I think this is a balancing act of risks, and I wanted to bring up what I believe to be a success story when it comes to handling suspensions: Microsoft.
One thing I believe Microsoft gets right is that suspensions are isolated to the service whose TOS was violated. I.e. violating the hotmail TOS doesn't suspend you from their other services. I think this makes the impact of a false positive less catastrophic, while still removing actual problematic users from the service. This may be an artifact of how teams work together at Microsoft.
One thing I believe Microsoft gets right is that suspensions are isolated to the service whose TOS was violated. I.e. violating the hotmail TOS doesn't suspend you from their other services. I think this makes the impact of a false positive less catastrophic, while still removing actual problematic users from the service. This may be an artifact of how teams work together at Microsoft.