Server Time: Aug 07, 2025 03:45:53 UTC
Big Trade Ltd
not paying
Our investment: $200
ROI: 160.00%
SSL bigtradeltd.com monitored for 1580 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 (1580 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

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

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

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

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

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))
PREMIUM STICKY
1
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LATEST VOTES
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Aug 6, 2025DigitalReviews
Transaction ID: 2818015 Date of transaction: 06.08.2025 16:57 Amount: 41 USD Sender account: E061591 Note: Withdraw to Trade from FELOS LIMITED
HYIP Crypto Botics Limited Review Crypto Botics Limited
Aug 6, 2025Kasura
I’m pleased to confirm the successful withdrawal of 930 USDT via TRC20 to Kasura from Crypto Botics Limited. Transaction Hash: bd41142927cd005ea1b0f9a663bd50b529c3ad5af1cefe5bf516d94c5a5970f1 The transaction was processed quickly and without any issues. The network confirmation was smooth, and the funds were received in full. This demonstrates reliability and transparency on the part of Crypto Botics Limited — a trusted platform when it comes to timely withdrawals and proper transaction handling. I appreciate the professionalism and efficiency throughout the process. Highly recommended for anyone looking for consistent and secure crypto services!
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Instant! Funds have been credited to your balance. Transaction ID: 2817045 Date of transaction: 05.08.2025 15:40 Amount: 41.5 USD Payment system ePayCore E061591 Note: Withdraw to XtraProfit from FELOS LIMITED
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Aug 5, 2025SanBruno
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SUPER program, paid on time my stable income. I will soon invest more! Good Luck!
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Aug 5, 2025Rousseau
I was getting exactly high interest I wanted.Thank you so much.
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Aug 5, 2025Secureinvestment
Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2816820 Date: 05.08.2025 Amount: $13.98 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.
NEWS
Jun 10, 2025 Invest Dex Limited
We are happy to announce that we have completed 750 days
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First 7-Days Investment Cycle Successfully Completed

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.

May 24, 2025 Veridion Trading
Big news! We’re adding multiple languages to our website to serve you better. No matter where you are, you’ll now be able to explore our products and services in your preferred language.
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