I am not accusing any person of cheating.
Neither am I.
I am only telling everyone that a sportsbook or a casino would begin doing standard background checks on the account and certainly if the account is new. If a casino is not strict, does not do any background checks and sends the money to the user right away without questions, I reckon the casino will be a target for scammers, moneylaunderers and cheaters. The casino might also become bankrupt in 2 years hehehe.
Trusted casinos do it for good but scam casinos do it for their own benefit not for user benefit.
I agree with you that casinos will go bankrupted very quickly, not within 2 years if they are not able to detect scammers and cheaters on their platforms. Especially nowadays with common use of bots, if serious holes are found by cheaters, they will exploit it very aggressively and force that casino to a verge of bankruptcy very quickly. Or if casinos reject to pay them, their reputation will be damaged.