To be clear, the player did NOT win thousands of dollars betting in Moonbet as originally claimed. He did however have a balance which he was wrongfully unable to withdraw over the past several days.
The original claim that can still be seen in the OP is that the player tried to withdraw 3.500 USDT and couldn't do it. So the amount was actually much less then that?
I believe moonbet is trying to tell tht the winning amount on the sportsbet is less than 3500USDT since that amount is his total bankroll that cant be withdrawn on the casino. Probably the bet in qustion is only worth a 100 bucks or more and his total balance just stuck along with his profit on sportsbetting since his account got ban immediately right after he won his bet on there sportsbook.
Just a question, how will do you know if the player is involved on syndicate activities? What if th player is just so good on sports analysis to get his high win rate profile.