We see that you have multiple accounts made in order to circumvent the ToS. The total sum of withdrawn funds exceeds the deposited amount, and since the winnings weren't received in a fair way - we reserve the right to stop cooperation.
If there is multiple accounts made by anyone and it beaks the terms of you then when you check the breaching terms and condition? Is it while anyone make profit or when withdraw? I have never face any of your website the problem until we try to withdraw? Why it will happen? And also why you will lock/close account or funds when withdrawn amount is more than the deposit amount?