Why are users sent warning messages? If they have used the platform to scam people, they should be arrested immediately and not be warned through messages. .
Through legal proceedings? Seriously, you can't arrest someone in the internet just through the stored data in any database with only the email address, it could be hacked, have fake names, as well as fake address and all other info. The messages sent could be just asking evidence or whatever. Since the main suspects are the owners operating the website.
but we also have to watch our guards since it's crystal clear that the internet is not safe as it seems.
It's always does.