SCAM Accusations: Some138

[DireWolfM14]

What happened::

I noticed three newbies complaining that some138 has not delivered on paid orders, and is not responding to the claims by these newbies that they have been scammed.

Scammers Profile Link: some138

Scammer Flag: https://bitcointalk.org/index.php?action=trust;flag=241

Reference Link:

Here he is agreeing to a sale in his AWS sales thread:

I, Jake, paid 110$ BTC to Some138 at address:

3PX42b1tL3fHw2rXub7uH1exzpxw46Xrrn

as prepayment for SES account.

Account must be delivered in 72h.

I accept the agreement.

Then the buyer replying days later:

He hasnt responded to me in days. DO NOT TRADE WITH.

Other complaints:

He collected my $100 and never responded. I never knew a full member on btk can be such a lowlife. I'll open a thread and share full details soon.

After i posted this, he responded and started threatening me. Such a lowlife

http://prntscr.com/ny01vn

http://archive.fo/zbp6b

This user is a scammer. Paid 110$. Promised to deliver an amazon SES account within 72 hours. After that time went silent while seeing that i wrote him. Beware. Have chat history on telegram.

http://archive.fo/lbB5b



Additional Notes:

Some138 has been online today, and has yet to respond to these allegations.

This could be someone using fake newbie accounts to attempt to tarnish Some138's reputation, but looks more like Some138 is taking advantage of newbies status and preying on those who not likely to get heard when they accuse an established member of a scam.  There are also older claims that some138 has scammed them, he could be scamming users selectively.  

I'd like to see those who are claiming to have been scammed respond here with signed messages and TxIds.

[1714937606]

1714937606

[1714937606]

1714937606

[Joel_Jantsen]

Definitely a scammer. I checked their thread and seems like from the vouches only 2 actual quotes link to the messages and rest are just there. Also, one of the quoted posts links to the profile of another AWS seller which seels SES/EC2 services just like the mentioned scammer. They could be connected but I'm looking more into the connections. Good Find.

[incrediable]

I can confirm that some138 has turned into a scammer. he was asking me to send payment yesterday over telegram which I refused because I felt skeptical.
and I'm 100% sure he's not hacked or phished. he's doing this on his own. maybe, because he's a ses seller and SES accounts are getting hard to approve but easy to prey on.

[logfiles]

I can confirm that some138 has turned into a scammer. he was asking me to send payment yesterday over telegram which I refused because I felt skeptical.

It would be good if you included even the screenshots of the PM/chat logs so that people can know how he tries to pull off his scam tricks and stay off

[DireWolfM14]

Since some138 has not responded to these allegations, and he's been online since this topic was created I can only assume he has no defense.  In order to better warn new users of the potential of being scammed by some138 I have created a scammer flag.  Please review, and support or oppose as you see fit.

https://bitcointalk.org/index.php?action=trust;flag=241