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I agree with LivnLegend that requiring full information like a first and last name is good policy and a partial deterrant to cheating. It's easier to come up with a second AIM screen name and a free E-Mail account, than it is to come up with a name and good backstory, since most people who cheat aren't willing to put that much into things. Also, it creates a much friendlier atmosphere to trade with people that have names to address them by rather than just screennames like Trollmaster.
I also took some time to look at your website and am sending you a private message about an easy way to confirm suspicions about cheating owners that I found handy when I used to play in FPS leagues a few years ago that could work for your situation.
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