Topic: Stake.com - The Leading Crypto Casino - Drake, UFC, Everton, Alfa Romeo F1 Team - page 278. (Read 270615 times)

Here are the documents they are asking for:
https://help.stake.com/en/articles/5328395-acceptable-documents-for-source-of-funds

I chose this:

2) Salary ( You will need to send us a recent bank statement indicating receipt of your salary or original of your payslip )

They refused my quarterly turnover statement.
So I sent a bank statement showing the amount received from my sales. So my salary.
They refused it because they say it is the same document sent for proof of address (Level3) with different months.

It's totally ridiculous. You see how they do everything not to unblock my account

-snip-

Yes correct.

Seem like the post-monthly is getting doubling this month. I also just claim my post monthly and get 55$ in the bag ~XD my first time getting this from post-monthly. Usually maximum we can claim for Platinum 3 is 30$ ~LOL.

That's just part of FATF anti money laundering procedure, if the company handling your money suspects something is off they need to know where the money is coming from. Soon they don't need to even suspect it and it will most likely be mandatory practice for tracking money trails. Every country needs to care about these laws if they want to stay connected to the rest of the world.

Wanted to send you PM but no newbies .

In case you still need it.

Here you go: https://playstake.io/bonus?code=DecemberPostMonthly1312a

Would someone mind posting the link to the post monthly please?

Appreciate it

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I can not see what law in Curacao gives them the right to demand proof of your income!
-cut-

25 Days of Christmas - Day 15 🎅🏼

Get out your umbrella because today it's 4x rain in all chats on site ☔

Not only that we've got seven Bonus Drops going out on Telegram throughout the day 💧

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I have the same issue, they suspended my account for suspicion on chapter 11 in their terms.
I asked what it was based upon and i got no answer on why my account was suspended.

I was winning some bets and had won maybe 6k $ combined.

This has never happened before, i live and play in Sweden and i bet primarily on world cup and basket/nba/nhl.
And i have used betting sites for 15 years. Usually its a KYC when you want to withdraw or something.
Now my account got blocked and i cant withdraw or even put bets on anything.

I started to do their verification and submitted first
My passport, which was rejected due to "not government issued" - ok i submit my driver license.
That was not enough, i had put do a selfie with the driver license. I did that too.

Next step is proof of residence.

I submitted 3 different bank statements from digital banks and traditional bank (one in sweden)
I submitted a letter from the swedish tax office
i submitted my tenancy agreement

Not approved.

I can just imagine when i get to verification 4, as I am like you also self employed and I dont have a  payslip.
But i do have annual reports prepared by accountants, bank statements to show that my money is coming
from well known corporations like toyota. But I have a feeling they wont care.

I have opened bank accounts, done KYC on 50+ sites during the years. I have never experienced a process
where they essentially are treating like a criminal and you get the overall feeling that they want to steal your money.
No matter if that is true or not, im their customer and thats the customer experience so far. Which is odd because
I am platinum 1.. and doesnt it entitle you to some customer service?

Now, i was early in the chat with their customer service asking them to clarify and helping with the verification.
Then they said "you have reached the limit of how many times u get help with verification send us a message
again in 24 hours" - ok so now i login and see they have blocked chat for me. What is this? 

Anyway, i dont like to write public posts like this but I want to warn people and I will of course post here again
if it is resolved. But for now I would warn anyone against putting any serious money into stake.

-snip-

Seem like the post-monthly is getting doubling this month. I also just claim my post monthly and get 55$ in the bag ~XD my first time getting this from post-monthly. Usually maximum we can claim for Platinum 3 is 30$ ~LOL.

Did you also notice that the weekly bonus is doubled? I feel my weekly bonus is more than usual even though my gambling activity is normal

-snip-

Yep, it's profitable if you are making bets with 1,000.00 odds many times, like 100 or 200 times, without winning anything, but one day you win 1,000x of your bet(not after 1,000+ bets, of course, but earlier). I've never won something like 1,000x so far, but I'm trying. My personal record is something around 100x, and once I was very close to winning 200x, but cashed out 42x of my bet only to see later that I could win 200x.

Yes correct.

Seem like the post-monthly is getting doubling this month. I also just claim my post monthly and get 55$ in the bag ~XD my first time getting this from post-monthly. Usually maximum we can claim for Platinum 3 is 30$ ~LOL.

-snip-

Continuously there is bonus drops from Stake. To claim it have got wager requirements to be fulfilled. At the beginning it started with $5000 wagered in last 7 days to claim the bonus. This had slowly counted to reach a big wager. At the beginning it is possible to see a very big crowd to claim and the fully claimed edit comes in seconds. Now it is easy to claim as the users with requirements fulfilled is low.