OlDirtyBastard

http://www.sythe.org/non-virtual-sales/1880489-50-fandango-gift-card-btc.html
http://prntscr.com/8cng9p
Skype luisakawatson is a match

http://thebot.net/threads/doubling-money.223480/
Website where he was "doubling money" and according to the last post on the thread was told not to post about it again. Not sure if it's what he was banned for but it's obvious he was scamming.

Scam accusation against him on Pastebin, can't find where it was actually posted (seems like it was meant to be a report for a website that he drafted on Pastebin), so the website may be gone now.
http://pastebin.com/LmrCgwbA

Hackforums:
http://prntscr.com/8cnh58

Posts:
http://prntscr.com/8cnhvi Running one of those paypal scams
http://prntscr.com/8cniao Trying to hack people
http://prntscr.com/8cnio3 eBay Feedback services (Selling fake vouches on eBay essentially)
http://prntscr.com/8cnj42 eWhoring

 

User OlDirtyBastard has been banned permanently