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.

Trinidad & Tobago - Uruguay  

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Trinidad & Tobago
name	address	damaged	E-mail
Richard Jack James Holiday	C/O James Holiday Resor Crown Point   [email protected] [email protected]	Xiao wu Chu Francisco Marti Astrid María David Rivera
Turkey
name	address	damaged	E-mail
Vedat Kantin	P. O. Box 85 10001 - Balikesir TURKEY [email protected]	Alex Ivashura
Ozden Nasif	Istanbul, TURKEY phone number is 00-90-212-2511133 [email protected]	Rabeeh Nasser (UAE)
Ozcan Ozdogan	Z. Baba Mah Mektep Sok. Kuskon Apt. No. 15/8 34740 Bakykov - Istanbul [email protected]	Daniel Pacheco Jose Arrarte
Ukraine
name	address	damaged	E-mail
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 [email protected] [email protected] [email protected] [email protected] [email protected] [email protected]	Pedro Pablo Lorente Higinio Escaso Juan Rey Losada Jean Le Goff
Dimitri Kornecki	Pobedy 16-35 Dneprodzerzhinsk - 51397 UCRAINE [email protected]	Pedro Pablo Lorente Jean Le Goff (FR)
Larisa Bochka	50- LET SSSR, D. 1-G, KB. 50 Dneprodzerzhinsk 51937 - UCRANIA [email protected]	Pedro Pablo Lorente Roberto Ardito
Andrew Sussky	Vul. Prospekt Mira Bud. 80/5 Kv.12 Kh Melniskiy 280012 [email protected]	Cristian Pablo Castro
Alexandr Zozulyak	Post Restante 01001 kiev	Alfredo Martín Ossola
Peter I. Karabyn	P. O. Box 84 Brody 80600 UKRAINE [email protected]	Rubens Bonetti
United Arab Emirates
name	address	damaged	E-mail
Prashantha Kunaratnam	c/o Mr.M Kunaratnam - p.o box 233 Dutco (b/m division) DUBAI [email protected]	Cop Vito
United States
name	address	damaged	E-mail
Alexander Vinograd	470 N. Hawkins Ave Akron OH 4413 USA [email protected]	Andreina Patin
Amanda Rullo	514 Central Ave Apt 1, Endicott, New York, 13760 USA [email protected] [email protected]	Colleen Carvish
Andres Slachevsky	13218 s.w. 131 st Miami, Fl 33186 [email protected]	Vitaly Kusov
Angelito Macario (Lito)	Carrier Constellation USA MacarioA@ constellation.navy.mil	Gianna Reggio Guido
Brenda Younger	7276 nw 21 ave Miami,Fl 33147 [email protected] http://botttt_99.tripod.com/coins4sale	Illan Glasner
Connie Carpenter Jones Connie Jones Connie McEwan	Snow Creek Road Bakersville, NC 28705 USA [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected]	S. R.
David M Lloyd	[email protected] [email protected]	Branislav Kujundzic Baco
Dick Dehner	2330 Cedar Lane Gilbertsville PA 19525 [email protected]	Illan Glasner
Dylcia Martinez	123 Evelyn St, Stratford, CT, 06615 USA [email protected]	Colleen Carvish
Eric Kirkland Croesus Joe Corn	921 Jean Ave. Akron OH 44310 [email protected]	Jordan - Malaysia Paul Dytang - (PH)
GARY H TRAVIS	1110 WILLOW LANE IOWA FALLS, IA 50126   [email protected] [email protected]	Nathan George
Grover S. Grimes, Jr.	USA [email protected]	Rene Gracia
Jack Sutton, Jr.	501 W 11th Street Apt 610 - Wilmington DE 19801 - USA [email protected]	Victor Victorov Kevin A
Julie Lohse	1508 Papillon Dr. St. Louis, MO 63146 USA [email protected]	Mirko Bezic
Kerensa Roberts Alan & Kerensa	10 Erie Manor Lane #5 Henrietta New York 14467 - USA [email protected] [email protected]	Constantino Herrero Paul Samuel C Dy Tang
Kris McCraw Enterprises LLC	P.O. Box 2916 Corrales NM 87048 USA [email protected]	Dragan Nikolic
Mary Kuo	USA [email protected]	Giacomo Nocentini
Michael Mendez	7729 Benton City Road Von Ormy, Texas 78073 USA [email protected]	Constantino Herrero
Nick Rosenfeld	461 Trenholm Rd Colombia SC 29206 - USA [email protected]	Melissa Hall
Pamela Mann	Collins, MS 39428 [email protected]	Rasmus Runne - Estonia
Ramón García	POB 924 Paterson, NJ 07544-0924 USA [email protected]	Juan Carlos Shmidt
ROSS KAISER	[email protected]	Nathan George
Shawn Rosenbach Secret Lights	P.O. Box 233 Ulster, PA 18850 USA [email protected]	Astrid Maria
Tim Krueckeberg	4380 East San Gar Court Terre Haute IN 47803 [email protected]	Illan Glasner
Tyler Kirkmann	37 oak str OLD TOWN 04468 [email protected]	Jesus Mendez Moscoso
Uruguay
name	address	damaged	E-mail
Marcelo Nuñez Juan Nuñez	Bulevar España 2841/1001 Montevideo CP 13000 URUGUAY [email protected]	Bevilacqua Alessandro
Alvaro Silva Blanc Laura Blanc	Guayabos 817 Paysandú. C.P 60.000 URUGUAY [email protected]	Mirko Bezic Victor Victorov Sarunas Mortuza
Juan Marcos Cirigliano Marcos Zirigliano	Antonio Machado 2213 Montevideo - CP 11600 URUGUAY [email protected]	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 [email protected]	Filippo Iengo Victor Radivinovski Oleg Nabrovenkov
Sabrina Castagnin	Tupambi 4774 Montevideo - CP 12300 URUGUAY [email protected]	Martha Elena Hegewisch
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