Topic: Exchange Big.One scam. False trading volumes. Fake tournaments. Theft of prizes (Read 277 times)

I am looking for victims from the United States to file a class action lawsuit.

These are scammers!
I wrote to their management and they either ignore my letters or block me on Twitter and weibo.
This is a bunch of thieves!

I take part of trading on this Exchange and I noticed that every withdrawal address you fill in says error inspecting address.
When I send ticket to support they say use another address and try again.
I know the address is correct.
I get this error with all the addresses, no matter which crypto withdrawal address I se.

I have already written in private messages to several people who also suffered from bigone.
Soon I will launch a website that will expose the exchange, and I am also looking for victims to file a collective complaint with the US and Chinese prosecutors.
Write me in your private messages your contacts.

I found Twitter one of the managers of the exchange.
I wrote to him and asked him to figure it out.
He blocked me.
Is he any man?
He did not answer, just blocked me!
Coward and scoundrel!

https://ibb.co/GsLQX5F

Full ignored by the management of the exchange.
I think it's worth sending my videos to popular crypto bloggers.
I do not know what to do, how to make the big.one exchange answer for their crimes ..

What should I do?
How do I get my prize?
What advice would the community give me?

My dear friends, thank you for your help!

I collected a lot of information about this exchange.

Head company - http://www.inblockchain.com/

Contact management:
www.linkedin.com/in/lixiaolai/
twitter.com/xiaolai
www.weibo.com/bylixiaolai
www.weibo.com/u/3004941790
www.linkedin.com/in/yongbin-ian-tian-29307919/
www.linkedin.com/in/ 霁 月 - 楼 -6a4465149 /
www.linkedin.com/in/jagordon/
twitter.com/jagordon
www.linkedin.com/in/wen-yi/
www.linkedin.com/in/ 超 - 蓝 -851208a7 /
www.linkedin.com/in/nan-yang-93b43a56/
www.linkedin.com/in/valery0510/

But there is a huge problem, for 2 weeks I tried to write daily for all the above contacts, and what do you think?
Accounts in the linkedin.com, weibo.. i have blocked, I tried to send new accounts and again got a lock.
I’ve been writing to officially published email ([email protected], [email protected], [email protected], [email protected], [email protected]) addresses for a month, so far I haven’t received a single answer.

Ain't know this exchange I also never heard it here about this exchange, but there is one user promote the airdrop of Big.one exchange I think that was their event. https://bitcointalksearch.org/topic/one-token-airdrop-bigone-exchange-5110935

Having event just like big prizes will probably a high chance of a shitty one or scam and yes, @joniboini was right you can move this or create thread against them in accusation section and the court will decide them. Trading Discussion > Scam Accusations

You might want to move this topic to "Scam Accusations". Never heard about this exchange before, do you know who run this exchange? Seems like they've attended several events in the past, you might be lucky if you can find more details about their team and bring this case to court (if you find it needs to be done).

My dear friends!
A terrible event happened and I must get away with this information with you.

I took part in the tournament on the Big.One exchange
Here is a link to this tournament - https://bigone.zendesk.com/hc/en-us/articles/360021123854-Deposit-and-Trade-to-Win-5-000-000-DOGE-

During the tournament, I noticed huge throwing of coins into the trade and immediately I created an appeal in support.
https://ibb.co/WkDd81X

Here are the screenshots of the ticket:
https://ibb.co/nCZjWjF

The next day at the end of the tournament, the exchange published the results and they seemed very strange to me.

My trading volume was about 50 million coins, which was about 150,000 usdt.

When I looked at the volume of the winners, I could not believe my eyes. I traded all 2 days without a break, I slept only 4 hours.
Where could these figures come from in the results of the contest winners I could not understand.
https://bigone.zendesk.com/hc/en-us/articles/360021358454--DOGE-USDT-Trading-Tournament-Has-Now-Concluded

Then I just decided to calculate the volume of trading in dollars for the entire duration of the competition.
To do this, I went to the page with the doge - usdt trading pair and put all the volumes together and divided them by the average price of the coin.
I received 4514253 usdt. Then I put down the declared volume of winners in the contest and received 7155079 usdt.

It turns out the stock added volumes to the winners. Because the whole trading volume is equal to 4514253 usdt and they simply added 3 million.
https://ibb.co/Wyt2TBh
https://ibb.co/zxVpD0v


Why did they do it?
Everything is very simple. They simply did not want to pay prizes to real winners, so they falsified the results so that all real winners do not make it to the top 10. For this they had to tackle the results of the tournament.

I affirm, I affirm the following:
1. On the Big.One stock exchange, 70-90% of trades are not real, but simply a cheat.
2. Exchange Big.One scammers and fake results in tournaments, so as not to pay prizes to the real winners.
3. Exchange Big.One makes independent stuffing of coins in the auction.
4. Exchange Big.One does not solve the problem, even when I pointed out to them that the results are not honest - they said that they do not see any problems.

And my guess, but I can’t be sure that it’s true:
I suppose that the exchange will close soon, now they are earnestly collecting money, promising a multimillion TRON distribution, but judging by their financial statements, the amount of airdrop is several times higher than their income from the day the exchange opened. Economically, it's just a complete failure. I think they decided to steal someone's money.
They know how to steal - this is verified in their tournaments.
https://www.youtube.com/watch?v=zcpFg8byyC8

Remember!
Stolen once - it means they will continue to steal forever!


I made a video proof:
https://www.youtube.com/watch?v=qzJSNbsxUmE
https://www.youtube.com/watch?v=7jcJPetVFW8


I also have a shoot during the tournament where you can see stuffing of coins made by the exchange.

P.S. I wrote more than 20 letters to official email addresses.
I tried to contact partners and the management of the exchange in twitter, weibo, fb.
I have not received any official response, only replies from support in the tickets. They say that everything is fair!
https://ibb.co/MNkdzv0