Post
Topic
Board Scam Accusations
Re: stake holding 43 eth for 1 month
by
pedro3
on 01/03/2025, 10:46:41 UTC
Quote
All good, u didn't bother me since I have nothing to hide.
1) I passed full KYC (u can check my first screenshot with all levels completed)
2) Why took longer - because stake refused to accept lvl3/lvl4, and asked me to provide for 3 months bills+payments, and after I did provide 3 months they asked for 6 months bills.
They asked me to see my 6 months of my proof of funds, and also where I live and other things.

That's what I went thru also, they requested 3 month bank statement, then they asked for another 3 months and asked then for bank statement where my income proof shows as received by the bank and asked for 6 month pay slip from my employee and after all that they requested stamped documents not pdf it was a pain to get all those due to I work as remote agent after couple months I was able to get all mailed in and then they asked for live video showing me login to my wallet and show the original transactions of deposits that I made. I did all that and finally after 3 days of sending this last video I was able to withdrawal but account was closed after withdrawal.

It was a long process so I understand OP because this stuff takes time to get specially the stamped documents as they were not accepting original pdf files from employer and bank statement.

The guy who helped was Jason from safety team and he was as very patient and very straight forward if it wasn't for him I would still be dealing with auto replies from stake support.