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      You are in ::  Home > Black List > List
  Black List - NEWS  
Sell :: 67
Buy :: 31
News :: 407
Mr. Ibrahim Mostafabusiness_group2003@yahoo.com alias MR.Vladimir Markin--petroorex@gmail.com is nigerian cyber criminal  Diangelo 2017-05-26
BUY 100% UNDETECTABLE COUNTERFEIT MONEY(+971522365887)  Download : passport.jpg unique printers Ltd 2017-05-25
Mr Klaus Ernst & Mr Helmut Becker, associates of EAB GMBH- provide POF and prove your company is a financially capable re-seller!  EIS TRADING & LOGISTICS LTD 2017-05-24
Cristian Alexandrescu and Sergey Kolorov - Scammers with Nigerian Accent Contact & Management 2017-05-21
EAB GMBH (Mr Klaus Ernst) & AMBRA TRADING PARTNERS (Mrs Ellen Link) EIS TRADING & LOGISTICS LTD 2017-05-17
EIS Trading Download : Injection Report.pdf Contact & Management 2017-05-13
  PROVE 1 Download : prove 1.png Buderak Kft. 2016-05-09
ED PARTNERS LTD Eugene Jerome Dioulo fAKE OIL BLCO OFFERS Download : BUMA.pdf OIL RDC 2017-05-12
  ED PARTNERS LTD Eugene Jerome Dioulo fAKE OIL BLCO OFFERS Download : BUMA.jpg OIL RDC 2017-05-12
capital market ltd fraud alert Rogerio Mingrone Terry Russo Download : PARTIAL13APRIL2016 -5T .pdf OIL RDC 2017-05-12
  PROVE 3 Buderak Kft. 2016-05-09
  Joke SCO OIL RDC 2017-05-12
Evidence of Fraud for El Rey Bichara of Fil Pac Petroleum Phillipines/ Pacific Oil & Fuel Distributors Inc Download : FIl Pac Fake Swift SCB .pdf Publi Conseul 2017-05-12
The TRUTH of the JET FUEL FOB ROTTERDAM transaction ROSNEFTEGAZ JSC had opened with a buyer provided by AMBRA TRADING PARTNERS Download : FALSE STATEMENT OF ELLEN LINK- AMBRA TRADING PARTN EIS TRADING & LOGISTICS LTD 2017-05-05
Nigerian BLCO -BE AWARE OF ***SCAMMER*** - **JAY TAYLOR**, ***JDT tradings*** DN Group 2017-05-04
FALSE ACCUSATIONS AGAINST LEGITIMATE FUEL TRADING COMPANIES SUCH AS London Trust Trade Commodities Ltd. LexMalta 2017-04-30
  FALSE ACCUSATIONS AGAINST LEGITIMATE FUEL TRADING COMPANIES SUCH AS London Trust Trade Commodities Ltd. OIL RDC 2017-05-03
REPLY TO VICTOR AND HIS FALSE ACCUSATION Download : MT799 SBER BANK KAZAKHSTAN SOLEIL ISABRKZKAXXX799E FIL-PAC PETROLEUM PHILIPPINES 2017-04-28
  REPLY TO VICTOR AND HIS FALSE ACCUSATION OIL RDC 2017-05-03
Guy Tsakala fraud fake bank draft Download : bank draft HSBC 500M€ (3).jpg OIL RDC 2017-04-27
Rosneftegaz JSC Jet A Fake offer, Nigerian/Russian Scam, Cristian Aleksandrescu, Sergej Kolorov, Albert Ferdinand Download : Rosneftegaz JSC.pdf Ambra Aviation Fuel 2017-04-27
  Fraud ,circumventor, cheater OILRDC 2016-05-14
  Fraud ,circumventor, cheater OILRDC 2016-05-14
  Fraud ,circumventor, cheater OILRDC 2016-05-14
  Rosneftegaz JSC Jet A Fake offer, Nigerian/Russian Scam, Cristian Aleksandrescu, Sergej Kolorov, Albert Ferdinand IWC Trading 2017-04-29
LTTC Mrs. Anastasiya Marconi/IWC Trading Stephen Wallis/LondonKarl Adams RICACON Fuel Services 2017-04-26
  Fraud ,circumventor, cheater ptc 2016-05-13
  Fraud ,circumventor, cheater ADR 2016-05-13
IWC Trading/Mr. Stephen Wallis Download : TSA _PIT& IWC-RICA.pdf RICACON Fuel Services 2017-04-26
  Fraud ,circumventor, cheater OILRDC 2016-05-14

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