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.
Croatia - Georgia
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Croatia | |||
name | address | damaged | |
Kresimir Kljaic | |
Branislav Kujundzic Baco | |
Costa Rica | |||
name | address | damaged | |
Francisco Durán | Apartado 3113-1000 SAN JOSÉ - COSTA RICA |
Cop Vito | |
Jose Gerardo Garcia Mora | P.O.Box 7138 1000 SAN JOSÉ - COSTA RICA |
Pablo Lorente Xenphon Alexopoulos |
|
Mitchy Leiton B. | Apartado Postal 2072-1100 COSTA RICA, AC. |
Pablo Lorente Juan Frias |
|
Oscar Araya Campos | |
David Mellado | |
Keylor Gutiérrez Blanco | Super Baltazar Quesada frente al Antiguo Hospital Ciudad Quesada, San Carlos COSTA RICA |
Eduardo Puig | |
Cuba | |||
name | address | damaged | |
Jorge E. Carrazana | 2#5 Entre 5 y 17 Rto. Francisco Vicente Aguilera BAYAMO - 85100 GRANMA |
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 |
Luis Vela | |
Cyprus | |||
name | address | damaged | |
George Dionysiou | PO Box 56313 CY - 3306 Limassol CYPRUS - CHIPRE |
Carlos Mora | |
Denmark | |||
name | address | damaged | |
Jacob Witthaus | Bistrupuej 105 B, I Lej 6 Dk-3460 Birkerod DENMARK |
Juan Fanjul | |
Kim Lodberg Madsen | Hestkoblund 4 3460 Birkerod DENMARK |
Giuseppe Toscano | |
Dominican Republic | |||
name | address | damaged | |
David Betances | Calle Aldaba#13 Los Pinos Arroyo Hondo SANTO DOMINGO - REP. DOMINICANA |
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 |
Fabio Guerrieri | |
Ecuador | |||
name | address | damaged | |
Donny Macias Párraga | P. O. Box 13-01-463 Portoviejo MANABÍ – ECUADOR |
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 |
Higinio Escaso | |
Egypt | |||
name | address | damaged | |
Fone Karten Ahmed Soliman Elnaghi |
Meet Dafer, Markaz Dekernes Mansoura |
Astrid Maria | |
MOHAMAD ABOUD'ZEID | |
Luca Ericcson Jignesh Veera |
|
El Salvador | |||
name | address | damaged | |
Ana Cristina Torres Guevara |
San Miguel - EL SALVADOR |
Rasmus Runne - Estonia | |
Carlos Mauricio Carranza | Lomas de san francisco calle 5 poligono i 13b San Salvador – EL SALVADOR |
Victor A. Chahin Hazin | |
Emilio Josè Daura Torres |
Reparto Santa Leonor Pasaje Enrique Casa 44-B Final 75 Avenida Norte |
Andrew - Ukraine | |
Henrry Fuentes Arriaza | Resd. La Gloria, pasaje F-3 Poligono F-4, casa nº 11 Mejicanos San Salvador – EL SALVADOR |
Victor Radivinovski, Belarus | |
Leonel Barillas Baños | |
Carlos Luan | |
Mariela Recinos | |
Marcelo | |
Estonia | |||
name | address | damaged | |
Andrus Viitong | Laulupeo 1-12 Tallinn 10121 |
||
Ulo Matjus | Elva Tn 7-2 50404 Tartu |
Yk Lee - Christine | |
Finland | |||
name | address | damaged | |
Giorgio Scarponi | |
Giacomo Nocentini | |
Evert Nylund | Ollaksentie 5B; 02940 Espoo |
Alex Salek | |
France | |||
name | address | damaged | |
Bob Vinik or Guy Duppont |
Hotel Continental 80, Av. Bouloumie 88800 VITTEL - FRANCE |
Marco Carrera Gilles Cardinal Xiao Wu Chu Ramiro Vasquez Almeida Yahel Patishi |
|
David Ribiere | 21, Rue Longue 64270 BELLOCQ - FRANCE |
Valerio Pinelli | |
Gregory Poirier known as gregory3p at Ebay |
|
Anne Nyman | |
Corinne Moulin | Col de Pavezin 42410 CHUYER - FRANCE |
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 |
Juan Montoro Javier Decimavilla Juan Luis wil v/d zanden |
|
Georgia | |||
name | address | damaged | |
Levan Jmukhadze | Ardaziani Str. 7 Tbilisi |
Nézics Ferenc | |
Kote Metreveli | |
Branislav Kujundzic Baco | |
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