Quote from: passwordnow on Today at 10:06:06 PM

Quote from: RILWAN on October 14, 2022, 09:11:41 PM

Quote from: Maasdamer on October 12, 2022, 04:38:55 AM

Whats the reason for suspending the account, what did they say?

Just the sae question i was abiut to ask, what i can deduce from the op's statement is the fact that he may have been involved in some money laundering activities that have led to the stake asking him for such legal documents as proof of funds.

It could be huge deposits that he can't justify from which source it came and the stake is looking for a legitimate source that's not related to crypto.
And if that's not acceptable to them, OP has got no choice but just to leave it since he has already asked and contested about it. There's no way to change that decision from them. You can still gamble with other casinos if you want to OP but, there might be some really huge thing as to why they've banned your account related to your deposits/withdrawals.

The thing is, OP is already at the level 3 and why there’s a sudden change?
Probably OP tried to deposit huge amount of money and that trigger the stake to investigate the account. Maybe Stake can do something about this, they can easily know if OP is a real gambler who already spend a lot of money on the platform. There’s no way for OP to let go of that money, the only option is to negotiate or comply with the requirements, show them your proof of trades and maybe that can work.