I DID read the whole thing and what it looks like is that you have a fraud syndicate that needs to be cleaned out. In the process some innocents that fit the pattern may have been affected.
I am sure this will be cleared up with ongoing investigation.
Fraud syndicates are more common than you think, and periodically most casinos have to clean them out. They hurt all of us, casinos, affiliates and players.
Because we have a largely unregulated industry we need to self police here. Casinomeister tries to do that, and we need to take care of our players too.
Fraud syndicates hurt other players more than anything, innocents can get caught up in the cleanup, bonus wagering requirements shoot through the roof and player T&Cs become more and more complicated to prevent individual games from being used to conduct syndicate activities.
We will get this sorted.