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Big Trade Ltd
not paying
Our investment: $200
ROI: 160.00%
SSL bigtradeltd.com monitored for 1528 days
Discussion(0) Scam Report(0)
138% after 1 day, 130% after 12 hours...
Min. deposit: $50
Max. deposit: $1,000,000
Affilate: %3
Last payout: May 16, 2022
Withdrawal: Instant
Since: Apr 10,2021 (1528 days ago)
Processors:
Warning Unable to login [tayorjp2*]
Big Trade Ltd | The Best Bitcoin Trading is a legal registered private investment company in the United Kingdom with headquarters located in London. Created by a group of qualified financial experts, professional bankers and traders specialized in multiple financial instruments including foreign exchange and crypto currencies trading.

We provide an opportunity to earn in a modern and safe way - by opening an online investment account and managing your assets through our website. Creating an account with us is free of charge and without any hassles involved.

With Big Trade Ltd | The Best Bitc
United Kingdom 309 votes ( 38% )
Singapore 286 votes ( 36% )
Netherlands 166 votes ( 21% )
United States 22 votes ( 3% )
- 7 votes ( 1% )
Sweden 7 votes ( 1% )
 Latest Reviews/Votes
ranardom
*@gmail.com
Votes:627 | Trust:-2516
Join Date: Feb 2022
Nov 14, 2022 11:12:58 Posted from IP: {198.16.*.*} Netherlands
#834568
Withdrawal has been processed. Date: 14/11/2022 00:47 Batch: 462718883 From Account: U28821950 Amount: $1.00 Memo: API Payment. Withdraw to ranardom from Big Trade Ltd.
Halford
*@gmail.com
Votes:606 | Trust:606
Join Date: Feb 2022
Nov 14, 2022 11:12:52 Posted from IP: {23.106.*.*} United Kingdom
#834565
Withdrawal has been processed. Date: 14/11/2022 00:47 Batch: 462718883 From Account: U28821950 Amount: $1.00 Memo: API Payment. Withdraw to Halford from Big Trade Ltd.
jackjone
*@gmail.com
Votes:595 | Trust:595
Join Date: Feb 2022
Nov 14, 2022 11:12:45 Posted from IP: {23.106.*.*} United Kingdom
#834562
Withdrawal has been processed. Date: 14/11/2022 00:47 Batch: 462718883 From Account: U28821950 Amount: $1.00 Memo: API Payment. Withdraw to jackjone from Big Trade Ltd.
ranardom
*@gmail.com
Votes:627 | Trust:-2516
Join Date: Feb 2022
Nov 13, 2022 08:41:05 Posted from IP: {198.16.*.*} Netherlands
#834536
Withdrawal has been processed. Date: 13/11/2022 00:47 Batch: 462718783 From Account: U28821950 Amount: $1.00 Memo: API Payment. Withdraw to ranardom from Big Trade Ltd.
Halford
*@gmail.com
Votes:606 | Trust:606
Join Date: Feb 2022
Nov 13, 2022 08:40:57 Posted from IP: {23.106.*.*} United Kingdom
#834533
Withdrawal has been processed. Date: 13/11/2022 00:47 Batch: 462718783 From Account: U28821950 Amount: $1.00 Memo: API Payment. Withdraw to Halford from Big Trade Ltd.
Latest Payouts
May 16, 2022
15:37:05
to: bc1qtzhcgluldp7jyq7eyv4w3zr5yxcdjxh2g89pm9
txid: 5a60f31389feeaf271efc700ed5c90fced4877e666dc01ad8339454fc4cfa042
+$11.75
May 1, 2022
06:33:18
to: bc1qtzhcgluldp7jyq7eyv4w3zr5yxcdjxh2g89pm9
txid: 38c43ee404ed227ed2a8239e9d101563cc5d0e25eb7b21dbdfdebc0544c2461e
+$11.86
Apr 15, 2022
07:18:57
to: bc1qtzhcgluldp7jyq7eyv4w3zr5yxcdjxh2g89pm9
txid: c09c741842f18cf4de31fb5d8de03ad8ceb2a4e306d11199c42c170c100eb2bd
+$11.83
Apr 1, 2022
08:57:55
to: bc1qtzhcgluldp7jyq7eyv4w3zr5yxcdjxh2g89pm9
txid: 14ee614c5e4d3447bd45f824dfef1c49e603fdbac0dada244be4d9365a1c7353
+$11.38
Mar 18, 2022
10:04:08
to: bc1qtzhcgluldp7jyq7eyv4w3zr5yxcdjxh2g89pm9
txid: 9f43aed2bc403cff1a4e1a15b9f37d93c98c083cfdd4332a1521e6922c392ce7
+$9.88
Mar 3, 2022
11:56:50
to: bc1qtzhcgluldp7jyq7eyv4w3zr5yxcdjxh2g89pm9
txid: f0cb17ab0316492dc998e2ddd794d87212998405f8d8fb05811348fbaa57e8ed
+$9.79
Feb 18, 2022
10:40:47
to: bc1qtzhcgluldp7jyq7eyv4w3zr5yxcdjxh2g89pm9
txid: c315429bf6aa9414c7a6b5e011dec845dd44df6972475766ef37fe9cfab78455
+$10.03
Feb 5, 2022
13:33:33
to: bc1qtzhcgluldp7jyq7eyv4w3zr5yxcdjxh2g89pm9
txid: b007083fce6ae101249933163ff1dd31f5100aee689dc36f7b9a0c446f62b444
+$10.20
Jan 17, 2022
06:55:16
to: bc1qtzhcgluldp7jyq7eyv4w3zr5yxcdjxh2g89pm9
txid: e00c6827bb7e5ca93668675eb01bf11e2debfd983a44419d9bccc129a2b01b5b
+$10.50
Jan 4, 2022
13:40:55
to: bc1qtzhcgluldp7jyq7eyv4w3zr5yxcdjxh2g89pm9
txid: 412ed06e2a2380f76a0b8e1880401b86d14d1eb3ece47d4154e1f51251e594bb
+$10.66
Deposits
Apr 10, 2021
19:52:00
txid: 384331948
$201
WhoIs
Domain : bigtradeltd.com
IP : 66.70.220.97 Canada
Registrar : NameCheap, Inc.
Created :2021-02-25
Expires :2022-02-25
Updated :2021-03-21
Nameservers :
 ns1.bigtradeltd.com ((DOES NOT EXIST))
ns2.bigtradeltd.com ((DOES NOT EXIST))
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HYIP Invest Dex Limited Review Invest Dex Limited
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Thanks Admin. Fast Payment. Transaction ID: 2788816 Date of transaction: 16.06.2025 09:21 Sender:: ePayCore: E059497 Receiver: ePayCore: E043178 Amount: 0.3 USD
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Withdrawal 0.998727 June-16-2025 10:12:01 PM Withdraw to account Batch is 2d0c26f07b8cc958d73074dea84920c971ee37d160d85b5c12a8d4d288750590 super paid again thank you
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Next payment! 0.13795 BTC has been successfully sent to your Bitcoin account .... Transaction batch is 62d8d718948c8beb93a769ba5865297299d9006ffe9fe8217c6961fc698d0fcf
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NEWS
Invest Dex Limited
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We are happy to announce that we have completed 750 days
First 7-Days Investment Cycl...
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We are pleased to announce the successful completion of our first 7-Days investment cycle. This milestone reflects the reliability and efficiency of our short-term investment plans.

📰 Veridion Trading Goes M...
May 24, 2025 Veridion Trading
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