Whale.io: Withdrawal Issues

4 cases on file about Whale.io withdrawals. In two, payouts of 207.9 USDT and $36,128 stalled behind extra checks.

Both players say they sent everything asked, were promised a 72-hour review and heard nothing more. Whale.io didn't reply on the page in either.

In a third, Whale.io holds 245.56 USDT after its ID provider rejected a check on AML grounds, and the mediator is waiting for proof. In the fourth, a 500 USDT payout bounced back after a processor's AML flag.

The player marked it resolved a day later, but the thread doesn't confirm the money was returned.

• Ask support in writing for a new date and a list of anything missing once a promised review time runs out.
• Keep screenshots, chat logs and proof of each upload if a large withdrawal stalls.
• Keep both transaction records, outgoing and returned, if a crypto payout bounces back.