“I wish can give the zero star. This company is horrible and very risky to deposit to your wallet in NDAX. I open wallet with them made couple transactions and add more money, and before I could make another transaction they limited my wallet for suspicious. Looks like in NDAX mine every activities are suspicious and they can limit your account and preventing you make trading. You can't reach them by phone only email, this take days. You pretty much in there mersey. Stay away from this company, if you care about your money and try make some money by trading in bitcoins. With them, you will not know what they will to to your wallet tomorrow. Thankfully, I filed a complaint with SEEKRAIL.COM, and they helped me recover my funds. I urge you to do your research before trusting any platform with your money.”
“The trading platform is not bad, esp. on the phone. But I can only give a 2-star because the service efficiency is worse than a traditional bank account. 1) Deposit (etransfer) is fast (almost instant), withdrawl takes 3-5 biz day. 2) Revocation of coin withdrawl without warning, either in writing or oral. 3) Chat Support (live) can be considered NONE (bot only answers to standard Q&A which is mostly useless when you need to speak to someone); Chat Support (email) always delayed. 4) Phone line is worse than hotline, as the line is ALWAYS busy. I only managed to call in once and was sent to a voice mail promising to call back but never did.”
“Company is fraud company they instgate and loot your innocence I have lost $15000/- by believing 10 times they instgate to invest and do make to Trade and loose the company persons call you from annimous no and drage and disappear the company support them to garner. If you ask for withdrawal, they compel you to invest more amount saying that this investment will facilitate your withdrawal. In the end you will just lose all your money.
MY ADVICE IS DONT TRUST NDAX with your hard-earned money. My personal manager Mr Saud would get rude when I refused to invest more. Why are people so unlawful!! This is a criminal offense!! I became concerned. Fortunately, with the help of seekrail.com legal representation, I was able to successfully retrieve my Investment and profit from these con artists.”
“Been trying to get into the website for the past 20 days and the server is unavailable for Me to withdraw my money. I have had calls that advised me that my identity has been stolen and that the person I am talking to at the NDAX is a scammer. Not sure what to do now than to report all the whole situation to FOS TERBOON .ORG, they sincerely help a colleague when he also had issues. But I would not recommend NDAX to anyone, and I do not understand how come there are so positive reviews about this site.”
“Michael Wayne Manley that claims to work for your company stole $14300 from me through coinsmart. He withdrew the money with any desk and deposited it somehow to ndax.
I notified and was able to salvage $1033 for myself before he got it. I'm a senior citizen and that was a third of my pension. I want and need my money back. I was told my identity couldn't be verified, and my account was locked. I contacted Seekrail.com, and they helped me get my money back.”
“Definitely it is a fraudulent company . Your money get trapped and you cannot definitely withdraw any dollar you invest with them. Spread the news , It is a fake company. They threaten that you lose all the invested amount if you do not put more money into keeping the account alive in trade.
But seekrail.com makes it absolutely possible for us to later withdraw all of my money, I mean with all of my profit.”
“Total scammers. 3 part scam -Stage 1
They suck you in to invest in Bitcoin and AI (false), create an equity crisis, demand more money to ensure you remain liquid in the investment pool then if you cannot pay more $ to keep afloat they loan you a $25 K US Bonus with an undertaking. (Don't do it). If you can't repay they close accounts and hold your investment money hostage.
Stage 2
They contact you and tell you your funds from the closed account will be placed in a smart contract in a wallet. The smart contract will release funds as soon as the bonus is paid. Then if you pay that the smart wallet is "blocked by blockchain"
Stage 3
Allegedly Blockchain want you to prove funds - so they want you to deposit more money into your wallet which then releases the smart contract. Wrong, they just take all your money from your wallet.
This stage is supported by fake emails from Blockchain. Blockchain verified this - too late though.
The smart contract turned out to be "dangerous and was removed from the wallet" by the wallet provider so no return of money there.
David Stein and the Scott Hughes are aliases for very pathetic individuals. he experience was devastating.
But I took action! Filing a complaint with rerevert.com led to a successful recovery.
Stay vigilant! SEEKRAIL.COM helped me recover; don't let scams harm you”
“Like many others, I fell victim to a fraudulent broker fiatvision who promised big returns and financial security. At first, things seemed promising - but soon enough, reality hit hard. My investments vanished into thin air. Feeling devastated and taken advantage of, I decided to take matters into my own hands. After tirelessly researching and seeking help from experts, I stumbled upon seekrail.com an amazing team specializing in fund recovery. They took my case seriously right from the start and provided empathetic support throughout the process. With their expertise and determination, they were able to trace down my funds and fight tooth and nail until justice was served. I can't express how relieved and grateful I am to have found these professionals who went above and beyond to help me reclaim what was rightfully mine. Their dedication restored my faith in humanity , If you've also been scammed or find yourself in a similar situation, don't lose hope! There are genuine people”
“Just a heads up! You gotta be careful with this platform NDAX and others that are shady, Financial commission have flagged them as fraudulent platforms, They are tricky operations, pretending to be legit brokers but actually just out to swipe your money and personal info. Once you are in, it is tough to get your cash back and they might even use your data for more sneaky stuff. These fraudsters play on emotions and rush you into decisions. Stay sharp and I will put this advice here too, it's only FOS TERBOO N . ORG that could get your lost or stolen money back to you.
FOS TERBOO N . ORG got all my stolen money back within a day that I reported NDAX to them”
“t’s a heartbreaking experience to face such financial loss, but I’ve decided to take it as an opportunity to learn and warn others about the risks of investing without proper knowledge. That’s why I want to share my story with you.�Protect yourself from these kinds of scams by researching the platform before investing, and only using trustworthy sources. #InvestSafely I received help through� Fusionforensics tech”
“I want to warn others to avoid brokers and account managers who took advantage of me, resulting in a loss of over $800,000 of my investment capital. They demanded additional funds before processing my withdrawal request, leaving me devastated. Despite my attempts to contact their customer service, I received no response.
Fortunately, I discovered fusionforensics.tech through a broadcast that explained how scam victims can recover their funds. After reaching out to them for guidance, I promptly received a response and provided the necessary legal information about my investment. To my surprise, I successfully reclaimed my money.
I am determined to share this information with the public to help other scam victims. Special thanks to them for their outstanding work in assisting me with this matter. I hope to raise awareness and prevent others from falling victim to online schemes.”
“I cannot log into my account. I’ve had to change my password multiple times, in addition to having had to verify my identity by way of two-factor authentication and video, only to still not be able to successfully access my account.
I’ve sought support from their customer service unit, unsuccessfully.”
“Four months after starting my investment, I began to feel uneasy when I attempted to make my first withdrawal. My account, which held over $7,000, was unexpectedly locked, and I was told to reach out to customer service. Despite my repeated attempts to access my funds, they ignored every request. After confiding in a colleague, they recommended I contact
ASSETS REVIVE. LVIE Their team guided me through the process and helped me successfully recover my money.”
“Quite terrible. NDAX is scam! I vent on client care and they didn't appear to be moved or keen on actions. They create actuarial gains for their clients by creating ridiculous procedures. I have denounced them and our investors has moved to another platform after we've secured back what they scammed us of with the help of FOSTERBOON.ORG.”
“TREBLES LTD *COM dedication and depth of knowledge astounded me. After this fraud cost me a lot of money, they came to my aid. its staff demonstrated its diligence and skill by thoroughly analyzing the situation. Their consistent communication and updates gave me comfort. Their creative methods, which took into consideration my unique situation, enabled me to recoup my losses and make a profit in a matter of days. I highly recommend the excellent service provided by TREBLES LTD*COM”
“They will push you to invest, let you know that you are winning, after that they don’t let you withdraw any money, and will change a trade as if you made a mistake, finally they will block your account, i fell for it and lost so much to them , luckily got news about Seekrail.com who I took up my case and assisted me with re-trieving all my money”
“About a year ago, I moved from trading with a demo account to a genuine account since I was so satisfied with the platform (setting up the account was also very easy). Everything was good; throughout my six months of trading, my investment increased by more than 35%. The representatives then advised me to increase my payment and notify him before making any withdrawals. When he initiated three trades at the same time and lost 20,000 euros quickly, suspicions were raised. My account decreased from 43,000 euros to less than 1000 euros due to these managers purposefully initiating losses in transactions. My spouse intervened and halted all transactions. After nearly all of my money vanished, I asked stonebridgeventures for a return but I never heard back. I got no reply, i had to think hard and talk to people with experience and expertise in this field and every one of told me its a slim chance of getting my money back, I would not allow this guys getaway if there’s a chance , I got advised to get in touch with a seekrail.com, Despite my doubts, they kept me updated and acted swiftly. Without them I wouldn’t have been able to get back control of my $70k investment”
“I had an account on NDAX and I didn't use it since May.
Last month i loged in and account is empty with all my money gone, thanks to FOS TERBOO N . ORG for being a savior, if not all my 10,000 USD would have been gone.
NDAX showed no history and my money nothing.
I waited for support to reply for days.”
“So in my prime age, I have never been told that fraud happens in all aspects even in those that you least expect or on those areas that you thought were the safest. I thought storing some of my wealth in this investment platform was safest since I get to keep the wallet safely with the known keys and seed. At least this way, my wealth grows in value as well. So apparently it took only few months and around $985,000 was gone without withdrawal enablement. This was to my utter surprise and shock cause they kept promising me to put more money! After seeing so many reviews and testimonies , I had to reach out to TheresachinRecovery INC. I had given up on everything including life itself. If not for TheresachinRecovery INC reassurance and experts whom helped me get back all of my wealth back, my mind had taken me to a really dark place. You can imagine TheresachinRecovery INC did all mind blowing and satisfying redemption in three days, I don't wish such fraud experience to anybody at all. If by chance you have fallen victim, take heart and seek help. I'll leave their info here, just incase you too need their help too Email them : t h e r e s a c h i n 1 2 1 2 @ g m a i l . c o m
Call/WhatsApp: + 1 4 3 5 5 0 0 8 3 0 4 ”
““They look real and very serious until you gave them a try. They will ask you ton of documents to prove your identity until you get tired to do so. They suspended my withdrawals as well as my balance of $15000. Stay away from this investment comapant because they don't allow withdrawal after you invested until I report them and got all my funds back. All thanks to RESORUS.com they have a good consultation and all needed to help you recover your funds a trial will convince you”
