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Illegal stuff you mean I reckon. But someone is guilty only if they are proven guilty :(

Agree that it is easier said than done. But one has to spend time here to find whom you can trust. Always have to do DD. It is part of the game. Undesirable or desire able is subjective. You cannot ban someone unless they are found doing anything illegal or not following forum rules.

Haha, lots if details :D Most here know. These information are readily available if you private message to others! When selecting brokers, BAs, architects etc from this forum, one better send a few private messages to non related parties and find out who is best.