Description

Dear Sir/Madam, I wanted to report this scam or fraud crypto platform to make sure other people are not scammed by them. I was targeted and scammed by a fraudster (scammer) and he took $18,155 by means of investment in crypto ICO coins on the platform Bigfta.com or Bigfta.co It may be based out of Asia (Singapore). The scammer took payment from me on a crypto wallet, claiming that the ICO coin will be listed on this platform. Later, he scammed me by cancelling the purchase of new coins, which caused me a loss of $18,155. I am in acute hardship due to multiple crypto scams. I have lost over $150,000 of my savings over the past 2 years :(((( For the scam on the platform Bigfta, I approached them about this scam in mid 2025 and they did investigation and told me that the scammer indeed scammed me. They informed me that, using blockchain technology, they can help me recover my lost funds. In order to do that, they said that I have to unfreeze my account by adding $2,000 to my account. After gathering funds, I have added ~2500 over the recent months to unfreeze the account and also recover my lost funds. Just last week, after I made the deposits for $2500, they stopped replying to my message and now the site has gone in accessible or inactive. I have attached the screenshot of my account assets and you may notice that, funds for 18,155 USDT have been recovered, along with the funds I have added. I have funds in USDC wallet, added to unfreeze my account. Please see the screenshot of my crypto account wallet showing the recovered USDT funds and USDC funds. On top of 18,155 USDT, I have added USDT and USDC funds nearing $2500. I'd like to report this crypto platform Bigfta that, they are a fraudulent platform and scammers. They cheated me by taking more money from me, by creating fraudulent impression of recovering my earlier lost funds from a separate scammer. Please take quick action by reporting this platform as fraudulent and scam site. Thanks for your help in reporting them.