Dunno, but two big names are Sigex and Trent Thomas, which have been lingering in the air for a number of years.
http://www.sythe.org/showthread.php?t=479780
I think the sue sigex thread got removed.
I actually had a new mod steal my information, ban me, and use it as his own..
Now he is pretty respected by the idiots who suck up to him to follow his steps
Ide say thats pretty big
My account was recovered for about 8b in like march this year.
Which was worth probably about $6000.
Quite possibly $875 from someone who bought 1.5b gold with me via interac, using a stolen bank card. At first my bank said the money will stay with me, but randomly today I see that there was a transaction removing all the funds from my account.
Ryobreak scammed a few partyhats back when mills were 9-10 usd per. Biggest scam I personally know of.

