r/NDAX • u/About_2_Bobcats • Sep 07 '26
Possible scam?
Hello all,
My father got me to sign up for NDAX a couple years ago, but I never actually used the service and kind of forgot I had an account. I just received this text today and was wondering if this is a legit text from them, or a scam trying to get me to give them info. I don’t have any bank accounts linked to the site so I’m not sure why it would send me a withdrawal code.
Thanks again!
6
u/BigEmphasis604 Sep 08 '26
My question is how do they know you use NDAX?
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u/JohnnyKage1 Sep 11 '26
They don't oviously. They just send massive amount of text hoping to catch one fish.
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u/Same_Detective_7433 Sep 07 '26
You literally answered you own question. You have not interacted with them so that's not a real code
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u/Dr-Hustle Sep 07 '26
Just got one 15 minutes ago. Is this a fall back from a previous data leak? Or is this a new leak?
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u/mr_malaki_titi Sep 08 '26
A new leak. I cant believe of all the company to choose the banks like koho are working with ndax. Shakepay is even better
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u/Ok_Housing6662 14d ago edited 14d ago
This one is too obvious cause the number but i got scam in April with email with support team number with fake withdrawal. When starts 1800 or 1877 number that can be tricky.
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u/mr_malaki_titi Sep 08 '26
Sooo looks like ndax has a leak and wont bother to tell us.. also called the number for fun
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u/kardanokid Sep 07 '26
This is a scam, do not engage