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¡¡¡Beware of these BAD TRADERS and DEALERS!!!

These traders are known for their bad practices, and you better AVOID THEM.
Here you'll find their names and data along with the credentials of those people who had problems with them and reported their names.
I'm not responsible for the opinions shown here. Only the reporters are.

Country: Argentina
Data: FEDERICO NUMISMÁTICA or FEDERICO RAUL
ENTRE RÍOS, COLON
CALLE MONTEAGUDO 163
CP 3280
Email: numismatica.federico@hotmail.com
Reporter: 05may2014: Jaime Blandón (jimenesjaime AT hotmail.com)

Country: Armenia
Data: DAVID MARAT RUSLANOVITCH HASRATYAN
Email: ruslanovitchmarat@rambler.ru
Reporter: 06dec2009: Branislav Kujundzic (baco.kujundzic AT sb.t-com.hr)
10ene2010: Francisco González Díaz (frangondi AT yahoo.es)
12ene2010: Arkady Palarya (arkady.palarya AT gmail.com)

Country: Armenia
Data: ERIK GABRIELYAN
N STEFANYAN B 1, APP 20
ASKERAN REGION
375000 ASKERAN
Email: gabriel.erik@yandex.ru
Reporter: 07jun2011: Joan Ribes Guerrero (yamaho19 AT mixmail.com)

Country: Armenia
Data: NORAYR HARUTUNYAN
KHAZANCHETCOTC 57/5
375000 SHUSHI
Email: arnogen2000@yahoo.com
Reporter: 18sep2007: Markus Suehl (markus.suehl AT walterscheid.gknplc.com)
04jun2008: Gerard Delage (delagegerard AT hotmail.com)
11jun2008: Phillip York (philcoin2001 AT yahoo.co.uk)
03mar2009: Sebastian Wolz (seb-wolz AT web.de)

Country: Bangladesh
Data: HOSNEARA
CO. DR MASSUMA MANNAN
KHAN HOMEO HALL
PO. BEWAMARA
6700 SIRAJGONJ
Email: hosneara_babi@yahoo.com
Reporter: 04jun2008: Gerard Delage (delagegerard AT hotmail.com)

Country: Belize
Data: SANTOS NAH
P.O. BOX 82
ORANGE WALK TOWN
Email: santosnah@hotmail.com
Reporter: 22aug2008: Carmelo Lipomi (carmelo.lipomi AT yahoo.it)
04dec2008: Chris Twining (admin AT pagescoinsandcurrency.com)
23jul2010: Laura Casado Ortiz (lauracasado_01 AT hotmail.com)

Country: Botswana
Data: JOHN NYEMBO YA BUZILU
Email: shakamaganga@yahoo.fr
Reporter: 11feb2008: Jesus R Arzuaga (rarzuaga AT prtc.net)

Country: Brazil
Data: JOAO SILVEIRA JUNIOR
RUA TAPAS 150
BAIRRO LARANJAL
PELOTAS - RS
96090-760
Email: seawind@terra.com.br
seawind@brturbo.com
Reporter: 04jun2008: Gerard Delage (delagegerard AT hotmail.com)

Country: Brazil
Data: MARCELO LISBOA
Email: marcelinholisboa@yahoo.com.br
Reporter: 23jul2010: Laura Casado Ortiz (lauracasado_01 AT hotmail.com)

Country: Brazil
Data: MARCOS CALTRAN
Email: marcoscaltran@hotmail.com
Reporter: 06aug2007: Jignesh Veera (jignesh008 AT yahoo.com)

Country: Chile
Data: CARLOS M TOLEDO
LISTA SOBRANTES
CORREO CONCEPCION
CONCEPCION, OCTAVA REGION
Email: carolus_11@hotmail.com
Reporter: 04jun2008: Gerard Delage (delagegerard AT hotmail.com)

Country: Colombia
Data: HORACIO LOPEZ USSA
Email: horacio@emtel.net.co
Reporter: 30sep2010: Jesus R Arzuaga (rarzuaga AT prtc.net)

Country: Croatia
Data: KRESIMIR KLJAIC
Email: kkljaic@net.hr
Reporter: 06dec2009: Branislav Kujundzic (baco.kujundzic AT sb.t-com.hr)

Country: Egypt
Data: MOHAMAD ABOUD'ZEID
Email: about_zeid@hotmail.com
abou-zeid@bluebottle.com
Reporter: 06aug2007: Jignesh Veera (jignesh008 AT yahoo.com)

Country: El Salvador
Data: SERGIO ROBERTO CORADO
RESIDENCIAL LA FLORETA, PASAJE LAS ROSAS, BLOQUE 0
CASA NÚMERO 13 CHALATENANGO
Email: scorado@mh.gob.sv
Reporter: 13apr2011: Jaume Muntada (jmuntada AT hotmail.com)

Country: Georgia
Data: KOTE METREVELI
Email: saqartvelo@hotmail.com
Reporter: 09may2008: Javier Ortega (cyber_fan2007 AT yahoo.com.mx)

Country: Ghana
Data: EMMANUEL BONSIE
Email: bonsiee@hotmail.com
Reporter: 25nov2010: Sergio Trematore (sergius.aeternus AT alice.it)

Country: Guatemala
Data: SAMUEL ARANA
11 CALLE 0-18 ZONA 3
ALTOS DE BARCENAS III
BARCENA VILLA NUEVA
Email: samarana@gmail.com
Reporter: 06sep2010: Omar Carnevali (omarcarnevali AT msn.com)

Country: India
Data: ANKAN BANERJEE or UPASANA AGARWAL or ANIMESH SHARMA
FIRST FLOOR
H NO 181, NEAR DPS
SECTOR 45, GURGAON 122003
HARYANA
Email: ankan.banerjee143@gmail.com
Reporter: 29jul2013: Francisco Grabenweger (fggraben AT terra.com.br)
22jan2014: Igor Uriarte Corcuera (iuriarte AT iberdrola.es)

Country: India
Data: ANTONY PETER XAVIER
CRESCENT TOURS AND TRAVELS
NO 11 & 12, GOLDEN PARK COMPLEX
CLUB ROAD, KODAIKANAL - 624101
TAMILNADU
Email: apx1970@yahoo.in
Reporter: 30sep2010: Fagner Medeiros (fagnermedeiros AT hotmail.com)
08oct2010: Sarunas Mortuza (monetos AT gmail.com)

Country: India
Data: PRASANTA DAS
HOUSE NO 95/4, SWAMI VIVEKANANDA ROAD
HOWRAH, WEST BENGAL 711101
Email: pkdas@collector.org
indiancoins@ymail.com
Reporter: 15dec2013: Karl Wimmer (karl.wimmer.jun AT aon.at)

Country: Iraq
Data: SALAH ABRAHEEM or ISMAEL IBRAHEEM or ISMAEL IBRAHIM
PO BOX 60129 or 55289
AL RASHED P.O
BAGHDAD
Email: phonecards_fromiraq@yahoo.com
salah_abraheem@yahoo.com
ismael_iraq@yahoo.com
iraq_pins@yahoo.com
Reporter: 20nov2007: Uros Coz (coz.uros AT siol.net)
20nov2007: Giuseppe di Vincenzo (dvlabels AT yahoo.it)
04jun2008: Gerard Delage (delagegerard AT hotmail.com)
16sep2010: Jose Jerez (josejerez1 AT terra.es)

Country: Kazakhstan
Data: SERGEY SKOROBOGATOV
Email: serna@nursat.kz
Reporter: 06aug2007: Jignesh Veera (jignesh008 AT yahoo.com)

Country: Lithuania
Data: RONALDAS SIMAITIS
V. KREVES PR. 100-504
KAUNAS 50382
Email: ronaldassimaitis@gmail.com
Reporter: 17jun2013: Francisco Grabenweger (fggraben AT terra.com.br)

Country: Mexico
Data: GONZALO LOPEZ DIAZ
GUILLERMO PRIETO 331 LEON
GUANAJUATO 37000
Email: coinslover@hotmail.com
Reporter: 18oct2010: Sergey Yarullin (juceser AT mail.ru)

Country: Morocco
Data: ABDELKRIM ZAROUAL
Email: zaroual84@yahoo.fr
Reporter: 30sep2010: Jesus R Arzuaga (rarzuaga AT prtc.net)
19oct2010: Wonsik Kang (amunrah2 AT naver.com)

Country: Nepal
Data: MOHAN PRASAD or PRASANT POUDEL
MINISTARY OF DEFENCE
KATHMANDU
Email: prasant123@hotmail.com
Reporter: 04jun2008: Gerard Delage (delagegerard AT hotmail.com)

Country: Nigeria
Data: IFEANYI NWANKWO
23 ROAD, J CLOSE, HOUSE 17
FESTAC TOWN, LAGOS STATE
Email: ifeanyinwankwo2000@yahoo.com
Reporter: 01jul2007: Mohamad Ismail (m1h2f6d8 AT yahoo.com)

Country: Peru
Data: FRANSISCO RODRIGUEZ VILLAREAL
JR. TRUJILLO SUR NO. 1148, URB. SAN MIGUEL
CHOSICA, LIMA 15
Email: rodriguezfranc15@yahoo.es
Reporter: 12nov2010: Mikhail Kolot (kolotm AT gmail.com)
15nov2010: Wolfgang Schuster (wschuster AT chello.at)
26dec2012: Ajay Rawat (gamuka AT sify.com)

Country: Romania
Data: SANDOR MOTOCEA
AVRAM IANCU 13\5
332025 PETROSANI, HUNEDOARA
Email: mynumus@yahoo.com
petrosony@yahoo.com
petrocolectionar@yahoo.com
Reporter: 07nov2007: Csaba Farago (farago.csaba.1977 AT gmail.com)
28feb2008: Krishna Kumar (krishnaijk AT yahoo.com)
28feb2008: Fred Quimbo (fquimbo AT gmail.com)

Country: Russia
Data: SERGEY YARULLIN
TURKU STREET, 2-1-73
ST. PETERSBURG 192242
Email: juceser@mail.ru
Reporter: 16jul2012: Shamik Biswas (shamikb AT yahoo.com)

Country: Russia
Data: YAKOVLEVA ANASTASYA
MOZHAISKOE SHOSSE 116-20
MOSKOVSKAYA OBLAST' ODINTSOVO 143000
Email: anastasya2704@rambler.ru
Reporter: 19apr2010: Joan Ribes (yamaho19 AT mixmail.com)

Country: Serbia
Data: LAJCSAK ISTVAN
Email: lajcsak@pyrotherm.co.yu
Reporter: 04apr2008: Gianfranco Mele (melegianfranco AT libero.it)

Country: Spain
Data: ALBERTO SALAIS BLASCO
CALLE OLOCAU N º 3 BLOQUE C PTA 1
RIBARROJA DEL TURIA
46190 VALENCIA
Email: asblasco43@gmail.com
Reporter: 04apr2008: Shamik Biswas (shamikb AT yahoo.com)

Country: Sri Lanka
Data: ASHAN IRANGA
NO 39/10 KALAELIYA RD KAPUWATTE JA ELA
Email: ashaniranga2011@gmail.com
Reporter: 13may2013: Dmitry Artemov (dmitry_artyomov AT tut.by)
13may2013: Marian Massimiliano (mari-max AT alice.it)
13may2013: Fernando Coronil Gallardo (fernando.coscos AT gmail.com)

Country: Sri Lanka
Data: RAMITA ADIKARI
MINISTRY OF SPORTS AND YOUTH AFFAIRS
SABARAGAMUWA PROVINCIAL COUNCIL
NEW TOWN
RATHNAPURA 70000
Email: ramita287@yahoo.co.in
Reporter: 08sep2008: Francisco Gonzalez Diaz (frangondi AT yahoo.es)

Country: Thailand
Data: MIRIAM ARQUERO
Email: mir2103@yahoo.com
Reporter: 30sep2010: Jesus R Arzuaga (rarzuaga AT prtc.net)

Country: United States of America
Data: DAVID M LLOYD
526 NEW FERRIS DR
PORT SAINT LUCIE
FL-34 983
Email: davelloyd@myexcel.com
pslworldcoins@yahoo.com
Reporter: 22jul2008: Nathan George (vicgeonath AT yahoo.co.in)

Country: United States of America
Data: GREG SIGALOV
1815 WEST JOHN ST
CHAMPAIGN, IL 61821
Email: chervonets@gmail.com
Web: www.chervonets.com
Reporter: 11feb2013: Frans Hellendall (hellendall AT ziggo.nl)

Country: Vietnam
Data: DONG LINH
101 DUONG SO 6, KP 5, TO 94
BINH HUNG HOA B WARD. BINH TAN DISTRICT
HO CHI MINH CITY
Email: donglinhvn01@gmail.com
donglinhvn@gmail.com
donglinhxx@gmail.com
donglinhvn03@gmail.com
donglinhvn05@gmail.com
Reporter: 22jun2007: Antonio Rodriguez Fernandez (arodriguezf AT navantia.es)
26jun2007: Radek Zelengowski (gillesdebilde AT hotmail.com)
26jun2007: Jean (numislg AT wanadoo.fr)
27jun2007: Markus Suehl (markus.suehl AT walterscheid.gknplc.com)
05jul2007: Gerard Delage (delagegerard AT hotmail.com)
15jul2007: Giovanni V Doronzo (gdoronzo AT aol.com)
27jul2007: Francisco Gonzalez Diaz (frangondi AT yahoo.es)
06aug2007: Jignesh Veera (jignesh008 AT yahoo.com)

Country: Vietnam
Data: HOANG ANH
Email: hoanganhcollector@gmail.com
hoanganh.collector@gmail.com
Reporter: 15jul2007: Giovanni V Doronzo (gdoronzo AT aol.com)
04jul2009: Vivek Anand (kebeecoins AT yahoo.com)

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