PROBLEM - WhalesClub - whalesclub.io - Printable Version +- Forum (https://forum.instantscamalert.com) +-- Forum: HYIPs and other high risk opportunities (https://forum.instantscamalert.com/forumdisplay.php?fid=10) +--- Forum: SCAM/closed projects (https://forum.instantscamalert.com/forumdisplay.php?fid=12) +--- Thread: PROBLEM - WhalesClub - whalesclub.io (/showthread.php?tid=1752) |
PROBLEM - WhalesClub - whalesclub.io - admin - 05-25-2019 Description: 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: 5% daily for 33 business days 125% after 20 calendar days 2-5% during 100 business days Accepted e-wallets: PM, PY, BTC Type of withdrawals: manual, max 1 business day withdrawal limits: 5 USD/0.0011 BTC no wd fee Referral system: 8-2% Active investment: The amount of 200 USD has been withdrawn from your account. Accounts: U2625028->U12861034. Memo: Shopping Cart Payment. replenishment of balance.. Date: 20:11 22.05.19. Batch: 262005318. Clear link: https://whalesclub.io/ Join with my referral link: https://whalesclub.io/partner/WC201307 RE: WhalesClub - whalesclub.io - admin - 05-26-2019 Paid within 14 hours: The amount of 34 USD has been deposited to your account. Accounts: U12861034->U2625028. Memo: API Payment.. Date: 11:06 26.05.19. Batch: 262624249. RE: WhalesClub - whalesclub.io - DolarN - 05-28-2019 WHALESCLUB - Payment received 9c8cde04eb98425a9feb86385e289a633bd1b6c42d5ae9a007b1c787a0adabc3 0.01 BTC 2019-05-27 21:51:01 RE: WhalesClub - whalesclub.io - Musya Rich - 05-31-2019 Payment received: 2019-05-30 08:51:06 047cfe0b34667546bf7d8ad9714f5b6952ad6b2c858c6e030d 2e95fa9e4b61ea RE: WhalesClub - whalesclub.io - DolarN - 05-31-2019 WHALESCLUB - Payment received The amount of 50 USD has been deposited to your account. Accounts: U12861034-U178*. Memo: API Payment.. Date: 20:22 30.05.19. Batch: 263569061. RE: WhalesClub - whalesclub.io - Musya Rich - 05-31-2019 Payment received: 2019-05-30 19:53:24 aeb4028eeeb8f20564e2bc6a22a8ce0d4e8bbf399ed41cbe2092052b19eb63ba RE: WhalesClub - whalesclub.io - Musya Rich - 06-01-2019 Payment received: 2019-05-31 15:28:23 cf35fc6a9ce0fb79d7c37c5ab382ff42c32b98b548c607ce77072814ded02213 RE: WhalesClub - whalesclub.io - admin - 06-02-2019 Paid within 13 hours: The amount of 18 USD has been deposited to your account. Accounts: U12861034->U2625028. Memo: API Payment.. Date: 20:52 02.06.19. Batch: 264491736. RE: WhalesClub - whalesclub.io - Musya Rich - 06-02-2019 Payment received: 2019-06-02 20:13:44 bcc6d06f4bd420c7b0587b07dab00274944030bfe72b3c668fac55c1e23a8d04 RE: WhalesClub - whalesclub.io - DolarN - 06-03-2019 WHALESCLUB - Payment received 243e080ceb3aad1234a0d5c6328ac09f1e55f8604881d4f2a9 0e8d028ee69fc3 0.01 BTC 2019-06-03 20:00:59 __________________ |