Hi blume20,
The casino provided us with the T&C based on which their department took the decision to close your account:
"6.1. By using our Services you declare that the source of funds used by you for gambling on the Sites is not illegal and that you will not use the Services in any way as a money transfer system. You will not use the Services for any unlawful or fraudulent activity or prohibited transaction (including money laundering) under the laws of any jurisdiction that applies to you. If we have a reasonable suspicion that you may be engaging in or have engaged in fraudulent, unlawful or improper activity, including, without limitation, money laundering activities, or conduct otherwise in violation of the Terms of Service, your access to the Services may be terminated immediately and/or blocked. If your Player Account is terminated or blocked in such circumstances, we are under no obligation to refund to you any funds that may be in your Player Account. In addition to terminating your access to the Services and/or blocking your Player Account, we reserve the right to prevent you from accessing any of our other websites or servers, or accessing any other services offered by us.
6.2. Without derogation from the generality of the foregoing, the following activities are not allowed and constitute a material breach of these Terms of Service: i) colluding with third parties; ii) using unfair advantage or influence (commonly known as cheating), including the exploitation of a fault, loophole or error in our software, the use of automated players (sometimes known as 'bots'); iii) undertaking fraudulent activities to your advantage, including the use of a stolen, cloned or otherwise unauthorized credit or debit card, as a source of funds, or taking part in any criminal activities including money laundering and any offence with criminal repercussions iv) using a VPN or masking IP address.
6.3. We will take all reasonable steps to: i) prevent such fraudulent activities; ii) detect them and the relevant players; and iii) deal with the relevant players appropriately. We will not be liable for any loss or damage which you or any other player may incur as a result of collusive, fraudulent or otherwise illegal activity, or cheating, and any action we take in respect of the same will be at our sole discretion."
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