May I know if you've previously banned from other casino due to same reason? That the provider deemed you breached their ToS? It is might worth to mention that a provider ban follows you across casinos. I'll try to find something about this, though I can't promise anyone that I'll return with something worth mentioning that'll push this case into any direction.
This user has several scam accusation threads, including suspicions that he/she is involved in:
This isn't the first time I've seen a user with several scam accusation threads, but I wonder why they still choose to play in an online casino that isn't popular or reliable.