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      You are in ::  Home > Black List > List
  Black List - NEWS  
Sell :: 69
Buy :: 35
News :: 436
Tomskya Neft and Mr. Dick Boer are professional Criminals!! Be aware of this people!!  Download : Tank Storage Receipt (TSR) -VTTI, ETT.pdf GCD 2017-06-28
Mr. Dick Boer Scammer!!  GCD 2017-06-28
SCAMMER and FRAUD: WAY FORD ASIA LLC and ROSE COMMODITIES LLC  Dick Boer BV 2017-06-28
SCAMMER and LIAR Mr. Dirk Lechler lechler@newtech-group.com  Dick Boer BV 2017-06-28
SCAMMER and FRAUD: ROSE COMMODITIES LLC  Dick Boer BV 2017-06-28
SCAMMER and FRAUD: WAY FORD ASIA LLC and ROSE COMMODITIES LLC  Dick Boer BV 2017-06-28
OOO Tomskaya Neft SAMMER !!!  GCD 2017-06-27
  PROVE 1 Download : prove 1.png Buderak Kft. 2016-05-09
dangerous scammers Absolute Fuel Inc. And Sally Chan (General Oil & Gas) Gasmexport llc 2017-06-23
  PROVE 3 Buderak Kft. 2016-05-09
  dangerous scammers Absolute Fuel Inc. And Sally Chan (General Oil & Gas) Getro sro ostrava 2017-06-23
  dangerous scammers Absolute Fuel Inc. And Sally Chan (General Oil & Gas) Gasmexport llc 2017-06-23
PRIMA-TRANS LLC IS FRAUD AND SCAM...BEWARE Download : Prima-Trans TSA for Rotterdam Port.pdf TRANS SEVERNY LLC 2017-06-22
SCAM ALERT: alekseyenergy74@mail.ru and Scammer Mr. Ukhabov Mikhail Igorevich and scammer Aleks Trade Oil Trade Inc. 2017-06-21
Fake Buyer Mike Brooks LLC 2017-06-21
logistics fee for a vessel that can't haul petcoke MKJ and BSK Dolobach trading 2017-06-17
WARNING - Beware of these crooks - Michael Tan (orangtan@aol.com) & Mr. Xianwu Ling xwling@gmail.com R2consult 2017-06-17
  WARNING - Beware of these crooks - Michael Tan (orangtan@aol.com) & Mr. Xianwu Ling xwling@gmail.com R2 Consult 2017-06-17
  WARNING - Beware of these crooks - Michael Tan (orangtan@aol.com) & Mr. Xianwu Ling xwling@gmail.com R2consult 2017-06-17
IV: Substantial Fraud from EIS Cristian Alexandrescu and his Nigerian Gang Download : Scammer Beware.jpg Contact & Management 2017-06-14
Fransoyl, Rikoyl Eureka Corporation 2017-06-14
  Fraud ,circumventor, cheater OILRDC 2016-05-14
Beware of Mr. Jai Kumar ( pacific energy llc ) ! He is a dirty fraudster who is fishing for data! Zimbabwe Dream 2017-06-13
  Fraud ,circumventor, cheater OILRDC 2016-05-14
  Fraud ,circumventor, cheater OILRDC 2016-05-14
QINGDAO SHENGYU PETROCHEMICAL INDUSTRY CO., LTD WELLTIME INVESTMENT HOLDINGS CO.,&# 2017-06-12
Beware of TRITO NAVIGATOR SHIPPING COMPANY C.V Contact & Management 2017-06-10
  Fraud ,circumventor, cheater ptc 2016-05-13
  Fraud ,circumventor, cheater ADR 2016-05-13
Beware of UDA NEFTEGAZ - SOLOVYEV VIKTOR A - Igor Nasonovich - KONSTANTIN IVANOV Download : Dokument0-004.pdf Contact & Management 2017-06-10

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