Yea very weird case. Cant believe this player threw away his career to profit 20k$... Also was betting on his own team and losing and placing bets as low as 15$
obvious scape goat for the NBA to make a point here. Very sad he didn't have a translator to just take the fall.. lol
But on a serious note stake still wont give me an answer on what happens to the bet, and my original stake, til my level 4 is complete. I am level 3 verified now (finally after completely re doing the verification process from level 1) so hopefully this gets figured out.
This was the email response from stake after asking about this case.
" Hello,
You need to complete Level 4 KYC before any further changes or communication can take place regarding this issue.
Regards,"
Also as my last message reads I would be offline till then. And since there is no responses on here after that there was no reason to come on here and talk to myself.
Explain what you mean by "I might already know what's up. " I don't understand what this means.
Also i literally grabbed these bets from stake high rollers seen lots of people slamming big bets so me having the bank roll I was ready to take the risk and follow trend.
Why do they need you to complete KYC level 4 to explain you what they are going to do with your funds? If they've accepted your level 3 and below KYC documentation it means they've no doubt about your identity, no? Do they want to avoid to publicly expose they've decided to take your funds? Thus if you're unable to complete level4 KYC, they will never have to reveal it? As you've quoted on AskGamblers, they've assured you to accept all proofs of income for level4 "any form of proof of income will be accepted for Level 4". And now you've managed to complete level3 they're finally requesting very specific documents you're unable to provide. When I saw their message saying they will accept any proof, I was surprising, now I'm not anymore, sadly.
Yea at this point I've exhausted all my options only other form I have I can send in is my literally SAT form (Mexican tax documents) for the past 3 years showing my employment.
I have sent in multiple months of pay stubs with my employer information signing off on the pay sheet. I am paid in cash and crypto and stake is requiring my employer to provide me with a quarterly earnings statement and bank statements to prove deposits which is impossible as I do not have. They are asking for more information then it would take to buy a house, get a loan, or even my own country's tax department asks for.
They take days to verify or deny, then days to respond to reasoning of this or next step. They are really slow boating this as long as they can which is very concerning.
I am appalled at their message back as well as before in emails to accounts team I was specifically told KYC doesn't have anything to do with and I will be presented the decision of investigation when one is provided. Now its a different story. Complete all levels of KYC in order to gain access to the results of the investigation. Some next level fuckery going on with stake lately.