Fair Warning: I've posted on a few other forums, but seems like this is one that Fairlay actually responds to, so apologies if you've already seen
I would also like to know why you are flagged and what "third party" system is in place for flagging people. Authorities? Is there a database somewhere of stolen coins exchanges and casinos are diligently checking funds against?
Certainly, if you use Skrill / Neteller, it is stipulated in the contract that they can exchange our information with bookmakers.
Instead for BTC deposits / withdrawals you have to be careful that the BTC addresses are personal.
Finally, we must be careful about the cookies that some bookmakers use to spy on us