There is often more than sufficient evidence our end, which were limited on releasing as it exposes our detection methods directly to, more often than not, bad actors. The detection methods are far more sophisticated than just two people taking the same trade - a number of metrics are actively tracked. If there is no wrongdoing, there’s very, very little reason anything will flag, especially incorrectly. Bearing in mind we have over half a million users, I wouldn’t call me manually re-raising 5 people for review “so many”. The most recent fraud run will be reviewed further due to social media feedback, but the reality is that a lot of these will be justified.