Profiles:
http://www.sythe.org/members/449697-mr-merchantz.html
http://www.sythe.org/members/456017-kabouter.html
http://www.sythe.org/members/457892-cookie-monsterz.html
http://www.sythe.org/members/422439-0oyano0.html
http://www.sythe.org/members/436970-anonlulz.html
http://www.sythe.org/members/423220-cheaprsgp.html
http://www.sythe.org/members/439533-dipsy-swek.html
http://www.sythe.org/members/440766-omg-kush.html ( http://www.sythe.org/report-scammer-archive/1820124-omg-kush.html )
http://www.sythe.org/members/439305-reborn-angel.html ( http://www.sythe.org/report-scammer-archive/1815006-reborn-angel.html )
http://www.sythe.org/members/426655-ikovgoldshopz.html
http://www.sythe.org/members/426134-lvl-3-twins.html
http://www.sythe.org/members/445795-nearrealityx.html
http://www.sythe.org/members/446557-rollertoaster19.html
http://www.sythe.org/members/446768-frenklin49.html
http://www.sythe.org/members/421954-semper-fidelis.html
http://www.sythe.org/members/302129-callan2345.html ( http://www.sythe.org/report-scammer-archive/1840972-callan2345-hacked.html )
http://www.sythe.org/members/438988-topiary-lulz.html
http://www.sythe.org/members/410071-xplatina.html
http://www.sythe.org/members/458680-pentagfx.html
http://www.sythe.org/members/451723-status-quo.html
http://www.sythe.org/members/400621-wheresgodnaw.html
http://www.sythe.org/members/402279-xinsanityx.html
http://www.sythe.org/members/435971-nastibeard.html
http://www.sythe.org/members/441611-captain.html
http://www.sythe.org/members/446960-lekker-stampen.html
http://www.sythe.org/members/448668-cuba-libre.html
http://www.sythe.org/members/416050-decepticons.html
http://www.sythe.org/members/400918-christian92.html
http://www.sythe.org/members/402844-lospollos.html
http://www.sythe.org/members/446542-ring-a-ding.html ( http://www.sythe.org/report-scammer-archive/1840110-ring-ding.html )
Scams & Reports:
http://www.sythe.org/report-scammer-archive/1703927-xplatina-scammed-me-25-a.html
http://www.sythe.org/report-scammer-archive/1704542-xplatina-sythe-user.html
http://www.sythe.org/report-scammer-archive/1662424-wheresgodnaw-scammer.html
http://www.sythe.org/13861438-post4.html
http://www.sythe.org/14461072-post2.html (Blackhat threats towards Ghast)
http://www.sythe.org/report-scammer-archive/1759644-0oyano0-impostor.html (Seems he was impersonating DrinkingHard - Confirmed here http://www.sythe.org/report-scammer-archive/1822912-captain.html )
http://www.sythe.org/report-scammer/1840966-frenklin49-scammer.html
http://www.sythe.org/report-scammer-archive/1840978-frenklin49-scammer.html
http://www.sythe.org/report-scammer-archive/1840972-callan2345-hacked.html
http://www.sythe.org/report-scammer/1841219-rollertoaster19-attempted-scam.html
http://www.sythe.org/report-scammer/1870210-need-checked.html (Charing back RSGoldStop + Threatening to DDoS their site)
http://www.sythe.org/report-scammer-archive/1874253-kabouter.html
http://www.sythe.org/report-spammer-archive/1874256-reported-pm-bleuskittle.html (Threatening to DDoS Bleuskittle)
http://www.sythe.org/15067442-post2.html
http://www.sythe.org/15067558-post22.html
http://www.sythe.org/report-scammer-archive/1807157-ban-evador.html (More DDoS threats)
http://www.sythe.org/digital-currency-non-game-sales/1807074-selling-real-netflix-accounts-legit-0-45usd-not-cracked.html (Cracked accounts, claims they aren't but they clearly are)
http://www.sythe.org/report-scammer-archive/1815021-reborn-angel-self-vouching-fake-vouching.html (Self vouching)
http://www.sythe.org/report-scammer-archive/1767688-requesting-twc-ikovgoldshopz.html
http://www.sythe.org/14015994-post4.html
http://www.sythe.org/14015495-post2.html
http://www.sythe.org/14685820-post11.html
http://www.sythe.org/14711660-post4.html
http://www.sythe.org/14708696-post3.html
http://www.sythe.org/14707575-post11.html
http://www.sythe.org/14707578-post12.html
http://www.sythe.org/13867968-post6.html
http://www.sythe.org/14461009-post10.html
http://www.sythe.org/13443443-post20.html
http://www.sythe.org/report-scammer-archive/1732318-decepticons.html
http://www.sythe.org/report-scammer-archive/1662424-wheresgodnaw-scammer.html
http://www.sythe.org/13133587-post15.html
http://www.sythe.org/13136583-post18.html
http://www.sythe.org/13136638-post19.html
http://www.sythe.org/14721312-post9.html
http://www.sythe.org/report-scammer-archive/1822912-captain.html
http://www.sythe.org/14704915-post5.html
http://www.sythe.org/14703925-post3.html
http://www.sythe.org/14701310-post2.html
http://www.rswinkel.nl/forum/index.php?/topic/10832-ikov-account/?p=90349
https://www.epicnpc.com/threads/822055-Premium-Accounts-Service
http://forum.rsmarkt.nl/topic/9278-07-maxed-main-combat-123-1818total-112m-total-xp-trusted/
Pretty sure he also scammed at least one person on Omg Kush but can't find the reports.
Also tons of self vouching and self interaction, with all of the other links it wasn't worth adding all of the links in.
Pardons/Disputes:
http://www.sythe.org/dispute-forum-archive/1888350-mr-merchantz-requesting-pardon.html
http://www.sythe.org/dispute-forum-archive/1813952-xplatina-pardon.html
http://www.sythe.org/dispute-forum-archive/1878340-mr-merchantz-pardon.html
http://www.sythe.org/dispute-forum-archive/1895845-mr-merchantz-pardon-vading.html
