Esta empresa es un timo la ballena jorobada te llaman y te dicen que te van a abrir una cuenta para manejar monedas o bitcoin y que las ganancias van a ser grandísima pasado unos días te llaman porque has ganado tres o cuatro veces la inversión, diciendo que si quieres puedes invertir más. El caso es que la cuenta que te han abierto la manejan ellos y no puedes tú retirar ningún céntimo.
RI
Riptide
A not so different than normal scam
I got a message form discord saying i won 0.44 btc. i read up other erviews of whalexchange elsewhere and it said it was probably a scam since it was so new. i said maybe its just a startup crypto currency investing platofrm, so i registered an account and applied the gift code, and it worked, and then i kinda forgot about this. but today i remembered it again. i opened a coinbase account in an attempt to transfer the bitcoin to a more trusted website then withdraw it. but when tried to open whalexchange.com, it didnt load. i ran windows network diagnostics, no problem appeared. then i came across these reviews. the one saying its a scam i expected, and was finallyh happt to find a human actually say its a scam other than bots doing it. and then i saw the other 5 star review saying that he had won money just like me through discord and was very excited, but then i saw he said he couldnt actually withdraw.
What I think is happening here is they are randomly messaging random discord users trying to seem legit.
Then they hope that once they claimed the money, they believe it's real and then they, instad of withdrawing it, want you to buy more bitcoin there as then you would be able to transfer more money as the transfering fee would be less then doing in two transfers. But if you actually bought it, then you would lose your money.
As a conclusion, I say this website is a scam, you should never use it and if you get a message on discord, block the person and never do anything with the website.
RA
Ran
Whalexchange is a scam
Whalexchange is a scam! get away from it!
Its the same interface with btcyok com it would ask you to deposit crypto coins to withdraw ETH or BTC. A big scam!
Keep in mind, If you haven't entered any contest or raffle then you receive a message that you won something, be very suspicious and ask yourself "This is too good to be true".
Don't do anything stupid.
AS
Alexander S.
Covid19 Gift Promotion of 13.0 ETH
As a help to community for covid19 some fund were allocated in gift forms by whalexchange.com
I was a random discord members selected I was a lucky one, a winner of 13.0 ETH like 18k. I was surprised and excited. I lost family member due to covid19 my grandmother, Aunt and had a few others get sick but overcome it so I am really happy I hope that they are legitimate honest.
I registered with whalexchange.com and added gift promo code and, 13 ETH where added to my trading platform.
I have not made any deposits yet. I tried making a withdrawal but was greeted with a message about a deposit before I can withdraw any funds, as my deposit would activate withdrawal permission by becoming a verified "USER" status.
Does anybody have any update about whalexchange.com I really hope they pay me gift, I will forever be grateful.
For now they get my 5 stars.
I will update about my future outcome status.
Anybody please share if have any input.