Blacklist

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Name	Company	Product
John Zurkirchen	Saruna	Fake gold seller
JZ, as he likes to be called, pretended to be the seller of up to 2000MT of gold bullion. In fact, he has not produced any proof of product and tries to scam buyers into showing proof of funds. He admitted later that he was trying to buy the gold himself using the buyers POF, so he could flip it.
Michael Jaworski	Svisco GMBH	Time waster and circumventer
Pretends to be a POA for Euro provider, Has absolutely nothing and then tried to circumvent
Paul Diaper		Gold
Presented letter of appointment from "Sheikh Suhail", claimed to be selling for UAE Royal Family. Pity the Sheikh's people had never heard of him!
William Bowers		Circumvention Scab
Obtained buyers name by false pretences, and then approached the buyer direct.

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