If I may... perhaps you'll want to nominate examplens, nutildah, yahoo62278 amongst the other name of your choosing [I'll automatically agree with these three names] you'll propose. Not because I am sure they'll take my side, it's simply because I know these three oversee and mediate scam accusations from neutral ground, with open mind, yet painfully detailed, and they probably would say yes if I PM them asking their willingness to help resolve a case by reviewing a data.
Even you proposed these, I doubt he gonna to be comply with the request from DT-1 member.
I'm gonna answer mostly @OP question thread, Sportbets always have some case not just in BK8 but in every single casino. There always have some case for sportbets, it's nothing new for us. Meanwhile for casino user, is rarely happens.
1. How does the casino, punish or know your activity?
Answer: It's because the provider bookmaker, they have a system to analysis your betting activity pattern. If you having doing activity are being prohibited, they can caught you and notify the casino. Casino and provider are different, it's third parties company are using for casino. BTW, provider can detect you as well (If you doing the same things on other casinos) as long the casino using the same provider. They could be stored your database device.
2. Do the casino share how the casino/provider can detect your activity? (It's a request from your thread)
Answer:
No, In my 3-4 years gambling and active in gambling section. Every single casino, never answers these is basically creates a loophole and user use those to take advantage of the casino. Just scroll up and search case in Scam-Assumtion from Sportbet case (in every casino) they're doing the same things. But most of activity is always:
- Arbitrage
- Match fixing
- Avoiding limit betting (multi account)
- Some other reason
If the betting style, are mostly just 1x2 like in Premieurs League, I doubt is getting a problem.
At least BK8 having a good gesture to refund the initial deposit, since you taken advantage by multi account to take a bonus. Take a looks in other casino, most the case your account will be blocked without being refund. What's I can see, especially on gambling in every casino always sportbet user getting some problem rarely (Slot, Casino) having a problem.