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> Obviously real fraudsters will never appeal like that

I now know you have no experience at all fighting online fraud. People, um, lie.

On a serious note, if you require a prosecutable ban process -- whatever that means, because prosecuting is something the government does -- where you'll end is my original point. Ad companies will refuse to do business with publishers that aren't above some minimum threshold. My guess is $40k a year. Because remember eg google or whoever keeps about 1/3 of that money, so a $1k/mo minimum to staff humans and deal with arguing feels ballpark reasonable.

Separately, I'm not justifying anything. I'm explaining the economics driving behavior. If you want to be mad at me for behavior I don't control or influence... :shrug: