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We track a lot of data and patterns. It's almost impossible to be flagged with abusers if you're not one of them
The first thing I want to ask is that, how long does @Betesports have been playing to your site, can you verify that he's been playing for months already?
Second, how many times they the user caught synching with the fraudulent activity of the organized groups? Can't it be a coincidence if happened only for once?