Bigbtc Review: Definitely Not A Reliable Place for Trading
Bigbtc Review: Definitely Not A Reliable Place for Trading

Our Bigbtc review deals with a pure scammer. This bogus website uses crypto as a ruse to attract unsuspecting traders and squeeze as much money out of them as possible.

We detected a few negative reviews and complaints against this fake exchange and reposted them in our review. This text will hopefully show you how to avoid unreliable companies such as Bigbtc and LQDFX.

Regulated by: No regulation
Is This Company Safe? No
Known Websites: 
Have Warnings from: N/A
Registered in: US (allegedly)
Operating since: 2023-04-25 
Trading Platforms: N/A
Maximum Leverage: N/A
Minimum Deposit: N/A
Deposit Bonus: N/A
Trading Assets: Crypto
Free Demo Account: Not available
How to  Withdraw from This Company? Since this company is unlikely to return your money – contact your bank, Financial Regulator, or simply Reach out to us for professional assistance in recovering your funds.

Legal Info: Is Bigbtc Legit or a Scam?

In order to expose the scam, we must first analyze the legal background of this dubious exchange company. Where is this business based and is it regulated by a reputable financial market authority? 

According to Trustpilot, is an American website domain. Bigbtc claims to be a crypto exchange and crypto assets are considered securities in the US, meaning that companies engaged in crypto activities must be regulated by the most well-known financial market authority in the world – the US Securities and Exchange Commission (SEC).

We checked the database of the SEC for this company and did not find any information. Hence, the Bigbtc crypto exchange is unregulated and thus extremely risky. As we said before, the website advertises a fake platform designed to scam traders.

We do not recommend you trade with unregulated companies such as Bigbtc or maxproinvest. If you are an American trader and interested in digital assets, make sure your provider is regulated by the SEC.  

Who Are the Victims of the Bigbtc Scam?

According to, the Bigbtc website domain was created on April 25, 2023. That was relatively recently and complaints already started appearing. We did some research to find out where Bigbtc’s targets reside:

  • Argentina;
  • Pakistan;
  • Ukraine;
  • Belarus;
  • Indonesia.

It seems that Bigbtc is avoiding heavily regulated domains such as the US, the UK, or Canada and instead focusing on areas that aren’t financial hubs. That’s precisely why this platform is not reliable. Stay away from Bigbtc and its illicit crypto scheme. 

Trader Reviews

For this section, we decided to focus on what the victims of the Bigbtc scam had to say about the exchange. We reposted the complaints we found on and

Unsurprisingly, these traders had major withdrawal issues, i.e. Bigbtc refused to fulfill their withdrawal request. That’s how these types of scams usually work, which is why it is important to reach out to professionals that can help you recover your funds. We offer our services. Book your consultation with us today.


my mails were left unreplied after a request for a withdrawal.

Trustpilot user, June 29, 2023.

it is just so’ devastating because they keep on coming up with excuses when you wanna withdraw, you won’t be able to come to a conclusion if you have been scam’med or not…

Scamadviser user, June 30, 2023.

I’m putting this review out to all past customers and future users of this company, that this website is a total scam. one willing to steal your money. I was a victim too and I’m all out now to take them down…

Scamadviser user, June 29, 2023.

How Does the Bigbtc Scam Work?

It is obvious that withdrawal issues are inevitable with Bigbtc. This scammer entices traders to deposit as much money as possible and then offers them an ineffective and most likely rigged trading platform.

Once the trader decides to request a withdrawal, Bigbtc simply plays dumb and refuses to send the trader money. To reiterate, when your funds are trapped, it is extremely hard to recover them on your own. You should seek out help from experts.

We offer our professional services. Book your free consultation with us today!

Assets You Can Trade With Bigbtc

As mentioned, Bigbtc is a crypto trading exchange. The company promises a wide range of available cryptocurrencies that can be traded. These digital assets can be traded either against other tokens or fiat currencies such as the US dollar. 

In general, the crypto market is pretty volatile and unpredictable so caution is recommended. Also, you shouldn’t be trading on an unregulated exchange.

  • ETH/USD;
  • LTC/USD; etc.

Bigbtc Deposit and Withdrawal Methods

We assume that Bigbtc accepts deposits only via cryptocurrencies such as Bitcoin and Ethereum. If true, it benefits only Bigbtc since crypto payments allow the scammer to remain anonymous.

What’s even worse is that this kind of transaction is extremely hard to refund. Such an undertaking would require the use of advanced software like CipherTrace. Luckily, our team is skilled at tracing crypto transactions and locating the recipient’s wallet within an exchange.

Key Information To Consider About Bigbtc

To sum up, Bigbtc is basically an anonymous scam exchange that offers crypto trading services. This scammer primarily targets traders from Ukraine, Belarus, Indonesia, Pakistan, and Argentina.

Bigbtc is not regulated. Do not trust this fake exchange with your hard-earned funds. If you fell victim to this scam, you can contact us for help. We can trace your transaction if you have deposited via crypto.

Book your free consultation with us today and get your money back!

FAQ Section

What Is Bigbtc?

Bigbtc is an anonymous and unregulated crypto exchange that aims to scam unsuspecting traders.

What Is Bigbtc’s Site?

Bigbtc uses a bogus website that was created in late April 2023. This website is used to fool traders into believing that Bigbtc is legit.

Is Bigbtc Regulated?

Bigbtc is not a regulated exchange. It’s a crypto scam that denies traders their withdrawals. If you lost money to Bigbtc, we can help you recover it.


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