Is it right to ban an account based on suspicion?

[Hived]

The scam/fraud allegations against us. Our intention was never to deceive users; we previously operated our service through Telegram. The '''1,000+ successful transactions''''' section on the website was part of the content generated with the help of artificial intelligence during the creation of the new website.
If this claim is made without evidence, we are ready to correct or remove it.
The text on the /rules page collecting personal information, IP, cookies, etc. is also not an accurate reflection of our actual activities.
Those texts were also automatically generated during the creation of the website and we were not able to properly verify them before publishing, which is our mistake.
The /rules page has now been removed and we do not collect unnecessary personal information.
Limited cookie data is used only to run the affiliate program properly, so that referral tracking works properly.
 We will re-verify all the text on the website, remove exaggerated claims, and clarify privacy/cookie issues. Finally, I would like to say that you would ban my account like this just because of this slight suspicion? Could you have given a negative trust?

my account 3755958

[Charcol]

According to the User ID you provided, the @Roboex account is yours. Your account was only flagged due to fraud allegations against you. But the main reason for banning your account was the Mixer advertisement.

[Hived]

Charco

You didn't notice. Actually, we were banned because of the allegations against us.

[Hived]

I would like to ask the moderators or experts on the forum. Are accounts banned for suspicious complaints?

[LoyceV]

Are accounts banned for suspicious complaints?

Bans are for breaking the forum rules, not even for scamming and fraud.
Based on this scam accusation, you have nothing to contribute and won't be missed.

[SilverCryptoBullet]

According to the User ID you provided, the @Roboex account is yours. Your account was only flagged due to fraud allegations against you. But the main reason for banning your account was the Mixer advertisement.

It's not about fraud or scam, lied statistics about total finished exchanges. It's about Malicious things found and tag by Virustotal.

You can see a post with findings about this malicious threats on their exchange website. I believe the account was banned because of this reason, not because of the initial scam accusation. Forum does not moderate scams and don't ban accounts with scam accusations.

This post.

The problem is that When I checked the link on VirusTotal, there were 5 Malicious tags and 1 Spam.
I think they, out of frustration getting a negative tag from you, then they spread malicious links. Maybe you can verify it


https://www.virustotal.com/gui/url/d835d10c1969ed3919ff490f8ffbba4591202b0ea89d5c4fb2d829e2158dc704

[Shishir99]

If the moderators are boring and does not have anything for entertainment, then they might start banning accounts based on suspicion. I never heard they banned someone without any reason, not even for scams. Scam is not moderated in this forum and the moderators does not ban anyone for scamming people. They only ban forum members if you violate the forum rules. Some rules are very strict such as spreading malware and doing plagiarism. Sometimes mods ban these people instantly and issue permanent ban. Some other violations may leads to temporary ban. So, be sure that your ban was for something else, not based on suspicion.

[noorman0]

It seems someone reported your new (and old) Ann thread as containing a virus/malware because it was deleted although I personally believe it was just a link to a thread on another forum that you don't control.

[The Cryptovator]

You didn't notice. Actually, we were banned because of the allegations against us.

Even if there is a proven scammer, the account won't be banned for this reason. Because scams aren't moderated on the forum and scams are being handled by DT members. I can't remember if I have seen such a ban due to allegations. Otherwise you might have shared suspicious links through your post.

I would like to ask the moderators or experts on the forum. Are accounts banned for suspicious complaints?

Only the moderator could give you the perfect answer, but I'm pretty sure your account is banned due to breaking forum rules.

It seems someone reported your new (and old) Ann thread as containing a virus/malware because it was deleted although I personally believe it was just a link to a thread on another forum that you don't control.

This would be a strong reason.

[acroman08]

I would like to ask the moderators or experts on the forum. Are accounts banned for suspicious complaints?

If you bothered to check the link Charcol shared, you'll see that a forum staff said that the reason for the ban was not because of the suspicious complaints, but because your platform is offering mixer services.

Just in case it is still not clear to you, this is what the forum staff said.

The user was banned for an entirely different reason, not for the ones mentioned in this thread. No one noticed that this service was advertising a mixer and offering mixing services itself. That is precisely why the thread was deleted and the user was banned.

The project also features the Motomix service, designed for users who value advanced privacy tools when working with digital assets.

[Findingnemo]

I would like to ask the moderators or experts on the forum. Are accounts banned for suspicious complaints?

Even if you are a proven scammer, you can still post here with no issues because scams are not moderated on this forum.

You will be banned when you violate the forum rules, and commonly for plagiarism and in this case it is clearly for the mixing service which was banned here complately.