Originally Posted by
Qualan
the problem from BB's point of view will always be incomplete information
You can not say for certain that a trade of a stack of gold ore for 1 fish is a scam, a gift, result of an auction or a cheat. To expect them to investigate every single instance where people complain will result in a lot of inconclusive situations and a lot of he said, you said with no clear resultution, even with logfiles. Banning people based on incomplete or inconclusive information will have worse reprecussions than telling people to be aware and beware of all transactions.