Bitcoin Forum
May 02, 2024, 01:55:46 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 2 [3] 4 5 6 »  All
  Print  
Author Topic: [NEWS] LEOcoin MLM Ponzi Fraud Investigation  (Read 5612 times)
Spoetnik (OP)
Legendary
*
Offline Offline

Activity: 1540
Merit: 1011


FUD Philanthropist™


View Profile
December 29, 2016, 02:18:49 PM
 #41

Wallet addres with no coins on addres cant show in blockchain you smart kids! Onfg!

Can anyone here confirm his claim i quoted ?
I'd try it out myself but i do not want to have to get and install a wallet for his coin.
Or worse visit any of those LEO web sites..

Off hand i have never heard of that before.
Does LEO Coin work in some different way than most other coins ?

A wallet address with no coins will not show up on an explorer ? What in the flying fuck ? LOL  Cheesy  Shocked

and yeah yeah i love you too scammer  Kiss

PS:
I got Milk too..
i polished off a Family Size box of Golden Grahams with it  

FUD first & ask questions later™
1714614946
Hero Member
*
Offline Offline

Posts: 1714614946

View Profile Personal Message (Offline)

Ignore
1714614946
Reply with quote  #2

1714614946
Report to moderator
1714614946
Hero Member
*
Offline Offline

Posts: 1714614946

View Profile Personal Message (Offline)

Ignore
1714614946
Reply with quote  #2

1714614946
Report to moderator
1714614946
Hero Member
*
Offline Offline

Posts: 1714614946

View Profile Personal Message (Offline)

Ignore
1714614946
Reply with quote  #2

1714614946
Report to moderator
The grue lurks in the darkest places of the earth. Its favorite diet is adventurers, but its insatiable appetite is tempered by its fear of light. No grue has ever been seen by the light of day, and few have survived its fearsome jaws to tell the tale.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714614946
Hero Member
*
Offline Offline

Posts: 1714614946

View Profile Personal Message (Offline)

Ignore
1714614946
Reply with quote  #2

1714614946
Report to moderator
Cryptotraider16
Sr. Member
****
Offline Offline

Activity: 420
Merit: 250

http://www.leocoinapp.com/


View Profile WWW
December 29, 2016, 03:17:37 PM
 #42

Wallet addres with no coins on addres cant show in blockchain you smart kids! Onfg!

Can anyone here confirm his claim i quoted ?
I'd try it out myself but i do not want to have to get and install a wallet for his coin.
Or worse visit any of those LEO web sites..

Off hand i have never heard of that before.
Does LEO Coin work in some different way than most other coins ?

A wallet address with no coins will not show up on an explorer ? What in the flying fuck ? LOL  Cheesy  Shocked

and yeah yeah i love you too scammer  Kiss

PS:
I got Milk too..
i polished off a Family Size box of Golden Grahams with it  


Make and try you smart guy! Omfg you say that you dont know that!? Try leocoin wallet and then troll! Omfg! 🙈🙈🙈🙈🙈🙈🙈🙈🙈🤡🤡🤡🤡😍😍

http://www.leocoin.info - LEOcoin info App!
LEOcoin - traded on 8 exchanges! more coming - Solo POS coin!
o0o0
Legendary
*
Offline Offline

Activity: 1596
Merit: 1021


View Profile
December 29, 2016, 03:40:02 PM
 #43

How funny you are kids really!
I cant stop to smile each time you post here omfg!
Love you all!
What a poor life you allhave... sorry for your kids to have ..... dads if you have kids! I hope not!🙈🙈🙈🙈

cryptotraider16 has convinced me with his arguments since they are so valid. being such a legitimate cryptocurrency i with big volumes and backings by high level people i thought bugger it, i'll risk 100k. i went to bittrex and couldnt see its trading pair... thought hmm bittrex must be lame so i went to poloniex hmm not there either. help cryptotraider why isnt it on bittrex or poloniex with such large markets.

spoetnik why cant i find it on polo or bittrex if its so not a scam?


You have on dabtc that is huge exchange right now 8 milion $ bigger then your bittrex or livecoin bitter then you bittrex!
Kid go get some milk 🙈😜

i think everyone with leocoin should sell all they have right now. cryptotraider said 800% so ask him why if you dont get that. sell all you have and turn that into 800% more bitcoin than you started with. o wait you cant.
nemgun
Hero Member
*****
Offline Offline

Activity: 882
Merit: 533



View Profile WWW
December 29, 2016, 03:49:32 PM
 #44

I just noticed the .info extention for the leocoin domain. Plus the website doesn't load at all, guys, you should really buy a cheap .com domain, and solve your hosting problems because it is really messy for such "Rich" coin, shame on you ...
Cryptotraider16
Sr. Member
****
Offline Offline

Activity: 420
Merit: 250

http://www.leocoinapp.com/


View Profile WWW
December 29, 2016, 03:55:50 PM
 #45

Keep troll kids with no argument!
Real peoples and members see how funny you are 🙈🤡

http://www.leocoin.info - LEOcoin info App!
LEOcoin - traded on 8 exchanges! more coming - Solo POS coin!
santaclaws
Member
**
Offline Offline

Activity: 119
Merit: 100


Horror Movie Phreak


View Profile
December 29, 2016, 04:06:34 PM
 #46

Funny thread sportnik ! Thanks for extra advertise!
Soon all willsee you are a funny kid! But thx for free advertise!
Yeah 8 exchanges trade scam coin omfg you are so so funny and all who are with you. Kids!
Real realsoon some real important peoples from crypto world will be LEOcoin support!
Then all of you will just cry! 👍🏼🙈😅

Sure glad I came here. Now I'm learning how u dirtbags scam everyone. Fuck you.
gnargnar
Legendary
*
Offline Offline

Activity: 1111
Merit: 1000


crypto-enthusiast since 2012


View Profile
December 29, 2016, 04:46:34 PM
 #47

 Cheesy Cheesy  Probably the first time ever here, since years following the scene, I'm seeing such a scammer (Cryptotraider16 and all his bought BCT accounts) doing more harm than good to his own scam coin...

....Talk about desperation!



I think Bitcointalk have hit a new low by allowing such scam to get spammed daily, non-stop.
He need to get banned, all his sockspuppets.  

nemgun
Hero Member
*****
Offline Offline

Activity: 882
Merit: 533



View Profile WWW
December 29, 2016, 04:50:01 PM
 #48

Cheesy Cheesy  Probably the first time ever here, since years following the scene, I'm seeing such a scammer (Cryptotraider16 and all his bought BCT accounts) doing more harm than good to his own scam coin...

....Talk about desperation!



I think Bitcointalk have hit a new low by allowing such scam to get spammed daily, non-stop.
He need to get banned, all his sockspuppets.  



If they wanted to get ride of all these scammers they would have recruited more moderators, or even made a dedicated anti-scammers team, but i think that been scamed or not depends only on each one's behaviour, we must be constantly aware of them, or they will screw us.
Cryptotraider16
Sr. Member
****
Offline Offline

Activity: 420
Merit: 250

http://www.leocoinapp.com/


View Profile WWW
December 29, 2016, 06:07:33 PM
 #49

Who scam anybody kids!?
What about 8 big exchanges that have names and you kids have what? Only username that tou hide! Come on kids growup!

http://www.leocoin.info - LEOcoin info App!
LEOcoin - traded on 8 exchanges! more coming - Solo POS coin!
crypto jerk
Full Member
***
Offline Offline

Activity: 236
Merit: 100


View Profile
December 29, 2016, 09:45:24 PM
 #50

Who scam anybody kids!?

Scam devs Dan Anderson and Atif Kamran

What is your relationship with these two? Show us on the doll where they touched you.
Cryptotraider16
Sr. Member
****
Offline Offline

Activity: 420
Merit: 250

http://www.leocoinapp.com/


View Profile WWW
December 29, 2016, 10:31:25 PM
 #51

Who scam anybody kids!?

Scam devs Dan Anderson and Atif Kamran

What is your relationship with these two? Show us on the doll where they touched you.


I am cryptp traider that hold and trade:

Btc
Eth
Monero
Leocoin
Maidsafe
Xaurum
Some lisk and ltc just hold!

You can talk what you want but 2016 was crazy year! 2017 wll be even bigger since lat monero jump was crazy good 🙈😜👍🏼

http://www.leocoin.info - LEOcoin info App!
LEOcoin - traded on 8 exchanges! more coming - Solo POS coin!
Spoetnik (OP)
Legendary
*
Offline Offline

Activity: 1540
Merit: 1011


FUD Philanthropist™


View Profile
December 30, 2016, 02:26:57 AM
 #52

How old is it ? ..2 years ? ..3 years ?
Why do i ask ?

50 million was premined.. then ?
Since we seen after all these years roughly 30 million mined.

Is that not hilarious ?

I almost forgot..
According to the ANN topic 40 million of the premine is.. well.. gone  Shocked

It says early on the page it was premined for the Foundation for 50 million.
A little further down it says the Foundation "holds" 10 million.
There is no other mention of it.

And i have asked and have been ignored dozens of times.

FUD first & ask questions later™
Cryptotraider16
Sr. Member
****
Offline Offline

Activity: 420
Merit: 250

http://www.leocoinapp.com/


View Profile WWW
December 30, 2016, 09:11:06 AM
 #53

How old is it ? ..2 years ? ..3 years ?
Why do i ask ?

50 million was premined.. then ?
Since we seen after all these years roughly 30 million mined.

Is that not hilarious ?

I almost forgot..
According to the ANN topic 40 million of the premine is.. well.. gone  Shocked

It says early on the page it was premined for the Foundation for 50 million.
A little further down it says the Foundation "holds" 10 million.
There is no other mention of it.

And i have asked and have been ignored dozens of times.


As you csn read 40 milion is deliver to 250k leo ltd members! Calculate 40milion %250.000...approx 150 coins each member...


Man... now new year time! I wish you a happy new year 2017! Love you 👍🏼🤡

http://www.leocoin.info - LEOcoin info App!
LEOcoin - traded on 8 exchanges! more coming - Solo POS coin!
Spoetnik (OP)
Legendary
*
Offline Offline

Activity: 1540
Merit: 1011


FUD Philanthropist™


View Profile
December 30, 2016, 10:05:04 AM
 #54

How old is it ? ..2 years ? ..3 years ?
Why do i ask ?

50 million was premined.. then ?
Since we seen after all these years roughly 30 million mined.

Is that not hilarious ?

I almost forgot..
According to the ANN topic 40 million of the premine is.. well.. gone  Shocked

It says early on the page it was premined for the Foundation for 50 million.
A little further down it says the Foundation "holds" 10 million.
There is no other mention of it.

And i have asked and have been ignored dozens of times.


As you csn read 40 milion is deliver to 250k leo ltd members! Calculate 40milion %250.000...approx 150 coins each member...


Man... now new year time! I wish you a happy new year 2017! Love you 👍🏼🤡

Pure Fucking Bullshit.

Where do i even begin ?


Lets' start off with the claim.
First off you are right here and now mentioning this for the very first time.
No where on the ANN topic does it say this........ WHY ?
Second of all why is YOU are telling us this ?
And why is it you and your sick-puppet accounts are the only ones EVER talking about LEO Coin ?
And why is it that YOU are the central authority on LEO coin ?
It seems to me you have far more information than the actual dev of the coin who rarely speaks
yet when he does he spews a load of bullshit run around semantics.

So of all the accounts on this forum talking about LEO coin..
It is 2 of you we can tell by the posting styles etc.
You are not the dev.. i can tell because he can speak English  Cheesy

But it's blatantly obvious you are the one controlling an army of sock-puppet accounts her spamming about LEO.

Do you get how blatant / obvious of a pathetic little clown you are looking like here ?
Apparently you job is to post information here on LEO coin NON STOP.
Others have pointed out how you always make these claims like you know inside things on the coin.
Like new changes coming up in the future that will of course rocket the price up you claim.
Yet how in the flying fuck would YOU know ?

And here you are again spewing more shit that only the scammers behind the coin would know.
Yet they didn't even say it.
You are.. here and now for the very first time.

You do realize you are being played like a fucking puppet right ?

The more you keep coming back and flapping your broken English gums the more of us drown you in you drown pathetic bullshit.
We are essentially baiting your dumb fucking ass LOL
So you come running back with more dumb defense claims..

But hey, let's dig into the claim of yours Wink
250k users ? I sure as fucking hell don't think so kid.
There is no 250k users of that coin on planet earth.
I don't think there is that many on any coin let alone an obscure blatant scam coin NOT listed on major exchanges.
You and your scammer buddies also claimed the "LEO Exchange" had 50,000 users.
When people looked at it there was 1 BTC trade volume and like 3 or 4 coins.
YOU ARE A FUCKING LIAR period .
Further more why did you switch to advising people go to another different exchange instead of the LEO Exchange if there is 50k users on it ?
Make any sense ? Fuck no it's doesn't. LOL

And people i know damn well what this scammy little fraud is driving at and trying to say but i am luring him into saying it so i can nail his fucking little scammer ass.
Why else did i badger him about the premine Wink

So he has given me my answer after ignoring me a dozen times huh ?  Cheesy
Ok then..
People take guess where those 250k are coming from ?
Seminars.. buying Ponzi DVD's.
Otherwise show me any foundation members here at Bitcointalk who were given premine money back when it launched years ago.. and then show me 250,000 Bitcointalk.org members saying they were given premine money.

It's real simple.. that is their bullshit cover story and i knew it was all along.
And it's such bullshit that of course the dev did not put that info in the ANN.
It would scare people away.
Go ahead.. look at the ANN topic.. ya the *NEW* moderated one  Roll Eyes
Do you see the level of activity where there was 250k + users talking ?
Even 1,000 users ?
Fuck no.. you see this Shill and his puppets and the dev circle-jerking hard.. that's it !

There is a reason the world govt's are accusing them of running a PONZI scam.

And why they are accused of FRAUD and why their bank accounts are seized and they are under serious police investigation facing charges.

Because they are fucking running one that's why !

How do we know ?

This shill just told us..
He wants us to think the ponzi victims lured in at seminars and buying the DVD's are being handed the premine coins.
DO YOU PEOPLE BELIEVE THAT ?
Or..
Do you believe the scam team has been STAKING the (POS) coins this whole time ?

This scam they are running is barely passable on the surface.
As soon as you dig into it the whole thing unravels fast & hard.
Anyone with a shred of intelligence would have avoided this crap.. EVEN OF THEY KNEW IT WAS SCAMMY.
Why ? Because even frauds have standards LOL
If i wanted to participate in a scam for profits i would not join one destined to fail run by inept morons.

I got to hand it to them though.. i have never seen any coin like this before.
A tower ? a cafe ? an exchange ? a cell phone ? leo seminars for 150 euro's ? leo ponzi marketing dvd's for sale ?
Like holy fucking shit !
These guys went all out on this shit hardcore !

Did you all see the size of that display coin in the picture earlier ?
They had a coin the size of a man made custom for their seminars i am guessing.
These fuckers aren't playin' around.. their "Big Time" hahahah

No shit.. they have a Master Card credit card made up  Shocked

Did you see the amount of graphics doing a Google image search for LEO coin ?
Their graphics artist is seriously busy.. i seen no crypto project ever that has had as much graphics done up as this.
THEN.. they have a massive fucking army of web domains registered.
Then.. they have gone to various crypto sites online name dropping LEO coin as hard as possible.
Then they went to every Crypto News web site they could find and "Submitted" news stories
..for a fee of course.
Cointelegraph is scammy for example so they will of course charge them a fee and run their scam shit.
They were caught doing this already.

Funny though is the ultimate fuck up is coming here and spewing retarded bullshit non stop.
THAT ..is what took their scam down.. no the other shit but coming here and posting silly bullshit.

PS:
I love you MORE CryptoTRAITOR16  Kiss  Kiss  Kiss


Everybody join the LEO "ECOSYSTEM" NOW !





Not sure where on this chart shown below it says they get paid LEO coins..




Need more LEO ?

JUL 4th 2014 = http://behindmlm.com/companies/leo-review-personal-development-dvds-recruitment/
APR 4th 2015 = http://www.coindesk.com/bitcoin-alternative-leocoin-pyramid/

FUD first & ask questions later™
PikachuYou
Full Member
***
Offline Offline

Activity: 238
Merit: 100

Me is Cute


View Profile
December 30, 2016, 12:36:47 PM
 #55

that cryptotraider16 is so pathetic with his sock puppets.

I mean, it is so obvious that he is behind this other hyping newbie accounts as he has the same writing style and makes the same mistakes in every fucking post.

 Roll Eyes
Spoetnik (OP)
Legendary
*
Offline Offline

Activity: 1540
Merit: 1011


FUD Philanthropist™


View Profile
December 30, 2016, 07:15:00 PM
 #56

that cryptotraider16 is so pathetic with his sock puppets.

I mean, it is so obvious that he is behind this other hyping newbie accounts as he has the same writing style and makes the same mistakes in every fucking post.

 Roll Eyes

No really ? 👍🏼🤡





FUD first & ask questions later™
mladenbabic
Newbie
*
Offline Offline

Activity: 9
Merit: 0


View Profile
January 01, 2017, 05:50:32 PM
 #57

Too many troll here! You are fraud!!!

2017 is LEOcoin year!!! You will see   Smiley
Ablazen
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
January 01, 2017, 06:17:25 PM
 #58

That is ver bad for LEOcoin. Why is MLM Ponzi for Leocoin.
I saw all scammed altcoins everywhere and it never stops .
That's disappointed , guys.
flekkelek
Sr. Member
****
Offline Offline

Activity: 644
Merit: 274



View Profile
January 02, 2017, 12:07:27 AM
 #59

Too many troll here! You are fraud!!!

2017 is LEOcoin year!!! You will see   Smiley
you are brain damaged for sure.
Spoetnik (OP)
Legendary
*
Offline Offline

Activity: 1540
Merit: 1011


FUD Philanthropist™


View Profile
January 02, 2017, 03:43:53 AM
 #60

Too many troll here! You are fraud!!!

2017 is LEOcoin year!!! You will see   Smiley

Click the report button for users "trolling"
Just remember the CryptoTraiter16 has had his topics here deleted by staff for spamming.

So hmm lets count it up.. who has been caught breaking the rules here lately ? LOL
CryptoTraiter = 1 and Spoetnik = 0
I do believe i am winning  Cheesy

Fraud ?
by mentioning the fraud investigation launched ?
By asking questions about the missing premine money ?
Nope.. that is called due diligence.
Something the users advise people to use.

What we are talking about is accountability and transparency.

If that premine money was used for a legit purpose then so be it.
I am not guilty of anything by simply being the first to ask the question though.

We should be asking questions (posting FUD)
It is the responsible and intelligent thing to do.

Don't like my comments ?
Tell Dan you need more money and go create another new account about it  Cheesy

FUD first & ask questions later™
Pages: « 1 2 [3] 4 5 6 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!