"I will only add individuals to the list if, within the context of the casino collectible hobby, they: 1) Are caught being dishonest, and 2) Refuse to make good."

Feel free to rip people off, just make good if you get caught?

Noble concept, might be hard to implement... You might consider the "if it smells like a duck" approach... more subjective, yes, but you know when someone's been wronged... Is one chip lost in the mail the same as taking money for a rack or two and not ever sending the chips?

JMHO...