On April 7 I gave you notice via email that you are banned from bustabit and bustadice and that I would lock your accounts for 30 days if you disrespected that ban again:
Systematically defrauding my players is not welcome. Consequently, you are unwelcome on both bustabit and bustadice. I have hereby given you notice that your accounts will be locked for a period of 30 days if you disrespect your ban and participate in either casino's chat again. I have unlocked your account's ability to withdraw. Do not use either casino again going forwards.
You acknowledged this via email. Since you ignored your ban by creating multiple new accounts I have locked your accounts just like I said I would. You can contact me to unlock the account in 30 days.
You are missing the bigger issue. You are targeting ONE player because of his suspected actions, when your chat rules SPECIFICALLY SAY "Bustabit does not get involved in trade disputes" and you have said that yourself in chat, MANY TIMES.
You have no right to lock my funds because of where you suspect they came from.