Project admin whalebitcapitalcom (Obtain access or request moderation)
 

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There are preliminary results of the automatic analysis. Scam Score is not calculated exactly. Basic data and screenshot are given for the date of the project's addition (17.09.2020)






   whalebitcapital.com

Scam Score

 ? 

20(=)

 

Last data update 03.12.2020 11:19:50
 1647  90
Start date 17.09.2020
Project works 77 days
Date added 17.09.2020
Monitoring 77 days
Status

No data


Category Middle


WhaleBitCapital is crypto earning bank and we want to create the financial infrastructure of the future. We are those who are changing the way the financial system works and associate our company with tomorrow.cryptocurrency is the revolution of our lifetime and anyone who does not jump on this opportunity is missing out.WhaleBitCapital was founded in 2010 and for now we have 10 years of excellent trade experience. The company is specialized on trading and investment services and registered in the United Kingdom under #12757749Company number: 12757749
WHALE BIT CAPITAL LIMITED
Status: Active
Type: Private limited Company
Nature of business (SIC): 70221 - Financial management
by companieshouse.gov.uk information
with the statement of capital of GBP 1,000,000 We have very strong Reserve funds to pay everyone and promote WhaleBitCapital globally!

Main info

Project site whalebitcapital.com
Support email support@whalebitcapital.com
Project script Unknown(custom)
Company reg.number  12757749 Company number: 12757749
WHALE BIT CAPITAL LIMITED
Status: Active
Type: Private limited Company
Nature of business (SIC): 70221 - Financial management
by companieshouse.gov.uk information

WhoIs info (domain)

Site domain whalebitcapital.com
Registration date 26.07.2019
Expiration date 26.07.2021
Registrar ENOM, INC.
Admin REDACTED FOR PRIVACY
Country REDACTED FOR PRIVACY
City REDACTED FOR PRIVACY
Email REDACTED FOR PRIVACY

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=whalebitcapital.com
Creation date 11.08.2020
Expiration date 11.08.2021

Hosting info

Server IP 190.115.21.172 Belize
Server ddos-guard
Provider Ddos-guard Corp
Region Belize District
City Belize City


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 39768
Alexa rank delta -501
Statuses on monitors  52 - paying  9 - waiting   
Deposits sum from monitors $23,687.00
Deposits sum delta +$560.00
Calculated project balance 19,778.76$
Balance delta 247.50$

Remarks

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