I admit that I am not internet savvy, this is my first computer (I worked alot for a long time..

), but how would someone know they were listed as a "bad guy" unless they had access to the BOI? (if a "paid only" scenario did occur, which I support) A posted link in another forum, a friend, etc?
Why could they not simply email documents etc. to prove innocence directly to a "innocence project" type of email account to be reviewed by a (very patient and respected) moderator? If the moderator feels that they were wrongly accused they can post resolution...maybe even fine a "False Accusation Tax"...hehe!!
That way if for some reason they just won't pony up the money, there is another option? Would that not put the responsibility back on them instead of Admin?
Again, if ridiculous, I am sorry...in advance...

I do not feel it is possible to please everyone all the time...nor is it your duty.
I just saw your other post, sorry to have continued the discussion. It is your decision to make and I am thankful you did this for as long as you have. I get it, now...and again, thanks for another year to do research, that was very generous.