Problem CiTrades.com won't process my withdrawal

[Pharaoh]

Meet the new boss, same as the old boss.

I hope you realize that all these people claiming that they can't find other people to grant permission for the withdrawals are following a script and are really all sitting around together laughing about it.

Something tells me this alleged change of ownership won't change ASIC's view of Citrades:

http://download.asic.gov.au/media/3893837/pwn-2016-3-published-9-6-2016.pdf

 

[blueocean02]

Upgrade. No one has answered any of the dozens of emails. This week I have been trying on the contact page without getting any response. They have already been five cancellations withdrawal. And the circus continues ..

 

[Pharaoh]

Keep reporting this as far and wide as possible. Citrades/Citrader has been a scam since Day 1, and the more people who report it, the better the chances these criminals get shut down.

 

[blueocean02]

Hi Pharaoh.
Just yesterday I received a reply from CiTrades canceling my withdrawal because "there are open transactions in your account, contact your account manager." I immediately checked my account and there are no "pending transactions" everything is the same since 30 March 2016. Then I answered the message with a new claim and minutes later I received a similar email. After that there is no other answer. View attachments.

 

[blueocean02]

Hello again. I forgot to publish my statement (attached)

 

[Pharaoh]

Complain to Moneybookers, www.eConsumer.gov, and www.isa.gov.il/sites/ISAEng/CONTACT/Pages/default.aspx

Then start looking for more places to complain.

Warn every trader you know to avoid CiTrades.

 

[blueocean02]

My first complaint was made on Skrill (Moneybookers) and have mocked me, see first post. Also in FCA.uk - ActionFraud.Police.UK -Consumer.uk - isa.gov.il and some others. I've also posted in various forums. I've never had any kind of response.

 

[Pharaoh]

Unfortunately, some scams are hard to kill. Keep spreading the word as far and wide as possible. If you can get your local police to take a report, ask them to escalate it to Interpol.

 

[blueocean02]

Hi. I think this is the last update.
1) I have made eight applications for withdrawal (attached) and I have systematically ignored.
2) From Wednesday 26 the previous week. maintenance continues on the web citrades.com. So I'm thinking that it will no longer function (perhaps handed him justice)
3) Just for the record, including all reports I've done, the only organization that has been kind enough to give me some kind of answer is ISA - Israel..
Thank you.

 

[Pharaoh]

I'm sorry to hear these scumbags still haven't paid what they owe, but am very glad to see their website is at least partly out of action.