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PROBLEM - WhalesClub - whalesclub.io
#51
Waited 12 hours:

Your request to withdraw 5.60$ has been processed. Please, check your e-wallet for this transaction ID 812784206.
Your request to withdraw 10.00$ has been processed. Please, check your e-wallet for this transaction ID 267633694.
#52
Payment
The amount of 50 USD has been deposited to your account. Accounts: U12861034-U178*. Memo: API Payment.. Date: 23:19 18.06.19. Batch: 267512734.
#53
Payment
The amount of 10 USD has been deposited to your account. Accounts: U12861034->U2ххххх1. Memo: API Payment.. Date: 14:26 19.06.19. Batch: 267635007.
#54
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.
#55
Withdrawal WhalesClub
0.005 BTC
2019-06-20 18:26:04
1078e11919f14ecb975ed435d404d1558090d5852f999b514c83e5488210b57d
0.005 BTC
2019-06-20 20:03:15
d2f3bf74ae6656b05f44bf966dd32c802fca7c27ab141d1896efe703d18e74fe
#56
Payment received
e3c7c7e6d01b8b65c040413de6679937398975add142d6ff3619bcc0cb31d2df
0.0075 BTC
2019-06-20 20:03:15
#57
WhalesClub withdrawal!???
0.005 BTC
2019-06-21 15:26:59
cc836c86338ea8fb38be12f60903864c25d46a2bc5ccd0336f7c894de9737e66
#58
0.005 BTC
2019-06-22 14:58:20
b593f6679196dc844c21e634da612a75d156985357327fdb95428a975e0339d6
#59
News from the admin:
"WhalesClub is committed to always provide the best services in the cryptocurrency industry.

With recent events in the cryptocurrency market and the soaring value of Bitcoin and other 
financial assets, the risk of trading has become greater.

Our financial advisers have been working around the clock to formulate a stable trading plan considering 
the recent developments.

The head of our financial department, Mr. Craig Neubauer, has presented us with the latest data and suggested 
to amend our payment plans so that we stay on the safe side.

From our perspective there is nothing more important than keeping your funds safe and growing, while sustaining the
ongoing volatility of the market.

Recently we have updated our Extreme Volatility plan and this was done for a reason. Our strategy is to use it as our base plan for all users as it provides more flexibility in the long term and gives our users a chance to build their portfolio by constantly joining new deposits to this plan.
As per Flat Rate (5% daily for 33 business days) we are deactivating this plan as of June, 24th.
Active deposits will be recalculated to fit this plan & all pending withdrawals will be processed once we have finished the reorg of the deposits in Flat Rate plan - no later than Monday, June 24th, 10-00 am UCT time.
All users with deposits in other than Flat Rate plan are unaffected by this change.
Thank you very much for your understanding. As always we are committed to providing a sustainable solution for all crypto users."

I moved Whalesclub to OnHold with Waiting status. I do not recommend to invest till the situation is not clear. - will see tomorrow.
#60
Dramatic changes for active investors who reached BEP (including 0% profit) were not mentioned in the official newsletter. The insurance is deactivated and most probably will be shared between those who were close to BEP. I will update this later.


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