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 | |||
Romania | |||
| name | address | damaged | |
| Alexandru Mihai Laba or Mihai Piersinaru |
Str.ion Referendaru, n° 2 bloc A18/1, AP.2 - Sc. A Loc. RM-Valcea, Jud.Valcea - Cod 1000 mihai carlos2003@yahoo.co.uk alexandru312002@yahoo.co.uk constantin_cristian2001@yahoo.com mihailforgod@yahoo.com |
Tarcisio Franco Alexey Chebotaryov Tigerson / Singapore |
|
| Mike Pierkan | Ratesti, NR 120 Arges 11760 collector-2292000@yahoo.com |
Roberto Parodi | |
| Motocea Sandor | Avram Iancu 13/5, 322025 Petrosani Hunedoara, ROMANIA t_rex2001ro@yahoo.com mynumus@yahoo.com petrosony@yahoo.com petrocolectionar@yahoo.com |
Roberto Pinghini Krishna Kumar Fred Quimbo |
|
| Palesca Cosmin | cosmin_pelesca@yahoo.com |
Annette - Netherlands | |
| Mihaela Cocos | CFR Sectia L 3 Bd Tudor Vladimirescu nr 38 RM VALCEA JUD VALCEA peleoscri@yahoo.com |
Valerio Pinelli | |
| Palice Petre | O.P.6 - 247 Galati 6200 |
Max Augusto | |
Russia | |||
| name | address | damaged | |
| Alexandr N. Fedotov | Krupskaya ST. 20-44 Saransk - Mordovia 430000 fedotovan@freemail.mrsu.ru |
Astrid Maria | |
| Anatoly Predein | tola@perm.raid.ru slovo@permonline.ru |
imobac - Spain | |
| Anna Nikiforova Rare Items State Coin Museum Store |
21th Yamskaya st. Moscow RF tel/fax 7-902-3648886 Silver member of PCGS Collectors Club # 579324 anna_nikiforova@mail.ru |
Fred De Schrevel | |
| Dennis Ladeischikov | viking1999@mail.ru |
Angelo Lonetto | |
| Sergey Tkachenko | Ul. Zaba lueva d-60 kv 64 NOVOSIBIRK 121 630121 serlex1@yandex.ru |
Arkady Palarya | |
| Nikolai Alexeyevich Slobodtchikov |
P.O. Box 129 Rus-624170 Beriozovskiy, Region Zekaterinbourg /Sverdlovsk, 623700 |
Max Augusto | |
| Vadim Klykov or Vad Kyloff |
|
Dick Fee | |
| Wadim Nensberg Vadim Erastovich Yastrebov |
Moscow 111531 |
Sergey Trushin |  |
Saudi Arabia | |||
| name | address | damaged | |
| Dr. Alberto V. Poblete | Box 416, Gizan pobletea1@yahoo.com |
Martha Elena Hegewisch | |
Senegal | |||
| name | address | damaged | |
| Mohamed Abdel Aziz DIAGNE |
RTS – Avenue Malick Sy X Bd General De Gaulle BP : 1765 mdiagne@rts.sn rts@rts.sn |
Luigi Martinelli | |
Serbia | |||
| name | address | damaged | |
| Bojan Djokic | Bregalnicka 26 19000M Zajecar stampexchanger@lycos.com |
Astrid Maria | |
| LAJCSAK ISTVAN | lajcsak@pyrotherm.co.yu |
Gianfranco Mele | |
| Nebojsa Drakulic | Ratka Mitrovica 163/4 11030 Belgrade ndrakulic@beotel.yu |
Astrid Maria | |
| Slobodan Lisjak | Sremska 28 19000 Zajekar lisjak@ptt.yu |
Marcelo Carlos Fraire | |
Singapore | |||
| name | address | damaged | |
| Hong Mouse Mouldy Lao Shu Jian Ying Tiffany Susan Lai Yin Tiffany BW Mc Dermitt |
21 Tan Kim Cheng Rd #18-21 Lutheran Towers 266621 - SINGAPORE mouldymouse@yahoo.com jianyingtiff@yahoo.com Mudskippy@mindless.com madmouse@madmail.com |
Mirko Bezic Juan Fanjul Uri Pinus Andris Brutans Juan Rey |
|
| Ron Lam | apt. Blk 477 pasir ris drive 6 # 12-504 510477 - SINGAPORE ronlmk11@excite.com |
Astrid Maria | |
Slovakia | |||
| name | address | damaged | |
| Stefan Badin | |
FRANCESCO PASQUALI | |
Slovenia | |||
| name | address | damaged | |
| Samo Senicar | cripple@email.si |
Sergey Trushin | |
| Milos Pohole | NOTRANJSKA C. 28 1380 CERKNICA SLOVENIA pohole@hotmail.com |
Hannes Luidalepp | |
Spain | |||
| name | address | damaged | |
| Alfonso Reina Carrillo | Carretera de Olot nº 4 17857 LA CANYA, GIRONA SPAIN watanabee00@hotmail.com |
Pedro Pablo Lorente | |
| Antonio Delgado San Julian |
c/ Doctor Andres Feliu, 9-2º-2ª 07010 - Palma de Mallorca Baleares - SPAIN |
Max Augusto | |
| Antonio González Diaz | angodi@wanadoo.es |
Carlos Luan | |
| Antonio Ramon Gomez | R. Hispanoamericana 229 28514 Nuevo Baztan Madrid favonet@hotmail.com |
David Velarde | |
| Carles Cotolí Parra | c / Iosif Stalin, 120 46520 - Puerto de Sagunto, VALENCIA carlescotoli@hotmail.com |
Pedro Pablo Lorente | |
| Elena Alvarez | Aptdo. 1893 33080 OVIEDO - SPAIN eltrop@teleline.es |
Roberto Ardito Andrés A. Contreras Rasmus Rünne |
|
| Fernando Quevedo Perez | C- Gran via nº 31 Bajo (of. Bpe) 36204 Vigo, PONTEVEDRA - SPAIN quevesun@terra.com |
Pedro Pablo Lorente | |
| Francisco Gulias Gonzalez |
Ave. Balaidos 73 8 d or Calle Santa Tecla Nº 14 3 D VIGO (PONTEVEDRA) - SPAIN frangulias@hotmail.com |
Astrid Maria Pedro Pablo Lorente |
|
| Hector Garcia Saavedra | Avda. Drs. Fdez Vega 73- 2ºa 33012 Oviedo, Asturias hector732@hotmail.com |
Paul-Eric Tessier | |
| Joan Cuevas Gomez | Torre Vélez, 7 08041- BARCELONA SPAIN joancg@teleline.es |
Pedro Pablo Lorente | |
| Jorge Urchaga Perez | C/Font,10 bajo 08905 L'Hospitalet Barcelona ur2005@msn.com |
Pedro Pablo Lorente | |
| Jose Luis Mullor Grifol | |
Orlando Cuicar Ortiz | |
| Juan Espardusé Camps | Avda. Generalitat, 68-70 bjs 08840 Viladecans - BARCELONA SPAIN jesparducer@hotmail.com espard302@hotmail.com |
Higinio Escaso | |
| Lorenzo Martinez | Inicia 83 ZARAGOZA SPAIN lorenzo_m_f@hotmail.com inicia83@hotmail.com |
Pedro Pablo Lorente | |
| Jose Julian Bueno Garcia | Calle Jamaica nº 42 Torremolinos (Málaga), C.P. 29620 - SPAIN Jose_julian@infomail.lacaixa.es |
Javier Concha (CL) | |
| Miguel Gubert Gloria Mestres |
P.o.Box 122 Palamos 17230 - SPAIN gmestres@interbook.net |
Rasmus Runne - Estonia Mark Cotterell - England |
|
| Raúl Guerrero Ortiz | APARTADO de CORREOS 226 09080 BURGOS skolnick7@hotmail.com |
Hannes Luidalepp | |
| RODRIGO FARIÑA GARCIA | SOIGREXA-BASTAVALES 36 BRION, LA CORUÑA sonodemo@yahoo.es |
Jose Ramon Bermudez Arizaga | |
| Rubén Guerras Cecilia | C/Carmen Tato 8-2 03005 Alicante garfiel@ctv.es |
Astrid Maria | |
| Samir Lakkis Cases | Plaza Alcalde Domingo Torres, 3 – p20 46020 - VALENCIA SPAIN samir_lakkis@hotmail.com |
Pedro Pablo Lorente | |
| Virginia Ortz salas | c/Bronce, 1 ALGECIRAS 11206 CADIZ samir_lakkis@hotmail.com |
Pedro Pablo Lorente | |
Sri Lanka | |||
| name | address | damaged | |
| Sharini Kirinde | No. 97/1, Galle Road Wellawatte, Colombo 06 dilanthik@hotmail.com |
|
|
Suriname | |||
| name | address | damaged | |
| Inder Sonny Jaglal | Pad Van Wanica nr. Br. 1229 K. M. 25 ½ Pars P.O. Box 1794 Paramaribo SURINAM samir_lakkis@hotmail.com |
Ion Orbegozo Rubens Bonetti Max Augusto |
|
Sweden | |||
| name | address | damaged | |
| Rick Edlund | Mogavagen 14 A. 77733 Smedjebacken Dalarna Doctor-jones14@hotmail.com |
James L. Layfield (USA) | |
Thailand | |||
| name | address | damaged | |
| B. N. Agarwal John |
P. O. Box 180. Bangkok Noi Bangkok 10700 THAILAND agarwalb@hotmail.com indothai@hotmail.com john10700@hotmail.com |
Carlos Mora Agustín Sicilia Astrid María Pedro Pablo Lorente Juan Fanjul Victor Hugo Soliz Ayala Sergey Trushin Horacio Lopez Ussa |
|
| 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | |||
che si ringrazia vivamente -