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.

Nepal - Portugal  

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Nepal
name	address	damaged	E-mail
Gaurav Dhwajkhadka	P.O. Box 21110 Kathmandu NEPAL	Max Augusto
MOHAN  PRASAD	Monistry of Deffence Katmandu [email protected]	Yiannis Ioannou Delage Gerard
Netherlands
name	address	damaged	E-mail
Benny Brasjen	Ds. van Diemenstraat 18 7711 Jm Nieuwleusen HOLANDA [email protected]	Joan Lindhout
Carl Tromp	HOLANDA [email protected] [email protected]	Constantino Herrero
Desiree Crousen	Bovenste Bosch 16 6228 SJ Maastricht [email protected]	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 [email protected]	Viire Ernesaks Bobba Pier Giuseppe
Inge Kozich	Nassaupark 24 6673 WS Andelst [email protected]	Annette - Netherlands
John Van Lankveld	Boekel	Juan Carlos
Lukas Veldmeijer	Ruskkamp 7 9431 KR Westerbork HOLANDA [email protected]	Carlos Mora
Nicaragua
name	address	damaged	E-mail
Oscar Fonseca	Box 3701 Managua [email protected]	Fabio Guerrieri
Nigeria
name	address	damaged	E-mail
Neema Iyer	21B Bishop Street Ilupeju LAGOS - NIGERIA [email protected]	Victor Victorov Pedro Pablo Lorente Rasmus Rünne Victor Radvinovsky Roberto Back
Ifeanyl Nwankwo	23 ROAD, J CLOSE, HOUSE 17 FESTAC TOWN, LAGOS STATE [email protected]	Mohamad Ismail
Sesan Olukoya	P.O.Box 2965 Somolu LAKES - NIGERIA [email protected]	Victor A. Chahin Hazin
Norway
name	address	damaged	E-mail
Munoz Julio		Orlando Cuicar Ortiz
Pakistan
name	address	damaged	E-mail
Ayesha Marine	C/o National Saving Centre, Mastung BELOCHISTAN [email protected]	Joan Masque Angelo Lonetto José Luis Román Lajarín
Panama
name	address	damaged	E-mail
Jonás Enrique Reyes Téllez	P. O. Box 1112 Zona 12. Panamá REP. PANAMÁ [email protected]	Juan Frias Pedro Pablo Lorente
Paraguay
name	address	damaged	E-mail
Leticia Alvarenga Ocampos	Av. Fdo. De la Mora 723 C.P. 1622, Asuncion [email protected]	Cristian Pablo Castro
Peru'
name	address	damaged	E-mail
Galilei Abad S.	Arqeuipa # 1111 Piura   [email protected] [email protected]	Victor Victorov
Luis Eduardo Alvares	LOS OLIVOS Nº 126 Urb LOS ALERCES DE MONTERRICO SANTIAGO DE SURCO, LIMA 33 LIMA [email protected]	Adriana Cachiarelli
Peter Injoque	P.O. Box 03 5025 Correo de Salamanca Lima - 3	Max Augusto
Philippines
name	address	damaged	E-mail
Armado Lorentzo C. Robles	// 5129  ZONE  V  IBA 2201 PHILIPPINES armand [email protected]	Yiannis Ioannou
EDWIN MONES	BAGUIO CITY, BENGUET   [email protected]	Marco Antonio Balan Rodriguez
Ralph M. Tuppil	Meralco Foundation Institute Ortigas Avenue Pasig City Philippines 1600 [email protected]	Victoria Kucherenko
Vic Lagdemen FÜLÖP-SZIGETEK	Cím. P.O. BOX. 15 CAGAYAN DE ORO 9000 [email protected]	AR de M - Hungary
Poland
name	address	damaged	E-mail
Dariusz Osuch	ul. Gagarina 114/15, 87-100 Torun, Poland [email protected]	Vitaly Rabinovich
Artur Ejsmont (ART997)	Ul. Swidnickiego 25 m 21 92-414 Lodz [email protected]	Astrid Maria
Stanislaw Rutkowski	Debrzno ?? P.O.BOX. 50, 77-310   [email protected]	Audrius Tomonis
Portugal
name	address	damaged	E-mail
Carlos Alberto Gomes Valente	Estrada Monumental Nº 418 5º AB 9001 Funchal Madeira [email protected]	Adriana Cachiarelli
Carlos Manuel Eusebio Alves	Corte Gafo de baixo 7750-308 MÉRTOLA PORTUGAL [email protected]	David Rodriguez
Carlos Marcano	Apt. 137 Caldas de Monchique 8550-909 Monchique PORTUGAL [email protected]	Astrid Maria
Hugo Cardoso or Pedro Valente or Pedro Valdano	apartado 2081 3001-601 COIMBRA PORTUGAL [email protected] [email protected]	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 [email protected]	Yiannis Ioannou
Luis Nuno Sendao	Rue  Pascoal Fernandes No  60,5 E.T. Lanacaes 4710  BRAGA [email protected]	Yiannis Ioannou
Jo Filip Soares or J. Soares	apartado 23 3886 - 907 MACEDA PORTUGAL [email protected] [email protected] [email protected]	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 [email protected] [email protected]	Oleg Efimov
Joaquim Fernando Lavado Neves	Rua 25 de Abril nº7 – 1º Dtº Paivas 2845-389 Amora [email protected]
Nuno Reis	8400-902 Lagoa [email protected]	Marco Costa
Sandrine Rodrigues Rufo	Lugar do Pisco Perre, 4900-247 Viana do Castelo [email protected]	Paulo Viola
Tiago Reis Vital (Tiaguinhoreis)	Rua General Silva Freire 31-b r/c frente 800-208 Lisboa [email protected]	WendyVan der Velden
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