We have identified and tracked an organized group of Russian betting accounts a couple of days ago. They were bypassing betting limitations with multiple accounts.
We banned about 10 accounts and let them withdraw their deposits.

The next day, they came back with 20+ accounts and did the same thing over again.

Our antifraud is complex and I can't go in details on how it works and what information we analyze because they would learn how to protect themselves better next time. We are also a participating member of the Esports Integrity Commission and have access to backchannel data about matches and betting patterns. Betting on fixed matches is fraudulent and a massive red flag.

Also, registering multiple accounts to dodge the betting limitations is a severe breach of the ToS.

Everyone is acting hurt and causing a scene because they got caught and they have money locked in the accounts. Unfortunately, this will serve as a tough lesson and as a deterrent to think twice before you attempt something like this next time.