BigOneWorld Review – A Comprehensive Evaluation

In the vast realm of online platforms, BigOneWorld ( has emerged as a prominent website that demands closer scrutiny. While it is crucial to approach new websites cautiously, a comprehensive evaluation becomes even more essential when information about the owners and management team is elusive.

This article aims to shed light on BigOneWorld, exploring its core functionalities, investment plans, questionable statistics, third-party reviews, the absence of internal feedback, available contact information, and a conclusion to help readers make informed decisions.

BigOneWorld Review

About the Company

BigOneWorld is an online platform that primarily focuses on trading activities. The company’s website offers various trading options, including stocks, cryptocurrencies, commodities, and forex. The platform is a hub for traders to engage in speculative financial markets and potentially generate profits.

While the company’s website showcases trading features and investment opportunities, limited information about its owners and management team is available. This lack of transparency can doubt the company’s legitimacy and accountability.

BigOneWorld Investment Plans

BigOneWorld alludes to the presence of investment plans, but specific details and strategies remain undisclosed. It promotes investment plans that claim to offer lucrative returns. However, the website does not clearly outline specific details about these investment plans, such as their structure, risk factors, and historical performance. This lack of transparent information raises concerns about the investment options’ credibility.

Traders considering investing through BigOneWorld should exercise due diligence by seeking professional advice, thoroughly understanding the associated risks, and carefully evaluating the investment plans’ terms and conditions. Making informed decisions based on reliable and verifiable information mitigates potential financial risks.

Fake Statistics

One concerning aspect of this website is the presence of potentially fabricated or misleading statistics displayed prominently on its homepage. These statistics are often designed to create a false impression of success, reliability, or profitability. They may include claims of high success rates, impressive returns on investment, or exaggerated user satisfaction.

Fake statistics can be a deceptive marketing tactic employed by untrustworthy platforms to attract unsuspecting traders. By presenting inflated or false information, these platforms aim to instill confidence and persuade individuals to invest their money.

However, it is essential to approach such statistics with skepticism. Reliable and legitimate trading platforms provide transparent and verifiable data to support their claims. They may reference industry-standard metrics, historical performance records, or other credible sources to substantiate their statistics.

Get in touch with our affiliated Cryptocurrency Forensic Specialists at CNC Intelligence for free by filling out the form below.

    To assess the authenticity of the statistics presented on BigOneWorld, traders should consider the following:

    • Independent Verification: Look for corroborating evidence from reputable sources or industry experts to validate the accuracy of the statistics. Trusted financial news outlets or regulatory bodies can provide objective insights.
    • Unreasonably High Returns: Be cautious of statistics that claim unusually high or unrealistic returns on investment. Trading involves risks, and while profits can be made, excessively high returns may indicate misleading information.
    • Lack of Detailed Explanations: Legitimate trading platforms often provide comprehensive explanations and methodologies behind their statistics. But BigOneWorld fails to provide clear details or substantiate its claims, raising concerns about the presented statistics’ accuracy and integrity.

    BigOneWorld Customer Reviews

    When investigating BigOneWorld, it becomes apparent that various reputable third-party review websites feature negative feedback and dissatisfied user experiences. These negative reviews indicate potential issues and shortcomings associated with the platform. Common complaints might revolve around poor product quality, unreliable customer service, delayed or problematic withdrawals, or deceptive practices.

    The consistency of negative reviews across multiple independent platforms raises red flags and warrants serious consideration. Traders and potential users should consider these reviews when assessing the platform’s trustworthiness. Such feedback can provide valuable insights into the experiences of other users and highlight potential risks or concerns associated with the platform.

    A notable observation is the absence of visible reviews or testimonials on its official website. This lack of internal feedback prevents potential users from gaining insights into previous customers’ experiences. Genuine customer reviews are typically valuable indicators of a company’s reputation, accountability, and commitment to customer satisfaction.

    The absence of transparent customer feedback on BigOneWorld raises concerns about the platform’s willingness to showcase genuine opinions and experiences. It may indicate a lack of transparency or an attempt to manipulate the perception of the platform by selectively presenting positive feedback.

    In such cases, it becomes even more crucial to rely on independent third-party review platforms to gather a more comprehensive understanding of the platform’s performance, customer satisfaction, and potential risks involved.

    Considering the negative reviews on third-party websites and the lack of internal feedback, it is advisable for traders and potential users to thoroughly evaluate the platform before engaging in any transactions or investments.

    BigOneWorld Reviews

    On June 27, 2023, a person from Yukon, Canada filed the following complaint with the BBB (Better Business Bureau) regarding a cryptocurrency scam:

    ZenGo Wallet Banner

    The individual first contacted me on Instagram, expressing interest in learning about traveling in Indonesia. We then exchanged Whatsapp numbers and continued our conversation there. She shared details about her culture, life, and business and even touched upon cryptocurrency. Following her guidance, I was persuaded to sign up and log in to her cryptocurrency exchange platform, where I deposited an amount of money. Under her direction, I participated in copy trading using her suggested methods. Initially, it seemed like I was winning, and I was encouraged to deposit more funds. However, I later realized that it was a scam.

    They provided the following information about the scammer:

    • Email:
    • Telephone: (082) 107-6074 (+27821076074 is a valid South African phone number)
    • Website:

    Complaints We Received

    On August 10, 2023, we received the following complaint;

    Someone initially contacted me via DM on Instagram, expressing interest in tourism in Indonesia. The conversation transitioned to other subjects, including investment and cryptocurrency. They prompted me to register on the Bigoneworld platform. Having read its reviews, I was hesitant and declined. Subsequently, they suggested another platform, Idleinn, where I eventually created an account. I initially invested $200, followed by $700, and lastly, $2,000. We engaged in trading activities together, with them guiding me throughout. While I have a foundational understanding of trading, their assistance was prominent.

    However, by July 24, 2023, when I attempted to withdraw my funds, the transaction was denied. The reason cited was suspicions of my involvement in money laundering. In response, I reached out to the platform’s customer service. They demanded that I pay an amount equivalent to 100% of my assets to regain access to my account. I refrained from doing so, especially after reading numerous scam-related reviews online. Consequently, I ended up losing $3,400, which included my investments and the profits earned from trading.

    Here’s our Idleinn Review.

    On August 17, 2023, we received another complaint:

    I am new to the BigOne app. The first time I withdrew $200 USD, there was no problem, and the money was sent within only 2 minutes. However, after that, I was asked to increase my funds and make trades. When I attempted to withdraw $1000 USD on 14/08/2023, I was asked to pay the same value, which I found confusing. Additionally, I withdrew my funds of 1000 USDT last night, on 14/08/2023, and it has been processing for more than 24 hours. As of now, my balance is 1078.83 USDT.

    On September 17, 2023, we received the following complaint:

    I initially started with a $1,200 balance and later deposited $10,000 into my account. When I attempted to withdraw money, I received a message stating that I was involved in money laundering. However, the funds I deposited were borrowed from a bank. Please investigate this matter, as my money is currently frozen, and I cannot access it.

    On September 22, 2023, we received the following complaint:

    First, I met a woman from Korea who was keen on learning about Indonesian culture, as she planned to visit Indonesia. We chatted extensively about the crypto business, particularly on the BigOneWorld platform. My initial investment was 200 USDT, which grew to 1,000 USD. At that time, I could still withdraw my funds. However, once my balance reached 40,000 USD, I was advised to participate in contract trading and to take out a loan of 39,000 USDT. She failed to explain that I wouldn’t be able to withdraw any of my funds until the loan was paid off in full.

    Subsequently, I repaid the 39,000 USDT loan, in addition to a penalty for missing the repayment deadline. However, after settling that amount, I was told I needed to pay a “repairing credit guarantee,” which amounted to 12% of my crypto assets. If this amount is not paid within seven days, my assets will be permanently frozen. Currently, I have 162,392.7616 USDT in my account, but I’m hesitant to pay the 12% fee. I fear that after doing so, they might come up with additional conditions before allowing me to withdraw my funds. As it stands, I’m unable to access my crypto assets.

    Contact Information

    BigOneWorld provides limited contact information, which may hinder effective communication and conflict resolution. Users may face difficulties reaching out for support or addressing concerns due to the absence of comprehensive contact details. This limitation further questions the website’s commitment to customer service and responsiveness.

    Before engaging with any online platform, it is recommended to prioritize those that provide easily accessible and comprehensive contact information. This allows for effective communication and helps address potential issues or concerns during trading.


    In summary, to safeguard yourself when coming across websites like BigOneWorld, it is crucial to conduct comprehensive research, verify ownership and management, exercise caution regarding misleading statistics, consider third-party reviews, ensure accessible communication channels, seek professional guidance, and prioritize protecting your personal information.

    Following these steps can significantly enhance your online security and make well-informed choices.

    If you have fallen victim to online scams, please comment below. If you have suffered a substantial financial loss, do not despair. We are here to assist you in recovering your funds!

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    3 thoughts on “BigOneWorld Review – A Comprehensive Evaluation”

      1. Hello Alvin,

        I’m truly sorry to hear that you’ve encountered issues with withdrawing your funds. We understand how distressing this situation can be, and we’re here to offer guidance and support.

        At, our mission is to assist victims of online scams by providing valuable information and support avenues. In partnership with CNC Intelligence, we facilitate assistance in cryptocurrency tracing and cyber investigations.

        To clarify, while we do not directly engage in fund recovery, we specialize in supporting law enforcement and law firms with asset recovery cases by providing essential evidence and intelligence. CNC Intelligence employs a team of Cryptocurrency Forensic Specialists who can trace the movement of cryptocurrencies, thereby assisting in legal efforts towards asset recovery.

        If your loss in cryptocurrency exceeds $5000, we can refer you to CNC Intelligence for specialized services in tracing the assets and providing actionable evidence to aid law enforcement and legal professionals in their recovery efforts.

        To proceed, you can share more details about your case in a secure manner, and we will do our best to guide you through the next steps. Remember, you’re not alone in this, and we are here to support you throughout this challenging time.

      2. Helo Alvin, I’m truly sorry to hear that you’ve encountered issues with withdrawing your funds. we have some problems.I want to know if my money can be returned
        Have you gotten your money back? If yes, can you tell me? Because I haven’t gotten my money back yet

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