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      You are in ::  Home > Black List > List
  Black List - NEWS  
Sell :: 155
Buy :: 86
News :: 710
+79271798140 Russian guy fake  OZON YAPI MLZ A.S. 2018-11-11
fake this one is not real, cheating  OZON YAPI MLZ A.S. 2018-11-11
Cautious about Fraud company "WISDOM HOLDINGS"  YS TRADING CO.LTD 2018-11-10
CAUTION HIRA GHAZI THIEF HISA Enterprises SCAMMER FRAUD Sahara Petrochemicals 2018-11-08
  DAVID REA IS A CON ARTIST JC Capital LLC 2018-11-09
FAKE SELLERS AND SCAMMERS SASA Exports 2018-11-03
FAKE and SCAMMER Mr.Gennady V. Brazhnikov. / Rudneftegaz LLC Imer International Petroleum Trade 2018-10-30
  DAVID REA SCAMMED ME OUT OF 40,000 USD JC CAPITAL LLC 2018-11-09
Ms PURNIMA OF TRIPILLARS MULTI COMMODITIES IS A FAKE, FRAUD AND CIRCUMVENTING GOLD BUYER. Download : pp_0001.jpg Mike consulting 2018-10-27
TIMELY WARNING!!( KURT NICHOLS ) Bethlehem Trading Limited 2018-10-27
FYI Noble I am not from Africa Petro Buyers 2018-10-27
A sample of Noble's racist language to boot! WOW Petro Buyers 2018-10-27
Noble i sa liar I am not a thief and a scammer we never had a contract Petro Buyers 2018-10-27
Noble is a shamless liar and a punk Petro Buyers 2018-10-27
KURT NICHOLS ( SHAMELESS THIEF AND SCAMMER ) Bethlehem Trading Limited 2018-10-27
FAKE and AFRICAN SCAMMER Mr.PETROVICH MANAKOV / "SIB OIL" Imer International Petroleum Trade 2018-10-25
FAKE BUYER familyco for trading & marketi 2018-10-23
time waster , fake buyer familyco for trading & marketi 2018-10-23
FAKE and SCAMMER Mr.KOVALEV ALEXANDER IVANOVICH / "INTER OIL" LLC Imer International Petroleum Trade 2018-10-22
SALIH GOKSEL GUZEL Guzelmarine Chartering SCAMMER Counselor Service Holding 2018-10-19
FAKE and SCAMMER Mr.Krivoshein Yuri Iosifovich Imer International Petroleum Trade 2018-10-17
Raquel Fortune South African SCAMMER Alliance 2018-10-07
rahmad and suci taryana (brokers from indonesia/malaysia)-impostors vittoria marine 2018-10-05
MEA OIL,A FAKE NIGERIAN FACILITATOR A.K.P  OIL  & GAS 2018-10-05
OOO BALTVOSTOK-NEFT is a legitimate company World Logistics Inc. 2018-10-03
  OOO BALTVOSTOK-NEFT is a legitimate company GR Energy 2018-10-26
**** Christian S. Richard is a THIEF **** Trintec 2018-10-03
False documents by Arif Ali NONE 2018-09-28
LUKOIL KMN LLC is a SCAM Zhong International Limited 2018-09-22
WARNING SCAMMER FAKE - Ms Michelle Khan / OLIGARCHY GROUP r2consult 2018-09-21

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