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      You are in ::  Home > Black List > List
  Black List  
Sell :: 67
Buy :: 31
News :: 407
   NEWTECH INDUSTRIAL GROUP PTY, LTD(Mr. Drik Lechler) http://www.newtech-group.com/ is a Fake and Scammers!!! Amazon WLL 2016-09-26
FAKE BUYER : CER GROUP PETROL LTD, ISTANBUL TURKEY Download : ICPO - JP54 -15.07.2016 (1).doc Ducth world.pdf Rajesh Nimmagadda Enterprises 2016-09-05
Scammers UNIVERSAL PETROL Download : Untitled-2.jpg EMAS 2016-09-02
FAKE SCRAMER MR DAVID BRANNON IN HONG KONG consultant 2016-09-02
FAKE SCRAMER DR SARR TIDIANE consultant 2016-09-02
munic alberto warning old but real prove OILRDC 2016-08-31
BEWARE,LAMIN TOURAY IS A FRAUDSTER/SCAM Download : IMG-20160717-WA0002.jpg A&AB nig ltd 2016-08-30
   BEWARE,LAMIN TOURAY IS A FRAUDSTER/SCAM OILRDC 2016-09-02
Delfleur Pty Ltd TOP Petroleum Inc 2016-08-30
DIMITRIS SIMEONIDIS & PAUL MATARAS (BSR INTERNATIONAL, AA ENERGY GROUP IBC) Transenergia 2016-08-29
NIQD for sale in Zurich two names ONE JOKER OILRDC 2016-08-26
NORD OIL FAKE SELLER REP/FAKE SELLER TREYDNEFT,LLC Download : NORD OIL SCO (2) (1).pdf NONE 2016-08-26
Beware of VOXNEFT GAS and OOO REZERVOYL Download : OOO REZERVOYL COMMERCIAL INVOICE FUEL GALAXY INC.d T T Enterprise 2016-08-25
  Beware of VOXNEFT GAS and OOO REZERVOYL Dram Capital 2017-04-28
  Beware of VOXNEFT GAS and OOO REZERVOYL M.A.S.K. & Associates 2017-01-20
"TRADING HOUSE" KEMI-OIL " LLC, Russia Download : f. TD KEMI-OIL LLC.png KUDOS Ltd. 2016-08-24
Permutrade is a circumventor Orange 2016-08-24
  !!!Permutrade is a circumventor !!! C.E.G. 2016-08-24
We detected this guy's real name! He presented himself at first: Mike Benson then Satish Nair but failed! Download : Iyke Ikechukwu.jpg Buderak Kft. 2016-08-23
THIS GUY MIKE BENSON ( ALIAS SATISH NAIR ) 419 NIGERIAN SCAMMER BEWARE OF THEM! Buderak Kft. 2016-08-23
Beware of the following joker broker scammer: Mike Benson! Buderak Kft. 2016-08-22
Circumvention?Your call? This person Vigos Unethical???Russian Are Very Honest & Ethical WFGSolutions 2016-08-22
update Lenaneftegaz OAO (Lenaneftegaz OJSC), Russia KUDOS Ltd. 2016-08-20
Fraudulent People Pleasant Day 2016-08-19
Chris Odiegah Surya 2016-08-19
NEED SUPPORT VS BILL EDWARD OILRDC 2016-08-18
Beware of the following swindler, scammer who presents herself POS Offline Sender! Hermes 2016-08-18
DELFLEUR PTY LIMITED, VICTOR KUMAR AND RON GLOVER IWC Trading 2016-08-16
Be carefully with JSC URENGOIL INC. SCO from YURA KUZNETSOV/Юра Кузнецов - agent.urengoylpjsc@mail.ru Download : Urengoyl_SCO_TO Kuznetsov - Yura.pdf KUDOS Ltd. 2016-08-07
Alert for everybody about joker brokers, swindlers about SP Bonds! Buderak Kft. 2016-08-07

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