No he didn't send 3x the wd amount. He sent 3 different transactions that came close to a full cashout.
It is strange why he needs to process your withdrawal in 3 different transactions especially it is not that big amount.
My question, are those 3 transactions been sent from 3 different addresses or from 1 address only?
I believe this makes most people wonder about the bankroll and will all withdrawal be processed this way (in several transactions)?
As said , this transfer of money is not a withdrawal , it is a buy out of Yahoo account , negociated with him , in the conditions that we are free to have , even for very small amounts .
I report to the moderator your message as being fallacious .
I don't think that he accused you for anything. They just want to know what is your bankroll if you have one. In other words do you have capital that your starting with? For example, if someone deposits into your website, how can they be assured that once they win some money or want to withdraw that you'll have enough money to pay them. This can be done by signing an address that holds your bitcoin, thus showing proof that it's your wallet. You can do a little more research on how to do that. This can give people confidence to gamble on your website.