Archived

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




   whalesinvestment.com

Scam Score

 ? 

100(+23)

 scam!

Last data update 26.01.2020 10:45:22
 725  409
Start date 12.09.2019
Project worked 135 days
Date added 12.09.2019
Monitoring 1700 days
Status

Scam


Category Fast


All you have to do is sign up - Click Here , and then login, click make a deposit, and then choose your investment plan and enter the amount you wish to invest. Please note that the minimum investment for each plan varies. You can still make money through our Affiliate Program. You can register an account and then advertise your referral links to acquire referrals or downlines. When your referrals or downlines invest with us, you will earn a commission. You may use our forgot password link - Click Here , or reach out to our customer support team. They will be more than happy to assist you in resetting your password should you have trouble resetting it yourself.  First, ensure that you have a registered account with us. After registration, you can start investing by logging in and then going to the investment plan page. Once you are there, just follow the procedure on how to deposit and your deposit should be on its way to your account. Many are not aware, but each deposit is a separate transaction from each other. Each with its own expiration or maturity date and start date. You can make multiple deposits to any plan you wish regardless if you have a currently running plan on any plan. There is no limit Our registered company address is not an office. Our address is a mailing address to comply with the laws of operating a business in the country of our operation. You may visit the site but do not expect personnel or staff to meet you there at all times. Our place of operation is not on our registered business address.

Main info

Project site whalesinvestment.com
Support email support@whalesinvestment.com
Project script Unknown(custom)

WhoIs info (domain)

Site domain WHALESINVESTMENT.COM
Registration date 28.01.2019
Expiration date 28.01.2020
Registrar PDR Ltd. d/b/a PublicDomainRegistry.com
Admin Samuel John
Country NG
City Yaba
Email whalesinvestment@yahoo.com
Phone +234.07051004422

Certificate info

Certificate CN="cPanel, Inc. Certification Authority", O="cPanel, Inc.", L=Houston, ST=TX, C=US
Subject CN=whalesinvestment.com
Creation date 28.11.2019
Expiration date 26.02.2020

Hosting info

Server IP 209.205.200.218 United States
Server Apache
Provider Smartweb Limited
Region New Jersey
City Newark


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 6723002
Alexa rank delta 0
Statuses on monitors       
Deposits sum from monitors $0.00
Deposits sum delta +$0.00
Calculated project balance 0.00$
Balance delta 0.00$

Remarks

 ?
The link to the main page of the social network (there is no link to the group)
The certificate will expire soon
No monitors with PAYING status
The project site does not work for a long time