#鲸鱼APP无法提现警方已立案
The Whale app is a textbook scam. Put simply, you want the interest, and they want your principal. There are far too many schemes like this. Since the end of October, many people have found their withdrawals stuck at “under review.” The customer service number doesn’t work, and when people went to the company’s office in Xiamen, they found it had already been abandoned. The platform previously blamed a “system failure at a third-party payment provider,” saying service would be restored as early as the following week, but the issue still hasn’t been resolved.
More importantly, a closer look reveals one problem after another: the company never obtained the required filing approval, and its advertised bank custody partnership had already expired and been terminated. The Xiamen Financial Affairs Bureau has stated clearly that the company is not on its list of regulated entities. Lawyers have made a preliminary assessment that promising fixed returns and soliciting funds from the general public may constitute illegal fundraising. Xiamen police have opened an investigation into suspected illegal absorption of public deposits.
The Whale app is a textbook scam. Put simply, you want the interest, and they want your principal. There are far too many schemes like this. Since the end of October, many people have found their withdrawals stuck at “under review.” The customer service number doesn’t work, and when people went to the company’s office in Xiamen, they found it had already been abandoned. The platform previously blamed a “system failure at a third-party payment provider,” saying service would be restored as early as the following week, but the issue still hasn’t been resolved.
More importantly, a closer look reveals one problem after another: the company never obtained the required filing approval, and its advertised bank custody partnership had already expired and been terminated. The Xiamen Financial Affairs Bureau has stated clearly that the company is not on its list of regulated entities. Lawyers have made a preliminary assessment that promising fixed returns and soliciting funds from the general public may constitute illegal fundraising. Xiamen police have opened an investigation into suspected illegal absorption of public deposits.