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.
This situation has little to do with #1 and everything to do with #2. OP is trying to make it seem like our actions are being based purely over KYC. The point is that this user attempted to deceive us with false documents to shield their true identity from their illegal activity in which Baskin along with his match fixing friends stung Stake for a huge amount of money. This isn't a situation of a unlucky user who placed bets on a couple matches which happened to be fixed, this is methodical match fixing where funds were even being sent from this individual to confirmed members of this match fixing syndicate. There is legitimately no doubt in our minds that this user's winnings were illegally obtained. We do not give a damn about 70k, we even just sent $1M to ukraine donation address. We will always stand up against cheaters and do what is needed to keep these types of individuals off our platform. This user unfortunately got away with a significant profit from their match fixing which is why I have negative tagged them, their balance in question is money they stole from us in the first place. This user has tried to lie and deceive and do whatever is necessary to maximize their profit here but they knew what they were getting involved in.
I will re-quote what I previously stated here:
While I am having to greatly redact what I can share due to an ongoing investigation and not wanting to reveal our internal integrity measures. I will provide some insight into this situation. It is of our firm belief that user is engaged in match fixing and these concerns were echoed by our odds provider who independently warned us of your activity. On this thread you are witnessing some members of this match fixing ring all desperate to get their cut of this money.
OP found some information regarding fixed table tennis matches as he started taking maximum amount of profit from bets there where he never wagered before like that. His own XRP address had a transaction sent to a prior caught match fixer which looks like a payout for the information he got via him.
This link to the above match-fixing ring, in hindsight, likely gave the customer access to funds that subsequently increased staking - 75% of the accounts turnover occurred between Nov 2021 and 12th Jan after being operative since Nov 2019.
The customers Table Tennis activity on 8th Jan was flagged by our team after the user suspiciously bet on a very precise result as the match went Live. Within 22s the user bet on the match to finish 3-0 for €6.5k at 2.0; 50s later €5.7k at 2.6 on there being exactly 3 games in the match; 26s later, another €700 on Correct Score 3-0 at 2.2; and then 2x more for €1.5k total on exactly 3 games 3mins later; total loss from user on this match was -€17.5k
This most recent example was backing against a player which user then proceeded to back against on two more occasions on the 10th and then 11th of January - another sign of match-fixing with a syndicate in contact with, or ‘having their hooks into’, a player.
During January on Table Tennis the customer had 32 bets, all on a specific Table tennis competition, winning 29 of them at avg odds of 2.23. We laid €266k of Table Tennis bets in this time - an avg of €8.3k per bet Vs an avg. of €423 (1,965% increase) per bet since the accounts 1st bet in Nov 2019. The 3 bets which lost saw us make €5.4k profit, but in total during the month of January on Table Tennis we lost -€229.4k to the user — highly suspicious activity. The players in question are being investigated by the organizers of the table tennis tournament.
This situation was made even worse by OP trying to pass a variety of suspected fake identification documents as his own, all of which were rejected by our integrity team. This resulted in a block of your account. You sent us 4 different ID's all of them with different names, different numbers, and even different nationalities and places of birth.
All the above mentioned facts in conjunction with the ongoing investigation that confirmed your links to a well known match-fixer, support our decision of blocking your account and we will be pursuing the return of any funds.