Complaint Review: Coin BigONE -
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- Author Confirmed
- Coin BigONE Singapore
- Phone: +15732220008
- Web: https://cbigoneex.com
- Category: Cryptocurrency investment scamming, cryptocurrency trader, Investing in Cryptos, Cryptocurrency, crypto currency, Crypto Currency Exchange
Coin BigONE Coin Big One Fake exchange "pig butchering scam"
*Consumer Comment: GOT MY CRYPTO FUNDS BACK
*Consumer Comment: I’m a victim of this scam
*Author of original report: Now doing business at https://bigoneit.site/ STAY AWAY!!!
*Author of original report: They are now doing business under .net URL
*Consumer Comment: It appears that the Crypto markets are just...
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Typical Asian woman "wrong number" scam that my sibling fell for, and I was a sucker to follow along. Hopefully this will end this scam business as the hosting company in Lithuania won't take the site down.
My sibling went through the vetting stages and ended up investing money into this exchange. They allowed him to take small withdrawals to show legitimacy when they a bunch of scammers.
He ended up taking trades with them, which at the end, we realized that those quick gains were just manipulations of their own charting platform. When you wanted to withdraw, they would threaten to end the opportunity and that it would effect the whole group. Lies!
To withdraw, they're making a false claim that they need to have USDT sent to this unknown crypto address to pay for "Singapore taxes to their tax authority". Needless to say, Singapore's IRAS (equal to USA's IRS) said "nope" that is untrue and fraudulent. Of course, they wouldn't do anything about it either which surprises me regarding Singapore law.
When we demanded to get some money out, they gave us a trade, ran the market against us, and put us down to zero in the accounts, with the contact (named Lina). Then she acted like she lost too, and then when I started pushing back, they locked me out of my account. She also threatened us.
Please don't fall for this scam!
Images of her look completely catfished from these sites:
https://twitter.com/Jessicaencrypt
https://twitter.com/Jessicaencrypt/status/1476804943575060480/photo/1
This report was posted on Ripoff Report on 06/17/2022 08:09 PM and is a permanent record located here: https://www.ripoffreport.com/report/coin-bigone/big-fake-exchange-pig-scam-1519181. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#5 Consumer Comment
GOT MY CRYPTO FUNDS BACK
AUTHOR: David - (United States)
SUBMITTED: Saturday, February 11, 2023
I was also scammed by them,It's a shame these scam artist use platforms such as these to steal millions from their victims, my saving grace was the investigation firm suggested to me by a friend whose complaint form I filled via their link bit.ly/3i3bep7 using the details I provided to them they helped me get my money back. I would have been totally finished. If you still have this issue send a complaint to them on bit.ly/3i3bep7 They should be able to help you as they did me.
#4 Consumer Comment
I’m a victim of this scam
AUTHOR: lackadais - ()
SUBMITTED: Monday, February 06, 2023
Bad experience!! They are full of lies and fake reviews. They stole my asset and locked my account for days. My Savior //asknetrecovery.com// gave me the opportunity to have my asset back again successfully
#3 Author of original report
Now doing business at bigoneit.site STAY AWAY!!!
AUTHOR: David - (United States)
SUBMITTED: Thursday, August 25, 2022
Well, it doesn't take long for fraudsters to find new hosting, so https://bigoneit.site/ is this company's new URL. Stay away as they will take your money.
#2 Author of original report
They are now doing business under .net URL
AUTHOR: David - (United States)
SUBMITTED: Thursday, June 30, 2022
These rip off artists have gotten their site back up under cbigoneex.net instead of the .com that got shut down. We're working with the hoster to take this one down too.
#1 Consumer Comment
It appears that the Crypto markets are just...
AUTHOR: Karl - (United States)
SUBMITTED: Sunday, June 26, 2022
like stock markets all over the world. One massive Ponzi scheme.
Anyone can type in 269041 at this site and click on Ripoff Report #269041 and go to Consumer Comment #3 entitled “Blame it on a Lawyer” and read what a Harvard Business Professor told his class of executives in late 2004.
Here is just one of the quotes: “The prices (values) that you see posted for a share of stock for a publicly held company are all a lie. It’s an illusion” - August 21, 2007
FACT: Thirteen months after that quote was posted at this site, the stock market crashed and the entire Global Banking System melted down. The US Economy basically shut down and America was on the brink of a Depression.
It appears that nothing has changed. The entire Global System still has its foundation solidly built on lies, deception, fraud, manipulation, trickery, deep corruption, and the constant pursuit to financially injure the innocent people living in America and all over the world.
Good luck to you.
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