^ Definitely right, it seems like a very strict moderator which is not right, if that is the case, they should stop the rain from the chatroom since we all know that it could be abused and which criteria they will determine those abusers.
My advice is, provide strong evidence and what the cause of shady behavior that OP meant. It is nothing or does not make any sense if you don't have evidence even we know that this gambling casino doing shady behavior a long time ago and how did you get involved in that casino if you know they have shady behavior from the start.