Phil, I'd say Spivy is a prime candidate for the list.
OR Anejo debacle
Jay I agree that it was a debacle but scumbag list I cannot agree with. He did do other shady shit like taking a blind review package from Jack Straw and never reviewed sticks. The OR Anejo thing IMO was him getting into something that was way over his head. From what I understand the people have been paid back. I do not think this was a attempt a ripping people off. If he has done other stuff that I do not know about than that is a different story.
Don, while I hear what your saying, it is part of a pattern of behavior he exhibited that makes me feel he should be on the list. I know he offered up sticks in PM to numerous brothers on the board and renegged on the deals. Me being one of them. There is the incident where he pulled out of the buy for rare cigars from tkoepp as evidenced here. On at least one occasion he tried selling sticks that he didn't have in his possession as evidenced here.
It is a pattern that hurt many brothers on this board and has the potential to hurt others. Imo this makes Spivy a Scumbag and worthy to be on the list.