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big.one
1.3
Trust Score
LOW
Trust Index
For Law Enforcement
Warning: High-Risk Scam. Stay Away!!
Investigating Trade Volume Fraud on BigONE: An In-Depth Report
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1 Complaint filed since 2025-04-18
Connections
Explore all connections and hidden relationships between big.one and other domains and websites, uncovering the common link that ties these web properties together.
21
| Domain Name | Connection | Data Point | Detected | Red Flag |
|---|---|---|---|---|
| one.b1.cab | Google Tag Manager | GTM-UA-131137563-1 | June-21 | |
| eos.b1.cab | Google Tag Manager | GTM-UA-131137563-1 | June-21 | |
| angel.b1.cab | Google Tag Manager | GTM-UA-131137563-1 | June-21 | |
| info.b1.cab | Google Tag Manager | GTM-UA-131137563-1 | June-21 | |
| info-api.b1.cab | Google Tag Manager | GTM-UA-131137563-1 | June-21 | |
| otc.hengdexf.com | Google Tag Manager | GTM-UA-131137563-2 | March-24 | |
| otc.csscoe.com | Google Tag Manager | GTM-UA-131137563-2 | January-24 | |
| otc.b1.zone | Google Tag Manager | GTM-UA-131137563-2 | August-21 | |
| vec.io | Google Analytics | UA-39165210 | August-17 | |
| shou.tv | Google Analytics | UA-39165210 | May-18 | |
| status.shou.tv | Google Analytics | UA-39165210 | December-17 | |
| b1.run | Google Analytics | UA-39165210 | November-19 | |
| eqdushu.com | Google Analytics | UA-39165210 | February-19 | |
| fx-hsbc.com | Google Analytics | UA-39165210 | November-18 | |
| bigonechina.com | Google Analytics | UA-39165210 | March-21 | |
| mixin.exincdn.com | Google Analytics | UA-39165210 | September-21 | |
| mixin.dev | Google Analytics | UA-39165210 | September-21 | |
| hundredark.site | Google Analytics | UA-39165210 | October-22 | |
| dashboard.hundredark.site | Google Analytics | UA-39165210 | November-23 | |
| mixin.one | Google Analytics | UA-39165210 | March 2022 | |
| bigx.my | Google Analytics | UA-39165210 | October 2018 |
Data Points
Key data points, technology stack, infrastructure details, contact information, and identities revealed.
21
Created on : 2017-06-24
Updated On : 2023-07-12
Expires on : 2032-06-24
DNS : Akamai International B.V
Registrar : Name.com, Inc.
Name Servers : a10-67.akam.net
Name Servers : a5-67.akam.net
Name Servers : a22-67.akam.net
Name Servers : a13-67.akam.net
Name Servers : a8-67.akam.net
OSINT Data
Online source intel on big.one, covering censored info, compliance risk analysis, and licensing details.
5
Red Flags
Insights on key red flags, adverse reports, and negative reviews.
1
Trustpilot
Review
Photos
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Add Reviews
by: Riley Torres
Feels like they only care about making money off fees. No real innovation, no real user benefits, just a cash grab.
Cons
- Customer support is almost nonexistent.
by: Savannah Cooper
The verification process is insane. Sent my documents three times, still got rejected for no reason. Waste of time.
Cons
- Slow withdrawals and account verification.
by: James Walker
One day everything works fine, next day random bugs everywhere. Orders get stuck, charts don’t load, it’s like a circus.
Cons
- Buggy platform, especially the app.
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