I'm confused. The goal of my proposal was that someone who was wrongly flagged (a false positive) could identify themselves as such by being willing to put up a (cash) bounty, or identify themselves with a financial/government institution that is set to handle such things at scale. Someone who is committing fraud, or trying to steal anonymously, or is involved in other criminal activities, is extremely unlikely to do such things. Legitimate people, however would have a route out of this kafkaesque maze. That system could even be automated, and it would work better than what's going on now. At a certain point, some problems just cannot be solved with just code.