Everything has its nuances and we are not legal experts or advisors in here. I think that no-one in the forum should be able of acting like one. Now, Scam accusations are useful to see what`s going on with a user before making any agreement, as well as the trust system. But, we are not lawyers, so, how can you determine if there is enough proof and maybe vanish an innocent guy? Who will throw the very first stone if we decide to stone someone?

This is not an Inquisitorial place, but a free one. I think the Trust system, as well as the Scam Accusation board, are fairly enough to help people to come to their very own conclusions. Now, it will be, no doubt, a personal interpretation.