Thanks for the quick reply. Yes I did recently start sending coins from one address to another, then immediately to the BVC address because the wallet where I purchase my coins sent me a "you can't send money to gambling addresses per TOS" email, so I have started using an intermediate wallet which does not have a gambling restriction to get around this rule. I'll make some changes to try to avoid the multiple address problem. -Andy
Ah, the issue there is likely because you spent funds from an unconfirmed transaction and our system picked that up as unusual! If you ensure that your BVC deposits come from addresses in which the BTC are fully confirmed prior to sending them to us you shouldn't have many issues, if any.

Out of interest, what's the wallet where you purchase your BTC? It'd be interesting to know so we can advise our players to use a different service if that one causes issue. Feel free to PM if you don't feel comfortable stating it publicly.
Cheers!
