Online Casinos in general: Gammix locks me out

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Monamaus1 wrote on 06/17/2023 at 18:28: Hello dear forum community!

My husband took out a somewhat larger loan two months ago

Of course, I also played the last few weeks a little more and higher than usual.
Everything but within reason.

I have the last few weeks before the lock already deposited several K.

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Monamaus1 wrote on 06/17/2023 at 18:28: Hello dear forum community!

I have been playing for some time, certainly over 2 years, preferably at stake7 and Woopwin.
Every now and then a Verification request came, which is normal.
I was fully verified until the last time.
Now I would like to add something as a side info:
My husband took out a somewhat larger loan two months ago, we have paid off many smaller things with it, several small loans, Klarna and all credit cards, so that we only have one installment and save a lot of interest.
He transferred most of the money to my account, because almost everything went through me, but I myself do not get a loan, because my income was just too low.
There is nothing wrong with that now, everything is ok so far.

Of course, I have also played the last few weeks a little more and higher than usual.
Everything but within the framework.

Then it started on
8.6. with sending KYC documents to Stake7.
They asked for
8.6. screenshot from the Paysafe account
8.6. verification of the source about the assets
They wanted bank statements and proof of wages
9.6.
Now you have seen that my husband transferred so much money to me.
They wanted:
A signed sheet where my husband writes what relationship we have with each other and he should tell the reason why he transferred money to me and explain where it comes from, all proofs he should send.
We did that, sent loan payment receipts etc.
I thought to myself, at some point enough is enough, right? But I also know that the casinos are obliged to do this.
Whereupon then on 11.6. the following mail came:
We are pleased to confirm that we have successfully verified your KYC documents. Thank you for your cooperation.

Yours sincerely, the Stake7 team.

Now I thought, super all clear again.
But since then my account is blocked.
At Stake7 and at Woopwin.
I can log in, but I can not start a game nor Deposit or withdraw.
I was several times in the chat, it was said, I am verified but still a check is made.
What exactly is being checked, no one wants to tell me.
Asked again and again, at some point already cheeky, was answered again and again, I should be patient.
This has been the case for almost two weeks now.
I asked how often this happens, this question was skillfully ignored.

I ask myself why all this?
1. do you give up so on my money
2. would perhaps the Big Win come? one does not know.
I have already deposited several K the last few weeks before the lock.
But what do real high rollers do!

I also said in the chat that if I do not get an answer I will post a thread at Gamblejoe and ASKGamblers, to this they said that would not do anything.
Nevertheless, I'm going to do it.
Do you guys have any ideas?
Greetings

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Donnie wrote on 06/18/2023 at 11:40 AM: What you had to do is called Source of Wealth verification. Something like that can happen at many casinos. I would be but also out would have someone of me want, are often much too sensitive data to disclose. But what does not do everything to gamble können🤦‍♂️

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Monamaus1 wrote on 06/17/2023 at 18:28: Hello dear forum community!



Now you have seen that my husband transferred me so much money.
You wanted:
A signed sheet where my husband writes what relationship we have with each other and he should tell the reason why he transferred me money and explain where it comes from, all proofs he should send.
We did that, sent loan disbursement receipts etc.

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T0uchTheSky wrote on 06/18/2023 at 09:22 AM:


Real highrollers probably have a lot of money in their accounts and do not need to take a loan from the bank. Very likely stake7 and Woopwin realized you are a gambling addict or have a gambling problem. They glad they locked you out, in the few weeks you saved a lot of money, better be thankful for it.

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