Quoting for visibility.
So I understand that you are being accused of breaking the rules for having several accounts on the site. It would be necessary to see how they argue it, but for the moment I do not have enough evidence to say that they are a scam, even less with the amount of time they have been operating, although it sounds to me that there have been some similar cases already. But accusations of scam to casinos that are advertised on the forum that later have come to nothing or that it was the accuser who had cheated there are plenty.