Now these account (which already got negged by Lauda) back to neutral trust again after s/he got removed from DT2 and these cheater will start to cheat again.
That's what OP wants. He is/was the mastermind of farming and account sales after all.actmyname (After a step) and ibminer "anyone tagging scammers"
This:However, before you spend your time on this you better make sure that you don't get suddenly excluded yourself for no-valid-reason-whatsoever, else your efforts are going to be wasted. 
I wouldn't even recommend that you go through that list unless theymos makes changes to DT1, which is not likely either.
Given the collusion, it is not unlikely that actmyname is going to receive 1 more exclusion. ibminer is *safer*. I wouldn't even recommend that you go through that list unless theymos makes changes to DT1, which is not likely either.