Let’s talk about scams – Bigwinnation, to be exact. If you’ve spent even a little time in the cryptocurrency world, you’ve probably come across platforms promising massive returns with zero risk. Sounds like a dream, right? Well, it’s not. It’s a trap, which you’d easily be able to tell if you follow the links the last few scams of this type we covered: Xchaiz and Flendex. If you check them out right now, you’d see they are copies of the same site.
I sincerely hope you were not already scammed and you’re researching before you invest, instead. If that is the case, please stay away from Bigwinnation.
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The Bigwinnation.com site lures in unsuspecting investors, convinces them to register and deposit verification money sometimes in the hundreds of dollars, and then – poof – vanishes with their funds. Unfortunately, this isn’t a one-time thing. Scams like this have been popping up for years under different names, following the same tired but effective playbook.
So, how do they pull it off? And more importantly – how do you avoid getting scammed? Let’s break it down.
How the Bigwinnation Scam Hooks You
Every scam has a process. And Bigwinnation? The scam was refined over iterations and copies of the same fraud, over and over. You’d be surprised but these people operate exactly like a business would. They use statistical analysis and know exactly how to reel you in, gain your trust, and then run off with your money. Their scam follows three key phases:
Phase 1: Earning Your Trust
At first? Everything looks legit.
- The website is sleek, professional, and convincing.
- Customer support is friendly and responsive – at least in the beginning.
- You might even be able to make a small withdrawal, just to convince you that the platform is real.
Meanwhile, behind the scenes, the scammers are pumping the internet full of fake success stories. You’ll see posts, reviews, and even doctored screenshots of users making thousands overnight. It’s all a show – a way to erase any doubts you might have before you commit.
Phase 2: The Fake Profits Illusion
Once you’re comfortable, they make their next move: getting you to invest more.
You start small – maybe $200 or $500 – and suddenly, your account balance skyrockets overnight.
Your dashboard shows:
- Your money doubling, tripling – even increasing tenfold in days.
- “Profits” rolling in at an insane rate.
- Encouragement to keep reinvesting to make even more.
But here’s the truth: None of these numbers are real.
Your money isn’t being invested. It’s already gone. The website is just showing you fake figures to keep you hooked.
Phase 3: The Withdrawal Trap
At some point, you decide to cash out. That’s when everything changes.
- Suddenly, your account is under review and you need to wait 72 hours.
- There’s a small transaction fee before you can withdraw.
- Withdrawals are temporarily paused due to “high demand.”
See the pattern? They’re stalling – trying to squeeze more money out of you before vanishing completely.
Some users, desperate to unlock their funds, keep depositing more, thinking they just need to meet some requirement. Others push back, only to find that:
- Customer support stops responding.
- Their account is deleted.
- The website disappears entirely.
And just like that? The money is gone.
What to Do If You’ve Been Scammed
If you got caught in something like Bigwinnation.com, it’s bad, but you’re not powerless. I don’t want to sound callous, you just have to understand the money you lost is gone and it’s not going to be returned. But the scam can do more damage to you. This is my personal recommendation what to do immediately:
Step 1: Lock Down Your Accounts
- Change all passwords linked to the scam.
- Enable two-factor authentication (2FA) on your accounts.
- Monitor transactions and report anything suspicious to your bank or crypto exchange.
Step 2: Report the Scam
Even if getting your money back is unlikely, reporting the scam helps prevent others from falling for it.
- Contact your bank or crypto exchange – flag fraudulent transactions.
- File a report with cybercrime authorities in your country.
- Post warnings on scam-tracking forums – spread the word.
Step 3: Avoid “Recovery Scams”
Here’s the worst part – once you’ve been scammed, you might become a target for even more scams.
If someone randomly contacts you claiming they can “recover your funds” for a fee? It’s another scam.
- No legitimate service asks for upfront payments.
- If they guarantee they’ll get your money back, they’re lying.
- Don’t give them any more personal info.
Once you’re on a scammer’s radar, they won’t stop – so be extra cautious.
How Bigwinnation Scammers Trick You
These fraudsters aren’t amateurs – they know exactly how to manipulate people. Look, it’s my personal belief that even if you weren’t successfully scammed by Bigwinnation, you can learn a lot from the situation. And this begins by understanding what they’re trying to do.
- Fake Promises of Huge Returns
You’ve seen the ads:
- “Double your money overnight – 100% safe and verified!”
- “Turn $500 into $50,000 – zero risk!”
- “Only a few spots left – act fast!”
This is classic FOMO (Fear of Missing Out). They pressure you to act fast before you can think critically.
- Flooding Social Media with Fake Success Stories
Scammers fabricate reviews, testimonials, and screenshots to make the scheme look real.
- They post edited images of massive profits.
- They engage in forums as “real investors” praising the platform.
- They even steal identities – using fake celebrity endorsements.
In reality? It’s all staged.
- Making the Website Look Legit
Bigwinnation.com, like all scams, looks professional at first glance.
- They show a long list of supported cryptocurrencies to seem credible.
- They provide a company registration number (which, surprise – it’s fake).
- They publish a whitepaper full of tech jargon (but it’s nonsense).
- They list a physical address (which is either nonexistent or someone’s random house).
Most people don’t double-check these details – and scammers count on that.
Bigwinnation: Red Flags to Watch Out For
This is the best way to avoid getting scammed in the future. If you take this as a checklist, scammers will have a terrible time trying to catch you. Memorize these warning signs:
- Guaranteed profits – If they promise risk-free investments, run.
- Fake legitimacy – Stolen credentials, deepfake endorsements, and vague company details are major red flags.
- Pressure tactics – If they rush you to deposit money, they don’t want you to think critically.
- Overcomplicated jargon – If the explanation sounds impressive but says nothing, be skeptical.
- Unsolicited investment offers – If a stranger messages you about a “great opportunity,” block them.
- Withdrawal fees – Legitimate platforms don’t charge you to access your own money.
- Too-good-to-be-true testimonials – Always verify sources before believing success stories.
Trust your instincts. If something feels off, it probably is.
Final Thoughts: Stay Skeptical, Stay Safe
Yes, crypto offers real opportunities – but it’s also a playground for scammers.
- Think critically – If something sounds too good to be true, it is.
- Do your research – Don’t trust any platform without deep verification.
- Educate others – The more people know about these scams, the harder they are to pull off.
In crypto, trust isn’t given – it’s earned. If everything looks perfect, it’s probably fake. Stay sharp.
