I think that much better if you just return their main deposit
We're not malicious, I understand the reasoning behind it, but we did it once and look where it got us. These organized groups won't stop unless there's a real risk of them losing money.
> I think the one user here that is complaining about the limitation may be part of that group
No, he's fine

> if a user was not really part of the fraudulent betting on fix match but placed a bet on the match not knowing it, will he still be a suspect
We track a lot of data and patterns. It's almost impossible to be flagged with abusers if you're not one of them