Ummmmmm the inherent flaw in what you are suggesting ZAB: What is to stop him from opening new accounts here anyway?

He has all but admitted that he is basically going to do whatever the hell he wants to regardless of your decision ZAB. This to me is a big FUCK YOU to you and the entire community.

This whole conversation is ridiculous.

I'm with Rivdee, BAN him outright and be done with him. If comes back under an alias and doesn't get caught, well I won't know OR CARE, but more important: the site won't be harboring a know fugitive (in a manner of speaking) and harming it's reputation in the process. With the new policies you are putting in place there will be no more excuses for anyone to get scammed again (not even for Poke).

As far as him not paying back..... if he scammed anyone OUTSIDE of Marketplace or Loan Shark, well I'm sorry but that's between them and him really. I mean how many bloody times do you have to tell people NOT to do trades outside of Marketplace? Honestly.