also, you don't think the guys transferring have a right to know that they are doing transactions with a confirmed scammer, reformed or not?
maybe they need to do their due diligence like the OP, but i sure as hell would want to know if i'm sending money to a guy that has a confirmed history of scamming in these exact spots and would appreciate someone giving me a heads up if they found out. how is it going to look for the OP if this guy scams again and he has to make the "sorry, i knew he was a scammer but didnt think it was fair to tell you guys" post?