Pen? Scammed blue phat.
Finn? Confessed something in TC, was banned, unbanned shortly after for some reason.
Apith? Lost a lot of money due to Crudible glitch ban, account bought from Sin was locked, cant get in contact with Sin. Also, irl issues.
USA? dun' kno.
This Crucible Dupe thing? Glitch that duped the economy with 2-3tril+ gp. Now patched and Jagex banning those involved.
urwelcome.