Alessandro Ciccone is a scammer/fraudster

Discussion in 'Report A Scammer Archive' started by EikNauxi, Apr 8, 2017.

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Alessandro Ciccone is a scammer/fraudster
  1. Unread #1 - Apr 8, 2017 at 4:28 PM
  2. EikNauxi
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    Alessandro Ciccone is a scammer/fraudster

    Reporting you @Ace because you've been active on Sythe everyday while basically ignoring me on skype.

    Scammer's profile link: Ace
    Explain the service: I was training 4 accounts for him, he was then going to sell the accounts for $40-$45 USD each. I would receive 75% of the sale price. ($30-$33.75)

    I completed these accounts nearly 4 days ago, I have been messaging him ever since then. In about 96 hours, he has made no move to post these accounts for sale, resulting in me not getting paid. I understand he could be busy, but he's been on Sythe everyday.
    Proof that it's their Skype: Gyazo - 53b88387ba509716acd57fc098f689f1.png
    Skype profile ID & conversation pictures: Gyazo - 53b88387ba509716acd57fc098f689f1.png
    Proof that the service was not completed: Gyazo - ff89363572e7f8eb4aae0b98e6ab7b2d.png
    [​IMG]
    Gyazo - 33bd28045353b1d40932b6914ba0383c.png
    Other relevant trade screenshots: Last message from him was 12 hours ago... "Yeah ofc I will" I mean put them on sale right now not in like a month lol.
     
  3. Unread #2 - Apr 8, 2017 at 4:30 PM
  4. EikNauxi
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    Alessandro Ciccone is a scammer/fraudster

    I would also prefer to be paid in full for the 4 accounts, while he can sell them on his own time. I really don't feel like waiting for this guy to sell them one by one because I feel like he is going to continue being inactive.
     
  5. Unread #3 - Apr 8, 2017 at 4:32 PM
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    Alessandro Ciccone is a scammer/fraudster

    @EikNauxi was there an agreement reached in terms of how long he would have to wait before putting them on sale? 4 days is a short period of time. I would give him at least a week to put a thread up.
     
  7. Unread #4 - Apr 8, 2017 at 4:33 PM
  8. EikNauxi
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    Alessandro Ciccone is a scammer/fraudster

    No, but I think 4 days is plenty of time lol.
     
  9. Unread #5 - Apr 8, 2017 at 4:39 PM
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    Alessandro Ciccone is a scammer/fraudster

    If swift payment was of utmost importance to you, you would have asked for an upfront payment after the accounts are complete. Also, because no terms were attached to how long he has before he puts the accounts up for sale, I can't establish an immediate time period. I would give him at least a week.

    @Ace please put the accounts up for sale within the next 3 days.
     
  11. Unread #6 - Apr 8, 2017 at 4:39 PM
  12. EikNauxi
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    Alessandro Ciccone is a scammer/fraudster

    He also hasn't posted in 7 days which I find strange, his site has been offline whenever I check as well
     
  13. Unread #7 - Apr 8, 2017 at 4:43 PM
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    Alessandro Ciccone is a scammer/fraudster

    Exactly, he might be extremely busy or have an emergency obligation. Let's give him 3 more days. @Ace please put the threads up within the next 3 days. Thanks.
     
    Last edited: Apr 9, 2017
  15. Unread #8 - Apr 8, 2017 at 4:45 PM
  16. EikNauxi
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    Alessandro Ciccone is a scammer/fraudster

    Ok, this can be closed then, thanks.
    Just needed him to see this as his inactivity has been extremely annoying.
     
  17. Unread #9 - Apr 8, 2017 at 4:48 PM
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    Alessandro Ciccone is a scammer/fraudster

    No problem, keep me updated.
     
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