Archived

The project was moved to the archive. Information is not monitored or updated. Most likely the project is not work any more.




   whalebitcapital.com


Scam proofs

02.02.2021  Wannadep.com
01.02.2021  InvestorsStartPage
01.02.2021  NEWHYIPS.info


Scam Score

 ? 

100(+81)

 scam!

Last data update 19.02.2021 14:53:50
 2727  435
Start date 17.09.2020
Project worked 155 days
Date added 17.09.2020
Monitoring 1678 days
Status

Scam


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 #12757749 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

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 52874
Alexa rank delta 617
Statuses on monitors  18 - paying  10 - waiting  7 - problems  20 - scam
Deposits sum from monitors $68,931.00
Deposits sum delta +$0.00
Calculated project balance 35,721.57$
Balance delta -580.84$

Remarks

 ?
The monitors have a Problems status
There is negative information about the project
The monitors have a negative status