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Author Topic: [SCAM] Leancy Ltd - Bitcoin Investment - 150% Return & 5% Daily Interest  (Read 37201 times)
RGBKey
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February 26, 2014, 01:51:12 AM
 #121

Can I withdraw my deposit anytime I want?

You need 0.01BTC to withdraw and I think $1 with other currencies.
^ What Mixevil said. As long as you meet the minimum withdrawal criteria, you can withdraw as often as you want. There are no withdrawal time limits.

I deposited today and it says "available for withdrawal": 0.1
but if I click withdraw I just get a message with a lower hardcoded amount and a message: "The amount is smaller than the minimal amount allowed"

There must be some limits then right?
I was confused by this at first too. The 0.1 you're seeing is in USD, not BTC. You need to wait until you get the USD equivilent of 0.01 BTC to withdraw.
ravgninn
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February 26, 2014, 01:56:38 AM
Last edit: February 26, 2014, 02:08:28 AM by ravgninn
 #122

Can I withdraw my deposit anytime I want?

You need 0.01BTC to withdraw and I think $1 with other currencies.
^ What Mixevil said. As long as you meet the minimum withdrawal criteria, you can withdraw as often as you want. There are no withdrawal time limits.

I deposited today and it says "available for withdrawal": 0.1
but if I click withdraw I just get a message with a lower hardcoded amount and a message: "The amount is smaller than the minimal amount allowed"

There must be some limits then right?
I was confused by this at first too. The 0.1 you're seeing is in USD, not BTC. You need to wait until you get the USD equivilent of 0.01 BTC to withdraw.

But that means I can't withdraw my deposit?

https://leancy.com/~ravgninn
RGBKey
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February 26, 2014, 02:00:44 AM
 #123

Can I withdraw my deposit anytime I want?

You need 0.01BTC to withdraw and I think $1 with other currencies.
^ What Mixevil said. As long as you meet the minimum withdrawal criteria, you can withdraw as often as you want. There are no withdrawal time limits.

I deposited today and it says "available for withdrawal": 0.1
but if I click withdraw I just get a message with a lower hardcoded amount and a message: "The amount is smaller than the minimal amount allowed"

There must be some limits then right?
I was confused by this at first too. The 0.1 you're seeing is in USD, not BTC. You need to wait until you get the USD equivilent of 0.01 BTC to withdraw.

But that means I can't withdraw my deposit?
Not immediately, that's not how leancy works. You get up to 5% of your initial investment daily added to your withdrawable amount, when it goes over the threshold of 0.01 BTC worth, you can withdraw. Just press the withdraw button anyways and it'll show you how much BTC your USD is currently worth.
LeancyBTC (OP)
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February 26, 2014, 04:33:26 AM
 #124

Can I withdraw my deposit anytime I want?

You need 0.01BTC to withdraw and I think $1 with other currencies.
^ What Mixevil said. As long as you meet the minimum withdrawal criteria, you can withdraw as often as you want. There are no withdrawal time limits.

I deposited today and it says "available for withdrawal": 0.1
but if I click withdraw I just get a message with a lower hardcoded amount and a message: "The amount is smaller than the minimal amount allowed"

There must be some limits then right?
I was confused by this at first too. The 0.1 you're seeing is in USD, not BTC. You need to wait until you get the USD equivilent of 0.01 BTC to withdraw.

But that means I can't withdraw my deposit?
Not immediately, that's not how leancy works. You get up to 5% of your initial investment daily added to your withdrawable amount, when it goes over the threshold of 0.01 BTC worth, you can withdraw. Just press the withdraw button anyways and it'll show you how much BTC your USD is currently worth.
The minimum BTC withdrawal amount must be at least 0.01BTC. However, the 0.01BTC must be equivalent to at least $1.00 in USD at the time of withdrawal.

I hope this clears up the confusion with Bitcoin withdrawals.
LeancyBTC (OP)
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February 26, 2014, 04:35:25 AM
 #125

bumping with my shameless plug:  https://leancy.com/~kevindeangelis

... and if you think 5% daily return just isn't enough, and you'd like up to 13% daily return, there's also omitted (yes, that's my shameless plug for that).
I'd like to keep this thread for Leancy investments and not for other programs. Please practice self restraint from bumping this thread with your referral or any other ref.program link as well. I'd appreciate it.
RGBKey
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February 26, 2014, 04:39:18 AM
 #126

Can I withdraw my deposit anytime I want?

You need 0.01BTC to withdraw and I think $1 with other currencies.
^ What Mixevil said. As long as you meet the minimum withdrawal criteria, you can withdraw as often as you want. There are no withdrawal time limits.

I deposited today and it says "available for withdrawal": 0.1
but if I click withdraw I just get a message with a lower hardcoded amount and a message: "The amount is smaller than the minimal amount allowed"

There must be some limits then right?
I was confused by this at first too. The 0.1 you're seeing is in USD, not BTC. You need to wait until you get the USD equivilent of 0.01 BTC to withdraw.

But that means I can't withdraw my deposit?
Not immediately, that's not how leancy works. You get up to 5% of your initial investment daily added to your withdrawable amount, when it goes over the threshold of 0.01 BTC worth, you can withdraw. Just press the withdraw button anyways and it'll show you how much BTC your USD is currently worth.
The minimum BTC withdrawal amount must be at least 0.01BTC. However, the 0.01BTC must be equivalent to at least $10.00 in USD. So for example at a market rate of $500/btc, the minimum amount you can withdraw in BTC would be 0.02BTC ($10).

I hope this clears up the confusion with Bitcoin withdrawals.
For someone supposedly representing leancy (AKA being a shill by registering with leancy to get better referral rates) you sure don't know much. Your withdraw never has to equal $10, it needs to be worth 0.01 BTC period. I frequently withdraw around $5.50 (0.01 BTC)
LeancyBTC (OP)
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February 26, 2014, 04:41:20 AM
 #127

For someone supposedly representing leancy (AKA being a shill by registering with leancy to get better referral rates) you sure don't know much. Your withdraw never has to equal $10, it needs to be worth 0.01 BTC period. I frequently withdraw around $5.50 (0.01 BTC)
Sorry, post corrected before you quoted me. I typed it hastily and didnt proof read what I was saying. No need for any animosity. Wink
  
LeancyBTC (OP)
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February 26, 2014, 05:28:37 AM
Last edit: February 26, 2014, 08:13:03 AM by LeancyBTC
 #128

Congratulations to hanijackson for winning the Bitcoin Raffle Jackpot of 0.02712BTC!

Next Raffle Drawing: 03/05/14
hgamezoom
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February 26, 2014, 01:07:04 PM
 #129

Not sure if I'm right.

It seems that I deposit $100, and will get a total of $150 in the 30th day.

The 50% profit is paid by the website. So it means they should at least earn the 50% in the 30days.

Since they actually invest on nothing, the only income is from new comers, 50%/30day=1.66% per day.
So based on the refreshing total invested number on their homepage, can I say that if it keeps growing more than 1.66% everyday, it can, in theory, survive, otherwise, it is gonna break, right?



RGBKey
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February 26, 2014, 01:09:55 PM
 #130

Not sure if I'm right.

It seems that I deposit $100, and will get a total of $150 in the 30th day.

The 50% profit is paid by the website. So it means they should at least earn the 50% in the 30days.

Since they actually invest on nothing, the only income is from new comers, 50%/30day=1.66% per day.
So based on the refreshing total invested number on their homepage, can I say that if it keeps growing more than 1.66% everyday, it can, in theory, survive, otherwise, it is gonna break, right?




If it's a straight up ponzi, yes. It might be more complicated than that.
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February 26, 2014, 01:43:14 PM
Last edit: February 26, 2014, 01:57:37 PM by DjPxH
 #131

For the first time since I joined this website (Almost a month ago) one of my withdrawal is pending. Sad They are always instant, is this the end? Sad

Edit: Took about 10 mins, but got paid. Smiley

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PRIMEDICE
The Premier Bitcoin Gambling Experience @PrimeDice
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vidocq
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February 26, 2014, 02:39:31 PM
Last edit: February 26, 2014, 03:32:06 PM by vidocq
 #132

Not sure if I'm right.

It seems that I deposit $100, and will get a total of $150 in the 30th day.

The 50% profit is paid by the website. So it means they should at least earn the 50% in the 30days.

Since they actually invest on nothing, the only income is from new comers, 50%/30day=1.66% per day.
So based on the refreshing total invested number on their homepage, can I say that if it keeps growing more than 1.66% everyday, it can, in theory, survive, otherwise, it is gonna break, right?


think you can calculate it like this

deposit*((1+rate_per_day)^days)

after 30 days a 0.1BTC deposit would give you 0.1*((1+0.05)^30) = 0,432BTC ( assuming the rate is constant at 5% )

This seems to work for my deposit of 0.1BTC I did 4 days ago.
RGBKey
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February 26, 2014, 02:48:05 PM
 #133

Not sure if I'm right.

It seems that I deposit $100, and will get a total of $150 in the 30th day.

The 50% profit is paid by the website. So it means they should at least earn the 50% in the 30days.

Since they actually invest on nothing, the only income is from new comers, 50%/30day=1.66% per day.
So based on the refreshing total invested number on their homepage, can I say that if it keeps growing more than 1.66% everyday, it can, in theory, survive, otherwise, it is gonna break, right?


think you can calculate it like this

Code:
deposit*((1+rate_per_day)^days)

after 30 days a 0.1BTC deposit would give you 0.1*((1+0.05)^30) = 0,432BTC ( assuming the rate is constant at 5% )

This seems to work for my deposit of 0.1BTC I did 4 days ago.


It's not compound interest, it's simple interest. Initial Investment * 0.05 * days
dspair
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February 26, 2014, 02:48:25 PM
 #134

How long does it take to deposit bitcoin? 9 confirmations, still pending.
RGBKey
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February 26, 2014, 02:53:20 PM
 #135

How long does it take to deposit bitcoin? 9 confirmations, still pending.
It usually takes a while after 6 confirmations, wait it out it'll come. Unless they've ended this scam.
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February 26, 2014, 03:29:17 PM
 #136

Not sure if I'm right.

It seems that I deposit $100, and will get a total of $150 in the 30th day.

The 50% profit is paid by the website. So it means they should at least earn the 50% in the 30days.

Since they actually invest on nothing, the only income is from new comers, 50%/30day=1.66% per day.
So based on the refreshing total invested number on their homepage, can I say that if it keeps growing more than 1.66% everyday, it can, in theory, survive, otherwise, it is gonna break, right?


think you can calculate it like this

Code:
deposit*((1+rate_per_day)^days)

after 30 days a 0.1BTC deposit would give you 0.1*((1+0.05)^30) = 0,432BTC ( assuming the rate is constant at 5% )

This seems to work for my deposit of 0.1BTC I did 4 days ago.


It's not compound interest, it's simple interest. Initial Investment * 0.05 * days

Yes , you seem to be correct. Sorry for the misinformation there.
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February 26, 2014, 04:52:52 PM
Last edit: February 26, 2014, 05:41:43 PM by dspair
 #137

How long does it take to deposit bitcoin? 9 confirmations, still pending.
It usually takes a while after 6 confirmations, wait it out it'll come. Unless they've ended this scam.
Now my deposit is active. I guess they activate them manually or just don't check them very often.
RGBKey
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February 26, 2014, 06:31:09 PM
 #138

How long does it take to deposit bitcoin? 9 confirmations, still pending.
It usually takes a while after 6 confirmations, wait it out it'll come. Unless they've ended this scam.
Now my deposit is active. I guess they activate them manually or just don't check them very often.
I don't think it's manual, I just think that it takes a bit longer than advertised.
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February 26, 2014, 10:11:34 PM
 #139

The btc fluctuations have been killing my investment, so I decided to 100% invest as of last Friday.  Much happier now!!

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February 26, 2014, 10:32:48 PM
 #140

Everyone got thier investment back ?
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