Illegal drugs (substances designed to mimic illegal drugs, synthetic cannabis, herbal smoking blends, herbal incense, and HCG/HGH-like substances)

Products/services to be used to create drugs or grow them

Pyramid Selling / Schemes

Multi-Level Marketing

Escort Agencies / Massage Parlours / Sexual Services

Promotion of Prostitution

Timeshare and timeshare maintenance

Independent financial advisers (IFA), payday loans and unsecured loan/lines

Counterfeit Goods/Replicas

Trade of weapons, ammunitions, military arms, explosive devices, and firearm parts

Products/services that promote hate, violence, discrimination, terrorism, harassment, or abuse racism, religious persecution, glorification of war

Products designed to circumvent copyright protection techniques

Providing gambling services in jurisdictions where this is illegal or (where applicable) offering gambling services without a valid license to the relevant jurisdiction.

Illegal products/services or any service providing peripheral support of illegal activities

Fake references and other services/products that foster deception (including fake IDs and government documents)

Mail order spouse and international match-making services

Social media “click farms” (i.e., the sale of clicks/likes/reviews/endorsements on social

Telemarketing companies involved with the following methods of operations

Offering a free gift, prize, or sweepstakes/contest entry as an inducement to purchase products/services

Inbound telemarketing companies that receive calls as the result of post cards or similar mailings (as opposed to catalogue or media advertising).

Selling products/services as an agent for a third party

Merchants engaged in any form of deceptive marketing practice including but not limited

Merchants offering substantial rebates or special incentives (e.g., free gift, prize, sweepstakes)

Fake dating profiles: merchants actively using fake profiles, chats etc. and making promises to users on a platform

Aggressive software; malware including but not limited to computer viruses, worms, Trojan horses, spyware

Merchants that have ransom-like or extortion-like basis for their business model (e.g., mugshot removal)

Negative response marketing techniques by any type of merchant (i.e., customer is automatically charged if they do not return the merchandise at the end of a free trial period)

Jammers or devices that are designed to block, jam, or interfere with cellular and personal communication device/signals (e.g., GPS), Decryption and descrambler products including mod chips, Spy devices / services / software

Proxy avoidance/ Anonymizer sites

Usenet Merchants/ Internet Forums/ Bulletin Board Systems