Hello again my friend,
I was defending myself in my thread with full evidence, however I got no support here; do you say otherwise? If I am not getting any support here, do you think a licensing authority which is in these casino's payroll (%500) will help the player in grey situations like this? I don't understand one thing, If casino is so sure that the player is multi-accounting with their perfect algorith, why does it allow the player to bet in first place instead of putting him to withdrawal only mode when he deposits? This is why I call these casinos unlawful and piece of shit. They let him play and they know if he loses he loses, if he wins lock his account. This is an unhumane practice and no one even says a word about this.
OP and I are both came to this forum for help, I am here to stay; and I will be helping everyone who come here and needs help, unlike many on this forum ( not you ) who are love babies of this casinos.
If you get to know me better you will know how I got lured into losing 300.000$ in Rollbit, which stake.com sold my email to them.
Respect,
Tetaeridanus.
I'd like to begin with a full disclaimer that I am not a representative or part of any casino, so I am most certainly didn't know how exactly they work and why, and my answer is completely based on my assumption, at least, "assumption", as it's hinted here and there the why they does so on several threads. [Maybe
Kirito89 can confirm my assumption below, as per his own platform's policy and system?]
Though it'll be very ideal and nice if it can be actualized, the why they didn't catch multi-acc abuser right away from their first bet, or even straight from the first time they sign up, is because it'll be a huge waste of effort, or a very expensive ones, to filter out users right from the first time they sign up. I assume there must be a good amount of user signing up on daily basis. To manually check them one by one through so many filters in matter of seconds before sending them a verification email will be... fun. Not to mention the false positive.
So instead, they developed and perpetually fine-tuning a fraud detection system that flag users through several parameters, so these multi-acc abuse detection is not an instant matter. Instead, it's a process that happens and verified gradually [to prevent false positive] through several filters while the abuser playing in the said platform.