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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Italy | |||
| name | address | damaged | |
| Angelo Curto | PIAZZA MAZZINI 24 47900 RIMINI EUROMANIABILLET@LIBERO.IT |
Adomas - Lithuania |  |
| Carlo Casella AirPlaNet |
Casella Postale 3639 20090 Segrate Milano ITALY cargioia@libero.it cargioia@tin.it |
Constatino Herrero Ashwin Lobo |
|
| Daniele Serranti | Via Filippo Turati 30 05010 Fabro Scalo (TR) barone1983@libero.it |
Antonio Vitale | |
| Emanuele Lisi | Via Puglie 40 47853 Coriano (RN) ema_74@libero.it |
Josep Gasulla | |
| Fabio Iorio | monetemondiali@yahoo.it ioriofabio@interfree.it |
Rene Gracia | |
| Giorgio Scarponi | VIA RIO PURGATORIO, 8 01033 CIVITA CASTELLANA (VT) micio99@inwind.it |
Anne Nyman | |
| Tessari Leonardo or Tex or Albano or Leo99 |
Via Montello n.1 35010 Trebaseleghe (PD) ITALY leonardo.tessari@tiscalinet.it marco75c@katamail.com wolf88@katamail.com antoni_garcia@hotmail.com jack7162@yahoo.co.uk |
Alfredo Martin Ossola Gilles Cardinal |
|
| Maestrini Filippo | via S.Bandini 8, 50134 Firenze. f.maestrini@aliceposta.it |
Astrid Maria Pedro pablo Lorente |
|
| Marco Vaniglia | Via Tortona 52-9a 16139 Genova ITALY mvaniglia@hotmail.com |
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
iperdot@inwind.it coins_coins@libero.it orlcen86@yahoo.it lunamoon91@libero.it vatikan@libero.it magosandor@libero.it - 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 | |
| Yamamoto Saaya | Higasi 2, Minum 6-3 Obihiro 080-0802 Hokkaido jenny2000@nyc.odn.ne.jp jennytachan@hotmail.com |
Yiannis Ioannou | |
Kazakhstan | |||
| name | address | damaged | |
| Iliuchshenko Evgeni | P.O. Box 2437 Usti-Kamenogorsk 492091 |
Max Augusto | |
| Sergey Skorobogatov | serna@nursat.kz |
Jignesh Veera | |
Lebanon | |||
| name | address | damaged | |
| Raimond Eid | raymond_eid@hotmail.com |
Sergey Trushin | |
Lithuania | |||
| name | address | damaged | |
| Darius Motiejunas | P.D. 1107 VILNIUS 2000 LITHUANIA mhdarius@takas.lt |
Alex Ivashura Giacomo Nocentini |
|
| Juozas Galminas | Akmenes raj juga62@takas.lt |
Ramunas | |
Malaysia | |||
| name | address | damaged | |
| Akira Norwen Affandi Shahabuddin |
Lot 69, Jalan Sungai Repoh 01000 Kangar Perlis akiranorwen@hotmail.com |
Rene Gracia Constantino A. Garcia |
|
| Lim Yeow Ming | 19, Jalan 6/37 Taman Bukit Maluri Kepong,52100 Kuala Lumpur ymlim75@yahoo.com yeowming@tm.net.my |
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 shickyfilan@yahoo.com |
Yiannis Ioannou | |
| Ahmad Salihin | http://www.angelfire.com/sc/asalihin/exchange.html ahsalih@pd.jaring.my |
wisardcoin - Marco | |
Malta | |||
| name | address | damaged | |
| Daniel Mercieca | 14 Triq. IL - Kuncizzjoni Zejtun Ztno 3 danmer@maltanet.net |
Astrid Maria | |
Mexico | |||
| name | address | damaged | |
| Altamirano Luis Richard | |
Orlando Cuicar Ortiz | |
| Eduardo Gonzalez Aragon | ZARAGOZA #48 CP 38200 COMONFORT GUANAJUATO lalogz79@yahoo.com.mx |
Piyush Chandra - India | |
| Eliseo Benitez Ramirez | Reforma #252 A Balderrama Hermosillo Sonora C.P. 08318 MÉXICO demonio349@hotmail.com |
Eduardo Puig | |
| Elizabeth Sosa | MÉXICO liberty_y2k@hotmail.com |
Manuel A. Palma | |
| EMMANUEL CHAVEZ | Av. Infonavit Edificio 1-4 D Departamento 101 Jardines de los Baez Ecatepec CP 55055 MEXICO tacubos@hotmail.com |
Yiannis Ioannou | |
| Erik Siliceo Beristain | silber10@hotmail.com |
 |
|
| Esteban Arellano Rivera | MÉXICO spider_ear@yahoo.com |
Daniele Genetti (Digene) | |
| Francisco Javier Gómez Heras |
Luchadores # 7 Col. Progreso. Jiutepec Morelos. CP 62550 gheras@infosel.com |
|
|
| Francisco Javier Morales | Colonia El Apache Calle Circuito Apache Norte entre Pluma Blanca y Faraones Número 39 CP 83257 Hermosillo Sonora francisco_morales12@msn.com |
Fabio Guerrieri | |
| Gustavo Nachon | Barragan 14 Xalapa, Ver 91000 MÉXICO gnachonp@prodigy.net.mx |
Yiannis Androulakis | |
| Ignacio Solis Aguirre | Alcocer 675 Veracruz, ver. C.P. 91700 Mexico nachooo@LatinMail.com ignacio-solis@correoweb.com |
Constantino Herrero | |
| Jonatan Josue or Jonatan Torres or Jonatan Josue Torres |
Pablo Sidar 3 Col. A. Tejada C.P. 91070 Xalapa, Veracruz jonantantorres@burundis.com intercoins@yahoo.com.mx |
Manuel Gonzalez Oleg Pozdnyak (RU) Jorge Andrés Peyrano (AR) |
|
| Roberto Gual | Calle Luna #8 Jardines de Cuernavaca C.P 62360 Cuernavaca, Morelos robgual@hotmail.com |
Blas A. Perez | |
| Rodolfo Martinez Chavez | Abel Salazar 204 Col. Salvador Sanchez Colin C.P. 50150 TOLUCA - MÉXICO rodolfomch@hotmail.com |
Andrea Paleologo Dorus Blokpoel |
|
| Sergio Mejia | Reforma 10 Casa 7 San Angel CP 01000 Mexico D.F. shumi74@hotmail.com sunder@beta.linkserve.com |
Astrid María Andris Brutans Daniele Genetti (Digene) |
|
| Ulysses Cortez Lopez | ucortez@softtek.com |
Natko Bajic Juan Antonio Garre (ES) Leonid Tsvetailo (CA) |
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Macedonia | |||
| name | address | damaged | |
| Nena Zdraveva Stojanovska |
Mijacka 26 1000 Skopje rafaela_stojanovska@yahoo.com |
Paulo Viola | |
Moldova | |||
| name | address | damaged | |
| Cataranciuc Maxim | Alba-Julia 204 street app. 67 P.O. Box 2071 CHISINAU MOLDOVA catar@list.ru |
Valerio Pinelli | |
| Alexandr N. Fedotov | Krupskaya ST. 20-44 Saransk - Moldovia 430000 fedotovan@freemail.mrsu.ru |
Astrid Maria | |
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che si ringrazia vivamente -