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Good points.
However, they're not only checking by themself but with the help of their provider. In my speculation, the provider can be stored how the user activity until now everytime there has a problem for some like this most of the time always from sports bet players.
Meanwhile, my self playing livegames withdraw more than a thousand dollar don't have a problem comparing to some sportbet while get caught and their fund got lock who are deposit 150 or 200$.
You would really be have those boggle up on your mind on how the heck these people been locked up on just the amount of 100 -200$ on their accounts and telling that they havent done something?
It is understandable that a certain company and its provider does have that kind of mutual benefit on which it would really be that normal that whenever these providers do see some shady
activity or any violation then they would really make out some report.This do really prove out on being reliable and being that transparent and its
really just good for the business.