Can a balance of several hundred dollars be called huge?
I haven't seen a single claim over $1,000.
Logically, it would be much easier to block one account with $20k or even $50k than to block dozens of accounts with several hundred dollars and create an avalanche of accussations. Simple logic
Didn't have the patience to read your wall of text except for this last part which cracked me up. Did you even bother doing your research before posting these absurd statements shill? I doubt it.
Go check their negative trust ratings carefully and you will understand(If you have a brain) that several victims were scammed of thousands of bucks.