From: BMWxi
This just doesn't seem like he was the one who took the money. Also did any mods contact him to ask him about it? Because after he was banned it's not like he could argue his case.
Issues such as these are often been brought up as defence for accessing an account. However, there is no way to prove it and the likelihood of this occurring is relatively slim. The only choice, therefore, is to suspend the user. It has always been this way. If the user wishes to dispute the ban, he/she may do so using the
contact us form. Athough, as previously mentioned, it is next to impossible to prove their innocence.