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.
Germany - Israel
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Germany | |||
name | address | damaged | |
Andreas Naundorf | Fischer-Von-Erlach Str. 58 06114 HALLE GERMANY |
Valerio Pinelli | |
Fa. Fourman | |
||
Gabriele Dubbert bei Hones | Cloppenburgerstr, 214A Oldenburg GERMANY |
Joan Masque | |
Great Britain | |||
name | address | damaged | |
Kevin Merry (Milacards) |
58 Sherford Road Elburton Plymounth PL98BW |
Astrid Maria | |
Greece | |||
name | address | damaged | |
Manos Pagonis or Manos Zeus |
Flessa 18-3 Kallipolis PIREAUS - GRECIA |
Alexandar Basic Gilberto Gallo |
|
Apostolidis Christos A C.Coins & Banknotes |
Agamemnonos Str.28 Kallithea, GR-17675 |
John Horvath | |
Constantinos Theocharides | 13251 Athens |
Rasmus Runne - Estonia | |
Guyana | |||
name | address | damaged | |
Ladiee Miserable | A 42 Arakaka Place Bel Air - Park Georgetown |
Martha Elena Hegewisch | |
Honduras | |||
name | address | damaged | |
Bayron Vega | Colonia Villa Mary, Bloque L. - Casa 2 La Ceiba |
Pedro Pablo Lorente | |
India | |||
name | address | damaged | |
Ankit Bhageria | 440/sector 16 Faridabad 121002 Haryana, INDIA |
Jose "Chino" Cua Igor Lotoszynski Filomeno Koch Astrid Maria |
|
Antony Peter Xavier | CRESCENT TOURS AND TRAVELS No 11 & 12 GOLDENPARK COMLEX CLUB ROAD KODAIKAMAL 624101 TAMILNADU |
Fagner Madeiros | |
AH SHELLIKERI C/O HP SHELLIKERI |
1379/5,Pushpa Gandha Opposite Mahaveer Apartements SADASHIR NAGAR BELGAUM 590001, KARNATAKA |
Yiannis Ioannou | |
Anuradha Baheti | RAJEEV BAHETI, C\O DR. P.R. BAHETI, BEHIND SONI & CO. 1ST C ROAD, SARDARPURA, NEAR GOLEBUILDING, JODHPUR RAJASTHAN, INDIA - 342003 |
Dave Knight | |
K.R. Manohara Rao | 233 Doyens Colony Seri Lingampally Hyderabad 500019 |
Joey Pearson - Canada | |
OM Saravanan | No 5 CHOLAN STR P.H. RODA MANAVALA NAGER Ondikuppam, Tamil Nadu, Thiruvallur |
Rasmus Runne | |
Rishi Kumar Chandiok | |
wisardcoin - Marco | |
Sajid Daya | Bombay, India |
coinexchanger - Denmark | |
Shardul A. Kulkarni | Satya apt.flat no.3 Near Hotel Pai-prakash V.bag. Sangli Maharashtra |
Tomas Diosi - Slovakia | |
Sujit Hemant Phatak | Vision House V. Bag, Sangli Maharashtra |
Tomas Diosi - Slovakia | |
Sunny Jain | room n° 52 Naigaon boys hostel S.S. WAGH ROAD naigaon dadar (E) Mumbai-400014 |
Andrea Scarpellini | |
Dr Sunil Richardson | 11/1 Kurba Devasahayan street NAGERCOIL 629001 - TAMIL NADU |
Shahar Midroni - Australia | |
Verma Ajay | Flat n° A1/58 Mayuri apartments Mayur Marg Begumpet Hiderabad 500016 |
Marnix Van Daele | |
Iran | |||
name | address | damaged | |
Hamid Reza Ebrahimi | P.O. Box 13145 1398 Tehran [email protected] http://www.geocities.com/maxiphila/maxiphila.html |
Max Augusto | |
AKBAR RAJABY | ZABOL UNIVERSITY MAFATTEH STR. GAHAD SQUARE ZABOL |
Yiannis Ioannou | |
Kazem Aghapour | PO Box 4534 Tehran |
Rasmus Runne - Estonia | |
Kazem Allahverdi IRAN PHILA |
PO Box 13145 - 515 IRAN- PERSIAN GULF Tehran 13 |
Juan Jimenez Fernandez - Spain | |
Iraq | |||
name | address | damaged | |
Salah Abraheem Ismael Ibraheem |
PO box 60129 al rashed P.O Baghdad |
Uros Coz Delage Gerard |
|
Ireland | |||
name | address | damaged | |
Jack Rock jazz rock |
Monargan Glebe Ardara County Donegal |
Filomeno Koch | |
Israel | |||
name | address | damaged | |
Aleks Shoti | STR, HAMELECH YEHUSHAFAT 7/7 ASHDOD 77490 |
Raúl A. Ramos | |
Domnul Mircea | P.O.Box 3335 "Lev Hakra yot" Post.Office Kiryat - Motzkin IL - 26133 |
Raúl A. Ramos | |
Meir Tomer | P. O. Box 178 ADI, 17940, ISRAEL |
Dejan Skrebic Owen Linzmayer |
|
Riji Avi | |
Marco Antonio | |
SCHARF SHLOMO | Ramat Isaac Neshea 36790 P.O.B. 8409 |
Jesus Mendez Moscoso | |
Santiago Kardems | |
Carlos Luan | |
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