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Scammer mounir ajib

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The Integrity

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#26
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.
moun****go1993 is the buyer's email, not the original one. It's the one that the buyer gave to me and it belongs to him, and not the seller.
[MENTION=86871]EpicNPC[/MENTION]
[HIDE=99999]https://s13.postimg.org/zfi2zj7yf/3333.png

So currently, the buyer's email is on the steam account, and a number ending in 70, which seems to be the seller's number, but I can't be sure of that.
I checked the email logs and the seller's number was removed at the time of sale, so the possibility of me forgetting to remove it is also out of the question.

If the seller recalled the account, the email would have been reset, so it wouldn't be possible for the buyer's email to still be there. The seller also couldn't put the buyer's email back, since it requires a confirmation.

So there are two possibilities, both extremely unlikely:
1) The buyer also has a phone number ending in 70
2) The seller did recall the account and has set an email that starts with m and is 14 characters long, to make us think that it's still the buyer's email. :D

Or
3) Something else happened between the buyer and seller that we don't know about and the seller's number was readded to the account for some reason.

I personally think that the buyer just happens to have a number that also ends in 70. It's unlikely, but still the most probable scenario in the current situation.
- Email on the account belongs to the buyer
- The fact that he reported the scam after 3 months
- The fact that there's a ban on the account, after which the acc stopped being active entirely
- He lied in his last post that the email was set to [email protected] , while it was actually set to [email protected] , which is also in his possession as the chat logs show.
- Seller did not have access to the original email. Only me and the buyer had it.
[/HIDE]

[HIDE=99999]I got the info from the seller and opened a support ticket for recall.[/HIDE]
 
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ip hash: 184594eaeaf275544eb0f9

EpicNPC

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#27
Thanks for clearing that up Integrity.

I thought moun****go1993 was the seller's email that was given to the buyer. I didn't realize that was mournir's email.

Here's where we are.

The email on the Steam account is moun****go1993. If that's your email mounir, then I don't understand why you can't access the Steam account.

The phone number might have been on the account before the sale and since mounir says he never added his, that could be why Arosiek's number is there. It was just never removed.

mounir if the password is not working, just reset it using the email. If you can't do that, please explain why.
 
ip hash: 175002c45d8a4963215062

mounir ajib

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#28
Banned - scammer - https://www.epicnpc.com/threads/1249735-Scammer-mounir-ajib
[MENTION=283059]The Integrity[/MENTION] i give u this e-mail : moun****go1993 ? LOL this is not my e-mail my e-mail is [email protected] and [MENTION=597996]Gmail[/MENTION].com .
 
ip hash: d61823250bb6e881692522

mounir ajib

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#30
Banned - scammer - https://www.epicnpc.com/threads/1249735-Scammer-mounir-ajib
yeee its ez to change name to my name to cover yourself .
 
ip hash: d61823250bb6e881692522

Arosiek

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#31
Banned - requested by user
Nickname has been changed 1 HOUR BEFORE dispute started. Nice logic again
 
ip hash: b3f54c0cf7b5da32043c25

mounir ajib

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#32
Banned - scammer - https://www.epicnpc.com/threads/1249735-Scammer-mounir-ajib
wow if i will scam i will change name to mine and i go to recover money wow nice logic .
 
ip hash: d61823250bb6e881692522

Arosiek

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#33
Banned - requested by user
Maybe you are brainless? Funny thing that "someone" changed nickname 1hour before YOU start payment dispute.Same day,1 hour before. Coincidence? I don't think so.Anyway Integrity gonna recover that account.o not think
 
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ip hash: b3f54c0cf7b5da32043c25

mounir ajib

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#34
Banned - scammer - https://www.epicnpc.com/threads/1249735-Scammer-mounir-ajib
wow u are so funny to make me brainless . im done with u give me my account or back my money . Last answer .
 
ip hash: d61823250bb6e881692522

The Integrity

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#35
[MENTION=86871]EpicNPC[/MENTION]
[HIDE=99999]Support replied and I got the account back.

Both the Steam account and original email are now only in my possession.

Looking at the logs on the accounts:

10th Oct: Account sold
15th Oct: CSGO Ban
25th Oct: Items transferred to buyer's account
5th Nov: Items transferred again
10th Jan: Transfer to a different account

https://s13.postimg.org/u9l6ctr1z/image.png
https://s13.postimg.org/shs7hxuuf/image.png

Here's the Nagassaki account:
http://steamcommunity.com/id/M7mdALK
http://steamcommunity.com/profiles/76561198036643271

And the one from 10th Jan:
http://steamcommunity.com/id/Mounirez2004
http://steamcommunity.com/profiles/76561197965099444

It's clear that the buyer still had control of the account just 6 days ago.

[/HIDE]
[MENTION=663002]mounir ajib[/MENTION]



Strange how you could receive a verification code on an email that isn't yours.
 
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ip hash: 184594eaeaf275544eb0f9

EpicNPC

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#36
As posted above, this image shows the email moun****go1993 belongs to you mounir. You gave it to the MM to use during the account transfer. Please do not lie.
https://s13.postimg.org/zfi2zj7yf/3333.png

Integrity has recovered the Steam account.

This shows a lot of items were transferred off the account on Oct 25 and Nov 5th to the same person Nagassaki (http://steamcommunity.com/profiles/76561198036643271)
https://s13.postimg.org/shs7hxuuf/image.png

The image also shows an item trade with Mounir#Ez (http://steamcommunity.com/profiles/76561197965099444)
mounir, Mounir#Ez is your Steam account . This proves you had access to the account on Jan 10th.

Also incase you claim that's not your Steam account, you are friends with yourself with your AFK account.
http://steamcommunity.com/profiles/76561198005991199

This evidences shows the buyer mounir ajib lied about the recalled and is attempting to scam the seller by stealing his money back.

We'll allow mounir ajib to respond, then he'll be banned for scamming.

[HIDE=23232]
[email protected]
[email protected]
http://steamcommunity.com/profiles/76561198381808558
AFK#5898
http://steamcommunity.com/profiles/76561198005991199
[email protected][/HIDE]
 
ip hash: 175002c45d8a4963215062

EpicNPC

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#37
ip hash: 175002c45d8a4963215062
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