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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Germany | |||
| name | address | damaged | |
| Andreas Naundorf | Fischer-Von-Erlach Str. 58 06114 HALLE GERMANY andreasnaundorf@compuserve.de |
Valerio Pinelli |  |
| Carl & Markus Zobel H. or F. Schimpf Ph. Dr. Michael Chang Henry Wang Ingrid Hoffman |
lrnumismatik@gmx.de foreign.affairs@berlin.de finanzabteilung.kulturwissenschaft@berlin.de Henry_Wang4@Hotmail.com |
Natko Bajic | |
| Fa. Fourman | ebay@coins-europe.com |
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|
| Gabriele Dubbert bei Hones | Cloppenburgerstr, 214A Oldenburg GERMANY gaby422@gmx.de |
Joan Masque | |
Great Britain | |||
| name | address | damaged | |
| Kevin Merry (Milacards) |
58 Sherford Road Elburton Plymounth PL98BW milacards@aol.com |
Astrid Maria | |
Greece | |||
| name | address | damaged | |
| Manos Pagonis or Manos Zeus |
Flessa 18-3 Kallipolis PIREAUS - GRECIA Mzeus10@hotmail.com |
Alexandar Basic Gilberto Gallo |
|
| Apostolidis Christos A C.Coins & Banknotes |
Agamemnonos Str.28 Kallithea, GR-17675 Coins@accoinsandbanknotes.com |
John Horvath | |
| Constantinos Theocharides | 13251 Athens andys3@cytanet.com.cy |
Rasmus Runne - Estonia | |
Guyana | |||
| name | address | damaged | |
| Ladiee Miserable | A 42 Arakaka Place Bel Air - Park Georgetown ladieemiserable@yahoo.com |
Martha Elena Hegewisch | |
Honduras | |||
| name | address | damaged | |
| Bayron Vega | Colonia Villa Mary, Bloque L. - Casa 2 La Ceiba bayronvega@hotmail.com |
Pedro Pablo Lorente | |
| Walter Frano | walterfm@hotmail.com |
Natko Bajic | |
India | |||
| name | address | damaged | |
| Ankit Bhageria | 440/sector 16 Faridabad 121002 Haryana, INDIA ankitbhageria@rediffmail.com ankitbh2002@rediffmail.com http://www.geocities.com/ankitbhageria/ |
Jose "Chino" Cua Igor Lotoszynski Filomeno Koch Astrid Maria |
|
| AH SHELLIKERI C/O HP SHELLIKERI |
1379/5,Pushpa Gandha Opposite Mahaveer Apartements SADASHIR NAGAR BELGAUM 590001, KARNATAKA annadanesh_shellikeri@yahoo.com |
Yiannis Ioannou | |
| Anuradha Baheti | RAJEEV BAHETI, C\O DR. P.R. BAHETI, BEHIND SONI & CO. 1ST C ROAD, SARDARPURA, NEAR GOLEBUILDING, JODHPUR RAJASTHAN, INDIA - 342003 aru_127@yahoo.co.in |
Dave Knight | |
| K.R. Manohara Rao | 233 Doyens Colony Seri Lingampally Hyderabad 500019 rbcchari@bhelhyd.co.in |
Joey Pearson - Canada | |
| OM Saravanan | No 5 CHOLAN STR P.H. RODA MANAVALA NAGER Ondikuppam, Tamil Nadu, Thiruvallur om240582@yahoo.com |
Rasmus Runne | |
| Rishi Kumar Chandiok | rishiplus@rediffmail.com |
wisardcoin - Marco | |
| Sajid Daya | Bombay, India |
coinexchanger - Denmark | |
| Shardul A. Kulkarni | Satya apt.flat no.3 Near Hotel Pai-prakash V.bag. Sangli Maharashtra shardulk1@rediffmail.com |
Tomas Diosi - Slovakia | |
| Sujit Hemant Phatak | Vision House V. Bag, Sangli Maharashtra dukes4@rediffmail.com |
Tomas Diosi - Slovakia | |
| Sunny Jain | room n° 52 Naigaon boys hostel S.S. WAGH ROAD naigaon dadar (E) Mumbai-400014 sunnysogani@rediffmail.com |
Andrea Scarpellini | |
| Dr Sunil Richardson | 11/1 Kurba Devasahayan street NAGERCOIL 629001 - TAMIL NADU drsunilrichardson@rediffmail.com |
Shahar Midroni - Australia | |
| Verma Ajay | Flat n° A1/58 Mayuri apartments Mayur Marg Begumpet Hiderabad 500016 ajayv_1965@yahoo.co.in |
Marnix Van Daele | |
Indonesia | |||
| name | address | damaged | |
| Roy Killen Medan Cellphonic Pte. Ltd |
bamega@bamega.com |
Natko Bajic | |
Iran | |||
| name | address | damaged | |
| Hamid Reza Ebrahimi | P.O. Box 13145 1398 Tehran maxiphila@yahoo.com http://www.geocities.com/maxiphila/maxiphila.html |
Max Augusto | |
| AKBAR RAJABY | ZABOL UNIVERSITY MAFATTEH STR. GAHAD SQUARE ZABOL akbarco22@yahoo.com |
Yiannis Ioannou | |
| Kazem Aghapour | PO Box 4534 Tehran kazedari@hotmail.com kaacollector@yahoo.com iranphonecard@yahoo.com |
Rasmus Runne - Estonia | |
| Kazem Allahverdi IRAN PHILA |
PO Box 13145 - 515 IRAN- PERSIAN GULF Tehran 13 Iranphila@yahoo.com |
Juan Jimenez Fernandez - Spain | |
Iraq | |||
| name | address | damaged | |
| Salah Abraheem Ismael Ibraheem |
PO box 60129 al rashed P.O Baghdad salah_abraheem@yahoo.com ismael_iraq@yahoo.com phonecards_fromiraq@yahoo.com |
Uros Coz Delage Gerard |
|
Ireland | |||
| name | address | damaged | |
| Jack Rock jazz rock |
Monargan Glebe Ardara County Donegal jackarot69@hotmail.com |
Filomeno Koch | |
Israel | |||
| name | address | damaged | |
| Aleks Shoti | STR, HAMELECH YEHUSHAFAT 7/7 ASHDOD 77490 aleks_shoty@yahoo.com |
Raúl A. Ramos | |
| Domnul Mircea | P.O.Box 3335 "Lev Hakra yot" Post.Office Kiryat - Motzkin IL - 26133 colector@zahav.net.il |
Raúl A. Ramos | |
| Moshe Ben-Hod Carlos Arenesca Paltiel Kibrit Claude Grandet |
Ltd. or I.O.Trading Ta Doar 21363 Tel-Aviv 61 213 mgex@netvision.net.il benhod@classnet.co.il iotrad@netvision.net.il |
Natko Bajic | |
| Meir Tomer | P. O. Box 178 ADI, 17940, ISRAEL meirt@adi.org.il meir-t@internet-zahav.net |
Dejan Skrebic Owen Linzmayer |
|
| Riji Avi | riji1@internet-zahav.net.il |
Marco Antonio | |
| SCHARF SHLOMO | Ramat Isaac Neshea 36790 P.O.B. 8409 salo085@13.net |
Jesus Mendez Moscoso | |
| Santiago Kardems | telekardems@hotmail.com |
Carlos Luan | |
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che si ringrazia vivamente -