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Author Topic: [ANN] Whaleclub: Margin Trade Crypto, Oil, Gold, Stocks w/ Bitcoin or Dash  (Read 9725 times)
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May 27, 2017, 12:38:00 PM
 #121

Thanks to whaleclub i'm on 600 USD loss!

GUYS, it takes 12 hours + more to withdraw!

Will those guys cover my  600usd loss due to bitcoin withdrawal delay!?

Sent lots of tickets but NO REPLY!

Just curious! I was a loyal customer and always tried to support whaleclub to my friends, i'm very disappointed

Stay away if timing is important for you!

 Angry

Withdrawals are processed manually throughout the day according to strict security procedures. https://whaleclub.co/security

Yep you are right but it should not be taking 12 hours!

I understand that you guys want to have a firm grasp on security to make sure no one manipulates your system, but 12 hours is absurdly long. Do you guys not have a team on hand 24/6 for this, or even a partially automated system? This is a pretty big problem. I've traded on Bitfinex, Poloniex and Kraken, and have never had my transactions held for more than an hour, let alone half a day.



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May 27, 2017, 04:32:55 PM
 #122

Withdrawals do not take 12 hours. 90% of withdrawals are processed within 30 minutes.

Also, one of the exchanges you mentioned suffered a very large hack due to the nature of their coin storage management. Our storage is 100% cold storage.

Some withdrawals demand extra scrutiny and may take longer. This is a compromise we take to ensure full security of client funds. More info: https://whaleclub.co/security

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May 27, 2017, 04:49:38 PM
 #123

Withdrawals do not take 12 hours. 90% of withdrawals are processed within 30 minutes.

Also, one of the exchanges you mentioned suffered a very large hack due to the nature of their coin storage management. Our storage is 100% cold storage.

Some withdrawals demand extra scrutiny and may take longer. This is a compromise we take to ensure full security of client funds. More info: https://whaleclub.co/security

My exchange has not suffered from any kind of hack activity!

Not 30 minutes, yesterday's withdrawal took about 10 hours!

At this time, bitcoin price was dropped about 200 USD x  Around 3.70 coins = I'm 740 USD Loss because of your slow withdrawal!

Here are the screenshots;

2-3 Hours after the withdrawal request i have sent a ticket for proceeding on withdrawal;


Withdrawal (With confirmed time on Gmail) You can check on your system;


I kindly request to compensate my loss. For this kind of big company like you should not hurt you by compensating my loss. Never had any issue for 1 year but this one made me loss so much!

I hope for your understanding!

Thank you!

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May 27, 2017, 05:08:39 PM
 #124

Withdrawals do not take 12 hours. 90% of withdrawals are processed within 30 minutes.

Also, one of the exchanges you mentioned suffered a very large hack due to the nature of their coin storage management. Our storage is 100% cold storage.

Some withdrawals demand extra scrutiny and may take longer. This is a compromise we take to ensure full security of client funds. More info: https://whaleclub.co/security

My exchange has not suffered from any kind of hack activity!

Not 30 minutes, yesterday's withdrawal took about 10 hours!

At this time, bitcoin price was dropped about 200 USD x  Around 3.70 coins = I'm 740 USD Loss because of your slow withdrawal!

Here are the screenshots;

2-3 Hours after the withdrawal request i have sent a ticket for proceeding on withdrawal;



Withdrawal (With confirmed time on Gmail) You can check on your system;


I kindly request to compensate my loss. For this kind of big company like you should not hurt you by compensating my loss. Never had any issue for 1 year but this one made me loss so much!

I hope for your understanding!

Thank you!

stop with the bullshit, you didn't lose anything, your withdraw was made. you cant expect anyone to refund you for PAPER value on your USD value of BTC...

I'm not bullshitting. Their slowness caused me a loss. I could not withdraw the bitcoin that i own. It caused a loss for me. I should not be a paper value, it can be compensated by bitcoin loss.

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July 21, 2017, 08:46:07 AM
 #125

Hello whaleclub

Will there be more alts be added? And cross pair within each other?

If yes which will be the next major pair?

Thanks





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.CHALLENGES ON SMART CONTRACTS.
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July 30, 2017, 06:09:13 PM
 #126

They lie.

On
https://help.whaleclub.co/hc/en-us/articles/115006399607
they write that total cost (spread+fee) for BTCUSD is only 0.16% but on their page
https://whaleclub.co/markets
they say that their BTCUSD spread is 0.44% !

ETHUSD spread 3.05% !!!!!!

And those BTCUSD financing rates. Are those daily rates or what?! 4%?

Active chat room about BTC-e: http://webchat.freenode.net/?channels=#fegbox
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September 07, 2017, 11:40:41 PM
 #127

They lie.

On
https://help.whaleclub.co/hc/en-us/articles/115006399607
they write that total cost (spread+fee) for BTCUSD is only 0.16% but on their page
https://whaleclub.co/markets
they say that their BTCUSD spread is 0.44% !

ETHUSD spread 3.05% !!!!!!

And those BTCUSD financing rates. Are those daily rates or what?! 4%?


The financing rates on this site are 4% AN HOUR. Not per day.
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September 09, 2017, 10:36:52 PM
 #128

so this is how all started. nowdays its a telegram group with over 10k users!  Shocked
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October 19, 2017, 11:44:28 AM
 #129

so this is how all started. nowdays its a telegram group with over 10k users!  Shocked

The sad thing is that they steal your earnings if you win. I developed a bot that wins 1 BTC per hour on their turbo trading platform. They promptly removed my earnings. Here is the full story:

https://bitcointalk.org/index.php?topic=2288852.0
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October 20, 2017, 02:13:04 AM
 #130

It's a complete SCAM site. They are simply fooling investors. They are lying about fees and don't tell about hidden fees. Their Turbo trading is simply CHEATER trading..... just stealing investors money. Angry Grin

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December 05, 2017, 12:33:59 PM
 #131

we're going to learn whether this market is truly bearish in the short term or if the bulls have the rocket fuel to continue to push this digital token into new all time highs.
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December 05, 2017, 04:39:33 PM
 #132

I think BTC is pushing for new ath currently but some whales are stopping it for some senseless reason
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