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Online Casinos in general: Stakers - 3.000,00 € away ?

Topic created on 24th Apr. 2019 | Page: 1 of 3 | Answers: 21 | Views: 5,441
Eltonno1989
Visitor
I verified my account with Stakers months ago. Have also deposited and withdrawn a few times

Now I have a balance of over 3.000,00 € on my account. Stakers now wants to make a extended/detailed KYC procedure

Statements from Stakers


Once you pass the detailed KYC procedure, access to your account will be restored.



I'm getting really desperate... For two weeks now, Stakers has been contacting me every 3 days to request even more and even more documents...They already have the following :

- identity card
- several invoices as proof of address
- photo of me with ID in left hand
- photo of bank card
- photo of me with A4 sheet in hand that says "Stakers"
- Neteller bank statements for the last 3 months, certified
- Bank statements of my house bank of the last three months
- Current salary statement
- Current tax assessment

What's next?


Absolute cheek ...

Can anyone help me ? I am afraid to never see my money again.... Stakers only responds to emails, if at all, to tell me that they will try to get back to me within the next 72 hours...

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gamble1
Icon
May now really already be required evidence to get a win that are the same as a credit requirement?

I mean you pay 10,000 € no one asks where that comes from that is gratefully accepted

I find the normal Verification yes super and also important but this is really too far I mean I do not apply for a loan there

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S****8
unfortunately I can not, never had such a case !

Thanks for your feedback on this ...

There you see once again how brazen that is always with payouts

Deposits go very quickly and now such a Heckmeck ...

Do you want to take out a loan ???

Soon it will come that they want to see a pay slip?

All together in a bag and hit it ...

I zock no more!!!

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Eltonno1989
Visitor
It is supposedly about determining "the source of funds" and the "source of wealth"...

Have passed on as said above documents... No response so far... the Live Chat "does not have any information"

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S****8
Eltonno1989 wrote on 04/24/2019 2:11 PM: It is supposedly about determining "the source of funds" and the "source of wealth"...

Have passed on as said above documents... No answer so far... the Live Chat "does not have any information"

clear and soon comes then still that they want to know the number of the banknote ...

Absolute impudence

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Eltonno1989
Visitor
I also think it's an impertinence...especially you always have to wait 3 - 6 days (!!) for an answer... or you have to wait for a mail asking for even more documents...

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S****8
this is called stalling tactics !!!

they want you to gamble everything away again ...

Pure chicanery !!!

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Eltonno1989
Visitor
However, I do not have access to my account. My account is blocked as long as this procedure is running...

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redriver67
Expert
Sweep88 wrote on 04/24/2019 at 14:11: unfortunately I can not, never had such a case !

Thanks for your feedback on this ...

There you see once again how brazen that always becomes with payouts

Deposits go very quickly and now such a Heckmeck ...

Do you want to take out a loan ???

Soon it will come that they want to see a pay slip?

All together in a bag and hit it ...

I zock no more!!!

Pay slips want to see the partially anyway. Have that at least here already often read. Finds also slowly nimma ok, what they want everything from one, if you win times.

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gamble1
Icon
Sweep88 wrote on 04/24/2019 at 14:13
sure and soon comes that they want to know the number of the bill ...

Absolute cheek

Do not forget the date when he was put into circulation you have to be careful electronic counterfeiters are on the way

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