Warning - Maxim Gureev and Макс Гуреев - Moscow, Russia - Steals Accounts Fraud Scam

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 3/30/16.

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  1. Disputes

    Disputes
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    Full Name
    Макс Гуреев
    Maxim Gureev
    Maksim Gureyev
    Pavel Badanin

    Email Address
    [email protected]
    [email protected]
    [email protected]
    [email protected]

    Location
    Moscow, Russia

    Description
    The following individual is fraudulent. He has a history of selling accounts only later to recall them and keep the money. Anyone attempting to do business or hire this person should know in advance that this person has a history of fraud. This complaint will be removed once this individual contacts us and resolves all past conflicts.

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    #1 Disputes, 3/30/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
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