No, it's not like it sounds.
I had an idea for you mods here.
In the theft section, I notice alot of scammers use the same paypal account, email, phone number, facebook, etc. So even if they make a new account on PBN, they still funnel the funds and communication through the same areas they are familiar with.
I was curious if it would be possible for mods to be able to get maybe a box off to the side, or an automatic PM that notifies them of a "hit" on a known account that was previously used for scamming or theft.
When a theft or scam is verified, the accounts, numbers, emails are put into a database for the mods. Afterwards, when the same information is sent to another member through a PM or section of the forum in the future, a hit comes up for the mods to take a look at.
Just a rough idea I had just thought of.