I won't post usernames because I have no concrete proof at this time. But, I've had him banned literally 9 or 10 times now and I know him when I see him. He's back and posting under at least one nick that I'm positive of. There's another 2 nicks that I'm highly suspicious of as well, and he probably has a few backups.
Beware of:
users from August 2012 or newer that offer money transfers
new users offering "we blog" or blog writing services
any user offering hardlinks from JustMyGFs.com