whalesyndicate.com Reviews
is whalesyndicate.com legitimate or a scam?Why is the trust score of whalesyndicate.com strongly low?
The website ‘whalesyndicate.com’ appears to be a high-risk investment platform. Here are several red flags:
Unrealistic Returns: Promising returns of 180%-250% APR (Annual Percentage Rate) is highly unrealistic and often a characteristic of Ponzi or pyramid schemes.
Guaranteed Earnings: The claim of “keep 100% of your rewards” and “pure earnings in your pocket” without any risk or fluctuation is not aligned with the reality of financial markets.
No Fees or Hidden Costs: This claim is often used to lure in investors, but in reality, there are usually fees or costs involved in any investment platform.
Instant Rewards and Withdrawals: The promise of instant rewards and the ability to withdraw anytime without any waiting periods is not typical in legitimate investment platforms.
Referral Bonuses: Offering high referral bonuses (up to 12%) and claiming that earnings multiply as the network expands is a common tactic in pyramid schemes.
Exponential Growth: Phrases like “unlimited potential,” “exponential growth,” and “maximize your potential” are often used in schemes to attract investors with unrealistic promises.
Highly Specific Token Information: Providing very specific details about the token (e.g., 88 million supply, 3 WS per XRP, $0.5 per token on PancakeSwap) can be a tactic to create a false sense of legitimacy.
Lack of Regulatory Information: Legitimate investment platforms are usually transparent about their regulatory status and comply with financial regulations. The absence of such information is concerning.
Use of Cryptocurrency: While legitimate investment platforms can use cryptocurrency, the unregulated nature of the crypto market can be exploited by fraudulent schemes.
Overall, the combination of these red flags suggests that ‘whalesyndicate.com’ may not be a trustworthy or safe investment platform. It’s crucial to exercise extreme caution and conduct thorough research before considering any investment, especially in high-risk and potentially fraudulent schemes like the one presented on this website.”
the reasons behind this review :
Unrealistic Returns, Guaranteed Earnings, No Fees or Hidden Costs, Instant Rewards and Withdrawals, Referral Bonuses, Exponential Growth, Highly Specific Token Information, Lack of Regulatory Information, Use of Cryptocurrency
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content | Low review rate by AI Domain is new Whois data is hidden |
How much trust do people have in whalesyndicate.com?
Domain age :
1 months and 25 days
WHOIS Data Status :
Hidden
Title :
Whale Syndicate
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2025/07/16
WHOIS last update date :
2025/09/10
WHOIS Renewal Date :
2026/07/16
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
1a4813cae1c1491c9ed39f1e41226355.protect@withheldforprivacy.com
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
1a4813cae1c1491c9ed39f1e41226355.protect@withheldforprivacy.com
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
1a4813cae1c1491c9ed39f1e41226355.protect@withheldforprivacy.com
IP : 216.198.79.1
ISP : AS16509 Amazon.com, Inc.
Country : US
Name :
NAMECHEAP INC
IANA ID :
1068
Registrar Website :
http://www.namecheap.com
Phone :
+1.9854014545
Email :
abuse@namecheap.com
Target : dns1.registrar-servers.com
IP : 156.154.132.200
ISP : AS12008 Vercara, LLC
Country : US
Target : dns2.registrar-servers.com
IP : 156.154.133.200
ISP : AS12008 Vercara, LLC
Country : US
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This website was last scanned on September 10, 2025

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