Stake.com SCAM (10.000 USD) ???

[holydarkness]

So ignore them and focus on me, as I am trying to understand your situation here and yet my question kept being ignored or drowned by spam post. If I may repeat, the account in issue and being discussed here is your cousin's, you're just living with him and try to write on his behalf, all the documents needed for PoA are under his name? Or is the the other way round where he's living with you? Is your account at Stake also locked and impacted by this matter or is it working just fine?

That's how all the documents that were sent to the account owner's name are, no one is stupid enough to send something else but I repeat that's not the problem, the problem is that stake.com is making up nonsense and calling the documents copies and will not accept or reject them. The documents were issued by the government, actually by the company that provides electricity and water in this country, what should I do?

Should we go to the electricity distribution and complain that their electricity bill does not match the gentlemen from stake.com betting, I really think this has become crazy

I correctly understand that your own account at Stake has not do a level 3 and 4 KYC and thus eliminates the possibility that they keep on rejecting your cousin's document because the data clashed as the document already used to verify yours?

[Goxx98]

So ignore them and focus on me, as I am trying to understand your situation here and yet my question kept being ignored or drowned by spam post. If I may repeat, the account in issue and being discussed here is your cousin's, you're just living with him and try to write on his behalf, all the documents needed for PoA are under his name? Or is the the other way round where he's living with you? Is your account at Stake also locked and impacted by this matter or is it working just fine?

That's how all the documents that were sent to the account owner's name are, no one is stupid enough to send something else but I repeat that's not the problem, the problem is that stake.com is making up nonsense and calling the documents copies and will not accept or reject them. The documents were issued by the government, actually by the company that provides electricity and water in this country, what should I do?

Should we go to the electricity distribution and complain that their electricity bill does not match the gentlemen from stake.com betting, I really think this has become crazy

I correctly understand that your own account at Stake has not do a level 3 and 4 KYC and thus eliminates the possibility that they keep on rejecting your cousin's document because the data clashed as the document already used to verify yours?

No, bills are sent on data and all details for person who is holder of account, that is not problem

Problem is that  they dont want to accept documents, simply

[holydarkness]

I correctly understand that your own account at Stake has not do a level 3 and 4 KYC and thus eliminates the possibility that they keep on rejecting your cousin's document because the data clashed as the document already used to verify yours?

No, bills are sent on data and all details for person who is holder of account, that is not problem

Problem is that  they dont want to accept documents, simply

Noted, so we can safely cross the possibility of them rejecting the documents being submitted simply due to the document clashed with their preexisting database, namely you already used it to verify your own account to level-4 KYC? Or perhaps someone else on the house already use the same document [by same, I didn't mean the exact same, just the similar documents with different date of issuance, but still the same ownership, nonetheless] for their KYC?

[Goxx98]

I correctly understand that your own account at Stake has not do a level 3 and 4 KYC and thus eliminates the possibility that they keep on rejecting your cousin's document because the data clashed as the document already used to verify yours?

No, bills are sent on data and all details for person who is holder of account, that is not problem

Problem is that  they dont want to accept documents, simply

Noted, so we can safely cross the possibility of them rejecting the documents being submitted simply due to the document clashed with their preexisting database, namely you already used it to verify your own account to level-4 KYC? Or perhaps someone else on the house already use the same document [by same, I didn't mean the exact same, just the similar documents with different date of issuance, but still the same ownership, nonetheless] for their KYC?

They simply don't want to verify the account and withdraw the money, it was crazy to try anything else.

[holydarkness]

Noted, so we can safely cross the possibility of them rejecting the documents being submitted simply due to the document clashed with their preexisting database, namely you already used it to verify your own account to level-4 KYC? Or perhaps someone else on the house already use the same document [by same, I didn't mean the exact same, just the similar documents with different date of issuance, but still the same ownership, nonetheless] for their KYC?

They simply don't want to verify the account and withdraw the money, it was crazy to try anything else.

Well, if the same [but different, same in the sense of the document from other date of issuance] documents already in their system because someone else in the house already use it to verify their data, maybe you or your cousin's own family, it'll explain the constant rejection, as the data clashed.

[Goxx98]

This is funny what they are doing

[holydarkness]

This is funny what they are doing

If what I asked above is what happened, namely the same address already used by other family members as their own KYC, be it your account or your cousin's brother's account, then it's not funny, it's logical. The document bumped off because the data already in their system.

[AHOYBRAUSE]

From my first reply in this thread I pointed out there is something wrong with OP, and it appears that I was right from the beginning. Yet another sob story from some clown that tried his luck circumventing betting limits or ban evasion through multiple accounts. I mean it was obvious, he had a history of trying to buy or sell accounts, so why giving him attentions and support his blame game here?
At least most people now (obviously our 2 BJ accounts here excluded, maybe rating place as well) can now see it for what this was. Another blackmail bs story, not more and not less.

[Rating Place]

This is a tough one because of the OPs past. But he didn’t circumvent limits unless another account was limited or he made the same bet with two accounts. Unless I’m mistaken, he didn’t take a bonus. Therefore there is no reason to multi-account or cheat.