The investigation into the player was conducted with many RTG casino where we all observed almost identical betting patterns and wins. In other words similar game play, similar banking methods etc. For example the player made small deposits and small withdrawals to get his account verified, once verified he increased his deposits and bet amounts.
As per our terms and conditions, point 4.9: "If you are found cheating or if it is determined by Yebo Casino that you have used a system, strategy or machine, be it an additional computer, additional software or otherwise used to circumvent the natural randomness of our systems".
Yebo Casino reserves the right to withhold any winnings as a result of play involving a Strategy or system designed to manipulate winnings. In this particular case Yebo Casino chose to be lenient (Unlike many other casinos) and paid out nearly R100,000.00 to this player which is more than 40 Times the total deposited amounts. Thereafter we were alerted by other RTG casinos informing us that this player belongs to a group of players that are fraudulent. We therefore took the decision to void the remaining winnings and close the account.
Yebo casino feels they have been more than generous in this case as our (and many other casinos) terms and conditions were broken and consider this matter closed.