Well, of all the people he traded those particular three to, I am the one person most dangerous to him, I think...
I've ended up with all three of the ones he claimed to have (I still have them for experimentation purposes, as most hacks that are in my hands...LOL).
I know the evidence against him, and now I know what the heck I am talking about. haha...
I have suffered probably more than any others he traded those pokemon to...
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In my opinion, my reputation is pretty much staked on the fact that I enforce my own policies. If he does not promptly get to me with discussing a tradeback, when I swing, the blow is going to knock him to at least the next world. LOL
I've made it clear that it wasn't his "cousin's" fault for this whole mess. In a way it was, but he's responsible for having distributed the hacks.
As for me, I am clean. I've already made my refund offers, and have all but one person to complete. (TVGuru and I are even, and NoToRiousBrawl & Kevin24 have let me go for it. All I have left is dewey911p)
He, however, is not as far as I know, so if I do end up placing him on the Blacklist, there will be no contest: I'm going to win this fight, and pretty much have won it already, thanks to yours and Kaphotics's help in revealing the cracks in the floor about those pokemon.
I am a pretty hardcore shiny collector, and I LOVE going for the rarest ones, hence my vigorous hunt for them. I payed out the nose in some places for them, but in the end I "got" them. Turns out I was being made to look like a fool the entire time. I wondered why I wasn't getting business lately. Now I do, and I'm dealing with it as best as I can.
For his sake, I hope he does compensate everyone for that whole mess, myself included, or he's going to have likely the worst backlisting since the 5th Gen forums first appeared.