[horser4dish]

That last point is my primary complaint about these systems. While yes, this is actually a quite reasonable series of warnings (the first four carry no penalties at all), it still bothers me that there is no real proof behind any of this. As far as I know, all the content owners have to say to the ISP is that such-and-such IP was uploading our content X, and then the warnings begin. There's no first- or third-party fact-checking (which, I admit, would be quite difficult with torrents anyway), it is, as you say, "hearsay." I'm not quite sure why, but the RIAA and other organizations now carry as much weight as our government regarding our internet access (can the state even shut down a customer's access at all? I have no idea, but if it can't, that's even worse).