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      You are in ::  Home > Black List > List
  Black List - Sell  
Sell :: 85
Buy :: 41
News :: 482
This Seller is a big joker and a time waster....do not contact  Amazing grace crude & gas  2017-09-23
HC OIL & GAS - SCAMMERS -ROON EUGENE LULUIMPEX. LLC 2017-09-06
Fraudster SCAMMER Londontrusttradecommoditiesltd 2017-09-02
  Henglee Teh Blv233 Malaysia - Time waster, no experience, no supplies Oracle Procssing 2017-08-25
  L&R Energy Terminal LLC Non- Performer providing fake documents IWC Trading 2017-08-22
  L&R Energy Terminal LLC Non- Performer providing fake documents IWC Trading 2017-08-11
  OUR SERVICES GLOBAL FINANCE 2017-08-07
Sender needed for HSBC Dubai Jacob's 2017-07-29
  Beware of crooks: 10 years of scamming EIS Global+Rosneftegaz JSC Oracle Processing 2017-08-25
Beware of Scammer: Phillip Marcelis, Panache Trading Company Los Angeles EH Trading GmbH 2017-07-20
AUTOCHEMTRADING Ltd. Mr. Nikolay Yurtin OLVO GK SIA 2017-06-27
BEWARE OF THIS SCAMMER TIME WASTER AND JOKER, MR.ANDY KLEPPER FROM SICURO HOLDING B.V. AND HIS SO CALLED MANDATE MUHAMMD MUNJANIB Jxco global 2017-06-27
  SCAM ALERT: alekseyenergy74@mail.ru and Scammer Mr. Ukhabov Mikhail Igorevich and scammer Aleks Trade Global Equip and Finance 2017-09-20
  SCAM ALERT: alekseyenergy74@mail.ru and Scammer Mr. Ukhabov Mikhail Igorevich and scammer Aleks Trade Oracle Group 2017-08-25
  WARNING - Beware of these crooks - Michael Tan (orangtan@aol.com) & Mr. Xianwu Ling xwling@gmail.com Oracle Group 2017-08-25
  IGOR IVANOV & GEORESOURCES - OOO NOVOGAS Oracle Group 2017-08-25
SNT CORP Download : Authenticade Documents-1.pdf Wellgineering ltd 2017-05-24
Be aware who demands you online access of bank accounts True advisors 2017-05-16
Joke Marex one resources 2017-05-12
  Joke SCO Marex one resources 2017-05-12
​​ COSCO YU METAL Ltd Global Eyes International 2017-05-04
Rica Containers & Oil Trading LTTC 2017-04-05
Rica Containers and Oil Trading IWC Trading 2017-04-05
Non Performing Seller Enoc Aguado of DACAGRO Download : Dacargo SCO D6-JP54 Rotterdam_070217.pdf 2 Smart Communications LLC. 2017-04-03
DANIEL MARTINEZ RICA CONTAINERS AND OIL TRADING Londontrusttradecommoditiesltd 2017-03-29
EL REY BICHARA of FiL PAC Petroleum Philipines IS A FRAUD / SCAMMER Download : EL REY BICHARA PASSPORT.pdf APC Publi Conseil 2017-03-29
Beware for SPT Oil & Gas LLC Bemga Germany 2017-03-15
NON PERFORMER IMA ENERGY, LLC. 2017-03-05
KLAUS ERNST IWC Trading 2017-01-17
BEWARE OF LLC "RN-YUGANSKNEFTEGAZ REFINERY FOR ADVANCE FEE FRAUD. black steel global dubai 2017-01-09

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