- Stake odds provider found suspicious betting pattern from OP and informed Stake team about it.
- Stake.com has restricted the account of OP and asked him to verify his account. They were also doing investigation regarding the matter of OP.
- OP sent 4 different person identity documents (could be fake) to pass the verification process. It has created more suspicion about him.
- Stake found a evidence that OP is engaged in match fixing. The odds provider has given the details of his betting pattern that how successfully he was winning by betting on very precise results. (Details in the last reply of Stunna)
OP still trying to get some support on his side to stand against Stake. But he received more negative feedback for his unethical behaviour.