A few months ago I started providing escrow services, and did so free of charge.  Of course many clients sent me tips but I want to be clear; I wasn't doing it for the money.  My original motivation was to prevent naive newbies from getting scammed.

Over the months I gathered that most of my clients were trading Amazon SES accounts.  Before I started this project I knew nothing about these accounts, but I've since learned that most of the buyers are most likely email spammers, and the sellers are often creating these accounts by violating the TOS of Amazon.  Say what you will about scamming a large, wealthy organization, but I feel a scam is a scam regardless of the victim's ability to absorb the loss.

I realize that nothing I mentioned above is illegal, but it's not something I care to support or condone.  I also noticed a pattern occurring; a couple of my clients started advertising in their threads that I was willing to provide escrow services for their sales of these accounts.  After providing escrow for a few successful transactions, some of these guys started convincing their buyers that they can be trusted to deal direct, without escrow.  You guessed it, here comes the SCAM!

So, after giving it some thought I realized that I was actually providing legitimacy to these scammers by giving them the opportunity to build some reputation.  Quite the opposite of my original intention.  As a result I have decided to close my escrow service for the time being.

I'm not going to go into too much detail about how troublesome these transactions can be, but suffice it to say some have been by far the most aggravating and time consuming.  To make things worse, I suspect that one particular member has been stalking me on Telegram with the intention of wasting my time.  This member has been on a crusade against anyone and everyone who is buying and selling SES accounts.  He's using multiple accounts (on Telegram) to pretend that he has a trade, then after a significant amount of back and forth, he'll back out and request a refund.  This has happened several times in the last couple of weeks.

Couple all of this with the fact that I've been really busy IRL lately, and you can see why I've gotten so frustrated.  Which is a sad thing.  I want to be able to provide my service to the community, but I really don't appreciate being abused for it.

Which brings me to my question to the community, and specifically to those who also provide escrow services:  Do you guys avoid transactions that include these accounts?  How does the community feel about these account sales?  I realize that the administration of the forum is unlikely to change their policies regarding the sale of these accounts, and I wouldn't expect or want them to.

Please discuss.

---

This is a self moderated thread; please don't spam or go off topic.  
General reputation discussion will be permitted, but please refrain from turning this into a discussion about any one person's reputation.
Do not ask me for escrow services in this thread, you post will be deleted.

!!Huge SALE for the next 48 Hour!!

Welcome to BitcoinTalk's RDP & VPS Store

Here you can get High Quality and Cheap RDP for 1 month
------------
Location : US, Virginia
Duration : 28-35 days
Renewable: Non-renewable
Usage: Everything is allowed, except +18 sites, you need to use VPN
------------

------------
Payment method: BTC | or PP (For high ranking members)

PM me on Bitcoinalk
OR
Discord- Lawjestaw#5137
 
I have seen your ad on thebot

Do not trust this user.
I purchased 5 accounts he send me 5 accounts that had a invalid login from the first minutes i tried them.
Then he just stopped responding on telegram.

scammer i have proofs
he says that escrow this forum scammers

I am selling my method of phone verification numbers from UK, are real sim cards

Price: $200 in BTC

Each phone number price $0.10 are real sim card (after u purchase my method what I must explain is easy setup even for noobs)

see here: https://prnt.sc/rh57dh
you can get 200 phone numbers daily

fast contact

Telegram: t.me/pvausa
Whatsapp: +1 912 884 2087
Skype: ratatoulie23

Yeah I understand that you found him here in the forum but basing it from my own observations scammers/fraudsters always don't care about their newbie accounts receiving any red tags as they can easily create a new account. They don't care about the reputation lost or their previous successful transactions as they always have the time to create them with their new account. You can even look at his account and see that he ain't active today and has not bothered to reply to your accusation when he got tagged while he is still active. So maybe if you really want to bug this guy and get your money back you should wait for a new account posting in the digital goods section using the same if not similar to what largokill is posting now, also you can ask the assistance of DT members to paint his new account red again.