Long story short, the anti-fraud \ multi-accounts system caught him creating a new account.

When I find someone makes a new account, I usually contact the user and tell them to pick an account and then close the other one. In the case of someone who has a scamming history, I make it VERY VERY clear they will lose all accounts if they don't repay the person they scammed.

In this case, I had (wrongly) presumed LCD had scammed someone for ~$10 (I can't keep up with every ones history). I had been talking to him about repaying his debts, no more trades etc.. Which leads me to the reason for this post, to find out if it was actually more than 1 person.

It sounds like it might be more, a lot more.

So my question to you is, do you want me to continue to try and work with him and have him repay his debts

or

Ban him completely thus the people he scammed will not get anything (He will likely make a new account, and only time will tell if he trips the sensors that caught him the last time).