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      You are in ::  Home > Black List > List
  Black List - NEWS  
Sell :: 30
Buy :: 20
News :: 231
Brief considerations for BLCO on the high sea or Chinese waters/ports  KUDOS Ltd. 2016-09-28
DELFLEUR PTY LIMITED, VICTOR KUMAR AND RON GLOVER  IWC Trading 2016-09-26
HISPANO OIL LIMTED - NON PERFORMER AND NO FINANCIAL CAPABILITY  IWC Trading 2016-09-26
Beware of this fraudster who harass people here since they do not want to deal with him! Mr. J. ANI German-Weltweitreisen 2016-09-19
  This J. ANI is a nigerian scammer! I did not want to sell my bonds via idiot brokers like him and he started to attach my ad! German-Weltweitreisen 2016-09-22
  WASTE OF TIME - Mr. Klaus Ehrlich, German-Weltweitreisen JANI 2016-09-22
BEWARE OF SCAMERS & FRAUDELERS CANADAF 2016-09-16
JSC Komineftegasprom (OAO КОМИНЕФТЕГАЗПРОМ) update Download : f. OJSC KOMINEFTEGASPROM - www.komineftegasprom.ru KUDOS Ltd. 2016-09-09
  PROVE 1 Download : prove 1.png Buderak Kft. 2016-05-09
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
  PROVE 3 Buderak Kft. 2016-05-09
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 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
"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
  Fraud ,circumventor, cheater OILRDC 2016-05-14
  !!!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
  Fraud ,circumventor, cheater OILRDC 2016-05-14
  Fraud ,circumventor, cheater OILRDC 2016-05-14
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
  Fraud ,circumventor, cheater ptc 2016-05-13
  Fraud ,circumventor, cheater ADR 2016-05-13

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