So, after reading all this i have one question:
Kevin, you want to make a hall of shame - to qoute you :It will help others avoid these rascals.
but you said later they will be banned and not possible to trade. Is this to protect people from outside? ...
The hall of shame would have only members that have purposely scammed another member/s or they have violated the rules so egregiously that they merit being publicly identified. The staff will determine who meets the criteria. Not all banned members would necessarily be on the list, but everyone on the list will have already been banned.
I like hall of shame just to be here so people will see that we are serious. As a warning to others BUT if someone wants to fool you he will fool you.
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Yes it would be a great example to other potential con men or dead beats that they would be exposed, and ideally would help them decide to take their shenannigans elsewhere. But yes, when someone wants to fool you it is not possible to prevent it 100%.
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I dont know how much damage did the person do. You have much more information then the rest of us. How can we judge others when we dont have all the information...
Some things I cannot say. For example, if I knew a member was a gambling addict and that it was most likely the cause of his scamming people to get more money to throw away at casino's, I should probably not say it. I could only let you know he has scammed these members x, y, and z but not why I think he has even though I may have firsthand knowledge from various sources that he is a compulsive gambler. This is just an example. But when someone plans a in-your-face "get-away" like our first soon-to-be inductee, and he knows he has collected money from members and never returns their emails, PMs, or phone calls after extensive and repeated attempts, that alone is enough for you to know this guy deserves to be on the list - what more would you need to know. Even if we find someone has since been hospitalized, before any misfortune that may have befallen him he left a clear, vast, indisputable message to us that he intentionally scammed some of us and threw it in our face.
Once he did that, no matter what has or hasn't happened to him since then, he deserves to be named publicly simply so others may be able to avoid him. The woodworking forums community is not all that big and most members belong to more than one forum. Even under a different user name someone like that isn't hard to spot because their modus operandi is usually the same. He may get to someone else on another forum, but the more exposed he is then the less likely he can keep doing the same kind of damage at least to the same extent.
I am a member of 5 forums and i have only 2 that i made over 500 posts, but this has been the best ride for me.
People here are very nice and trying to help others. That i dont see on some other forums. One of the main reasons i am here....
I hope you stay a long time. And to keep it warm and fuzzy and as scammer-free as possible, that's the intent of the HOS, not to try to "get back" at someone, but to expose them for what they are to hopefully keep them from stealing from others because really, that's all they are, thieves.