BAD TRADERS

WATCH OUT FOR PEOPLE LISTED IN BAD TRADER LIST OR AT LEAST ASK THEM TO SEND FIRST THEIR PART OF DEAL.PEOPLE LISTED HERE AS BAD ARE THOSE I HAD A BAD EXPIRIANCE AND THEY HAVE DONE IT WITH A SINGLE PURPOSE..........TO GET BANKNOTES FOR FREE.

 

COLLECTORS THAT HAVE MADE MISTAKES LIKE NOT SENDING SEVERAL NOTES OR MISTAKING QUALITY I DIDNT LISTED AS BAD BECOUSE I THINK THEY MADE UNWISHED MISTAKE.

NAME                                                                                              COUNTRY        EMAIL

Kazem Alamdari or Kazem Aghapour  or                   Iran                         kaacollector@yahoo.com

Nima Alamdari                                                                                                                 nimaalamdari@yahoo.com

He reduced his part of deal from 85 $US to 7 $US and done it twice.First time I send him 7 $US worth  banknotes and second time I have sent back his banknotes.Then he publicly accused me to be a tief.He has been reported as bad for some other collectors. When he made this accusations in public he made a mistake:first time he said he is Mr.Kazem and finaly he signed the email as MS.Nima Alamdari.

 

NAME                                                                                               COUNTRY       EMAIL

Salah Abraheem                                                                       Iraq                       salah_abraheem@yahoo.com

We had 2 deals agreed,in bouth deals he reduced quantity as well as quality of notes.After I told him I will not trade with him becouse he doesn't care for agreement he sent third letter which I send back to Iraq.           


NAME                                                                                                 COUNTRY       EMAIL 

Marcelo  Carvalho or Bruno Carvalho                       Brazil                  brazilianbanknotes@gmail.com

First exchange went well and it was a large one (over 700 $US).Since he hadn't offered references I asked him to sent first,and he hadn't problem to send first.Then he made several statmens indicated somethin was wrong:He told me once Bruno is his brother name and second time it was his middle name.Before we concluded our deal he wanted to make another exchange and this time he wanted even bigger value of exchange.Offcourse I asked again to get his letter first before I send mine.As you can guess he never sent second letter.He has "smart" tactic to make first exchange very nice and then to rob you in second exchange.I have been told similar expiriance from 3 other collector.

 

NAME                                                                                                 COUNTRY       EMAIL 

True name???                                                                               Romania          He has many e-mails

This tief uses many names and emails and I will try to list as much as I collected info about him.Hi so active that he doeasnt remember if he made contact with some of collector.I had "pleasure" watching him in his emails sent to me and he used different names in signature (Alexandar,Mihai and last time Veronica).Veronica said "she" has no refernces,then offered me 3 collectors thay bought from "her" for  1200 $US,2500 $US and third bought for 4000 $US!?   Really amazing someone with no experiance had such good sales.When ever he attacked he used same approach......he will make a deal as you want,even he will offer most intersting notes included in deal at the very last minute,just to take as much as possible from your offer.

Alexander Cojocar    alexander_cojocar@yahoo.com
Alexander Ion 
alexandru312002@yahoo.co.uk
Cristian Constantin
cristianworldcolector@yahoo.com
Constantin Cristian
constantin_cristian2001@yahoo.com
Cristian Constantin
constantin_cristian2001@yahoo.com
Cocos Mihaela
Dorombach Cristian
Mihaiforgod
Mihai Alexandru Piersinaru
Mihai Alexandru
Mihaela Popescu
miharocolection@yahoo.com
Mihai 
Popescu miharocolection@yahoo.com
Mihai
Popescu miharocolection@yahoo.com
Mihai Carlos
mihai_carlos2003@yahoo.co.uk
Mihai Alexandru 
agraham292000@yahoo.co.uk
Mikai 
Alexandru  
Ion Alexander                                                                                                                                                                            Popescu  Veronica
  veronikcolect@yahoo.com
Popescu Mihai
Mihaela Tatoiu  
 

 

NAME                                                                                                               COUNTRY        EMAIL  

Giber Bell,or Stephen Ugana or Kouame K. Georges      Ivory Coast    list_cards@yahoo.fr

                                                                                                                                                              currency54@yahoo.fr 

Well,it's not hard to recognise threat coming from this man.He is offering numerous bank notes from hard to find Arfican states and in the large quantity.First,he is offering hard to find states.Secondly,he is offering in large quantity,then the price is extra low.

He will agree upon any your request (although it is bundle offer he will accept single note order.If you haggle he will take your offer with out rehaggling.But finaly,he will ask couple tens or hundreds US dollars (he takes Euro too :)   ) for registered mailing and you can send banknotes when you get them.I wanted to "order" notes for 500 Euros plus 100 for Registered Mail and my condition was to pay him after I get and inspect bank notes.He replied that he need just 100 Euros to be sent in front so ha can cover his shiping cost.Strange and unusual,isn't it?