The case has been resolved, you have withdrawn the deposit amount you made, your betting activity is considered as unfair, so you are indicated doing a cheat. This has become one of the conditions that has been stated in the thread you provided. So, this case is over, and this is no longer a scam because you have got the money you deposited back, this case is because there was suspicious activity from your account which any provider has the right to do the same thing.
Often in these proceedings there are emotions that simply destroy the logic of the offended player’s actions. However, I think that in the overwhelming majority of cases, such a player himself knows that his actions still go beyond t he norms generally accepted in this particular game. These can, of course, also be cheat options.
I think that all BTT users periodically read topics here in the gambling section accusing casinos of fraud, based precisely on this understanding by individual players of their gaming methods.