The customer in question only engaged in E-Sports betting and not "blackjack, some games in their casino, sports betting". Our risk department's investigation identified this individual as participating in organizational betting which is against our Terms and Conditions. This unusual activity has raised significant concerns about the integrity of their betting behavior. As a result, we have taken steps to restrict several accounts after further investigation revealed that all the accounts were opened by the same person.
This persistent effort to bypass our limitations indicates a coordinated attempt to evade our security measures and, additionally, our verification experts and screening softwares have identified the documents from all the fraudulent accounts as "retouched" or "forged." In conclusion, we have addressed this issue by blocking the organization from E-Sports betting and confiscating illicit funds from organizational bets, in accordance with our Terms and Conditions: 10.2.4. Subbmited all the accounts and all relative data to Sportsbook Integrity Units for further investigations with relative units. This allowed us to terminate the accounts with immediate effect and retain all funds on the accounts due to reasonable suspicion of fraudulent activity, including but not limited to the provision of fraudulent personal details, forged, altered, or stolen identity or financial documents, or registration of multiple accounts.
Best regards,
IZIBET
The customer in question only engaged in E-Sports betting and not "blackjack, some games in their casino, sports betting". Our risk department's investigation identified this individual as participating in organizational betting which is against our Terms and Conditions. This unusual activity has raised significant concerns about the integrity of their betting behavior. As a result, we have taken steps to restrict several accounts after further investigation revealed that all the accounts were opened by the same person.
This persistent effort to bypass our limitations indicates a coordinated attempt to evade our security measures and, additionally, our verification experts and screening softwares have identified the documents from all the fraudulent accounts as "retouched" or "forged." In conclusion, we have addressed this issue by blocking the organization from E-Sports betting and confiscating illicit funds from organizational bets, in accordance with our Terms and Conditions: 10.2.4. Subbmited all the accounts and all relative data to Sportsbook Integrity Units for further investigations with relative units. This allowed us to terminate the accounts with immediate effect and retain all funds on the accounts due to reasonable suspicion of fraudulent activity, including but not limited to the provision of fraudulent personal details, forged, altered, or stolen identity or financial documents, or registration of multiple accounts.
Best regards,
IZIBET