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Investment - Global Investigations

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Investment - Global Investigations Reports & Reviews (2)

• Jan 04, 2024

NDAX

I was contacted by Michael rogers from global investigations.biz and he told my I have bitcoins under my name from before and people using my name to do trades, he told me to do a simple deposit to retrive 17,000 usd(account balance).

So we used the NDAX platform to send the funds, i sent $ 1500 e transfer then next day he told me to do another deposit to complete the process, so I sent another $1500, after that he said another final deposit for $3000, I got angry and refused. Then he kept massaging me for more money so I could get the 17000 usd. We used the NDAX platform and I have the transaction history. He doesn't want to return my money.

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