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Project in the HYIP digest
Whalesclub
☆ Sign in to watchProject is dead
Payout status
Scam
29 monitors
Lifetime
lasted 49 days
started 14 May, 2019 · listed since 14 May, 2019
Risk score
98
Critical risk
out of 100 — computed from this record
Entry terms
$30
minimum deposit · Automatic
This project is flagged as SCAM — payouts have stopped. Do not invest under any circumstances.
The screenshot is taken by our robot and may lag behind the live site.
Why this is risky
- The project was flagged as a scam on 02.07.2019. Money deposited now will almost certainly not come back.
- Monitors already report missed or delayed payouts: "not paying" — 19, "problems" — 2.
- The best plan promises 4% net per day — about 1 460% a year. No real business earns that: payouts come from new depositors' money.
- No verifiable data on the company, script licence or certificate — the owners are anonymous.
- Statuses come from third-party monitors. We make no test deposits, and monitors themselves earn referral commissions from projects — their "paying" is no guarantee.
Project at a glance
Monitors tracking29
Min. deposit30 USD
Affiliate program2% - 8%
Scam since02 Jul, 2019
Payment systems
Investment plans
"Per day" is the net daily yield after the deposit is returned; anything above 1% a day is beyond any real business. Click a row to load the plan into the calculator.
| Plan | Rate | Term | Accrued | Net | Per day | From $100 | Verdict | Insurance / RCB |
|---|---|---|---|---|---|---|---|---|
| 5% daily ( 33 days )plan closed | 5% / d | 33 d · 33 accruals | 165% | +65% | 1.97% | $165 | aggressiveevery day | no insuranceno RCB |
| 125% after ( 20 days )plan closed | 125% | after 20 d | 125% | +25% | 1.25% | $125 | aggressiveevery day | no insuranceno RCB |
| 2% - 5% daily ( 100 days )plan closed | 5% / d | 100 d · 100 accruals | 500% | +400% | 4% | $500 | unrealisticevery day | no insuranceno RCB |
The maximum advertised yield is 4% net per day. For comparison: a bank deposit is ≈ 0.03%/day. A net yield above 1% per day is mathematically unsustainable long-term and typical of Ponzi schemes.
Yield calculator
It computes what the project promises, not what it will pay. The chart shows when the deposit returns — if the project lives that long.
Cash-back curve
| # | Date | Accrued | Net vs deposit |
|---|
Status history on monitors
Entries: 40, latest — 03.07.2019. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.
- h***.**mchanged the status toProblems
- a***.**echanged the status toProblems
- h***.**zchanged the status toWaiting
- e***.**mchanged the status toProblems
- m***.**mchanged the status toProblems
- i***.**mchanged the status toRemoved from monitoring
- m***.**mchanged the status toWaiting
- m***.**mchanged the status toWaiting
- m***.**mchanged the status toWaiting
- h***.**zchanged the status toWaiting
- e***.**mchanged the status toWaiting
- i***.**mchanged the status toWaiting
Archive: deposits and payouts through our blog
This is an ARCHIVE: monthly totals for 05.2019 — 06.2019. Tracking of deposits and payouts through the blog has stopped, no new data appears.
Deposited via us
$34 237
Paid out to investors
$20 624
Returned of deposited
60.2%
below 100% means depositors lost the difference
Investor analysis
Computed automatically from this record — monitor votes, age, project traits and plan realism. This is neither a guarantee nor advice.
Safety and transparency
SSL certificateno data
Extended SSL (GreenBar)no data
DDoS protectionno
Scriptno data
Registered companyno
24/7 supportno
Insuranceno
Min. deposit$30
Project age2718 days
Monitors29
Compared with our database
Average HYIP lifespan before scam (our base)52 days
This project's age2718 days (5227% of the average lifespan)
Scam share of projects on the same script100% (14 projects)
Currently alive in our digest367 / 3625 (10%)
Deposits via our blog (archive)
Deposits via us$32,084.70
Paid to investors$10,546
Investors38
Return on invested32.9%
How the risk score is computed
The 0–100 index is built from objective data: monitor votes on payouts, project age, SSL and GreenBar, DDoS protection, script type and licence, company registration, insurance and how realistic the promised yield is. The higher the daily rate and the more "not paying" signals, the higher the score. Any HYIP can stop paying on any day.
Project information
Payout statusScam
Risk score98/100 · Critical risk
Lifetimelasted 49 days
Project start14 May, 2019
Added to catalogue14 May, 2019
Data updated03 Jul, 2019
Scam reported02 Jul, 2019
Min. deposit30 USD
Referral2% - 8%
How the votes split
29Paying7
Waiting1
Problems2
Not paying19
Not tracked0
Removed from monitoring0
One monitor is one vote for its last verified withdrawal. Monitors earn referral commissions from the projects, so their "paying" is no guarantee.
RegistrarNamecheap
HostingCloudflare
Server countryUSA
IP104.20.49.15
Name serverslisa.ns.cloudflare.com (173.245.58.131)
lloyd.ns.cloudflare.com (173.245.59.197)
lloyd.ns.cloudflare.com (173.245.59.197)
SSLno data
Projects with the same status
The newest catalogue entries from the same group — for comparison, not for picking.
Project informer
The status image is updated on our side: put it on your site and it will show the project's current state.
What is known about Whalesclub
HYIP Whalesclub is listed on our blog as part of the digest. This means that HYIP Whalesclub has not been tested or evaluated by us, we have no test deposit in this HYIP and we do not receive payouts from HYIP Whalesclub, and accordingly we do not monitor the solvency of this HYIP project; all the information presented about this HYIP project is available solely on the basis of data from third-party HYIP monitoring services.
HYIP Whalesclub is hosted on the domain whalesclub.io. The HYIP's domain is registered with the domain registrar Namecheap. 6.40% of HYIPs in our database register their domain with this registrar. HYIP Whalesclub is hosted at Cloudflare. 2.51% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider Cloudflare, on which the HYIP project Whalesclub is hosted, is geographically located in USA. The IP address of HYIP whalesclub.io on the server is 104.20.49.15. To bind the domain of HYIP Whalesclub to the hosting, NS name servers are used - lisa.ns.cloudflare.com (173.245.58.131), lloyd.ns.cloudflare.com (173.245.59.197).
HYIP Whalesclub started on 14 May, 2019 (>999 days ago). The project Whalesclub was added to our HYIP digest on 14 May, 2019 (>999 days ago). The information about the HYIP presented on our blog is current as of 03 Jul, 2019, that is, the last update of the HYIP data was >999 days ago. According to external HYIP monitoring services, we know that investing in HYIP Whalesclub is dangerous, since there are already reports of the SCAM of Whalesclub. The first report of the project's scam appeared online >999 days ago 02 Jul, 2019. At the time of the scam the project had been running for 49 days. To make a deposit in the HYIP, investors can use such payment systems as PerfectMoneyPayeer. The minimum deposit amount in the HYIP is 30 USD. HYIP Whalesclub has an affiliate program 2% - 8%. The investment project Whalesclub is powered by the script No name and has an official license for this copy of the script.
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