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

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

Thread Status:
Not open for further replies.
  1. Disputes

    Disputes
    Expand Collapse
    Bot Status (Automated): Handles automated general support inquiries

    0   0   0

    Offline
    Joined:
    12/31/13
    Posts:
    61,892
    Likes Received:
    52
    image-01-02-16-17_13.jpeg

    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.

    1382092_1380956522141664_796458081_n.jpg

    image.jpg
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.