Yes all large websites that provide financial incentives to run scams on them have this problem. Whenever there are $$$ to be made at scale the scammers will wo

Yes all large websites that provide financial incentives to run scams on them have this problem. Whenever there are $$$ to be made at scale the scammers will work very hard to get their cut. The problem lies in the people who implement these anti-fraud measures forgetting that not every account their system flags is actually a scammer. The goal should always be to fuck over the scammer as hard as possible. However you must always make sure the real humans that get caught in the net can always get out of jail. Assuming that the 1% of real humans that get flagged in your system don’t matter is how you piss people off. Always provide ways to get real people out of jail! Those people are honest people doing the right things. They are the ones you are trying to protect!