Quick update on this case:

Within 4 days after receiving his withdrawal, this user had his friend deposit and play under a different account for him. This is why we specifically put in our replies that we have the tools to detect syndicate play, and any additional accounts found will have funds withheld, including deposit.

This situation is a great example of why operators are regularly forced to seize winnings and why we have no choice but to seize deposits upon multiple violations. Once you let these people get away with some money once, they come back like locusts to feed on your ecosystem.

Furthermore, this is a great example of why KYC on suspected abusers often needs to take more time. We approved his in 40 minutes and he was back with a new account immediately.

We are glad that the OP didn't lock the thread, after all, because this incident will help educate the community, of what legitimate operators are up against on a near daily basis. Look for a new accusation, coming soon!