You placed a 25 MBTC bet on a Algerian second league game, that's a massive bet for such a low tier league, clearly Your account was not limited. Then why would OP multi account? It makes no sense.
The type of leagues OP was betting on is highly unusual maybe even to the point of being suspicious. Iranian football, Algerian low division and Reserve league, and matches from Vietnam. But if it's part of the daily offer, then you are allowed to bet on it. Otherwise, either remove the leagues or limit the amount that players can wager.
I will PM the forum rep and ask them to explain the exact reason for locking the account. For the record, I do find your choice of leagues suspicious.
nothing suspicious, many of those bets were taken on Pinnacle, Singbet etc as well without any issues, they all paid fine.
A bettor can place bets on any leagues he wants as long as bookies offered those bets with certain limits. I haven't bypassed their limits in any way. There is no wrong with that nor it is consider abnormal betting, suspicious betting etc. That's why they paid me dozen of times earlier while i was always placing bets on exotic leagues.
Bets placed are defo not an issue, the issue is the profit. That's why they paid fine on first 3 months and they scammed me later. I was always betting on exotic leagues without issues. I took same competition bets on stake, nitrogen, betcoin, cloudbet, intertops, 5dimes etc, no issues at all.
If they didn't liked me they had the choice to limit my account but pay my legitimate winnings first. They haven't did that though, they simply confiscated profit which is against industry standard.
What happened here is obvious, they simply removed balance from account without proper explanation. Their live chat support only told some general accusations, their email support the same. Nothing more nothing less.