Hello, everyone.
I haven't provided an update for quite some time since I've been internally discussing each cases.
This is a discussion between me and a rep from our CS team, according to him and the Risk Team/Compliance Team.
"For Dorjan, it was a case of multiple accounts wherein another username is xudi59."
I asked the cases for these users
1. didi123
2. ferrumsc2
3. muster21
They did not disclose the issues but again, they may fall for some of these reasons.
1. Illegal Arbitrage Betting
2. Illegal Bonus Hunting
3. Cross Betting
Other Updates.
1. Evelynn - Blocked due to compliance issues.
2. pale_cutie - Please send me your OLE7.io username, as of the moment CS team said that the deposit still has not yet been received.
3. Zendini - Blocked due to compliance issues.