Under Investigation Martin Milcev is a scammer

Discussion in 'Disputes - Caution / Under Investigation' started by Mastermind, 1/22/17.

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  1. Mastermind

    Mastermind
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices Silver Status: This user has successfully completed 15+ middleman transactions

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    5/24/16
    Posts:
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    My Location:
    1. Date Dispute Happened
    January 22,2017

    2. Are You The Buyer or Seller
    I'm the Buyer

    3. Total Transaction Value
    $7 USD

    4. Other Parties Username

    Martin Milcev

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    Example: [email protected]

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    His skype: martin_milcev

    9. Provide All Chat Logs and Additional Information Below
    SS1. Screenshot by Lightshot
    SS2. Screenshot by Lightshot
    SS3. Screenshot by Lightshot
    SS4. Screenshot by Lightshot
    SS5. Screenshot by Lightshot
     
    #1 Mastermind, 1/22/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Admin

    Admin
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    Admin Status (Staff): This account handles all admin general support inquiries

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    #2 Admin, 1/30/17
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