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Scammer mounir ajib

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Arosiek

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#1
Banned - requested by user
Information
######################
Dispute Date: 07.01.2018
Method of Contact Used: Skype
Instant Messenger username of the person you're accusing: nickname on IM client
EpicNPC username of the person you're accusing: mounir ajib
Your Instant Messenger ID: your nickname on IM client

Other information:

DISPUTE Information
######################
What is the dispute about? Money
Link of transaction thread: https://www.epicnpc.com/threads/1206369-LEM-PRIME-20
Approximate value of property: $22

Was a middleman used?
If yes, who? https://www.epicnpc.com/members/283059-The-Integrity
Provide information about the dispute and what lead to it: So I sold him steam account like 3 months ago 10-10-2017.I gave him account via middleman and he sent me money.I came back from study and saw a that he want a refund via paypal.
Other details / notes:Funny thing.He told paypal service that I recover account 1 month after I sold him.But he open paypal refund 2 months after I sold him that account.Also he said that I'm block him on skype.Whats a lie.Be aware of this guy.

Proof
######################
You MUST provide proof or your claim will not be valid!
Chat Logs: Pictures/Screenshots: Link to pictures or use
[/URL]
Other proof:


Additional Information
######################
Did you do any background searching before the transaction? Yes / No (optional)
Have you traded with this person before? Yes / No (optional)
Approximately how many transactions have you done on EpicNPC? (optional)
 
ip hash: 6041b0c87320ea0ef5f00b

doomedtofail

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#2
Notified
 
ip hash: e77e5c2add90f96a658092

mounir ajib

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12   0   0
Rating
100%
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Morocco
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#4
Banned - scammer - https://www.epicnpc.com/threads/1249735-Scammer-mounir-ajib
im a seller and buyer and this guy recover the account after a 15 day i cant log to steam he change password and e-mail and i didnt notified that who change details and im clean not cheating .
 
ip hash: d61823250bb6e881692522

doomedtofail

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#5
if he recalled the account in 15 days you would have contacted him then not 90 days after purchase. the fact is you got banned before the 15 days you are claiming it was recalled.
 
ip hash: aadaeeb25e214dd1db8cf8

mounir ajib

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#6
Banned - scammer - https://www.epicnpc.com/threads/1249735-Scammer-mounir-ajib
what is recalled ? and the point here is he recover the account and i back my money because if i contact him i will have nothing and now i have nothing because paypal didnt accept my demande i have no proof ! cause didnt recive a e-mail call that account changed details i dont know how this account detail's changed .
 
ip hash: d61823250bb6e881692522

doomedtofail

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#7
If he took back account in 15 days why would you wait 90 days to recall funds. You have also ignored fact that your claims are 100% suspicious since account was vac banned 6 days after you purchased.
 
ip hash: aadaeeb25e214dd1db8cf8

Arosiek

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#8
Banned - requested by user
I gave you original email to account via mm so don't lie please

edit. Firstly you said I recovered account after month but now after 15 days?
 
Last edited:
ip hash: a61592726e9730f08a302e

The Integrity

2
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#9
[HIDE=93]I just checked my logs and it shows that I never gave the email to the buyer. It's actually still with me.
Don't know the reason, but I'm assuming that it's because I couldn't confirm that it was the creation email (no first message from Steam), so I simply dismissed it and change the email to the buyer's.

The last message from Steam is on the day of the sale. No signs of recalls of the Steam or email account.

I can try to recall it myself now if needed.[/HIDE]
 
ip hash: 184594eaeaf275544eb0f9

EpicNPC

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#10
mounir buys steam account from Arosiek - Oct 10
steam accounts gets banned - Oct 16
mounir claims he can no longer login - Oct 25, seller never contacted
mounir disputes Paypal payment - Jan 7

[HIDE=532]Integrity, yes, try to recover the account with the email. [/HIDE]

mounir you are not allowed to just dispute a payment from a seller. If you lost access, you must contact the seller for help. If they are unable to help, then you can open a dispute here. Opening a Paypal dispute is the last option, not first.

Secondly, you have failed to answer the question doomedtofail asked you twice already.

If you lost access to the account in Oct, why did you wait until January to dispute the Paypal payment?

You also got the account banned for botting/cheating, so it's a damaged account now and no longer worth the same amount. Because of this you would not be eligible for a full refund anyway.
 
Last edited by a moderator:
ip hash: 175002c45d8a4963215062

EpicNPC CM

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#11
[MENTION=663002]mounir ajib[/MENTION] please respond
 
ip hash: 175002c45d8a4963215062

EpicNPC

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#12
@mounir please answer the question.

If you lost access to the account in Oct, why did you wait until January to dispute the Paypal payment? Why didn't you contact Arosiek in Oct for help?

Any updates?
 
ip hash: 175002c45d8a4963215062

Pawzy.416

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#13
ip hash: 73d73efe5f4ac61cd62322

Adoxia

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#14
I'd recommend waiting until this thread is resolved. [MENTION=655429]Pawzy.416[/MENTION]
 
ip hash: 8ba45c63c6bdcfc63daab4

mounir ajib

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#15
Banned - scammer - https://www.epicnpc.com/threads/1249735-Scammer-mounir-ajib
because i didnt know how to recover money this why i late to recover money and im new in paypal i was using only psc ! .
 
ip hash: d61823250bb6e881692522

mounir ajib

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Morocco
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#16
Banned - scammer - https://www.epicnpc.com/threads/1249735-Scammer-mounir-ajib
how i contact him and he was blocking me
 
ip hash: d61823250bb6e881692522

mounir ajib

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12   0   0
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#17
Banned - scammer - https://www.epicnpc.com/threads/1249735-Scammer-mounir-ajib
he deblock me just when he know i recover money
 
ip hash: d61823250bb6e881692522

The Integrity

2
Middleman
Approved Epicnpc MM for Trade Guardian. Non-employee.
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#19
[MENTION=86871]EpicNPC[/MENTION]
[HIDE=99999]The email on the Steam account starts with m, and is hotmail.com, which matches the email that mounir ajib provided to me at the time of sale.

[email protected]
https://s13.postimg.org/qia84j3qv/Untitled.png



There are 13 dots in the censored username and the one shown letter m, which is 14 characters in total.
"mounircsgo1993" is also 14 characters, which makes it extremely likely to be the same email.

I also tested this with 2 of my Steam accounts, and the dots in the censored emails really do match the actual length of the email: https://s13.postimg.org/jt3oo5ng7/3333.png

There's also a phone number on the steam account, ending in 70.
Check the buyer's number, if it ends in 70.

https://s13.postimg.org/v2wejkq1z/image.png

As for the recall, I need additional info from the seller (phone number and paypal transaction ID of steam purchase). I'm waiting for his response on skype.

Also, it turns out that I did provide the creation email to the buyer after all, at the time of purchase, but he never bothered to change it's password so that's why I still have control of it.[/HIDE]
 
Last edited:
ip hash: 184594eaeaf275544eb0f9

EpicNPC

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#20
mounir buys steam account from Arosiek - Oct 10
steam accounts gets banned - Oct 16
mounir claims he can no longer login - Oct 25, seller never contacted
mounir disputes Paypal payment - Jan 7


mounir receives login info + email
mounir never secures email

I have confirmed the following info with the MM integrity.

1) The recovery email on the Steam account is still moun****go1993. This is the email account given to mounir
2) The recovery phone number on the Steam account is Arosiek's phone number.
3) The recovery phone number on the email moun****go1993 does not match to either the buyer or seller.

mounir, the MM has stated he did provide you with the email login, but you never secured the account.

At this time, I do not know who controls the email address, however I can confirm that Arosiek has the Steam account because his phone number is set as the recovery phone number.

mounir, did you update the security settings for the Steam accounts when you received it? Did you add your phone number to the account?
 
ip hash: 175002c45d8a4963215062

mounir ajib

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BANNED - Do not buy, sell or trade with this user.
12   0   0
Rating
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Country
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#21
Banned - scammer - https://www.epicnpc.com/threads/1249735-Scammer-mounir-ajib
@EpicNPC no i didnt add any phone number i only change e-mail [HIDE=23131]to [email protected][/HIDE]
 
Last edited by a moderator:
ip hash: d61823250bb6e881692522

EpicNPC

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#22
If you changed the email, then it's been recovered and moved back to the original email moun****go1993. That and the fact that Arosiek's phone number is set as the recovery phone number confirms Arosiek's recalled the Steam account.
[MENTION=458834]Arosiek[/MENTION] full refund must be issued within 24 hrs or you will be banned.
 
ip hash: 175002c45d8a4963215062

Arosiek

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Rating
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Country
Poland
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0
#23
Banned - requested by user
[MENTION=86871]EpicNPC[/MENTION]
So I recover account,then set email to mounir's email? And add phone number to vacced account.Nice logic tho.Its a joke right?
Ban me just now because I don't gonna pay refund to scammer who is lying.He damaged account(his fault) and suddenly after 90 days he want money back,to account which he still HAS access.
 
ip hash: 4933cc19aca0d31e83d55d

mounir ajib

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BANNED - Do not buy, sell or trade with this user.
12   0   0
Rating
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Country
Morocco
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#24
Banned - scammer - https://www.epicnpc.com/threads/1249735-Scammer-mounir-ajib
why i lie for 22 $ ? i have 16+ account and never scam anyone just see how many account i bought and i sold no one have issue or problem with them and only u who recover the account .
 
ip hash: d61823250bb6e881692522

Arosiek

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Rating
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Country
Poland
Multiple Accounts
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#25
Banned - requested by user
Okey,truth always win so lie as much as you can.You don't ever contacted me(1st lie)
 
ip hash: 4933cc19aca0d31e83d55d
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