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.
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