I've just been reading Bryan's
PAB cautionary note on this, and it is worrying that there are such a large number of complaints so soon after this outfit has launched. That's not a good sign at all.
But I'm pretty sure that there is no imminent danger of 888.com suffering from cash flow problems LOL!
This is a white label for Kamay Holdings which is operated by 888.com, which means (I think) that it is the 888.com security department that is involved here, presumably because they have strong indications that there are contraventions of the T&Cs going on.
If there is no evidence of non-compliance with the LuckyAce T&Cs, then they need to get the players paid first as Bryan has observed over at the
PAB section....then they can lock out legitimately, exercising their right of admission.
See Casinomeister News for more information on LuckyAce and Kamay Holdings.