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.
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Costa Rica | |||
| name | address | damaged | |
| Francisco Durán | Apartado 3113-1000 SAN JOSÉ - COSTA RICA fduran@uned.ac.cr |
Cop Vito |  |
| Jose Gerardo Garcia Mora | P.O.Box 7138 1000 SAN JOSÉ - COSTA RICA imex81sa@racsa.co.cr electronica2391@hotmail.com ti2yll@qsl.com ti2yll@hotmail.com import81@hotmail.com imex81@netscape.net jgarcia@dsrcr.com varuego@able.es mex81cr@hotmail.com importaciones3@hotmail.com |
Pablo Lorente Xenphon Alexopoulos |
|
| Mitchy Leiton B. | Apartado Postal 2072-1100 COSTA RICA, AC. lfleiton@LatinMail.com |
Pablo Lorente Juan Frias |
|
| Oscar Araya Campos | arayaoscar@hotmail.com |
David Mellado | |
| Keylor Gutiérrez Blanco | Super Baltazar Quesada frente al Antiguo Hospital Ciudad Quesada, San Carlos COSTA RICA keygut@yahoo.com |
Eduardo Puig | |
Cuba | |||
| name | address | damaged | |
| Jorge E. Carrazana | 2#5 Entre 5 y 17 Rto. Francisco Vicente Aguilera BAYAMO - 85100 GRANMA jcarrazana@udg.co.cu |
Guillermo Perez Deaño Blas Antonio Perez Garcia |
|
| Edilberto Chacón Marcheco | Calle 9 Entre 18 y 22 Edif.11 Apto. 5 - Rpto. Antonio Guiteras BAYAMO GRANMA - CUBA edy@udg.co.cu |
Luis Vela | |
Cyprus | |||
| name | address | damaged | |
| George Dionysiou | PO Box 56313 CY - 3306 Limassol CYPRUS - CHIPRE gdioni@cytanet.com.cy |
Carlos Mora | |
Denmark | |||
| name | address | damaged | |
| Jacob Witthaus | Bistrupuej 105 B, I Lej 6 Dk-3460 Birkerod DENMARK cosccoff88@hotmail.com |
Juan Fanjul | |
| Kim Lodberg Madsen | Hestkoblund 4 3460 Birkerod DENMARK kimlodberg@yahoo.dk |
Giuseppe Toscano | |
Dominican Republic | |||
| name | address | damaged | |
| David Betances | Calle Aldaba#13 Los Pinos Arroyo Hondo SANTO DOMINGO - REP. DOMINICANA d_betances@hotmail.com |
Victor Victorov Don Norris Oscar Fonseca Marcelo Irfan Raja Christian Aracena Fernando Guzman Valery Sintsovs |
|
| Julio Nelson Perez | calle Arboleda # 17 SANTO DOMINGO - REP. DOMINICANA julionelsonperez@yahoo.com |
Fabio Guerrieri | |
Ecuador | |||
| name | address | damaged | |
| Donny Macias Párraga | P. O. Box 13-01-463 Portoviejo MANABÍ – ECUADOR donny_macias@rocketmail.com |
Victor Victorov Don Norris Oscar Fonseca Blas A. García Guillermo Perez de Año Jesus Mendez Moscoso Belen Morales Jean Denis Vachon Uros Coz |
|
| Egar Horacio Albornoz | |
Orlando Cuicar Ortiz | |
| CARLOS VILLANUEVA SENCHUC |
Malecon 2203 Edificio Panorama; Piso 11 Guayaquil cavill@tesat.net |
Higinio Escaso | |
Egypt | |||
| name | address | damaged | |
| Fone Karten Ahmed Soliman Elnaghi |
Meet Dafer, Markaz Dekernes Mansoura fonekarten@yahoo.com |
Astrid Maria | |
| MOHAMAD ABOUD'ZEID | about_zeid@hotmail.com abou-zeid@bluebottle.com |
Luca Ericcson Jignesh Veera |
|
El Salvador | |||
| name | address | damaged | |
| Ana Cristina Torres Guevara |
San Miguel - EL SALVADOR BASENJI@INTEGRA.COM.SV |
Rasmus Runne - Estonia | |
| Carlos Mauricio Carranza | Lomas de san francisco calle 5 poligono i 13b San Salvador – EL SALVADOR cactitosxp@hotmail.com carranza.mauricio@gmail.com |
Victor A. Chahin Hazin | |
| Emilio Josè Daura Torres |
Reparto Santa Leonor Pasaje Enrique Casa 44-B Final 75 Avenida Norte daura83@hotmail.com |
Andrew - Ukraine | |
| Henrry Fuentes Arriaza | Resd. La Gloria, pasaje F-3 Poligono F-4, casa nº 11 Mejicanos San Salvador – EL SALVADOR hfarriaza@hotmail.com |
Victor Radivinovski, Belarus | |
| Leonel Barillas Baños | lindo1307@hotmail.com |
Carlos Luan | |
| Mariela Recinos | marielarecinoswwf@hotmail.com |
Marcelo | |
Estonia | |||
| name | address | damaged | |
| Andrus Viitong | Laulupeo 1-12 Tallinn 10121 ands@hot.ee |
 |
|
| Ulo Matjus | Elva Tn 7-2 50404 Tartu ym@hot.ee |
Yk Lee - Christine | |
Finland | |||
| name | address | damaged | |
| Giorgio Scarponi | |
Giacomo Nocentini | |
| Evert Nylund | Ollaksentie 5B; 02940 Espoo Evert.nylund@kolumbus.fi |
Alex Salek | |
France | |||
| name | address | damaged | |
| Bob Vinik or Guy Duppont |
Hotel Continental 80, Av. Bouloumie 88800 VITTEL - FRANCE toosexy@37.com guy_dup@voila.fr |
Marco Carrera Gilles Cardinal Xiao Wu Chu Ramiro Vasquez Almeida Yahel Patishi |
|
| David Ribiere | 21, Rue Longue 64270 BELLOCQ - FRANCE poufsilver64@aol.com |
Valerio Pinelli | |
| Gregory Poirier known as gregory3p at Ebay |
gregorypoirier@hotmail.com gregory.poirier@easydive.fr |
Anne Nyman | |
| Corinne Moulin | Col de Pavezin 42410 CHUYER - FRANCE moulin.corinne@libertysurf.fr |
Valerio Pinelli | |
| Guyon Alain | |
Orlando Cuicar Ortiz | |
| Michel Rossignol | 19, Rue Mautrec 33000 Bordeaux |
Sergey Trushin | |
| Lionel Vives / Campagnard81 (DELCAMPE) |
2, Rue De Villefranche 31200 TOULOUSE - FRANCE /
Collection Pièces 17 avenue de Lattre de Tassigny 81000 ALBI - FRANCE / data used on delcampe:IBAN : FR76 1780 7000 1405 1191 5483 414 BIC : CCBPFRPPTLS Bank account holder : Lionel VIVES Bank : Banque Populaire Occitane - 31700 BLAGN AC - FRANCE lvtlse31@aol.com campagnard81@aol.com |
Juan Montoro Javier Decimavilla Juan Luis wil v/d zanden |
|
Georgia | |||
| name | address | damaged | |
| Levan Jmukhadze | Ardaziani Str. 7 Tbilisi saqartvelo@hotmail.com |
Nézics Ferenc | |
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che si ringrazia vivamente -