Howdy Guest!  / Create an account
Forum  /  HYIPs and other high risk opportunities  /  SCAM/closed projects v  /  PROBLEM - WhalesClub - whalesclub.io
Thread Closed 
Thread Rating:
  • 3 Vote(s) - 5 Average
  • 1
  • 2
  • 3
  • 4
  • 5
Thread Modes
PROBLEM - WhalesClub - whalesclub.io
admin Offline
Administrator
*******
Posts: 1,165
Threads: 281
Joined: Jun 2016
Reputation: 22
#1
05-25-2019, 08:53 PM (This post was last modified: 08-06-2019, 12:40 AM by TheWall.)
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The amount of 200 USD has been withdrawn from your account.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.

[Image: 728.gif]

Clear link: https://whalesclub.io/  
Join with my referral link: https://whalesclub.io/partner/WC201307 
Find
admin Offline
Administrator
*******
Posts: 1,165
Threads: 281
Joined: Jun 2016
Reputation: 22
#2
05-26-2019, 07:21 PM
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.
Find
DolarN Offline
Junior Member
**
Posts: 17
Threads: 0
Joined: May 2019
Reputation: 11
#3
05-28-2019, 06:46 AM
WHALESCLUB - Payment received

9c8cde04eb98425a9feb86385e289a633bd1b6c42d5ae9a007b1c787a0adabc3
0.01 BTC
2019-05-27 21:51:01
Find
Musya Rich Offline
Member
***
Posts: 53
Threads: 0
Joined: May 2019
Reputation: 14
#4
05-31-2019, 07:39 AM
Payment received:

2019-05-30 08:51:06
047cfe0b34667546bf7d8ad9714f5b6952ad6b2c858c6e030d 2e95fa9e4b61ea
Find
DolarN Offline
Junior Member
**
Posts: 17
Threads: 0
Joined: May 2019
Reputation: 11
#5
05-31-2019, 07:47 AM
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.
Find
Musya Rich Offline
Member
***
Posts: 53
Threads: 0
Joined: May 2019
Reputation: 14
#6
05-31-2019, 08:19 AM
Payment received:

2019-05-30 19:53:24
aeb4028eeeb8f20564e2bc6a22a8ce0d4e8bbf399ed41cbe2092052b19eb63ba
Find
Musya Rich Offline
Member
***
Posts: 53
Threads: 0
Joined: May 2019
Reputation: 14
#7
06-01-2019, 03:25 PM (This post was last modified: 06-01-2019, 03:25 PM by Musya Rich.)
Payment received:

2019-05-31 15:28:23
cf35fc6a9ce0fb79d7c37c5ab382ff42c32b98b548c607ce77072814ded02213
Find
admin Offline
Administrator
*******
Posts: 1,165
Threads: 281
Joined: Jun 2016
Reputation: 22
#8
06-02-2019, 08:23 PM
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.
Find
Musya Rich Offline
Member
***
Posts: 53
Threads: 0
Joined: May 2019
Reputation: 14
#9
06-02-2019, 09:03 PM (This post was last modified: 06-02-2019, 09:04 PM by Musya Rich.)
Payment received:

2019-06-02 20:13:44
bcc6d06f4bd420c7b0587b07dab00274944030bfe72b3c668fac55c1e23a8d04
Find
DolarN Offline
Junior Member
**
Posts: 17
Threads: 0
Joined: May 2019
Reputation: 11
#10
06-03-2019, 08:51 PM
WHALESCLUB - Payment received

243e080ceb3aad1234a0d5c6328ac09f1e55f8604881d4f2a9 0e8d028ee69fc3
0.01 BTC
2019-06-03 20:00:59
__________________
Find
Thread Closed 


Forum Jump:


Users browsing this thread: 1 Guest(s)

About forum of InstantScamAlert

Hyip forums aren't informative anymore, excluding mmgp.ru. I think we can reach the same level at our English community as well, and will overtake old and unusable forums like TG or DTM, etc. - of course just with your help. Everyone counts!

Use the contact form if you have private questions.

              Quick Links

              User Links

              Advertise