Side note (regardless of validity of this story): I'm starting to get sick of services withholding the users money for random reasons (often due to their own incompetence).
Exactly! They don't realize all the frauds and multiple account cheating until someone wins a big amount and requests a withdrawal.
We would like to inform you that the account of user SexDrugsRokNRol has been suspended by FortuneJack's Fraud department for multi-accounting and abuse of our bonus system.
It's not his fault.If you leave your bank open without a single security guard,chances are people are going to steal money from it.No,they don't have to be real thieves for that.Work on your damn system instead of taking money from poor players.He's smart enough to hack your bonus system,replace your developers with him.
In case of detecting connection between multiple registered player-accounts FortuneJack's Fraud department reserves the right to execute any or all of the following actions:
Only when he requested a withdrawal ? Not before that ?