BLACK LIST

If you had bad experiance with some collectors, you can put theirs name here and let us know about them!!!

Fill-in forms are at the bottom of this page!

 

 

 

Mircea Ivanov - , Romania

    Dear friends I am Mircea Ivanov of Romania. I exchange with more than 150 country ww.Is posibil to have one complain from 1000\'s exchange parteners in 40 years!!!BUT when you put a notice write who we stole!!!!!!!! who complained !!!??? must be verified complaint cheaterbuster@yahoo.com=?????!!!! bad work from cheaterbuster@yahoo.com with fullfaith sincerly yours Mircea

signed on October 11, 2008


cheaterbuster UK - , UK

    To all honest collectors BE VERY CAREFUL if you want to swap your stamps

signed on October 11, 2008


José Domingos - , Portugal

    Be careful with 2 persons: Aleksandar Mijatovic from Serbia and Sergey from Kazakhstan! They contact me first and they wanted I send my cards first. Fortunately I never send them anything. An advice to Chris Venecourt - , South Africa: never send first to persons who contact you first. Only when they\'re classified as good swappers by others patners.

signed on February 01, 2008


Chris Venecourt - , South Africa

    \"Aleksandar Mijatovic---Maleska 35----11000 ---- Belgrade------Serbia\". Be careful of this one. He is as sly as a fox. Hestarts of telling you he is beginner and that he has been cheated twice. You must send first. Well forget it because he sends nothing in return despite registered mail sent to him.

signed on January 21, 2008


evenii - , moldova

    be careful with ernesto berios from venesuelo bed boy im send phoncards from moldave 20 cards

signed on December 11, 2007


Chris Venecourt - , South Africa

    Hello All Honest Collectors, As you know there are many "collectors" out there that are there purely to take others for a ride. Lavrik Sergey Aleksandrovich of this address is one of them. 3A - 11 - 27 101406 Temirtau Kazakhstan Recently I sent him cards from South Africa and Namibia by Registered Air Mail and have received nothing in return. You may know him or of him so be very careful. Be warned!!!!! He sends very nice scans to set a trap. The following inviting message was sent to me: "Hi Chris Thanks that have answered I send you some photos of cards of Kazakhstan and Russia which is on an exchange, All series and all in considerable quantities, If want will be also double for an exchange are always necessary! Lavrik Sergey Aleksandrovich 3A - 11 - 27 101406 Temirtau Kazakhstan " --

signed on December 03, 2007


Janusz Chać - , POLAND

    Hello! I'm UAE phone cards collector. Only Tamura&chip. Please contact. Best regards--------Janusz

signed on November 20, 2007


sjoholm - , Serilanka

    To all honest collectors BE VERY CAREFUL if you want to swap your stamps and ... with sjoholm, because he is an unreliable and disloyal collector. I sent to him 100 different stamps with Registered Mail but, so far, I haven\\\\\\\'t received his answer. I tried to contact this person many times but he didn\\\\\\\'t reply to my emails.

signed on October 06, 2007


rigi avi - , israel

    Hi is a cheater i sent him coins from malta months passed not even answer my emails ppl do not trust him hi is a cheater

signed on September 29, 2007


Shamil Mhedy Salih - , Iraq

    Dear Sir : I am sending you this email wishing that you can help me in my problem , I have made contacts with Delcampe member ( Mr. Wahid Zia ) From Pakistan and he has this store : http://www.delcampe.net/stores/paknetmag His email is :"wahid zia" PAK NET MAGAZINE Editor www.paknetmag. com paknetmag@yahoo. com pakistani_stamps@ yahoogroups. com http://groups. yahoo.com/ group/pakistani_ stamps/ He has cheated me with 125$ stamps value and I do not know how to refund my money from him . Now I wish that you can help me to recover my money and please be aware from him and tell the other stamps & banknotes collectors from dealing with him , as he is a cheater . Yours Shamil Mhedy Salih Stamps Collector shamil_alhaialy@yahoo.com

signed on September 18, 2007


Chris Venecourt - , South Africa

    Hello All Honest Collectors, As you know there are many "collectors" out there that are there purely to take others for a ride. Lavrik Sergey Aleksandrovich of this address is one of them. 3A - 11 - 27 101406 Temirtau Kazakhstan Recently I sent him cards from South Africa and Namibia by Registered Air Mail and have received nothing in return. You may know him or of him so be very careful. Be warned!!!!! He goes through the motions by sending vey nice scans to set a trap. The following message is what he sent me: Hi Chris Thanks that have answered I send you some photos of cards of Kazakhstan and Russia which is on an exchange, All series and all in considerable quantities, If want will be also double for an exchange are always necessary! Lavrik Sergey Aleksandrovich 3A - 11 - 27 101406 Temirtau Kazakhstan -- С уважением,Sergey e-mailmail:Lavrik2@yandex.ru

signed on August 30, 2007


Jean Drivas - , Greece

    Evghenii ezhov from moldova is a thief don't send first.

signed on August 05, 2007


evenko evgenii - , moldova

    HELLO GENTLEMEN MY NAME IS ERNESTO BERRIOS I AM OF VENEZUELA I I SEND to 20 CARDS To evenko evgenii to HIM AND THIS MR. MO CONTROL NOTHING FOR MY I SEND TO MY LETTER THE 15/03/2007 TO HIM AND SPEAR I HAVE NOT RECEIVED ANY LETTER NOW OF RESPONDS MY MESSAGES EITHER ARE CAREFUL WITH IS NOT HONEST KINDLY ERNESTO BERRIOS VENEZUELA THIS YOUT ADRRESS chisinau 2068 florilor 16/2 #99 Evenko evgenii MOLDOVA

signed on August 01, 2007


sombat tamtirapong - , THAILAND

    Mr. Ferenc Dranik of ROMANIA, is a cheater, I sent him 50 Thailand phonecards more half a year, after receving mine, he said he would send out until today, I received nothing from him, I sent several mails to him, he never reply to me, even if I told him that I would put him name in blacklist. Actually, this is my first blacklist put to my swapping partners, which I don't want to do it, but for Ferenc Dranik, I have to do, he's very impolite.

signed on July 11, 2007


Aiste Bikute - , Lithuania

    Could u please remove from this black list as i am a fathful collector n do not think that one person's opinion should matter that much as to put all the people in teh black list. You can contact all my stamp friends: i answer them quickly and with the stamps they ask. Is the opinion of a person with whom we had exchange a year ago, exchanged 50 stmpas, care that much? Gino Arduidi did either mix something, or i dont know other explanation. Aiste Bikute

signed on May 31, 2007


anneke steiko - , holand

    steiko is disonest collector ,send me 18 cars ruineds.

signed on May 03, 2007


cheaterbuster - , uk

    BAD TRADERS LIST. THESE GUYS HAVE BAD TRADE REPORTS ON SEVERAL STAMP COLLECTING WEBSITES WORLDWIDE. SOME HAVE PLACED ADS ON THIS SITE AND ONE OF THEM IS MIRCEA IVANOV, A REAL THIEF. DON'T TRADE WITH THEM: rodger cox (new zealand) jaya samarasinghe (sri lanka) armando albornoz (ecuador) ouari khemissi (algeria) sarmouk abdelhalim (algeria) nuno m. redondo (portugal) mohamad masoud (iran) aiste bikute (lithuania) george landsman (israel) dato chelidze (georgia) juán mauricio feria (peru) nenad sijak (serbia) mircea ivanov (romania) nancy de ridder (holland) richard moliné (uruguay) mano thamot (canada) edgardo lobos (chile) flávio rocha dias (brazil) james edward, or anna white, or john white, or leon lee, or yang lee this guy/girl uses one address in canada and another in china: a/ 3339 wellington ave, vancouver, canada b/ No.32 Xin Wen Hua Jie, Suite 616, Beijing 100031, PR China johnwhite180@yahoo.com hakou19fr@yahoo.fr sarmouk_73@yahoo.fr salalume@yahoo.com zigaburja@email.si mircea53bt@yahoo.com landsman@barkai.org.il mi312mi@yahoo.com richgrac@yahoo.es ritaoppowa@t-online.de pohole@hotmail.com joca1980@hotmail.com flaviodiasrocha@yahoo.com.br nenadsch@yahoo.com thamot21@yahoo.ca

signed on March 13, 2007


Chris Venecourt - , South Africa

    Be VERY carefull of this guy \"Ozkan Sahin \" - , Turkey His advertisement reads as follows: Dear friends >i have a lot of phonecard (chip) about turkey and i ned to exchange. >i give phonecard and i want stamps and postcard. i want 5 stamps for >one phonecarde. i can give 2 phonecarde for one postcarde. if yo >uare interested pls contact with me. you can add my adresse your >messenger and i can show you my cards from turkey. > >sokakfilozofu1@hotmail.com > >and my adresse ýs: > >Ozkan Sahin >Nakkas Sokak 4/3 >Saimekadýn Mamak >06340 Ankara >Turkey signed on May 24, 2006 I fell for it, sent 140 stamps and received 10 phonecards only. All subsequent e-mails followed by empty promisses or totally ignored. Please spread the news to protect other collectors because this is a bad one and deserves to be ostrasised for good. Lets support the honest swappers.

signed on January 10, 2007


cheaterbuster - , UK

    BAD TRADERS LIST. THESE GUYS HAVE BAD TRADE REPORTS ON SEVERAL STAMP COLLECTING WEBSITES WORLDWIDE. SOME HAVE PLACED ADS ON THIS SITE. DON'T TRADE WITH THEM: rodger cox (new zealand) jaya samarasinghe (sri lanka) armando albornoz (ecuador) ouari khemissi (algeria) sarmouk abdelhalim (algeria) nuri yungul (turkey) nuno m. redondo (portugal) mohamad masoud (iran) aiste bikute (lithuania) george landsman (israel) dato chelidze (georgia) juán mauricio feria (peru) nenad sijak (serbia) MIRCEA IVANOV (romania) nancy de ridder (holland) richard moliné (uruguay) mano thamot (canada) edgardo lobos (chile) flávio rocha dias (brazil) james edward, or anna white, or john white, or leon lee, or yang lee this guy/girl uses one address in canada and another in china: a/ 3339 wellington ave, vancouver, canada b/ No.32 Xin Wen Hua Jie, Suite 616, Beijing 100031, PR China johnwhite180@yahoo.com

signed on December 31, 2006


Chris Venecourt - , South Africa

    Chris Venecourt - , South Africa Chichoune Hamoudi- Algeria Advertises cards from his country. He has now after almost a year sent me some used recharge vouchers. PLEASE CONSIDER HIS NAME CLEARED.I was wrong but learned from the experience.

signed on September 04, 2006


ZLATKO - , CROATIA

    To all honest collectors be very carefull if you want to swap your cards with JUOZAS GALMINAS from Lithuania,and THANASIS HADJIPAVLOU from Cypar. First I send 20 and second 45 TC, but so far I haven´t received theirs cards. ZLATKO from Croatia

signed on June 29, 2006


ALFREDO MEINHARDT - , Venezuela

    Estimados Coleccionistas. El Sr. AUGUSTO MEINHARDT LARES es un colecionista de intachable trayectoria no solo colecionando tarjetas telefónicas sino que tambien coleccionando estampillas. Asi pueden dar fe tantas personas en todo el mundo que han intercambiado con él. Desconosco los motivos por los cuales no les respondió a los envios que ustedes realizaron, pero les aseguro que las causas tubieron que ser de fuerza mayor. Les informo que antes de manchar de esa forma el nombre de una persona y tildarlo de ladron, deberían tener la dignidad de averiguar los motivos. El Sr. AUGUSTO MEINHARDT LARES fallecio el 27 de Marzo del 2006. Su Hijo

signed on April 03, 2006


From: Anneke Steinko

    WARNIG:sheng yan yu E-Mail: shyy100@sina.com THIS PERSON IS A CRIMINAL SENDING WORLD WIDE MANY FAKE PHONECARDS DAMACHING DE PHONECARDS MARKET,DAMECHING DEALERS AND COLLECTORS,MANY COLLECTORS AND DEALERS LOST THOUSANDS OF EUROS BE CAREFULL!!!!

signed on February 01, 2006


Chris Venecourt - , South Africa

    Chichoune Hamoudi- Algeria Advertises cards from his country but when contacted emphesises that he also collects banknotes. Well I fell for itsent cards and asked for one note from Algeria as well. When contacted after three months aknowledged receipt of cards andsaid I did not send banknote despite being a registered letter. Learn from my experience!!!I will probably receive neither cards nor note.

signed on January 22, 2006


Chris Venecourt - , South Africa

    Foisol-Bangladesh When contacted offered cards from Bangladesh butI received only 3 out of 11.Balance was inferior material from other countries.Also asks for stamps to be returned(covered in a wax layer) and then asks you to send high value coins by Registered Mail Does not send by Registered Mail himself . Suspect to be same Faisal listed elsewhere operating from Pakistan or India and does not give surname. Be careful!!!

signed on December 09, 2005


peter macany . petermaca@yahoo.com.ar - , AUGUSTO MEINHARDT LARES venezuela

    mi nombre es peter macany quiero denunciar al sr augusto meinhardt lares de venezuela este hombre me robo 150 tarjetas nunca mas me respondio los mensajes el esta en la lista negra de la pagina www.phonecard folder.com este hombre es un gran ladron de primera tengan cuidado con el es mal colector

signed on November 05, 2005


vince - , Czech Republic

    On the 7th of March I have send her my phonecards. She did never send cards back and never replyed my Emails. Be careful!!!

signed on June 27, 2005


Letizia - , Italy

    To all honest collectors BE VERY CAREFUL if you want to swap your cards with AUGUSTO MEINHARDT LARES from VENEZUELA, because he is an unreliable and disloyal collector. On February 28th I sent to him 100 different cards with Registered Mail but, so far, I haven't received his cards. I tried to contact this person many times but he didn't reply to my emails. REMEMBER : DON'T SEND HIM YOUR CARDS AT FIRST!!!!! Letizia from Italy

signed on May 11, 2005


Jelena - , Serbia

    Be careful with Muriel from France. She sends metro cards (Japanese) and other useles cards claming they are phonecards. Her address is Cavallini c/o Canlers, 9 rue Andre Messager Hall 4, 75018 Paris, France. Her e mail is multicollect@free.fr

signed on May 06, 2005



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