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Author Topic: Whalegate TA signals is a SCAM , not a legit service. Read more.  (Read 80 times)
rsmith30
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February 03, 2018, 05:34:32 PM
 #1

It is a supposed buy signal service of crypto currencies based on technical analysis on Telegram and a friend paid 0.05BTC for it. He complained that the service was not suitable to him and that they should make it better. Their support replied with a deceptive message, after pointing out the answer was misleading they deleted the message and he got kicked with no refund or previous warning. After that he tried to receive his payment back but only received a large sequence of deceptive answers and in the end got threaten by their fictitious legal team for threatening them of posting about it in forums. They have no legal team, they don't have anything, their twitter followers are bought accounts. They are just anonymous scammers. If they have a legal team or anything please WhaleGate post the Name, Phone, and Street Address of your legal team so that the case can be solved in the court by the parties.

They pick coins at random when the market is on the green and delete most failed signals, so one may think they are legit as it is so many buy signals that one can't keep track.

As you see below, another person was victim of the situation. While it seems that the matter was solved they doxxed the user and were aggressive towards him.

https://www.ceddit.com/r/u_bsmotorsport2005/comments/7q2dxc/whalegate_signals_customer_service_lol_kicked_out/

There was more messages to that link but they deleted.

There are also many people here warning of this scam http://archive.is/Bv1RY

Another victim found https://veekyforums.com/thread/6371775/business/why-does-whalegate-make-people-pay-05-month-btc.html

By the way does anyone know how we can track those criminals? I tried the domain name but it is also anonymous.

Edit: My friend got doxxed and smeared by them like everyone else.

Edit: Found this site with details of their modus operandi http://www.whalegate.org/
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rsmith30
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February 03, 2018, 06:00:22 PM
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Those scammers are at www.whalegate.com, Telegram @WhaleGate_Support, Twitter under @WhaleGate and also on Instagram under Whalegate.
rsmith30
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February 03, 2018, 08:02:30 PM
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Weird I'm a member for months and never had a single problem with them, they are the most transparent group out there. Are you going to shill your group now?

Obvious shill is obvious. You registered your account today, you are likely the scammer himself.
rsmith30
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February 03, 2018, 08:30:19 PM
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Weird I'm a member for months and never had a single problem with them, they are the most transparent group out there. Are you going to shill your group now?

Obvious shill is obvious. You registered your account today, you are likely the scammer himself.

lol, I'm a member since December
Code:
https://bitcointalk.org/index.php?action=profile;u=1373447
While you just joined today. Are you high or what?

So you are admitting you are shilling here! Good to know. Should I send you 10 BTC now?

My mistake really but you are the scammer himself, the same user on reddit. You still have a chance to solve this without law enforcement by asking me for his refund address.
rsmith30
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February 03, 2018, 09:13:27 PM
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Weird I'm a member for months and never had a single problem with them, they are the most transparent group out there. Are you going to shill your group now?

Obvious shill is obvious. You registered your account today, you are likely the scammer himself.

lol, I'm a member since December
Code:
https://bitcointalk.org/index.php?action=profile;u=1373447
While you just joined today. Are you high or what?

So you are admitting you are shilling here! Good to know. Should I send you 10 BTC now?

My mistake really but you are the scammer himself, the same user on reddit. You still have a chance to solve this without law enforcement by asking me for his refund address.

Hahahahahahaha, are you paranoid? Ok I'm done with this bs. I knew you will ask for money after. Gofundme is a better option mate.

Don't think you are being smart, the scammer narratives you use are very cheap and well known.
brian1234
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February 05, 2018, 10:12:34 PM
 #6

I was also scammed by this Private Cryptocurrency Club.
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