Server Time: Aug 12, 2026 08:42:08 UTC
Big Trade Ltd
not paying
Our investment: $200
ROI: 160.00%
SSL bigtradeltd.com monitored for 1950 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 (1950 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))
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LATEST VOTES
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Aug 11, 2026linxe
Withdrawal $51.63 Aug-10-2026 02:16:07 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 9ba09e76e32400bee2a6afa285cafeb861f2440e3c10c9835d3b9a9d6f51eda7
HYIP Winvest Review Winvest
Aug 10, 2026SQMonitor
Payment received from Winvest to sqmonitor: 0677e0ec9e03aec47d0aaaf404c750a0b14bd1cf28ef90e2b08ddc76cd49a742 10 Aug 2026 06:46:31 UTC 0.00010079 BTC (~$6.57)
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Aug 9, 2026linxe
Withdrawal $51.63 Aug-8-2026 07:47:58 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 0c0e76c6af205ba5fbface803af995f47e31526ee911db068c2dce7f32fec016
HYIP AiTiMart Review AiTiMart
Aug 9, 2026edpr2140
Thanks Admin. Fast Payment Withdrawal. System: Polygon, POL (Polygon) August 9, 2026 TXID: 0x51cc2673bc3fcaae25002e759203bb08a213dc6a1e20a1376420567e7d42bc19 Amount: 46 POL (Polygon) (~ 3.51 USD)
HYIP Winvest Review Winvest
Aug 8, 2026SQMonitor
Payment received from Winvest to sqmonitor: d5a9c99249f94c393fe24221d3bdafd009dbe54d59ccf8ebb5111c3bf1f9c2a6 08 Aug 2026 13:29:17 UTC 0.00013482 BTC (~$8.75) Payment received from Winvest to sqmonitor: 710737720be00bb393d19bb96de2c36d7bb1f36e0c465d3417838d10a4a6d744 2026-08-07 16:57:49 GMT +3 0.00008724 BTC (~$5.69)
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im feeling so happy, i just got paid right now
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FundsNex, agla-nasal AI Neural Terminal, apne advanced AI Trading Bot ke mukammal integration ka elaan karne ke liye purjosh hai. Ibtidai simulation tests intehai umeed-afza nataaij dikha rahe hain, jahan users ko 85% tak win rate dekhne ko mil rahi hai. Hamare AI Auto-Trade ko deploy karen ya four
Apr 18, 2026
The project continues to move forward with stable performance, consistent activity, and growing community trust.
Thank you to everyone who is part of this journey 🤝
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