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  Black List  
Sell :: 100
Buy :: 42
News :: 506
The petroleum products of Gazprom Group are exclusively exported by Gazprom Export LLC and Gazprom Neft PJSC KUDOS Ltd. 2017-01-23
Mr. Ryan Whitmoore from Ryan Phar LLC member of a criminal group GCD 2017-01-22
Wrong claims “SCAMMER lechler@newtech-group.com” from Ryan Whitmoore which is a member of criminal group. GCD 2017-01-22
BEWARE ZAO ANTARES-OIL AND GAS Imer International Petroleum Trade 2017-01-22
Fraud and cheater SUPERNEW SDN BHD 2017-01-21
  Fraud and cheater//////Scammer from Russia. Time eater!!! Grupon 2017-02-04
ROOYA JAMALI, ROOOYA2020@yahoo.com FAKE ABUSIVE Download : Screenshot_20170120-185233.png MATRIX ARABIA 2017-01-21
OOO Gaz Torg INN 7727615088 Advance Fee Scam LLM & Co 2017-01-20
Piedmont Trading Corporation , trading@latincomminc.com, Scammer Frozen Poultry LLC 2017-01-19
fake five million dollar investment-H.E Mamadou Igor Diarra MATRIX ARABIA 2017-01-19
Monica Baileyn Fake GCD 2017-01-18
BEWARE OF THESE TIME WASTER J B Trading 2017-01-18
  JAMES BLOOMFIELD - REMOVE MY DETAILS FROM PETROFINDER GLOBAL SUPER MACRO-ECONOMIC MATRIX& 2017-09-02
  JAMES BLOOMFIELD GLOBAL SUPER MACRO-ECONOMIC MATRIX& 2017-09-02
  NEED TO TAKE LEGAL ACTION AGAINST MR. JAMES BLOOMFIELD, OWNER OF JB TRADING GLOBAL SUPER MACRO-ECONOMIC MATRIX INVESTMENT AND 2017-08-30
  BEWARE OF THESE TIME WASTER GSMMID 2017-08-30
  BEWARE OF THESE TIME WASTER GLOBAL SUPER MACRO-ECONOMIC MATRIX INVESTMENT AND 2017-08-30
  BEWARE OF THESE TIME WASTER GLOBAL SUPER MACRO-ECONOMIC MATRIX INVESTMENT AND 2017-08-30
  BEWARE OF THESE TIME WASTER GLOBAL SUPER MACRO-ECONOMIC MATRIX INVESTMENT AND 2017-08-30
  REMOVE MY NAME AND THE DETAILS OF MY COMPANY GLOBAL SUPER MACRO-ECONOMIC MATRIX& 2017-08-30
  JAMES BLOOMFIELD GLOBAL SUPER MACRO-ECONOMIC MATRIX& 2017-09-02
  CONTACT GLOBAL SUPER MACRO-ECONOMIC MATRIX INVESTMENT AND 2017-08-30
ZAO “VESLA” scammer GCD 2017-01-18
  ZAO “VESLA” scammer CV Distributors LLC 2017-02-05
  ZAO “VESLA” scammer Texas Real Energy 2017-02-07
KLAUS ERNST IWC Trading 2017-01-17
sales@kamarchagsky-ref.ru / fake -scam , website Konstrakt oil egypt 2017-01-17
BEWARE: Mrs. Oumou Diallo - Gold Scammer Download : Oumou PP Copy.jpg Trintec 2017-01-17
BEWARE: Kourouma Aboubacar Sidiki - Gold Scammer/Thief Download : PP Copy  -Kourouma.jpg Trintec 2017-01-17
Mr. Kiki Daniel Ottawa (Dr. Daniel) - Gold Scammer Download : Daniel PP Copy.pdf Trintec 2017-01-17

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