Black List: suspicious traders
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.
| 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | |||
Brazil | |||
| name | address | damaged | |
| Adalberto Jose Da Silva | R Roque Stivalli, 88 pq. via Norte cep 13.065-622 CAMPINAS - SAO PAULO |
Henryanto - Indonesia |  |
| Adalberto Silva | dalcamp@yahoo.com.br |
wisardcoin - Marco | |
| Andre Martines Plana | andreplana@uol.com.br |
Sergey Trushin |  |
| Carvalho Marcelo | Rua Antonio Basilio, 450 / Apto 503 Bairro Tijuca Rio de Janeiro - RJ - BrasilCEP: 20511-190 brazilianbanknotes@gmail.com |
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 gustavobugrino@zipmail.com.br |
Mirko Bezic | |
| JOAO SILVEIRA JUNIOR | RUA TAPES 150 BAIRRO LARANJAL PELOTAS RS 96090 - 760 - BRASIL glerian@zipmail.com.br seawind@terra.com.br seawind@brturbo.com |
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 gersonrb2002@hotmail.com stoikovich70@hotmail.com |
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 | lore21@ig.com.br |
Andrew - Ukraine | |
| Eduardo Cardoso Filho o Marcio Alfonso |
Rua Visconde de Farias , 122 11075-710 SANTOS - SP. BRASIL edmarcio@ig.com.br e99@uol.com.br e99@ieg.com.br marcio.afonso@ig.com.br |
Carlos Mora Christian Tailliez |
|
| Marcos Caltran | marcoscaltran@hotmail.com |
Jignesh Veera | |
| Sergio Andre Fagundes | Rua Sao Caetano, 7 Charitas Niteroi 24.370-160 RIO DE JANEIRO - BRASIL serandre@brfree.com.br serandre@bol.com.br |
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 glerian@zipmail.com.br |
Mirko Bezic | |
Bulgaria | |||
| name | address | damaged | |
| Danko Valkov | - BULGARIA Div_coins@yahoo.com |
Jorge Gonzalez | |
| George Hristov Georgiev | Gen. SKobelev 14 vh B ap 12 SVILENGRAD 6500 - BULGARIA penpals_ambar@yahoo.com |
Ramiro Vasquez Almeida Guillermo Perez Deaño |
|
| Ivan Ivanoff | - BULGARIA I_ivanof@hotmail.com |
Yiannis Ioannou | |
| Ivanov Iliev Ivan | Skobelev 16 bl 106 vh G et 7 apt 20 bg_trade@yahoo.com |
STELLA GIOVANNI | |
| Ivo Shahanov | Midia Enos 4D Bl Dunausku Stroite shahanov@hotmail.com |
Cristian Pablo Castro | |
Canada | |||
| name | address | damaged | |
| Hassan El-Achmar | 230 Woodridge Cres. #1013 NEPEAN, ONTARIO K2B 8G2 - CANADA hachmar@yahoo.com |
Pedro Pablo Lorente Armel Fernández Jaume Bargalló |
|
| John (Jonathan) Dally | Box 40007-1131 Nairn Winnipeg, Manitoba R2L0Y0 jonathandally@hotmail.com |
|
|
| 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 stockoldgallery@yahoo.com ronl@regards.net hbfstore@yahoo.com numisrama@yahoo.com |
Fabio Guerrieri Murali Thantry Josep Gasulla Antonio Scotti |
|
| Julie Kumachev | 382 Ellerslie Av. Toronto, Ontario M2R IBR jkumachev@hotmail.com |
Yiannis Ioannou | |
| Mark Andrews | Lot 1 Concession 28 RR n° 4 STRATFORD ONTARIO N5A 6S5 CANADA or 15 Wellesley Street POOLE ONTARIO N0K 1S0 mandrews@orc.ca |
Andrea - Italy Sergio Oscar Romero |
|
Chile | |||
| name | address | damaged | |
| Alejandro Verdugo | |
Orlando Cuicar Ortiz | |
| Carlos Toledo | Lista sobrantes, correo conception conception, Octava region carolus_11@hotmail.com |
Marco Falda Delage Gerard |
|
| Daniel Sepulveda Rios | Nueva Conquista N° 2884 Comuna de Recoleta SANTIAGO - CHILE mayunnia@hotmail.com |
Luc Lembrechts Colleen Carvish |
|
| Fritis Omar | |
Orlando Cuicar Ortiz | |
| Gonzalo Oñate R. | El Vergel N° 15 Villa Nonguen Concepcion - CHILE o_num@hotmail.com |
Rasmus Runnë | |
| MOISES MEDINE VEJAR | M. MONTT 1488 POB SAN ANTONIO TEMUCO escorpionesrojos007@hotmail.com |
MARIO SERRANO | |
| Ignacio Rodriguez infante | Arzobispo Vicuña 16 Depto 120 Santiago magnaura@hotmail. com |
|
|
| Karla Pardo | karla_parde@hotmail.com |
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 hackrod@yahoo.com |
Astrid Maria de la Fuente Antonio Vitale |
|
China | |||
| name | address | damaged | |
| Chen Bo | Yan Chang Rd. No:149. P.O.BOX:96 200072 Shanghai - CHINA chenbo42@sohu.com |
Giacomo Nocentini - Italia | |
| Pan Zhimin | Fujian - CHINA pan44cn@vip.sina.com |
Xiao wu Chu | |
| Dr_Kong Chao | 3-813 No 6 Building Qian Men Xi Da Jie Xuan Wu District Beijing 100051 kongchaostamps@vip.sina.com stampsexchange@163.net |
|
|
| John Choi Hong | 6-9-32 Xinhua, Str Tumen Jilin Prov, 133100 PEOPLE REP. OF CHINA johnchoihong@sina.com.cn johnchoihong@yahoo.com |
Henryanto - Indonesia Giacomo Nocentini Marco Rodriguez |
|
| Xiao Wu Chu | room 406 , n°71 building donggang new residential quarter Suzhou City , 215021 - CHINA PR. uucxw922@public1.sz.js.cn |
Antonio Martino | |
| Zhang Guo Qing | Room 501,No.4, long 1622 Xie tu road 200032 Shangai - CHINA guoqingzhang@online.sh.cn |
Alexander Basic | |
Colombia | |||
| name | address | damaged | |
| 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 wilson_2@tutopia.com |
Pedro Pablo Lorente | |
| 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | |||
che si ringrazia vivamente -