Sorry, not buying it.
This does not completely absolve Kapeli, but the bigger problem here is that Kapeli is (was) a top developer on Apple's platform and had oodles of credibility. He deserved a better investigation than Apple gave him, and to at least have his own ("linked") account notified of the problem before getting banned.
[1] http://ec.europa.eu/public_opinion/archives/ebs/ebs_373_en.p...
If I bring my cousin with me to a party at a friend's house and he trashes the place and gets into fights, you can sure bet I'm going to be apologizing like heck to the host, cleaning the place up, and trying to make things right. Would all people do that? Maybe not ... but don't go complaining that the host never invited you back if you didn't.
A better analogy would be: You loaned your underage friend your ID 4 years ago and forgot about it. They proceeded to behave badly at a bar over a period of years without your knowledge. Then the bar owner confuses your identity based solely on that ID, despite your picture looking nothing like them and you being a well known and respected regular, and bans you without notice. Then they admit it wasn't you that trashed the place, but won't let you in until you state that the bar made no mistake in confusing you for that person.
Kapeli is in Romania where credit card ownership is less common, and the "legal entity link" we're talking about is just a nominal $99/fee and some older devices. Moreover, Apple is admitting they they see them as distinct accounts, only notified one of them, and completely ignored the fact that Kapeli's side of the linked accounts had high credibility.
It sounds like Apple is desperately trying to justify the not-very-smart algorithm of an automated "booter" program rather than giving Kapeli the respect and due diligence that he deserves as a top developer.
That's why I'm suspicious as to which name he actually entered.
In this case, it seems the two accounts used different names otherwise they would mentioned it already because it's huge evidence that the accounts are linked.
At least this was the case with the cards issued for authorized users I added to my Citi Double credit card account.
So you could have a single card number with multiple valid names/users.
For example, Mithaldu, if an anonymous outsourcing party rendered you a service, than rather than wire them money or pay via paypal, would you be okay with paying for an apple account with them, with no further relationship, and you don't even know who they are? Probably not.
I think we can all agree that yes, he "should have" thought about this implication of trust.
[edit: given the down votes, I guess the HN crowd has rich friends or doesn't do mentoring. Sometimes the people you sponsor don't get it right]
A developer account + some old test devices sounds like a great birthday or christmas present!
It was a relative, so I don't get your question's relevance to the situation.
You might want to read the rest, the relative was boosting their own apps. Dash was not part of scenario just affected by the end result.
This was made abundantly clear when I signed up.
Where are you getting that? In his blog posts, he only mentioned the common thing between the accounts were his credit card and old test devices he handed off - how do those qualify as "his credentials"? He explicitly mentioned he wasn't aware that his account and his alleged relatives account were linked until after his account was blocked.
You are right - he doesn't understand the problem - and neither do I. With the information that I have so far, it seems that Apple has set the bar for guilt too low, and the whole process is extremely opaque.
He has registered an account using his credentials, the account was involved in fraudulent activity, that makes him responsible, as an individual. Why is Apple supposed to even care that he doesn't control the other account anymore? He's supposed to control the account, according to the terms of service he agreed to. If he doesn't control it and he doesn't want to be responsible, he has to close it.
Apple is giving him the opportunity to get back to having a business relationship, but he doesn't understand the problem. Apparently, neither do many of the other users on here. Apple has every right to terminate their business relationship,so how is it blackmail? It's more like a plea bargain...