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      You are in ::  Home > Black List > List
  Black List - NEWS  
Sell :: 26
Buy :: 20
News :: 212
"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
  !!!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
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
update Lenaneftegaz OAO (Lenaneftegaz OJSC), Russia  KUDOS Ltd. 2016-08-20
  PROVE 1 Download : prove 1.png Buderak Kft. 2016-05-09
Fraudulent People Pleasant Day 2016-08-19
Chris Odiegah Surya 2016-08-19
  PROVE 2 Download : prove 2.png Buderak Kft. 2016-05-09
NEED SUPPORT VS BILL EDWARD OILRDC 2016-08-18
  PROVE 3 Buderak Kft. 2016-05-09
Beware of the following swindler, scammer who presents herself POS Offline Sender! Hermes 2016-08-18
DELFLEUR PTY LIMITED, VICTOR KUMAR AND RON GLOVER IWC Trading 2016-08-16
Be carefully with JSC URENGOIL INC. SCO from YURA KUZNETSOV/Юра Кузнецов - agent.urengoylpjsc@mail.ru Download : Urengoyl_SCO_TO Kuznetsov - Yura.pdf KUDOS Ltd. 2016-08-07
Alert for everybody about joker brokers, swindlers about SP Bonds! Buderak Kft. 2016-08-07
SCAMMERS - {EVERESTY PETROLEUM OIL AND GAS SAUDI ARABIA} EPOAG Success Commodities 2016-08-05
warning Fake , swindlers and non honest brokers familyco for trading & marketi 2016-08-05
SPETSKARGOSEVIS LLC Fake Tank Farm !! GCD 2016-08-03
East - Siberian Industrial Oil Company Scammer ! GCD 2016-08-03
be carefully with this e-mail: ojsc.saratovneftegaz@mail.ru who is in behind of OAO "Saratovneftegaz Download : SNG JP54 SCO FOB.pdf KUDOS Ltd. 2016-08-03
I would also like to draw your attention for this scammer: Mr. Rene Huber Hermes 2016-08-02
Be aware of Mr. Bharat Patel and his company Pikuni Energy Group, LLC . Fraudster! GCD 2016-08-02
  Fraud ,circumventor, cheater OILRDC 2016-05-14
False response on RESPONSE TO BLACK LISTING AGAINST SAFRIK GCD 2016-08-01
  Fraud ,circumventor, cheater OILRDC 2016-05-14
  Fraud ,circumventor, cheater OILRDC 2016-05-14
BEWARE OF THIS GUY! HE IS THE KNOWN AFRICAN SCAMMER: JACKSON MOSES! Buderak Kft. 2016-07-29
  Fraud ,circumventor, cheater ptc 2016-05-13

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