Black List: suspicious traders

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These traders are known for their bad practices, and you better AVOID THEM.
Here you'll find their names and data along with the credentials of those people who had problems with them and reported their names.
I'm not responsible for the opinions shown here. Only the reporters are.

Brazil - Colombia  

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Brazil
name	address	damaged	E-mail
Adalberto Jose Da Silva	R Roque Stivalli, 88 pq. via Norte cep 13.065-622 CAMPINAS - SAO PAULO	Henryanto - Indonesia
Adalberto Silva	[email protected]	wisardcoin - Marco
Andre Martines Plana	[email protected]	Sergey Trushin
Carvalho Marcelo	Rua Antonio Basilio, 450 / Apto 503 Bairro Tijuca Rio de Janeiro - RJ - BrasilCEP: 20511-190 [email protected]	Ali Nasseri Rene Gracia
Cristiano Augusto Rodrigues		Giacomo Nocentini
Gustavo Christofoletti	Rua Dr Hilário da Silva Miranda ,118 Jd Novo ChapadãoVila Progresso Campinas- SP 13066-300 CAMPO GRANDE - MS. BRASIL [email protected]	Mirko Bezic
JOAO SILVEIRA JUNIOR	RUA TAPES 150 BAIRRO LARANJAL PELOTAS RS 96090 - 760 - BRASIL [email protected] [email protected] [email protected]	TOMISLAV FERENDIS Andrea Scarpellini Delage Gerard
Jose Lima Hayda Doria Victor Stoikovitch Gerson Ademar	Rua Ceara 309 Jd. Bela Vista 14150-000 SERRANA - SP. BRASIL [email protected] [email protected]	Alfredo Martín Ossola Alex Ivashura Xiao Wu Chu Zdravko Bosnjak Gilles Cardinal
Juliano de Oliveira Martins	Av. Ivo Trevisan 1011 Bloco 7 Apartamento 16 Sumare 7SP - Brazil, Cep 13170-090	Vitaly Kusov - Russia
Leonardo Castelhano	Rua São Caetano, 7 Charitas – Niteroi Rio de Janeiro
Lorena Caribe	[email protected]	Andrew - Ukraine
Eduardo Cardoso Filho o Marcio Alfonso	Rua Visconde de Farias , 122 11075-710 SANTOS - SP. BRASIL [email protected] [email protected] [email protected] [email protected]	Carlos Mora Christian Tailliez
Marcos Caltran	[email protected]	Jignesh Veera
Sergio Andre Fagundes	Rua Sao Caetano, 7 Charitas Niteroi 24.370-160 RIO DE JANEIRO - BRASIL [email protected] [email protected]	Mirko Bezic Cop Vito
Vanderson Glerian Dias	Rua Trindade 581 Cond. Verdes Matas Apart. 13 Bl.A Vila Progresso 79050-480 CAMPO GRANDE - MS. BRASIL [email protected]	Mirko Bezic
Bulgaria
name	address	damaged	E-mail
Danko Valkov	- BULGARIA [email protected]	Jorge Gonzalez
George Hristov Georgiev	Gen. SKobelev 14 vh B ap 12 SVILENGRAD 6500 - BULGARIA [email protected]	Ramiro Vasquez Almeida Guillermo Perez Deaño
Ivan Ivanoff	- BULGARIA [email protected]	Yiannis Ioannou
Ivanov Iliev Ivan	Skobelev 16 bl 106 vh G et 7 apt 20   [email protected]	STELLA GIOVANNI
Ivo Shahanov	Midia Enos 4D Bl Dunausku Stroite   [email protected]	Cristian Pablo Castro
Canada
name	address	damaged	E-mail
Hassan El-Achmar	230 Woodridge Cres. #1013 NEPEAN, ONTARIO K2B 8G2 - CANADA [email protected]	Pedro Pablo Lorente Armel Fernández Jaume Bargalló
John (Jonathan) Dally	Box 40007-1131 Nairn Winnipeg, Manitoba R2L0Y0 [email protected]
John Cardinal Ron L Vince HBF STORE NUMISRAMA	HBF & Co Gallery - 2825 Van Horne Wilderton, CP 78525 - Montreal, QC, H3S2W9 NUMISRAMA & Co. - 2825, Van Horne Wilderton, CP 78574 Montreal, QC, H3S2W9 [email protected] [email protected] [email protected] [email protected]	Fabio Guerrieri Murali Thantry Josep Gasulla Antonio Scotti
Julie  Kumachev	382 Ellerslie Av. Toronto, Ontario M2R IBR [email protected]	Yiannis Ioannou
Mark Andrews	Lot 1 Concession 28 RR n° 4 STRATFORD ONTARIO N5A 6S5 CANADA or 15 Wellesley Street POOLE ONTARIO N0K 1S0 [email protected]	Andrea - Italy Sergio Oscar Romero
Chile
name	address	damaged	E-mail
Alejandro Verdugo		Orlando Cuicar Ortiz
Carlos Toledo	Lista sobrantes, correo conception conception, Octava region [email protected]	Marco Falda Delage Gerard
Daniel Sepulveda Rios	Nueva Conquista N° 2884 Comuna de Recoleta SANTIAGO - CHILE [email protected]	Luc Lembrechts Colleen Carvish
Fritis Omar		Orlando Cuicar Ortiz
Gonzalo Oñate R.	El Vergel N° 15 Villa Nonguen Concepcion - CHILE [email protected]	Rasmus Runnë
MOISES  MEDINE  VEJAR	M. MONTT    1488 POB  SAN  ANTONIO TEMUCO [email protected]	MARIO  SERRANO
Ignacio Rodriguez infante	Arzobispo Vicuña 16 Depto 120 Santiago magnaura@hotmail. com
Karla Pardo	[email protected]	Giacomo Nocentini
Martin Vallejo	Pasaje Padre Gonzalo Errazuriz 7382 Villa Costa Azul Antofagasta-II	Jose Tejero Ligero
Rodrigo Torres	Pasaje Las Sequioias 1401 Villa La Foresta PUENTE ALTO - SANTIAGO - CHILE [email protected]	Astrid Maria de la Fuente Antonio Vitale
China
name	address	damaged	E-mail
Chen Bo	Yan Chang Rd. No:149. P.O.BOX:96 200072 Shanghai - CHINA [email protected]	Giacomo Nocentini - Italia
Pan Zhimin	Fujian - CHINA [email protected]	Xiao wu Chu
Dr_Kong Chao	3-813 No 6 Building Qian Men Xi Da Jie Xuan Wu District Beijing 100051 [email protected] [email protected]
John Choi Hong	6-9-32 Xinhua, Str Tumen Jilin Prov, 133100 PEOPLE REP. OF CHINA [email protected] [email protected]	Henryanto - Indonesia Giacomo Nocentini Marco Rodriguez
Xiao Wu Chu	room 406 , n°71 building donggang new residential quarter Suzhou City , 215021 - CHINA PR. [email protected]	Antonio Martino
Zhang Guo Qing	Room 501,No.4, long 1622 Xie tu road 200032 Shangai - CHINA [email protected]	Alexander Basic
Colombia
name	address	damaged	E-mail
Victor Velilla		David Rojas
Juan Fernando Quintero Hernandez	cr7 #9-05 Viterbo caldas Colombia	Hans Goossen
Veronica Vasilauskas	Colombia 4765 S.M. de Tucuman C.P. 4000 Tucuman	Iengo Filippo
Wilson Muñoz	Calle 31B # 100-12 Barrio Belen Aguas Frias Medellin [email protected]	Pedro Pablo Lorente
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