Should we maintain a list of suspicious buyers and sellers?

[the 'stache]

And by the way, LukeLyon, I am not trying to argue with ya. I am just clarifying.

Edit: I poorly worded one part of my post. A person can be accused of anything. I could accuse Kate Upton of being too damned gorgeous. /rim shot

If a mod on SCF posted somebody's name, and that person wanted to sue the mod for defamation, they could try. They wouldn't get anywhere, however, because no attorney would take the case when there is no actionable cause.