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Whale Bit Capital details
Scam Project
Whale Bit Capital
Monitored : 125 Days
764
1
Not Paying
92
Whale Bit Capital screenshot
  • Support email
  • Support Form
  • Our Investment:

    $100.00
  • Min Dep/ With:

    $10 / $No Limit
  • Referral:

    5% - 2%-1%
  • Withdrawal:

    Manual
  • Added:

    Sep 29th, 2020
  • Lifetime:

    137 days
  • Forums:

    MMGPRU
  • Our Rating:

  • PerfectMoney
  • Bitcoin
  • Ethereum
  • Litecoin

Plan: 1.6% daily for 16 days, 2% daily for 20 days, 2.5% daily for 30 days, 2.8% daily for 40 days, 3% daily for 45 days (Principal Return)

Request RCB
Whale Bit Capital description:
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!WhaleBitCapital is a fast-moving and agile business that hires only qualified employees of various specialties.Managers,advertising department specialists,investment analysts,qualified lawyers,programmers, IT specialists and SMM do their best every day to offer the best propositions for all partners and investors. The staff has a wide range of experience and backgrounds.On 2017 WhaleBitCapital earned more than $500 million in crypto-fiat transactions to its customers and also invested ICO. It has earned 100~1000 times, it is really a crazy market.5% - 2% - 1% commission for standard investor,Mininal deposit is $20 and start earning daily from 1.6%~3%,Guaranteed refund at any time.try now to change your life!!!
Good
Bad
Rating Info Comment
Very Good xxxxx@drivetagdev.com
176.125.228.xxx
Nov 28th, 2020 19:23:22
Awesome. Timely. Will be placing more funds. The amount of 60 USD has been deposited to your Perfect Money account. Accounts: U22109672->U4405913. Memo: API Payment. Withdraw to Karlee from WhaleBitCapital.com-Passive Crypto Earning Bank. Date: 21:58 28.1
Very Good xxxxx@o.opendns.ro
190.106.130.xxx
Nov 28th, 2020 19:21:38
28.11.20 03:02 Account Receive +16.60 Received Payment 16.60 USD from account U22109672 to account U7389045. Batch:350252289. Memo: API Payment. Withdraw to Thomsan from WhaleBitCapital.com-Passive Crypto Earning Bank.
Very Good xxxxx@eurohyips.net
.xxx
Nov 27th, 2020 18:32:32
Payment Received
Very Good xxxxx@sroff.com
194.59.250.xxx
Nov 27th, 2020 16:22:21
Really nice project,make money online with your company is wonderful! Date: 27.11.20 11:52 Batch:350108924 From Account: U22109672 Amount: $3.56 Memo: API Payment. Withdrawal to Cuveen from WhaleBitCapital.com-Passive Crypto Earning Bank. was successfully
Very Good xxxxx@o.opendns.ro
37.120.137.xxx
Nov 27th, 2020 16:20:45
I appreciate you paying me so quickly. Thank you. Date : 27.11.20 11:26 From/To Account : U22109672 Amount : 60.50 Currency : USD Batch :350103661 Memo : API Payment. Withdraw to Casper from WhaleBitCapital.com-Passive Crypto Earning Bank..
Very Good xxxxx@i.xcode.ro
119.59.121.xxx
Nov 27th, 2020 16:18:10
This Is Absolutely the Perfect Promising Program! The amount of 4.68 USD has been deposited to your Perfect Money account. Accounts: U22109672->U*****. Memo: API Payment. Withdraw to Suddan from WhaleBitCapital.com-Passive Crypto Earning Bank... Date: 01:
Very Good xxxxx@tempemail.daniel-james.me
62.149.7.xxx
Nov 27th, 2020 15:55:40
Thanks for all the hard work. The amount of 9.60 USD has been deposited to your Perfect Money account. Accounts: U22109672->U~~~~~~. Memo: API Payment. Withdraw to Soraj from WhaleBitCapital.com-Passive Crypto Earning Bank... Date: 01:30 27.11.20. Batch:3
Very Good xxxxx@o.opendns.ro
217.138.193.xxx
Nov 27th, 2020 15:53:35
The amount of 4.50$ USD has been deposited to your Perfect Money account. Accounts: U22109672->U7838274. Memo: API Payment. Withdraw to Niraj from WhaleBitCapital.com-Passive Crypto Earning Bank... Date: 22:31 27.11.20. Batch:350113646.
Very Good xxxxx@o.spamtrap.ro
217.138.195.xxx
Nov 27th, 2020 15:51:49
Thank you for your work. Reliably and quickly. Date: 27.11.20 02:16 From/To Account : U22109672 Amount : 10.50 Currency : USD Batch :350128734 Memo : API Payment. Withdraw to Katerine from WhaleBitCapital.com-Passive Crypto Earning Bank.
Very Good xxxxx@i.xcode.ro
156.146.59.xxx
Nov 27th, 2020 15:40:08
My funds are growing and growing and growing! Very trustful admin, thanks!!! The amount of 15.8 USD has been deposited to your Perfect Money account. Accounts: U22109672->U*****. Memo: API Payment. Withdraw to Varian from WhaleBitCapital.com-Passive Crypt
Very Good xxxxx@zhcne.com
89.187.163.xxx
Nov 27th, 2020 15:38:34
Excellent Hyip Service! Fast and precise! Date: 27.11.20 20:32 From/To Account: U22109672 Amount : 60.50 Currency : USD Batch: 350163562 Memo : API Payment. Withdraw to Marko from WhaleBitCapital.com-Passive Crypto Earning Bank.
Very Good xxxxx@tempemail.daniel-james.me
193.176.84.xxx
Nov 27th, 2020 15:37:03
Hope to pay us much longer. 27.11.20 15:36 Account Receive +18.17 USD from account U22109672 to account U804***. Batch:350163564. Memo: API Payment. Withdraw to Irash from WhaleBitCapital.com-Passive Crypto Earning Bank.
Very Good xxxxx@bored.dog
193.176.86.xxx
Nov 27th, 2020 15:35:14
VERY FAST PAYOUT! I will be doing much more business with you in the near future! The amount of 15.8 USD has been deposited to your Perfect Money account. Accounts: U22109672->U77***. Memo: API Payment. Withdraw to fabian from WhaleBitCapital.com-Passive
Very Good xxxxx@i.xcode.ro
185.164.34.xxx
Nov 26th, 2020 15:55:10
Payment received very fast! thanks Date: 09:49 26.11.20 Received Payment 11.80 USD from account U22109672 to account U882***. Batch:350063575. Memo: API Payment. Withdraw to Sullian from WhaleBitCapital.com-Passive Crypto Earning Bank. Thank you, Admin!
Very Good xxxxx@t.psh.me
185.232.21.xxx
Nov 26th, 2020 15:50:42
Thanks a million for your punctuality payout! Date: 26.11.20 02:44 From/To Account : U22109672 Amount : 66 Currency : USD Batch :350024784 Memo : API Payment. Withdraw to Camarage from WhaleBitCapital.com-Passive Crypto Earning Bank.
Very Good xxxxx@u.dmarc.ro
193.56.255.xxx
Nov 26th, 2020 15:48:41
Love this program! Knocks it out of the park every time. Thanks Admin. The amount of 15 USD has been deposited to your Perfect Money account. Accounts: U22109672 ->U951####. Memo: API Payment. Withdraw to Bold from WhaleBitCapital.com-Passive Crypto Earni
Very Good xxxxx@dfg6.kozow.com
95.181.238.xxx
Nov 26th, 2020 15:47:21
Maybe this is really the best program online Serious paying program. i got paid again and again.
Very Good xxxxx@fls4.gleeze.com
37.120.155.xxx
Nov 26th, 2020 15:46:12
Paid me nice!!!! Date: 26.11.20 13:06 From/To Account: U22109672 Amount: 100 Currency : USD Batch :350041291 Memo : API Payment. Withdrawal to Lareeaish from WhaleBitCapital.com-Passive Crypto Earning Bank. was successfully processed
Very Good xxxxx@kmdt.cm
185.253.160.xxx
Nov 26th, 2020 15:38:08
My profit received to my Perfect Money account. The amount of 30.50 USD has been deposited to your Perfect Money account. Accounts: U22109672 ->U7207593. Memo: API Payment. Withdraw to Kasain from WhaleBitCapital.com-Passive Crypto Earning Bank. Date: 09:
Very Good xxxxx@kmdt.cm
190.106.130.xxx
Nov 26th, 2020 15:36:18
The amount of 31.2 USD has been deposited to your Perfect Money account. Accounts: U22109672->****. Memo: API Payment. Withdrawal to Argut from WhaleBitCapital.com-Passive Crypto Earning Bank. was successfully processed Date: 10:36 26.11.20. Batch:3500268
Very Good xxxxx@furusato.tokyo
188.241.82.xxx
Nov 26th, 2020 15:34:11
RECOMMEND!! I have had some good experiences here! The amount of 32.79 USD has been deposited to your Perfect Money account. Accounts: U22109672->Uxxxxxxx. Memo: API Payment. Withdraw to Smith from WhaleBitCapital.com-Passive Crypto Earning Bank... Date:
Very Good xxxxx@xww.ro
176.125.228.xxx
Nov 26th, 2020 15:32:53
Awesome. Timely. Will be placing more funds. The amount of 60 USD has been deposited to your Perfect Money account. Accounts: U22109672->U4405913. Memo: API Payment. Withdraw to Karlee from WhaleBitCapital.com-Passive Crypto Earning Bank. Date: 21:58 26.1
Very Good xxxxx@tempemail.daniel-james.me
31.171.152.xxx
Nov 26th, 2020 15:30:56
26.11.20 03:02 Account Receive +16.60 Received Payment 16.60 USD from account U22109672 to account U7389045. Batch:350052289. Memo: API Payment. Withdraw to Thomsan from WhaleBitCapital.com-Passive Crypto Earning Bank.
Very Good xxxxx@eurohyips.net
.xxx
Nov 25th, 2020 13:07:53
Payment Received
Very Good xxxxx@eurohyips.net
.xxx
Nov 23rd, 2020 11:39:28
Payment Received

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