Bad Swappers - Black list of collectors

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On the Left you can found
other Web Pages with bad collectors list:

Country: ARGENTINA
Bad Collector: Ezequiel Pailos
BOX 88, 1417 - Capital Federal Argentina
e-mail: pailos@fibertel.com.ar
Reported by: Oleg Efimov : "who received coins from me a year and a half ago, did write me once he would send me cards in exchange, and then has kept dead silence for 10 months - despite my numerous faxes. He says he does not know how to speak English, but I give him a Spanish translation in parallel by Google, which must be understandable. Besides, what can I write about but asking for phone cards he owes me? That's all despite our meeting in Buenos Aires. At the time, he did not look like a swindler"

Country: ARMENIA
Bad Collector: Harutunyan Norayr
arnogen2000@yahoo.com.
Reported by: Marco e Cristina of Grandoblone Group

Country: ARMENIA
Bad Collector: Marat Hasratyan Ruslanovich.
Ct. Stepanakert , 375010
St. Gaya  001
ruslanovichmarat@rambler.ru
Reported by: raúl guerrero ortiz: "I sent to Marat a good quantity of coind about 80 days ago............and not received the coins from Marat, and not received answer by e-mail from Marat."
Reported by: Francisco (frangondi at yahoo.es): "He ripped me off with my trickery and deceit a batch of coins amounting to
187 $, you can imagine the love I feel for him.
I offered several opportunities to consider and change its attitude and has not replied to any of my messages".
NOTE: he is also in several good collector list. ASK to send the coins before.

Country: BANGLADESH
Bad Collector: Saud Al Faisal
e-mail: faisal_nsu2001@yahoo.com
web: http://www.geocities.com/banglacoin/
House#27, Rd# 9, Sec# 4 - Uttara, - Dhaka 1230 - BANGLADESH
Reported by: Attilacoins: "In July 2003, after agreement, I've sent to him euro paper money and I never got the coins that he promised to me."

Country: BELIZE
Bad Collector: SANTOS NAH
(LANSA Member 1493)
Santos Nah
P. O. Box 82
Orange Walk Town
Belize
Central America
e-mail: saintnah@myway.com
RUA TAPES 150 - BAIRRO LARANJAL, PELOTAS - RS, 96090-760, BRASIL
Reported by: jignesh : "I had sent him 30$ and in return he had agreed to send me notes and coins from belize.but i got only some coins last week..still i have not got any notes from him.also he hardly replies to my mail and wrongly says that he has got the slip which confirms the delivery..when asked to send its scan copy he hasnt sent it yet..i want you all to be careful before trading with him"

Country: BRASIL
Bad Collector: CLAIRTON BAGGIO
e-mail:
RUA GENERAL OSÓRIO, 801 FUNDOS - CENTRO, CEP 89820-000 XANXERÊ - SANTA CATARINA, BRASIL
Reported by: politia_sangria: "I sent the registred letter to him on 22.11.2007. After that he never replied to my email and i didn't received the coins he promised."

Country: BRASIL
Bad Collector: Joao Silveira Junior
e-mail: seawind@terra.com.br
RUA TAPES 150 - BAIRRO LARANJAL, PELOTAS - RS, 96090-760, BRASIL
Reported by: Andrea Scarpellini : "Nel dicembre 2004 gli ho spedito alcune banconote, senza tuttora ricevere le monete da lui promesse. Inoltre non ha mai risposto alle mie e-mail. Inizialmente ero tranquillo perché lui era inserito in alcune "good trader list", successivamente ho scoperto che è inserito anche in due "bad trader list"."

Country: CILE
Bad Collector: Daniel Sepulveda Rios
vari indirizzi mail
Reported by: Marco of Grandoblone Group: "Avevo trovato il suo nome tra i buoni collezionisti nel sito dell'Estone Mart Pais; abbiamo fatto uno scambio ma non mi ha mai spedito le monete e ha cambiato indirizzo mail. Successivamente ho saputo che ha imbrogliato anche altra gente. Adesso avviserò Mart Pasi di togliere il suo nome dalla lista dei Good traders."

Country: INDIA
Bad Collector: O.M. SARAVANAN,
No: 5, Cholan street,
P.H. Road, Manavala  Nagar,
ONDIKUPPAM, TAMILNADU,
TIRUVALLUR, INDIA . PIN: 602 002.
om240582@yahoo.com
Reported by: Giacomo Tessaro of Grandoblone Group: "Offre molte monete di stati indiani e india coloniale. Non ha mai spedito le monete."

Country: IRAQ
Bad Collector: SALAH ABRAHEEM = ISMAEL IBRAHEEM,
salah_abraheem@yahoo.com, ismael_iraq@yahoo.com
Reported by: ?o? Uro? from Slovenia: "He found me and ask if I am interested to swap coins and banknotes with him.
I sent him coins and banknotes which worth about 100 USD. There were also silver coins and many unc notes.
He promised me many silver coins from Iraq.
After sending him my coins and notes I didn't get any reply. He didn't respond on my messages. After 2 months he wrote me that he received my letter more than month ago.
At leat he sent me letter after half year. But all important coins were missing. Coins that he sent me worth about 20 USD, coins which I sent him 100 USD.
When I was trying to get what he stole me, he didn't answer my messages and asked me to not send him messages anymore. His big swindler."

Country: MALTA (may be also Ivory cost - Costa D'Avorio)
Bad Collector: GIBERT BELL = GBERT BELL = STEPHEN UGANA,
Addr1: mr, Gibert Bell.
Shoptele:0022508471632.
VALLETA -MALTA, EUROPE.
shoptele_0022508471632@yahoo.fr, list_cards@yahoo.fr, focus_cards67@yahoo.fr
Reported by: Giuliano from Italy: "dopo sei mesi d'invalidità mi sono rimesso completamente. Stavo trattando per l'acquisto di monete africane, non potendo scrivere personalmente lo faceva mia figlia per me.
Truffa come questa mi ha allibito. Chiedo ed ottengo che lui spedisca le monete ed al suo ricevimento io pagherò. Dopo diverse insistenze e avermi mandato il numero di spedizione delle stesse; tramite la Western Union spedisco 169 Euro ad un nome da lui dettomi ma con una passaword che solo al momento del ricevimento effettivo avrei comunicato per prendere il denaro. Dopo molte mail dove mi diceva che lui aveva spedito e non riceveva il denaro mia figlia gli comunica la passaword.
Ringrazia per il ricevimento del denaro e da allora non risponde più.
Ho fatto scrivere ad un altro ed ha risposto immmediatamente. Ora questo porco scrive nel modo indicato sotto: Finge di scrivere al ladro proponendo la vendita.
Vorrei che tu avvertissi il gruppo di questo ladro e scrivere delle mail di richiesta, potete anche raccontare quello che ha fatto a me.."
Reported by: Baik(francesco Pasquali) from Italy:

Country: PARAGUAY and Ciudad de Pcia R. Sáenz Peña (CHACO)
Bad Collector: CARLOS ARLBERTO MARTIND
pataconargentino@hotmail.com
Reported by: Graziela Zakidalski

Country: POLAND
Bad Collector: RYSZARD STRELECKI,
Addr1: .
richard333@op.pl,
Reported by: Rodrigo Spano from Brasil: "I was contacted by this collector who said to be an experient collector with more than 5000 notes to exchange but didn't provide any swap list, just some scans from several notes. I looked for his name and email in the internet but could not find anything, including here in our group. Than, I asked if he would matter to send first and looked at his response below.
RESP:"Hallo dear Rodrigo !
Thanks for your response,but please stop to start our eventual cooperation by your doubts of my honesty because you know it well"no trusting no cooperation",OK?-thanks.
Yes i'm able to send you my other partners references,but I do it never,I have never asked the references to my partners and I send never my references,too.Have you know it that a request of this kind is not "fair" from your side because it's a prouve  that you don't trust to your future partner on a start of your cooperation?.
And so dear Rodrige  if you rally want to cooperate seriously with me ,please stop to make ma a cheat before starting our exchanging,because it's really not "fair" and unhonest,too-sorry.
But of caurse I ca send you my b/notes first,it's no probleme for me and besides that it's also not a big risck to send some b/notes from a little
sum,and so I'll do it to show you that I'm really interested in a serious and large,and honest b/notes exchanging,and also to show you that iI trust to you and I don't look with you an unhonest collector.
But first I would like to know what current b/notes can you offer to me from your country(UNC only),because from your other countries b/notes
offer-list I have them all,sorry.
If you will propose me the b/notes I need I'll send you immediatelly my b/notes first and I'll send you also the scan my "R" letter receipt.And so I think also you can try for a little sum and to send me your b/notes without waiting my "R" letter reception do not to wait too longtime for your b/notes.And you will see very soon am I a cheat or not?-but you are a free man  so you can do all you want ,you can accept my proposal or reject it-your right and your choise,OK? Best regards,Richard"

Country: ROMANIA
Bad Collector: Veronica Popescu
Alias: Mihai Pupescu, Laba Mihai Alexandru, Cristian Costantin, Alexander Ion, (Valcea addr. See note), and other
Addr1: str. Vultureasa 46, Brezoi
245500 Valcea
Addr2: STR. ION REFERENDARU, NR.2
BLOC A18/1, AP. 2SC. A
LOC. RM-VALCEA, JUD.VALCEA
COD 1000, ROMANIA
veronikcolect@yahoo.com
mihai_carlos2003@yahoo.co.uk
alexandru312002@yahoo.co.uk
constantin_cristian2001@yahoo.com
mihaiforgod@yahoo.com
Reported by: Davide Paglionico, Marco F.

Country: SRI LANKA
Bad Collector: RAMITA ADIKARI
Assistant Secretary
Ministry of Sports and Youth Affairs
Sabaragamuwa Provincial Council
New Town
Rathnapura 70000
e-mail: ramita287@yahoo.co.in
Reported by: Francisco Gonzalez Diaz: "Hola amigos: Tomad buena nota de este mal coleccionista y si teneis la posibilidad de inscribirle en todas las listas que circulan por ahí, mejor, podeis decir que soy yo el denunciante. Me ha estafado con malas artes 83 monedas que le envié en Mayo, Su nombre y dirección es esta. ramita287@yahoo.co.in  y a esta dirección le envié las monedas. Puede ser que incluso está usurpando esta personalidad para ofrecer mas confianza. Ya figura inscrito por mi en http://foronum.com y en http://www.mundimoneda.com y seguiré inscribiéndole en todas las páginas que me sea posible o que vosotros me indiqueis. Lo principal es que esteis avisados para que que no os suceda lo mismo. Cordiales saludos. Francisco."

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