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.

Italy - Moldova  

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Italy
name	address	damaged	E-mail
Angelo Curto	PIAZZA MAZZINI 24   47900 RIMINI [email protected]	Adomas - Lithuania
Carlo Casella AirPlaNet	Casella Postale 3639 20090 Segrate Milano ITALY [email protected] [email protected]	Constatino Herrero Ashwin Lobo
Daniele Serranti	Via Filippo Turati 30   05010 Fabro Scalo (TR) [email protected]	Antonio Vitale
Emanuele Lisi	Via Puglie 40 47853 Coriano (RN) [email protected]	Josep Gasulla
Fabio Iorio	[email protected] [email protected]	Rene Gracia
Giorgio Scarponi	VIA RIO PURGATORIO, 8 01033 CIVITA CASTELLANA (VT) [email protected]	Anne Nyman
Tessari Leonardo or Tex or Albano or Leo99	Via Montello n.1 35010 Trebaseleghe (PD) ITALY [email protected] [email protected] [email protected] [email protected] [email protected]	Alfredo Martin Ossola Gilles Cardinal
Maestrini Filippo	via S.Bandini 8, 50134 Firenze.   [email protected]	Astrid Maria Pedro pablo Lorente
Marco Vaniglia	Via Tortona 52-9a 16139 Genova ITALY [email protected]	Nuno Matias Antonio Diago
Moioli Massimo		Marco Veritti
Orlando Cenciarelli Marina Pistolesi	Via Maracntonio Colonna 13 00047 Marino (Roma) E-BAY: euro_e_monete_per_tutti [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] - Maria Rizzo says that he is unfortunately dead, for this he has not been able to honor its appointments -	Vitor Medina Constantino Herrero Michael Perelman Francesc Marti Daniel Freitas Andres Ono
Righi Floria	Via Filippo terzi, 3 40128 Bologna	Pedro
ORABONA MARIO	Piazza  Sant'Anna 27 81031 AVERSA  (CASERTA)	Maria Belen Morales (AR)
Paola Ughetto Piampaschet	Via Borgata Grangia Marin 62 10094 Giavenno - TO ITALY	Alex Ivashura
Japan
name	address	damaged	E-mail
Yamamoto Saaya	Higasi 2, Minum 6-3 Obihiro 080-0802 Hokkaido [email protected] [email protected]	Yiannis Ioannou
Kazakhstan
name	address	damaged	E-mail
Iliuchshenko Evgeni	P.O. Box 2437 Usti-Kamenogorsk 492091	Max Augusto
Sergey Skorobogatov	[email protected]	Jignesh Veera
Lebanon
name	address	damaged	E-mail
Raimond Eid	[email protected]	Sergey Trushin
Lithuania
name	address	damaged	E-mail
Darius Motiejunas	P.D. 1107 VILNIUS 2000 LITHUANIA [email protected]	Alex Ivashura Giacomo Nocentini
Juozas Galminas	Akmenes raj   [email protected]	Ramunas
Malaysia
name	address	damaged	E-mail
Akira Norwen Affandi Shahabuddin	Lot 69, Jalan Sungai Repoh 01000 Kangar Perlis [email protected]	Rene Gracia Constantino A. Garcia
Lim Yeow Ming	19, Jalan 6/37 Taman Bukit Maluri Kepong,52100 Kuala Lumpur [email protected] [email protected]	Illan Glasner
SHICKY  FILAN	Student ID 2004-49-9661 - Blok 14,Bilik 214 KOLEJ  CEMARA Uitin Shah Alam - Salan Pinang Raja 18/2 40200 Shah Alan [email protected]	Yiannis Ioannou
Ahmad Salihin	http://www.angelfire.com/sc/asalihin/exchange.html [email protected]	wisardcoin - Marco
Malta
name	address	damaged	E-mail
Daniel Mercieca	14 Triq. IL - Kuncizzjoni Zejtun Ztno 3 [email protected]	Astrid Maria
Mexico
name	address	damaged	E-mail
Altamirano Luis Richard		Orlando Cuicar Ortiz
Eduardo Gonzalez Aragon	ZARAGOZA #48 CP 38200 COMONFORT GUANAJUATO [email protected]	Piyush Chandra - India
Eliseo Benitez Ramirez	Reforma #252 A Balderrama Hermosillo Sonora C.P. 08318 MÉXICO [email protected]	Eduardo Puig
Elizabeth Sosa	MÉXICO [email protected]	Manuel A. Palma
EMMANUEL  CHAVEZ	Av. Infonavit Edificio 1-4 D Departamento 101 Jardines de los Baez Ecatepec CP 55055   MEXICO [email protected]	Yiannis Ioannou
Erik Siliceo Beristain	[email protected]
Esteban Arellano Rivera	MÉXICO [email protected]	Daniele Genetti (Digene)
Francisco Javier Gómez Heras	Luchadores # 7 Col. Progreso. Jiutepec Morelos. CP 62550 [email protected]
Francisco Javier Morales	Colonia El Apache Calle Circuito Apache Norte entre Pluma Blanca y Faraones Número 39 CP 83257 Hermosillo Sonora [email protected]	Fabio Guerrieri
Gustavo Nachon	Barragan 14 Xalapa, Ver 91000 MÉXICO [email protected]	Yiannis Androulakis
Ignacio Solis Aguirre	Alcocer 675 Veracruz, ver. C.P. 91700 Mexico [email protected] [email protected]	Constantino Herrero
Jonatan Josue or Jonatan Torres or Jonatan Josue Torres	Pablo Sidar 3 Col. A. Tejada C.P. 91070 Xalapa, Veracruz [email protected] [email protected]	Manuel Gonzalez Oleg Pozdnyak (RU) Jorge Andrés Peyrano (AR)
Roberto Gual	Calle Luna #8 Jardines de Cuernavaca C.P 62360 Cuernavaca, Morelos [email protected]	Blas A. Perez
Rodolfo Martinez Chavez	Abel Salazar 204 Col. Salvador Sanchez Colin C.P. 50150 TOLUCA - MÉXICO [email protected]	Andrea Paleologo Dorus Blokpoel
Sergio Mejia	Reforma 10 Casa 7 San Angel CP 01000 Mexico D.F. [email protected] [email protected]	Astrid María Andris Brutans Daniele Genetti (Digene)
Ulysses Cortez Lopez	[email protected]	Juan Antonio Garre (ES) Leonid Tsvetailo (CA)
Macedonia
name	address	damaged	E-mail
Nena Zdraveva Stojanovska	Mijacka 26 1000 Skopje [email protected]	Paulo Viola
Moldova
name	address	damaged	E-mail
Cataranciuc Maxim	Alba-Julia 204 street app. 67 P.O. Box 2071 CHISINAU MOLDOVA [email protected]	Valerio Pinelli
Alexandr N. Fedotov	Krupskaya ST. 20-44 Saransk - Moldovia 430000 [email protected]	Astrid Maria
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