SCAM Whalesclub - Whalesclub.io

AlexVV11

Newbie
Joined
Jun 8, 2019
Messages
19
Reactions
23
MR
0.000
Chú ý: Hình thức đầu tư có rủi ro. Các nhà đầu tư phải cân nhắc kỹ trước khi ra quyết định!
I'm not admin!

Start 14.05.2019

WhalesClub team is a bunch of passionate crypto traders and developers, designers and content creators
We want to help spread the knowledge and bring mass adoption of crypto trading in general. We also view this as an amazing opportunity for people who don’t have large funds or are considering moving from traditional markets to diversify their financial portfolio.

Investment Plans :

FLAT RATE

Flat rate 5% paid daily during 33 business days
Total ROI – 165%
Your seeded capital is included in payouts (NOT returned separately after expiration)
Earnings are added 5 days a week (Mon – Fri)
Only 3 slots are available
Min: $30 - Max $10,000

BALANCED PORTFOLIO

Balanced portfolio – 125% after 20 calendar days
Total ROI – 125%
One payment (initial amount plus earned profit) is paid after expiration (no daily earnings are added)
Only 1 slot is available within 1 calendar month
Min: $30 - Max $3,000

EXTREME VOLATILITY

Extreme Volatility - Earn 150% & Build up your Portfolio
Fluctuating daily rate (from 3% to 4% per business day & 1-2% on a weekend)
Daily earnings are available in the account
Deposit Merge Feature (new deposit is merged with previous);
Min: $100 - Max $100,000


Payment systems: Perfect Money, Payeer, Bitcoin, Ethereum.

Minimum deposit: 30$

Withdrawal Type: Manual

Referral commissions: 8%-2%

SSL: Sectigo RSA Domain Validation Secure Server CA
Registrar:NameCheap, Inc
Hosting: Cloudflare
Name Server:
ns1.whalesclub.io
ns2.whalesclub.io

VIEW AND REGISTER LINK

My deposit: 0.05BTC

whale.jpg
 
Paid
0.00400000฿
3766f06be480ff7eb358e733e561930e9948fa7c7e1fb00ed2 fee49729e3d0ab
The amount of 14 USD has been deposited to your account. Accounts: U12861034->U2ххххх1. Memo: API Payment.. Date: 14:54 17.06.19. Batch: 267236692.
 
Thank you WhalesClub!
06.17.19 22:27 Account Receive +8.00 Received Payment 8.00 USD from account U12861034 to account U9097ххх. Batch: 267302165. Memo: API Payment.
0.005 BTC
2019-06-17 21:27:49
abdd9b3d31c0c1b719fd96efd6a048c3885fb2b81334f1383040d9fb16f1322d
 
Payment received

Your request to withdraw 0.00250000฿ has been processed. Please, check your e-wallet for this transaction ID 36515818c5c7df0e606ea5444763b7bde6ed67c8291a347fafea0d245bcfcaa2.

Your request to withdraw 0.00250000฿ has been processed. Please, check your e-wallet for this transaction ID 2f559a371085c4616701a62fd8bd78b08215b73e9143b97622a1a1047a759e73.
 
Withdrawal WhalesClub
0.005 BTC
2019-06-18 13:43:58
12344dd4fcdb2caca1ade8ee62d94091ff7ad387305a5f49de35260c909d2749
0.005 BTC
2019-06-18 17:05:24
543a595521f9dae2b4649b2db3a570330a66da65c21d9c689ffa66bfd8c458ce
 
Payment
The amount of 10 USD has been deposited to your account. Accounts: U12861034->U2ххххх1. Memo: API Payment.. Date: 17:38 18.06.19. Batch: 267473017.
 
Payments

Your request to withdraw 0.00250000฿ has been processed. Please, check your e-wallet for this transaction ID 7ea0229414ecad923984a61fc92ef60939a69b3246eff6bc30305e042bef2d44.

Your request to withdraw 0.00250000฿ has been processed. Please, check your e-wallet for this transaction ID c9edeba8a5033afd8107b236bd2898eaa2b2ff5136d543c5c223955b6d88e260.
 
WhalesClub
0.005 BTC
2019-06-19 13:39:36
18f65db03fa8a8ddf79934caff0da4f93f4ee5c9210a1e52f1dee7b499bad068
0.005 BTC
2019-06-19 20:44:07
475bb0394f344d6f5ad3b5348455b1e0bd81beb3cc3bfcabe181d92d549aa3e6
06.19.19 21:38 Account Receive +6.00 Received Payment 6.00 USD from account U12861034 to account U9097ххх. Batch: 267702944. Memo: API Payment.
 
Payment received

Your request to withdraw 0.00500000฿ has been processed. Please, check your e-wallet for this transaction ID 8dfc82f2530f842a75f1efbad45dbeba6b6e9174b58fc3d87ec9294ec412717b.
 
Your request to withdraw 0.00250000฿ has been processed. Please, check your e-wallet for this transaction ID ee630a0cc9155303a938b4694d7c9fe269eb86c2c0e80595eac8eb3376528523.
 
Paid

Your request to withdraw 0.00500000฿ has been processed. Please, check your e-wallet for this transaction ID 23bc3c532ee3caec258bc5c74fd46089f5a41094f48e51dbe365ea91c320a15c.
 
Withdrawal WhalesClub
0.005 BTC
2019-06-20 18:26:04
1078e11919f14ecb975ed435d404d1558090d5852f999b514c83e5488210b57d
0.005 BTC
2019-06-20 20:03:15
d2f3bf74ae6656b05f44bf966dd32c802fca7c27ab141d1896efe703d18e74fe
 

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