It's all over the thread, talking about his account's negative trust (faking KYC) in relation to his threads of Stake's claims without strong evidence for the "match fixing".
I would also relate the KYC issue to his match-making issue as well, in terms of who's to believe in. Would you believe someone who will try to submit multiple different ID for the KYC? (suspicious and shady activity) Also, OP has no supporting documents or proofs to deny the match fixing issue other than his own denial.
If the account suspension is related to faking KYC then i would believe Stake did the right thing, that's obviously illegal.
Just as you've mentioned, Faking KYC is illegal already and could be used to suspend the account of OP however that's not what stake basing their decision to suspend OP's account but rather the match-fixing issue that they fully believe in.
I agree on PX-Z stand here since no one care to user complaints if the casino being accused is reputable even though the user really suffer on long time of waiting for his account reviewed. I believe the SCAM part is really not true but the OP account is indeed lock for a long time.
But suspending an account without any strong evidence? I will tell its unreasonable and how should i believe that. That's already how many months ago yet there's no final conclusion of this investigation. That's why i said people keep blindly believing of a reputed site saying whatever it is because they are reputed.
I agree on PX-Z stand here since no one care to user complaints if the casino being accused is reputable even though the user really suffer on long time of waiting for his account reviewed. I believe the SCAM part is really not true but the OP account is indeed lock for a long time.
I won't say that it's unreasonable as there are some suspicious connections that the OP has from a match fixer, based on the statement Stunna provided. Also, it's fairly common that the case could take months or even years to be investigated as the issue involves a lot of money and a criminal activity which is match fixing.
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.