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Telegram review: Help recover funds from CiTrades 1

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2:46 pm EDT
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Someone is hustling payment to recover stolen funds by CiTrade

I read a posting by Keith S. Schroederon, who referred me to Paige McCubbin to recover money stolen by CiTrade. I got his name from the Complaintboard.com website.

I subsequently made contact with Paige McCubbin through Telegram. A dubious website, I learned.

She or her surrogates required a $ 3,000.00 “deposit” before beginning to recover the over $ 200k funds. I sent them the deposit using Zelle. They wanted me to purchase Bitcoins, but I didn’t know how. Then they started showing figures of how much they were covering. They ended up with $ 495k.

During the recovery, they requested proof of me sending money to CiTrades. They finally said they had recovered all the funds, but I had to send them over a $ 1,000.00 for kind of fee. I forgot the exact amount. He sent me numerous names and phone numbers to use Zelle for the payments. The names were rejected, which went on for days. I started asking questions, and he got defensive. I refused to send any more money until he sent me a portion of the recovered funds. He refused. Now we’re at a standstill.

Desired outcome: A refund from CiTrades and this group of scam artists on Telegram.

1 comments
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MunirJamil
Muharaq, BH
Aug 13, 2023 4:20 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Dear Sir / Madam

need your assistance to delete my account on priority as this account was created by someone under my contact number. +973-[protected], and dirty pictures posted on this account.

your quick action will be highly appreciated in this regard.

my email ID is mohamedmunirmj@gmail.com

Kind Regards

Mohamed Munir

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