This is a pure scam. The OP played dice and won. There's no reason to multi-account. This should be the end of the case. We have no idea if Stake sent doctored evidence to casinoguru.
Forget the winnings. It was $100 or less. I am just asking for my deposit back which was never their money to begin with.
That's surprising, even if you had registered and used another account how you could abuse anything from the casino by just playing dice and winning $100? This money doesn't belong to them since it's not winnings you've made, but your deposit. So I don't understand how they can dare to seize it without any police or court order.
If I recall correctly, all funds seized under AML ot CTL have no obligation to disclose or refund due to the nature of the laws.
That and any seizures that are investigated and deemed to be not of interest, goes right into their pockets.
I could be incorrect and they may have to forfeit it, but with AML and CTL, it has to be secretive and aggressive.
Not to defend anyones actions
This doesn't have anything to do with AML.