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Blacklist
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| Name | Company | Reason |
| Bob Johnson | aka Johnson Kelly | Fake bank guarantee |
| John Zurkirchen | Saruna | Fake gold seller |
| Lude Regine Bonneau | Bonneau Enterprises LLC | Fake MTN seller rep |
| Michael Jaworski | Svisco GMBH | Time waster and circumventer |
| Paul Diaper | Gold | |
| Paul Northcott | SVICA | Fraudster MTN/BG |
| Paul Schuler | Pearl Trading | Time Waster |
| Santa Ferenc | Fake USD Provider | |
| William Bowers | Circumvention Scab |
