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      You are in ::  Home > Black List > List
  Black List  
Sell :: 85
Buy :: 41
News :: 482
II: Substantial Fraud from EIS Cristian Alexandrescu and his Nigerian Gang Download : 10 RTG DTA JP54 EAB-PBI.pdf Contact & Management 2017-06-05
Substantial Fraud from EIS Cristian Alexandrescu and his Nigerian Gang Download : 8 Injection Report (EAB Partner, Berlin).pdf Contact & Management 2017-06-05
IGOR IVANOV & GEORESOURCES - OOO NOVOGAS Download : novogazllc_letterhead (SOFT CORPORATE OFFER.pdf Dokkum Consultancy Pty Ltd 2017-06-01
  IGOR IVANOV & GEORESOURCES - OOO NOVOGAS Oracle Group 2017-08-25
  IGOR IVANOV & GEORESOURCES - OOO NOVOGAS////Bank Instruments Scammer - blandish@mail.ru serg 2017-06-09
SNT CORP Download : Authenticade Documents-1.pdf Wellgineering ltd 2017-05-24
Cristian Alexandrescu and Sergey Kolorov - Scammers with Nigerian Accent Contact & Management 2017-05-21
Be aware who demands you online access of bank accounts True advisors 2017-05-16
EIS Trading Download : Injection Report.pdf Contact & Management 2017-05-13
ED PARTNERS LTD Eugene Jerome Dioulo fAKE OIL BLCO OFFERS Download : BUMA.pdf OIL RDC 2017-05-12
  ED PARTNERS LTD Eugene Jerome Dioulo fAKE OIL BLCO OFFERS Terra North Ltd 2017-06-29
  ED PARTNERS LTD Eugene Jerome Dioulo fAKE OIL BLCO OFFERS OIL RDC 2017-06-29
  ED PARTNERS LTD Eugene Jerome Dioulo fAKE OIL BLCO OFFERS Download : BUMA.jpg OIL RDC 2017-05-12
capital market ltd fraud alert Rogerio Mingrone Terry Russo Download : PARTIAL13APRIL2016 -5T .pdf OIL RDC 2017-05-12
Joke Marex one resources 2017-05-12
  Joke SCO OIL RDC 2017-05-12
  Joke SCO Marex one resources 2017-05-12
Evidence of Fraud for El Rey Bichara of Fil Pac Petroleum Phillipines/ Pacific Oil & Fuel Distributors Inc Download : FIl Pac Fake Swift SCB .pdf Publi Conseul 2017-05-12
Nigerian BLCO -BE AWARE OF ***SCAMMER*** - **JAY TAYLOR**, ***JDT tradings*** DN Group 2017-05-04
​​ COSCO YU METAL Ltd Global Eyes International 2017-05-04
FALSE ACCUSATIONS AGAINST LEGITIMATE FUEL TRADING COMPANIES SUCH AS London Trust Trade Commodities Ltd. LexMalta 2017-04-30
  FALSE ACCUSATIONS AGAINST LEGITIMATE FUEL TRADING COMPANIES SUCH AS London Trust Trade Commodities Ltd. OIL RDC 2017-05-03
REPLY TO VICTOR AND HIS FALSE ACCUSATION Download : MT799 SBER BANK KAZAKHSTAN SOLEIL ISABRKZKAXXX799E FIL-PAC PETROLEUM PHILIPPINES 2017-04-28
  REPLY TO VICTOR AND HIS FALSE ACCUSATION OIL RDC 2017-05-03
Guy Tsakala fraud fake bank draft Download : bank draft HSBC 500M€ (3).jpg OIL RDC 2017-04-27
Rosneftegaz JSC Jet A Fake offer, Nigerian/Russian Scam, Cristian Aleksandrescu, Sergej Kolorov, Albert Ferdinand Download : Rosneftegaz JSC.pdf Ambra Aviation Fuel 2017-04-27
  Jet A/A1, TS-1 Download : LetterRequest_D2 DIESEL_JET FUEL_JSC Gazpromneft-O National Confederation of Romanian Employers Sou 2017-05-04
  Rosneftegaz JSC Jet A Fake offer, Nigerian/Russian Scam, Cristian Aleksandrescu, Sergej Kolorov, Albert Ferdinand IWC Trading 2017-04-29
LTTC Mrs. Anastasiya Marconi/IWC Trading Stephen Wallis/LondonKarl Adams RICACON Fuel Services 2017-04-26
IWC Trading/Mr. Stephen Wallis Download : TSA _PIT& IWC-RICA.pdf RICACON Fuel Services 2017-04-26

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