Quote from: holydarkness on April 22, 2024, 05:48:03 PM

Quote from: Martingaleboy on April 22, 2024, 10:14:12 AM

my income is all from the web affiliate , crypto and trading online . i might have the same problem you are in if they asked me such a documents

man this is sucks

Then I'll suggest you to complete your KYC before any situation can happen to you and they slam their KYC hammer on your account. Prior to completing the highest level of KYC [given your problem will be on their level 4, SoW], don't deposit any further and it'll be best to withdraw everything in incremental amount instead of whole.

Otherwise, if you don't want to do your KYC on Stake, then leave [with same suggestion to withdraw as above] and move to other casino you prefer more. Simple as that.

Quote from: Peeps Place on April 22, 2024, 02:36:30 PM

If Stake doesn’t get or isn’t happy with level 4 verification, it doesn’t mean that Stake can steal your money. It should mean that they pay and then they can close your account. Source of funds has nothing to do with identity or multi-accounting.

Are you sure with this statement?

If Stake doesn't happy with the result of OP's level 4 verification [SoW], it means they deemed OP did not pass their monitoring and CDD [Customer Due Diligence], especially because OP did not pass level 4, which heavily related to AML policy.

Thus,

It's just one of handful rules on Stake that state the reasons they're allowed to confiscate someone's fund if they find something strange.

This is another case that has nothing to do with money laundering. In the history of BCT, I have seen one case at most of money laundering. If money laundering is used then the book is just pulling up an excuse to steal money.

Reading further posts, Stake did steal money. The outcome was rigged but the OP may not have been involved in the rigging. He may have made a steam play where he saw the line moving elosewhere and jumped on it. It's ok not to pay winnings but pay the rest back.