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.
| 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | |||
Mozambique | |||
| name | address | damaged | |
| Carlos Alberto A. Pinto | C.P. 730 - Maputo 00100 Mozambique daliberti@uolsinectis.com.ar |
Vitaly Kusov - Russia |  |
Nepal | |||
| name | address | damaged | |
| Gaurav Dhwajkhadka | P.O. Box 21110 Kathmandu NEPAL |
Max Augusto | |
| MOHAN PRASAD | Monistry of Deffence Katmandu prasant123@hotmail.com |
Yiannis Ioannou Delage Gerard |
|
Netherlands | |||
| name | address | damaged | |
| Benny Brasjen | Ds. van Diemenstraat 18 7711 Jm Nieuwleusen HOLANDA bencom@wanadoo.nl |
Joan Lindhout | |
| Carl Tromp | HOLANDA carlmajo@tiscali.nl carlmajo@worldonline.nl |
Constantino Herrero | |
| Desiree Crousen | Bovenste Bosch 16 6228 SJ Maastricht desiree.crousen@genie.nl |
Miguel Buergo Aldeguer | |
| Edwin van den Heijkant | Heidhof 65 4921 GC Made e.vandeheijkant@xerion be.philips.com |
Graciela Ventimiglia | |
| Francis Zundert | Arnodreef 130 3561 GR Utrecht HOLANDA franciszundert@hotmail.com |
Viire Ernesaks Bobba Pier Giuseppe |
|
| Inge Kozich | Nassaupark 24 6673 WS Andelst kozich@kozich.com |
Annette - Netherlands | |
| John Van Lankveld | Boekel |
Juan Carlos | |
| Lukas Veldmeijer | Ruskkamp 7 9431 KR Westerbork HOLANDA lveldmei@nl.packardbell.org |
Carlos Mora | |
Nicaragua | |||
| name | address | damaged | |
| Oscar Fonseca | Box 3701 Managua oscar@ibw.com.ni |
Fabio Guerrieri | |
Nigeria | |||
| name | address | damaged | |
| Neema Iyer | 21B Bishop Street Ilupeju LAGOS - NIGERIA sunder@beta.linkserve.com |
Victor Victorov Pedro Pablo Lorente Rasmus Rünne Victor Radvinovsky Roberto Back |
|
| Ifeanyl Nwankwo | 23 ROAD, J CLOSE, HOUSE 17 FESTAC TOWN, LAGOS STATE ifeanyinwankwo2000@yahoo.com |
Mohamad Ismail | |
| Sesan Olukoya | P.O.Box 2965 Somolu LAKES - NIGERIA shessy4u@hotmail.com |
Victor A. Chahin Hazin | |
Norway | |||
| name | address | damaged | |
| Munoz Julio | |
Orlando Cuicar Ortiz | |
Pakistan | |||
| name | address | damaged | |
| Ayesha Marine | C/o National Saving Centre, Mastung BELOCHISTAN ayeshi_mar@hotmail.com |
Joan Masque Angelo Lonetto José Luis Román Lajarín |
|
Panama | |||
| name | address | damaged | |
| Jonás Enrique Reyes Téllez | P. O. Box 1112 Zona 12. Panamá REP. PANAMÁ kikekings@hotmail.com |
Juan Frias Pedro Pablo Lorente |
|
Paraguay | |||
| name | address | damaged | |
| Leticia Alvarenga Ocampos |
Av. Fdo. De la Mora 723 C.P. 1622, Asuncion letty106@hotmail.com |
Cristian Pablo Castro | |
Peru' | |||
| name | address | damaged | |
| Galilei Abad S. | Arqeuipa # 1111 Piura galilei@terra.com.pe galilei@terramail.com.pe |
Victor Victorov | |
| Israel Castillo | |
Natko Bajic | |
| Luis Eduardo Alvares | LOS OLIVOS Nş 126 Urb LOS ALERCES DE MONTERRICO SANTIAGO DE SURCO, LIMA 33 LIMA luise1985@hotmail.com |
Adriana Cachiarelli | |
| Peter Injoque | P.O. Box 03 5025 Correo de Salamanca Lima - 3 |
Max Augusto | |
Philippines | |||
| name | address | damaged | |
| Armado Lorentzo C. Robles |
// 5129 ZONE V IBA 2201 PHILIPPINES armand robles2000@yahoo.com |
Yiannis Ioannou | |
| EDWIN MONES | BAGUIO CITY, BENGUET edwin5419@yahoo.com |
Marco Antonio Balan Rodriguez | |
| Ralph M. Tuppil | Meralco Foundation Institute Ortigas Avenue Pasig City Philippines 1600 Ralph.T@mfi.org.ph |
Victoria Kucherenko | |
| Vic Lagdemen FÜLÖP-SZIGETEK |
Cím. P.O. BOX. 15 CAGAYAN DE ORO 9000 viclay@cdo.weblinq.com |
AR de M - Hungary | |
Poland | |||
| name | address | damaged | |
| Dariusz Osuch | ul. Gagarina 114/15, 87-100 Torun, Poland darosu@wp.pl |
Vitaly Rabinovich | |
| Artur Ejsmont (ART997) |
Ul. Swidnickiego 25 m 21 92-414 Lodz art997@kki.net.pl |
Astrid Maria | |
| Stanislaw Rutkowski | Debrzno ?? P.O.BOX. 50, 77-310 rutki@poczta.fm |
Audrius Tomonis | |
Portugal | |||
| name | address | damaged | |
| Carlos Alberto Gomes Valente | Estrada Monumental Nş 418 5ş AB 9001 Funchal Madeira carlos_agv@clix.pt |
Adriana Cachiarelli | |
| Carlos Manuel Eusebio Alves |
Corte Gafo de baixo 7750-308 MÉRTOLA PORTUGAL cmea@clix.pt |
David Rodriguez | |
| Carlos Marcano | Apt. 137 Caldas de Monchique 8550-909 Monchique PORTUGAL benficarlos@clix.pt |
Astrid Maria | |
| Hugo Cardoso or Pedro Valente or Pedro Valdano |
apartado 2081 3001-601 COIMBRA PORTUGAL ratomanso@hotmail.com valdro80@hotmail.com |
Ugo Abelli Jesus Mendez Moscoso Pedro Pablo Lorente Yannick Veny Marc Nollet |
|
| Paulo Nobre | Rua Jose Eugenio Pinheiro Costa No 10r / esq 2840-000 paio pires seixal Paulo.Nobre@autoeuropa.pt |
Yiannis Ioannou | |
| Luis Nuno Sendao | Rue Pascoal Fernandes No 60,5 E.T. Lanacaes 4710 BRAGA luisnsendao@hotmail.com |
Yiannis Ioannou | |
| Jo Filip Soares or J. Soares |
apartado 23 3886 - 907 MACEDA PORTUGAL jsjosejs@hotmail.com js0101js@hotmail.com js01js@hotmail.com |
Leonardo Varasconi Nicola Pallecchi Jean Triffaux Ton van der Togt Datta Dharmadhikari Angelo Lonetto |
|
| Joao Jesus | Est Zambujal No:44 - 3 Dto Zambujal 2720-551 Buraca cv.jesus@clix.pt jcv.jesus@dix.pt |
Oleg Efimov | |
| Joaquim Fernando Lavado Neves |
Rua 25 de Abril nş7 – 1ş Dtş Paivas 2845-389 Amora JFLNeves@hotmail.com |
 |
|
| Nuno Reis | 8400-902 Lagoa nunoreiss@clix.pt |
Marco Costa | |
| Sandrine Rodrigues Rufo | Lugar do Pisco Perre, 4900-247 Viana do Castelo sandrine-fernando@clix.pt |
Paulo Viola | |
| Tiago Reis Vital (Tiaguinhoreis) |
Rua General Silva Freire 31-b r/c frente 800-208 Lisboa tiaguinhoreis@sapo.pt |
WendyVan der Velden | |
| 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | |||
che si ringrazia vivamente -