This group of gamblers works with sophistication. Register with different ip's of a vpn, in combination with other ip addresses. Seems unique. Sooner or later they make the mistake of logging in without VPN.
We believe it is a professional group of "Gamblers".
That is also the reason that we have been able to make that connection with 100% proof. Same ip address used as MishaYo. Case is closed for our company.
The height of the amount is not relevant. Double accounts are not allowed. In this case they used it for the wrong purpose as well.
They are free to take any steps if they want to, we have all the evidence.