Pišem vam da bih podneo zahtev za stake.com (posluje kao Stake, veb-sajt: stake.com), licenciranu platformu
Moj nalog je uspešno završio KYC2 verifikaciju identiteta na Stake-u. Nikada se nisam bavio ilegalnim operacijama ili ponašanjima koja krše uslove korišćenja i regulatorna pravila platforme.
Kada sam ušao u igru na ovoj platformi, tražili su mi samo da podnesem KYC2 verifikaciju pre nego što su mi dozvolili da igram. Jednostavno ne mogu da prihvatim tako osetljivu verifikaciju kao što je KYC3, koja zahteva pokazivanje mog identiteta. Počeo sam da igram tek zato što Stake dozvoljava normalne depozite i isplate nakon podnošenja KYC2.
Međutim, kada sam ostvario neki profit, sprečili su me da nastavim igru. Stranica me je takođe obavestila da se sa mog naloga može samo podići novac, ali kada sam pokušao da podignem novac, nije mi bilo dozvoljeno. Ako su tražili KYC3 i KYC4, imam pravo da biram da li ću ih pružiti. Takođe imam pravo da izaberem da ne nastavim da igram na Stake-u ako ne želim da ih pružim. Ali pre toga, Stake bi trebalo da mi dozvoli da uzmem svoj novac. Ali to nisu uradili. Ne bi trebalo da bude normalno kada korisnici uplaćuju depozite, gube ili vrše male isplate, ali kada dostignu nekoliko hiljada dolara, odjednom zahtevaju verifikaciju višeg nivoa bez prethodne najave. Svako ima pravo da prihvati ili ne prihvati. Ako prihvatim, mogu da podnesem zahtev i nastavim da igram; ako ne prihvatim, mogu da prestanem da igram, ali korisnici bi trebalo da imaju pravo da povuku svoja sredstva.
Nedavno sam podneo legitiman zahtev za povlačenje 5450 USDT, ali je Stake direktno blokirao moje povlačenje bez ikakve prethodne najave i razumnog obrazloženja, odbijajući da obradi povlačenje samo zato što sam završio samo KYC2 i jednostrano me primoravajući da završim KYC verifikaciju višeg nivoa.
Ovakvo ponašanje kompanije Stake ozbiljno krši regulatorne standarde za sprečavanje pranja novca i pravila fer igre koje je formulisao Curacao eGaming. KYC2 verifikacija je potpuna verifikacija identiteta i platforma nema pravo da proizvoljno blokira legitimna prava korisnika na povlačenje sredstava ili da nameće dodatne nerazumne zahteve za verifikaciju.
Ovim zahtevam od vašeg regulatornog tima da:
1. Pokrenuti zvaničnu istragu o nezakonitom činu kompanije Stake da blokira povlačenja korisnika bez razloga;
2. Pozvati Udeo na odgovornost za svoje nepravilnosti u skladu sa relevantnim regulatornim propisima.
U prilogu su svi validni dokazi:
1. Podaci o mom Stake nalogu (korisničko ime: VrcMrDcco, registrovana e-pošta: pgfwfxbisdkok@hotmail.com
2. Snimak ekrana završene KYC2 verifikacije
3. Snimak ekrana odbijanja zahteva za povlačenje sredstava
I am writing to file a stake.com (operating as Stake, website:stake.com), a licensed platform
my account has successfully completed KYC2 identity verification on Stake. I have never engaged in any illegal operations,r behaviors that violate the platform's terms and regulatory rules.
When I entered the game on this platform, they only asked me to submit KYC2 verification before letting me play. I simply cannot accept such sensitive verification as KYC3, which requires showing my identity. I only started playing because Stake allows normal deposits and withdrawals after submitting KYC2.
However, when I made some profit, they prevented me from continuing the game. The page also informed me that my account could only be withdrawn, but when I tried to withdraw, I was not allowed to. If they asked for KYC3 and KYC4, I have the right to choose whether to provide them. I also have the right to choose not to continue playing Stake if I don't want to provide them. But before that, Stake should let me take my money. But they didn't do that. They shouldn't be normal when users deposit, lose, or make small withdrawals, but once it reaches several thousand dollars, they suddenly require higher-level verification without prior notice. Everyone has the right to accept or not accept. If I accept, I can submit and continue playing; if I don't accept, I can stop playing, but users should have the right to withdraw their funds.
Recently, I submitted a legitimate withdrawal application of 5450 USDT, but Stake directly blocked my withdrawal without any prior notice and reasonable justification, refusing to process the withdrawal solely because I only completed KYC2 and unilaterally forcing me to complete higher-level KYC verification.
This behavior of Stake seriously violates the anti-money laundering regulatory standards and fair gaming rules formulated by Curacao eGaming. KYC2 verification is a complete identity verification, and the platform has no right to arbitrarily block users' legitimate withdrawal rights or impose additional unreasonable verification requirements.
I hereby request your regulatory team to:
1. Launch an official investigation into Stake's illegal act of blocking user withdrawals without reason;
2. Hold Stake accountable for its irregularities in accordance with relevant regulatory regulations.
Attached are all valid evidences:
1. My Stake account information(Username: VrcMrDcco, Registered Email: pgfwfxbisdkok@hotmail.com
2. KYC2 verification completion screenshot
3. Withdrawal application rejection screenshot
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