I salute the movement. It will be tough to find a preset filter as to where to draw the line because scammers will always filter down just below the set standard and skim what they can. "4 post per day, 10 transfers"... scammers will say oh ok 3 post and 9 transfers then. I'm not saying that you do not have a plan for that, truce. On the super bright side, even if you scale them down even a little bit then every amount saved counts. I'm all for this. I will have a scope to help rescue the innocent as always. Ultimate truce.
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@truce You are right and that's why this has to be done manually. Similar as how reviews for smartsteem's whitelist have to be done manually (we have currently 5 Moderators) and all of this takes time. So that's why there is the NO-REFUND policiy for extreme abusers.