I think any user who have a complaint against this casino need to create their own accusation thread and attach the complete proof, rather than complaint in this thread and each of user have their own case which is hard to read. The representative need to show a proof to accuse those users are multi accounts or broke the rules, I don't think anyone will trust your words when you have negative tag in your account.
In must cases those accusations are attacks from competitors who hide under newbie accounts to accused casino of wrongly and they way of operation is easy to detect, you will see them making multiple accusation comments on various casino ANN threads, without any evidence to back their claims, so I advise you to use the ignore key to stop seeing their comments as their potential spammers.
If anyone has a case against any casino, they can easily create an accusation thread in the reputation to report the fraud with all the needed evidence.