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      You are in ::  Home > Black List > List
  Black List  
Sell :: 131
Buy :: 68
News :: 631
OOO TEMKINSKAYA TANK FARM is Scammer! ZPOT CO. 2018-02-20
Tank Farm SCAMS in Rotterdam Singapore Engineering Pte. Ltd. 2018-02-16
PJSC NK-SELEKT REFINERY” and "NNP JSC" Sammers !!! GCD 2018-02-16
  PJSC NK-SELEKT REFINERY” and "NNP JSC" Sammers !!! Singapore Engineering Pte. Ltd. 2018-02-20
BEWARE OF SELLERS FRAUD THN Co.Ltd 2018-02-14
Fraudster (The Arab Investment Company "Aisha Ahmed") Download : LOAN APPLICATION FORM FILL AND RETURN.docx YomYom LLC 2018-02-14
ATTENTION: Omsk Tank Farm company Download : fake.JPG Imer International Petroleum Trade 2018-02-14
QUALITY UNDETECTABLE COUNTERFEIT BANKNOTES(Whatsapp:+34612433225) EUROS,DOLLARS Download : jjj.jpg qualitylabouratory 2018-02-13
  SCAMMER Edward Matuz Richtown Investments, Inc. 2018-01-05
Omsk Tank Farm company Titan Fuel Inc 2018-02-13
  Omsk Tank Farm company Opal Petroleum Partners 2018-03-19
SCAMMER HENJOR OILFIELDS LIMITED aka Henry Telly Vincent Download : 34f5af9d-0812-4d0b-983b-22699b842a0d.jpg nil 2018-02-13
Fake and scammer: Mr. Ahmed Ben Yattou (CEO – Managing Director) Bonnie & Clyde ZPOT CO. 2018-02-12
OIL AND GAS COMPANY IS A SCAM WITH A PECULIAR PROCEDURE DIAMOND OIL CORP 2018-02-10
10mbbl offshore needed in Chna floating tank farm that is verifiable YomYom LLC 2018-02-10
  10mbbl offshore needed in Chna floating tank farm that is verifiable best service 2018-02-11
Mr. Anton Ismalov,lukoil.mandates@gmail.com, and Mr. Vladimir Vova, luk.oil@inbox.ru, are scammers WELLTIME INVESTMENT HOLDINGS CO.,&# 2018-02-07
fake documents Download : bts.JPG Imer International Petroleum Trade 2018-02-07
SCAMMER Henry Telly Vincent Download : Selectionshot_2018-02-02_14:08:49.png nil 2018-02-04
devaprakashb@gmail.com / unitedmetals.in@gmail.com / fraudulent Konstrakt oil egypt 2018-02-03
BENXI LU HAITON NEW ENERGY CO., LTD & CHAN YU ENTERPRISE INC. Mineral llc 2018-01-31
FAKE INSTRUMENT PROVIDER DR DORNE SOWERBY Londontrusttradecommoditiesltd 2018-01-28
"alfa-bunker.ru" is fake and scammer ZPOT CO. 2018-01-28
Be aware! " larry@balcoenergyservices.com" has spoofed Vopak email! ZPOT CO. 2018-01-26
BALTIC TERMINAL Dokkum Consultancy Pty Ltd 2018-01-25
  BALTIC TERMINAL IWC Trading 2018-01-29
tat-severny@mail.ru is scammer, Be aware! ZPOT CO. 2018-01-25
giang.atv@gmail.com / fake from vietnam Konstrakt oil egypt 2018-01-23
fake documents Imer International Petroleum Trade 2018-01-21
  fake documents Wealthwish Int'l Group/Partner 2018-02-06

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