Login
Start Free Trial Are you a business? Click Here

whalefin.com Reviews

2.0 Rating 15 Reviews
20 %
of reviewers recommend whalefin.com

Write Your review

I came close to losing all of my capital, but FORENSIC-WATCH saved the day.
whalefin.com 1 star review on 18th March 2025
Helpful Report
Posted 3 months ago
I know how unfortunate it is that many people fall victim to a wide range of fraudulent activity online, resulting in significant losses, some of which can have life-changing consequences. I suffered a loss of approximately $170,000. I was totally devastated and confused. But thank God for my colleague who introduced me to a legit, certified and verified money/digital asset recovery company that helped me recover all my lost funds. Their services were prompt and truthful. I had to complain to L I N C O X R E C L A I M before I could receive my money back. Keep your distance from them.
whalefin.com 1 star review on 3rd July 2024
Helpful Report
Posted 11 months ago
They were not afraid to go after unsuspecting people like me. I advise avoiding this dishonest investment scam if you respect your money and don't want to be taken advantage of. I experienced months of distress since I couldn't get my money out, but with the help of Mrs. Charlotte Scotte she provided me with help that was really revolutionary. I was able to identify the con artists and get my lost deposits and earnings back, thanks to their quick response. You can contact her via email: charlotte..scotte..24..@..gmail..com WhatsApp: +1--580--485--3738
Helpful Report
Posted 1 year ago
Here's another review draft for you: "I had an amazing experience with Globaltraderecovery.net when I needed help recovering my funds from a trading scam with Gopax. Their service was exceptional, and they successfully assisted me in recovering my money. It's comforting to have reliable services like Globaltraderecovery.net available to help in situations like these. If you ever encounter similar issues, I highly recommend reaching out to them for assistance. They truly came through for me, and I'm incredibly thankful for their support."
Helpful Report
Posted 1 year ago
wanted to a withdrawal, they replied that I have to hand over some super sensitive data. That seems like an unreasonable requirement that compromises my privacy. Furthermore, I have to deposit the same amount back into my account before they'll let me take out my own money. This twisted logic appears to be an attempt to constantly siphon cash from me. The overall process feels sketchy, as they suggested a 20% (later raised to 30%) discount off my requested turnover if I deposit another $5000. I would have risked losing it all to potential scammers if "(E)(v)(i)(d)(e)(n)(t)(l)(t)(d).(c)(o)(m)" hadn't intervened to sort it out. While they claim it's all in the name of "investment," this appears to be a blatant money grab on their part.
Helpful Report
Posted 1 year ago
If you are a victim of a scam there is a chance of getting your money back provided you got evidence of the reported scam. We guarantee you a safe and secure recovery. 100% reliable . Message me via email (dorisashley71 (@) gmail com) for more info Be careful of most of this online investment. WHATSAPP: +1---(404)--721---56--08
Helpful Report
Posted 1 year ago
I was duped by this firm, which stole my hard-earned money. To be completely honest, it was difficult for me to meet with various renowned recovery specialists in order to get my money back. Fortunately, I met Evidentltd. I nearly believed I had lost everything until I contacted Evidentltd, whom guided me in retrieving my lost assets in only forty-eight hours. I highly advise you to use Evidentltd. If you're experiencing the same problems
Helpful Report
Posted 1 year ago
One of the worst exchanges I’ve ever used, I downloaded this app because I need to pay a broker using crypto since this the easiest payment method they have. I purchased 15k USD worth of BTC so the way I can pay my broker. When I try to transfer my BTC purchased to another flat form and address, it says INSUFFICIENT FUNDS even I just bought BTC to have funds! I repeated it multiple times, contacted their support (but the AI Support did not answer my specific concern), I searched Google and watched youtube but found nothing. I was so frustrated when I found out it this site was a scam until I reached out to a recovery expert named Anthony Dwayne, who is completely honest and helped me recoup my funds If you have a similar issue, I recommend you contact Anthony at ASTRAFIREWALL. COM. They would be able to assist you.
Helpful Report
Posted 2 years ago
An outstanding experience! I would always recommend ASTRAFIREWALL, With my proof to back up my claims I made a case and within two weeks I was amazed as to how they gave me my financial retribution. I couldn't have wished for a better service. They're transparent, full of integrity and vast in this recovery field.
Helpful Report
Posted 2 years ago
An outstanding experience! I would always recommend ASTRAFIREWALL, With my proof to back up my claims I made a case and within two weeks I was amazed as to how they gave me my financial retribution. I couldn't have wished for a better service. They're transparent, full of integrity and vast in this recovery field.
Helpful Report
Posted 2 years ago
whalefin.com is rated 2.0 based on 15 reviews