Archived

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




   whalesclub.io


Scam proofs

02.07.2019  Direct info (Telegram channel, direct user message etc.)
25.06.2019  InvestorsStartPage
25.06.2019  HYIPLogs.com
24.06.2019  ALLMONITORS.net
02.07.2019  HYIP.biz
24.06.2019  ALLMONITORS24.com
24.06.2019  NEWHYIPS.info


Scam Score

 ? 

100(+46)

 scam!

Last data update 02.07.2019 10:38:46
 1349  595
Start date 14.05.2019
Project worked 48 days
Date added 14.05.2019
Monitoring 1770 days
Status

Scam


Category Fast


Create free account If you want to test out our profit system. If you want to start using our services please check out our how we work and how much is charged to be a part of our paid membership club. Yes, there’s a charge for managing our member’s portfolio . Ride the waves with the whales! With direct access to crypto whales groups we are able to make early entries into the crypto pairs and book greater profits. It’s not a secret that crypto whales pretty much dominate/manipulate the market and it’s our mission to help the members of our club to find an easy way to close profitable trades using our insider signals from the top whales groups.

Main info

Project site whalesclub.io
Support email support@whalesclub.io
Project script Unknown(custom)

WhoIs info (domain)

Site domain whalesclub.io
Registration date 21.07.2018
Expiration date 21.07.2020
Registrar NAMECHEAP INC
Admin WhoisGuard Protected
Country PA
City Panama
Email 
Phone +507.8365503

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=whalesclub.io, OU=EssentialSSL, OU=Domain Control Validated
Creation date 30.04.2019
Expiration date 29.04.2020

Hosting info

Server IP 104.20.48.15 Canada
Server cloudflare
Provider Cloudflare, Inc.
Region Quebec
City Montreal


 Telegram group

Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 130083
Alexa rank delta 0
Statuses on monitors  10 - paying  3 - waiting   
Deposits sum from monitors $31,984.69
Deposits sum delta +$0.00
Calculated project balance 12,248.10$
Balance delta -302.00$

Remarks

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There is negative information about the project