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Author Topic: Whale Club- An Introduction  (Read 127 times)
Whaleclub_Manager
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March 22, 2018, 06:20:55 PM
 #1

We are
Whale Club

Up and Coming Pump Channel In Telegram helping members/traders make quick and easy profit on weekly basis

We and our members can raise the price of coins upto 500% and HOLD them and sell to outside investors

WE ARE ALREADY 2500 MEMBERS!

Benifits and Features
Up to 3 Calls a week -
NO Spam -
NO Paid group -
NO Pre-pumps -
Join us here:
https://t.me/whaleclubpumps
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Whaleclub_Manager
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March 24, 2018, 04:35:23 AM
 #2

We Pumped EVIL

Initial Price: 139 Sats
Peak Price: 300 Sats
% Change: 115%

Our Members are Still Make Profit In This Bleeding Market
Stay Tuned For Next Pump
Join Us And Make Money

https://t.me/whaleclubpumps

#Cryptocurrency #Bitcoin #Altcoins #FreeBTC #Freetokens #Pump #Telegram
Whaleclub_Manager
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March 25, 2018, 07:13:24 AM
 #3

We Pumped EUC

Initial Price: 127 Sats
Peak Price: 391 Sats
% Change: 200%+

Stay Tuned For Next Pump

Join Us If You Haven't Already

https://t.me/whaleclubpumps
Dasengineer
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Blockchain Just Entered The Real World


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March 25, 2018, 10:58:10 PM
 #4

I warn every newcomer not to use any pump and dump groups. It is obvious ponzi scheme when creators getting big audience and announce a coin to pump, they are buying low and discharge to the followers of the channel. Please don't use and always Do Your Own Research.

Whaleclub_Manager
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March 27, 2018, 08:03:57 AM
 #5

We Pumped CXT

Initial Price: 119 Sats

Peak Price: 215 Sats

 

Our Members Still Make Profit In This Bleeding Market, Do You?

 

Stay Tuned For Next Pump

Join Us And Make Money

https://t.me/whaleclubpumps
Nuex
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March 27, 2018, 09:27:56 AM
 #6

is a solution and information that is very appropriate for users and traders and must follow to get more information and guidance in the world krypto ....

▄▄▄▄▄▄▄▄▄▄▄▄▄▄   DICE.money   ▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀|   A NEW GENERATION SOCIAL CRYPTOCURRENCY   |▀
jackjackfly
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Revolutionizing Brokerage of Personal Data


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March 29, 2018, 02:41:38 PM
 #7

I still don't get if they make announcement how is it not a pump group. It looks for me like definitely a pump group. Stop scamming trustfull people, please)

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March 29, 2018, 06:56:10 PM
 #8

I still don't get if they make announcement how is it not a pump group. It looks for me like definitely a pump group. Stop scamming trustfull people, please)
We request You to Go Through All The Posts Above  Smiley
Whaleclub_Manager
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March 30, 2018, 02:27:38 PM
 #9

!! PUMP ANNOUNCEMENT !!
Date: 30th of March
Hour: 19.45 UK Time (GMT)
Exchange: Yobit

Pump will be announced in our Telegram channel. Hurry up ! Join us!
https://t.me/whaleclubpumps

If You Are Looking To Make Money In Red Market This Would Be The Right Time To Join Us

Choose Wisely, Earn Well
Whaleclub_Manager
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March 31, 2018, 09:46:19 PM
 #10

We Pumped METAL

Initial Price: 134 Sats
Peak Price: 240 Sats

Our Members Still Make Profit In This Bleeding Market,
Stay Tuned For Next Pump
Join Us And Make Money

https://t.me/whaleclubpumps
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April 03, 2018, 07:01:43 PM
 #11

!! INCOMING PUMP ANNOUNCEMENT SOON !!
Exchange: Yobit

Pump will be announced in our Telegram channel Only
Don't Wait For Your Turn To Make Money
Hurry up ! Join us!
https://t.me/whaleclubpumps

#Crypto #Cryptocurrency #Bitcoin #Yobit #Pump #Telegram #xvg #freetokens #xrp #neo #ETH
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April 03, 2018, 08:00:53 PM
 #12

Hi all,

What do think about Welltrado (www.welltrado.io)? I saw Celcius network already raised 30M usd, do you think Welltrado could raise more?
I would like to invest in this ICO, but I'd like to hear your opinions.

Thank you for your answers!
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April 04, 2018, 04:57:15 PM
 #13

!! PUMP ANNOUNCEMENT !!
Date: 4th of April
Hour: 19.45 UK Time (GMT)
Exchange: Yobit

Pump will be announced in our Telegram channel. Hurry up ! Join us!
https://t.me/whaleclubpumps

Choose Wisely, Earn Well

#Crypto #Cryptocurrency #Bitcoin #Yobit #Pump #Telegram #Freetokens#BTC
Whaleclub_Manager
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April 05, 2018, 05:10:00 PM
 #14

We Pumped EVIL

Initial Price: 139 Sats
Peak Price: 300 Sats
% Change: 115%

Our Members are Still Make Profit In This Bleeding Market
Stay Tuned For Next Pump
Join Us And Make Money

https://t.me/whaleclubpumps

#Cryptocurrency #Bitcoin #Altcoins #FreeBTC #Freetokens #Pump #Telegram
Whaleclub_Manager
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April 10, 2018, 06:20:52 PM
 #15

!! PUMP ANNOUNCEMENT !!
Date: 10th of April
Hour: 19.45 UK Time (GMT)
Exchange: Yobit

Pump will be announced in our Telegram channel. Hurry up ! Join us!
https://t.me/whaleclubpumps

Choose Wisely, Earn Well
#Crypto #Cryptocurrency #Bitcoin #Yobit #Pump #Telegram #Freetokens #BTC
Whaleclub_Manager
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April 14, 2018, 08:47:41 AM
 #16

Opportunity To Make Easy Doesn't Always Have To Be Difficult
We Are Whale Club
Everything is FREE In Our Channel
Up to 3 Flash Calls a week
NO Spam
NO Paid group
NO Pre-pumps

Join us here:
https://t.me/whaleclubpumps


#Cryptocurrency #Bitcoin #Altcoins #FreeBTC #Freetokens #Pump#Telegram
[/b]

Whaleclub_Manager
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April 15, 2018, 03:04:27 AM
 #17

Incoming Pump Announcement

!! PUMP ANNOUNCEMENT !!
Date: 15th of April
Hour: 19.45 UK Time (GMT)
Exchange: Yobit

Opportunity To Double Or Even Triple Your Money

Pump will be announced in our Telegram channel. Hurry up ! Join us!
https://t.me/whaleclubpumps

#Crypto #Cryptocurrency #Bitcoin #Yobit #Pump #Telegram #Freetokens#BTC

Whaleclub_Manager
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April 15, 2018, 06:15:31 PM
 #18

Less Than 2 Hour Left For Our Pump

Pump will be announced in our Telegram channel.
Hurry up ! Join us And Earn With Us

https://t.me/whaleclubpumps

Choose Wisely, Earn Well

#Crypto #Cryptocurrency #Bitcoin #Yobit #Pump #Telegram #Freetokens #xvg #trx

InsigniaHendrix
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April 17, 2018, 08:50:45 PM
 #19

IN MY OPINION, WHALECLUB SCAMS ITS USER WITH CALLOUS DISREGARD FOR YOUR HARD EARNED MONEY. GIVEN THE FACT THAT ETHER WAS AND COULD POTENTIALLY BE WORTH $1200-1500 USD, THEY HAVE ALLEGEDLY SCAMMED ME OUT OF $1000s WITHOUT MY ETHER OPTION MOVING MORE THAT 5%. DON'T BELIEVE ME? CHECK OUT MY 8TH EMAIL CORRESPONDENCE FINALLY REPLIED TO, LAUGH AT MY PAIN, AND RUN.


(HERE IS THEIR COMPLETELY TRASH RESPONSE TO MY 8TH INQUIRY. CHECK OUT THE FIRST TRASH SENTENCE. COMPLETELY TRASH. I DON'T KNOW WHO HIRED JEFFREY SACKS. COMPLETELY TRASH EMAIL)

Josh

I have been responding to your emails, perhaps you are not getting the replies. This is called "forced liquidation". This is not something special to Whaleclub, it's just regular margin trading. It happens when your P/L and financing exceed the total balance you have in your account. So to prevent a negative balance, your positions are liquidated at market price.

More info: https://whaleclub.co/leverage.

Best regards,

Jeffrey Sacks
Customer Support, Whaleclub


(MY 8TH INQUIRY INTO THE MATTER BEFORE IT WAS RESPONDED TO ABOVE)

On Tue, Apr 10, 2018 at 12:20 PM, Whaleclub Support <support@whaleclub.co> wrote:
Your request (28451) has been received and is being reviewed by our support staff.
To add additional comments, you can reply to this email.
From: Josh (INFORMATION OMITTED FOR SAFETY AND PRIVACY)
Browser & OS: Chrome 65 on Mac OS X 10_13_4

8th Request - Forced Liquidation and Financing Calculation Error



(HERE IS WHERE I BEGIN MY ASTUTE MATHEMATICAL ANALYSIS OF THEIR ERROR)

There is an error in the financing data given by my most recent trade (4.3955 ETH). 
I obtained this data from clicking on the dashboard on the top right of my account (please see the full list of trade shown below). 


The financing charge given by https://whalesclub.co/markets is 8% a day for ETHER/USD trades, which pertains to the trade in question (the rate given by whale.co here https://whaleclub.co/markets ), my financing charge for 3 days would be no more than 24% leaving me with a positive balance at least 3 ETH (given my margin of 4.47)



(4.47 - (4.47*.24) - (4.47*.0432) = 3.1849)



This trade was opened on March 30 and forced liquidated on April 2 (3 days) 

It reads margin at 4.47Eth and my Entry Price at 387.66 and my Leverage at 5x.

 My Close Price reads 391.01 and my P/L reads -4.32%.

This leaves my total balance at 4.27689Eth without financing charges.



With financing charges

(4.47 - (4.47*.24) - (4.47*.0432) = 3.1849)



According to your definition given in the previous email, forced liquidation occurs when my balance is not enough to cover my P/L + financing fees. According to the mathematical calculation shown including the P/L and the financing charge, my balance is largely positive and adequate to cover P/L and financing fees.

 If you could please help me, with a mathematical depiction of where I have gone wrong or how the forced liquidation was calculated, I would drop this inquiry and move on with more trades.

 If that is not possible, I would kindly appreciate a full refund.



Kind Regards,


Joshua
(INFORMATION OMITTED FOR SAFETY AND PRIVACY)



I have downloaded the full report of my trades from the top right corner of my dashboard including the trade in question which states as follows.


Market -ETH-
USD 
Direction - sell 

Size - 2.235E+19 

Margin - 4.47E+18 

Leverage - 5

Entry Price - 387.66 

Entry Date - 31/3/2018 00:05 UTC

Close Price - 391.01 

Close Date - 2/4/2018 11:00 UTC 

Close Reason - forced_liquidation

Take-Profit - 315.5 

Stop-Loss 

Return - (-1.9314E+17) 

Return (%) - (-4.32)

Liquidation Price - 449.686 

Financing - 4.3955E+18

Whaleclub.co








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Today at 06:23:59 PM
 #20

We Pumped TUR

Initial Price: 64201Sats

Peak Price: 229999 Sats

% Change: 258%

Stay Tuned For Next Pump
Join Us And Make Money
https://t.me/whaleclubpumps

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