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 | |||
Trinidad & Tobago | |||
| name | address | damaged | |
| Richard Jack James Holiday |
C/O James Holiday Resor Crown Point jamesholt@tstt.net.tt banknotesclub2_2@hotmail.com |
Xiao wu Chu Francisco Marti Astrid María David Rivera |
|
Turkey | |||
| name | address | damaged | |
| Vedat Kantin | P. O. Box 85 10001 - Balikesir TURKEY vedat59@yahoo.com |
Alex Ivashura | |
| Ozden Nasif | Istanbul, TURKEY phone number is 00-90-212-2511133 exof@surf.net.tr |
Rabeeh Nasser (UAE) | |
| Ozcan Ozdogan | Z. Baba Mah Mektep Sok. Kuskon Apt. No. 15/8 34740 Bakykov - Istanbul sofist18@hotmail.com |
Daniel Pacheco Jose Arrarte |
|
Ukraine | |||
| name | address | damaged | |
| Alexey Chernenko Alexander Prokophiev |
P. O. Box 2847 Dnepropetrovsk - 128 or 50-LET SSSR,D.1-G,KB.50 or pr. Pobedy 16-35, 49129 - UCRAINE alex-g-b@aport.ru alex@dainova-dnepr.dp.ua alex-g-b@mail.ru alex-g-b@inbox.ru gazgaz@inbox.ru prokophiev@yahoo.com |
Pedro Pablo Lorente Higinio Escaso Juan Rey Losada Jean Le Goff |
|
| Dimitri Kornecki | Pobedy 16-35 Dneprodzerzhinsk - 51397 UCRAINE kornecki@usa.net |
Pedro Pablo Lorente Jean Le Goff (FR) |
|
| Larisa Bochka | 50- LET SSSR, D. 1-G, KB. 50 Dneprodzerzhinsk 51937 - UCRANIA larisa777@yahoo.com |
Pedro Pablo Lorente Roberto Ardito |
|
| Andrew Sussky | Vul. Prospekt Mira Bud. 80/5 Kv.12 Kh Melniskiy 280012 sassa@pent200podd.kdmelnitskiy.ual |
Cristian Pablo Castro | |
| Alexandr Zozulyak | Post Restante 01001 kiev |
Alfredo Martín Ossola | |
| Peter I. Karabyn | P. O. Box 84 Brody 80600 UKRAINE karabyn@brody.lv.ukrtel.net |
Rubens Bonetti | |
United Arab Emirates | |||
| name | address | damaged | |
| Prashantha Kunaratnam | c/o Mr.M Kunaratnam - p.o box 233 Dutco (b/m division) DUBAI prashaut@emirates.net.ae |
Cop Vito | |
United States | |||
| name | address | damaged | |
| Alexander Vinograd | 470 N. Hawkins Ave Akron OH 4413 USA avinograd@yahoo.com |
Andreina Patin | |
| Amanda Rullo | 514 Central Ave Apt 1, Endicott, New York, 13760 USA violet_topaz@yahoo.com rullo199@yahoo.com |
Colleen Carvish | |
| Andres Slachevsky | 13218 s.w. 131 st Miami, Fl 33186 andyslachevsky@yahoo.com |
Vitaly Kusov | |
| Angelito Macario (Lito) |
Carrier Constellation USA MacarioA@ constellation.navy.mil |
Gianna Reggio Guido | |
| Brenda Younger | 7276 nw 21 ave Miami,Fl 33147 botttt_99@yahoo.com http://botttt_99.tripod.com/coins4sale |
Illan Glasner | |
| Connie Carpenter Jones Connie Jones Connie McEwan |
Snow Creek Road Bakersville, NC 28705 USA connie@www.refundersdelight.com Conkie28705@care2.com Refundersdelight@yahoo.com Refundersdelight327@hotmail.com Refundnutt2001@yahoo.com connieejones@triad.rr.com THEPUPPYPLACE1@CS.COM cmcewan2001@yahoo.com |
S. R. | |
| Dick Dehner | 2330 Cedar Lane Gilbertsville PA 19525 DickRoslie@aol.com |
Illan Glasner | |
| Dylcia Martinez | 123 Evelyn St, Stratford, CT, 06615 USA dylmarmar@yahoo.com |
Colleen Carvish | |
| Eric Kirkland Croesus Joe Corn |
921 Jean Ave. Akron OH 44310 Ebkirkland@aol.com |
Jordan - Malaysia Paul Dytang - (PH) |
|
| GARY H TRAVIS | 1110 WILLOW LANE IOWA FALLS, IA 50126 gtravis1974@msn.com travis@iafalls.com |
Nathan George | |
| Grover S. Grimes, Jr. | USA gigri@ix.netcom.com |
Rene Gracia | |
| Jack Sutton, Jr. | 501 W 11th Street Apt 610 - Wilmington DE 19801 - USA TIMELORD987@aol.com |
Victor Victorov Kevin A |
|
| Julie Lohse | 1508 Papillon Dr. St. Louis, MO 63146 USA jellobean_2000@hotmail.com |
Mirko Bezic | |
| Kerensa Roberts Alan & Kerensa |
10 Erie Manor Lane #5 Henrietta New York 14467 - USA aland62@frontiernet.net adinse@rochester.rr.com |
Constantino Herrero Paul Samuel C Dy Tang |
|
| Kris McCraw Enterprises LLC |
P.O. Box 2916 Corrales NM 87048 USA kris@mccraw.cc |
Dragan Nikolic | |
| Mary Kuo | USA marie_kuo@hotmail.com |
Giacomo Nocentini | |
| Michael Mendez | 7729 Benton City Road Von Ormy, Texas 78073 USA docmike464@earthlink.com |
Constantino Herrero | |
| Nick Rosenfeld | 461 Trenholm Rd Colombia SC 29206 - USA Himey2001@aol.com |
Melissa Hall | |
| Pamela Mann | Collins, MS 39428 bobbypam@earthlink.net |
Rasmus Runne - Estonia | |
| Ramón García | POB 924 Paterson, NJ 07544-0924 USA Taino08@aol.com |
Juan Carlos Shmidt | |
| ROSS KAISER | patchman0001@verizon.net |
Nathan George | |
| Shawn Rosenbach Secret Lights |
P.O. Box 233 Ulster, PA 18850 USA secretlights@yahoo.com |
Astrid Maria | |
| Tim Krueckeberg | 4380 East San Gar Court Terre Haute IN 47803 TimKberg@aol.com |
Illan Glasner | |
Uruguay | |||
| name | address | damaged | |
| Marcelo Nuñez Juan Nuñez |
Bulevar España 2841/1001 Montevideo CP 13000 URUGUAY marcelo@adinet.com.uy |
Bevilacqua Alessandro | |
| Alvaro Silva Blanc Laura Blanc |
Guayabos 817 Paysandú. C.P 60.000 URUGUAY laublasi@adinet.com.uy |
Mirko Bezic Victor Victorov Sarunas Mortuza |
|
| Juan Marcos Cirigliano Marcos Zirigliano |
Antonio Machado 2213 Montevideo - CP 11600 URUGUAY jmcmarcos@yahoo.com |
Armel Fernández Ballon Jorge Gonzalez Vasquez Bart Cools Olivier Plateau Luc Lembrechts |
|
| Sebastián Sandoval | Rio Po M-29 S-26 Lagomar Ciudad de la Costa - C.P. 15000 Canelones URUGUAY ssn@adinet.com.uy |
Filippo Iengo Victor Radivinovski Oleg Nabrovenkov |
|
| Sabrina Castagnin | Tupambi 4774 Montevideo - CP 12300 URUGUAY sabrinac@movinet.com.uy |
Martha Elena Hegewisch | |
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che si ringrazia vivamente -