I had put this section on ignore until 2025 but I remembered I had this thread so I will respond without going into the other dramas in the section.
See you back here in 2025 
Taking a preventive approach does not mean dropping red tags at the slightest accusation. And, in fact, of all the cases that you can find listed here:
Scam Accusation Cases Against Betting Platform on The Forum
Not being specific about the link above and instead taking a generic view, I would stress that a preventative approach is very important as it highlights a potential scam or misdemeanour in the making before there are any victims or any nefarious conduct takes place. The only problem with this process is consensus because members have been unable to agree on the way forward as acceptable thresholds for what and when to leave feedback would vary between members. If any agreement were to be reached it would help the forum but unfortunately it is not as easy as that.Scam Accusation Cases Against Betting Platform on The Forum