[SCAM] Leancy Ltd - Bitcoin Investment - 150% Return & 5% Daily Interest

[b!z]

my pending withdrawls for the 4th, 5th, 6th were deleted....seems like the database resets back to the 3rd....

I had my pending withdrawal cancelled as well. I find it kind of funny that while the site was down no interest was accrued. I guess they don't make any money on their IT investments when the site is down!  If they are not going to tell us what they invest in or what their business model is, then it leaves a lot of questions left to be answered. I'm just hoping for the best now!

Here's some information on Leancy's business model and investments,

[denfer]

what is leancy skype group ?and  leancy skype id ?

[DebitMe]

Well I had requested a payout on March 3rd, and the site shows it was completed, but I never received the btc in my wallet.  I have emailed multiple times and have not received a response.  Can anyone confirm they have made a payout since coming back up?

[fivejonnyfive]

my pending withdrawls for the 4th, 5th, 6th were deleted....seems like the database resets back to the 3rd....

I had my pending withdrawal cancelled as well. I find it kind of funny that while the site was down no interest was accrued. I guess they don't make any money on their IT investments when the site is down!  If they are not going to tell us what they invest in or what their business model is, then it leaves a lot of questions left to be answered. I'm just hoping for the best now!

Here's some information on Leancy's business model and investments,

If they're scammers, they're doing an awfully bad job of running off with everyone's money.

The fact that they don't guarantee a minimum daily return and the fact that your earnings are capped at 150% might actually make their model sustainable.

On their page they openly say that of each deposit 30% is distributed among the investors and 70% is "invested". Lets say those "Investments" are someone's "pockets" - there's no reason for them to run off with everyone's money. They can keep profiting, you can keep profiting.

I'm not saying take a second mortgage to invest your net worth in the thing - but I simply can't see those guys working so hard to play PR and get the site working at the same time if their plan was actually to make a run with the money later.

Yes their online identities are clearly bogus - which could be an attempt to evade accountability in the event that they run off - or it could be simply that the admins have very foreign sounding names they thought would scare people off. Maybe they just came up with the idea that the site would do better if it seemed like a silicon alley startup rather than some crazy russian scheme.

It's speculative to put money in there and it's risky - but to be honest I'm not sure it's any more risky than simply putting money into bitcoin. Either way, there exists a chance for you to lose damn near all of your value. I for one like that game - but I'm not what one might call risk-averse.

Anyway - processed a payout this morning which came through instantaneously. Here's hoping the trend continues.
https://blockchain.info/tx/88137bb6b32200d70006cc8ff1c03c0ae3ce8588d95502b83f1176352a20a389

[kevindeangelis]

Well I had requested a payout on March 3rd, and the site shows it was completed, but I never received the btc in my wallet.  I have emailed multiple times and have not received a response.  Can anyone confirm they have made a payout since coming back up?

Yes, I received a payout lastnight ... I've noticed that when I don't receive a payout (happened a couple of times) I just use their contact form and state the payout id, and link to the blockchain info for the address that I'm paying out to.  I've noticed it takes about 2-12 hours before I end up getting the payout (when there's an issue).  Other than those few times, my payouts have been fairly instant.

[alex.gold]

Average percentage: 2.50%
Doesn't it seem to bee far less then even 100% in 30 days? What do you guy think if it will raise to previous 5%?

[hgamezoom]

are u sure they close? i am now in the group with my computer on

Can you let me know where is the Leancy Group?

I was once members but now it disappeared from my groups.

The FB group is: https://www.facebook.com/groups/leancy/

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[fivejonnyfive]

are u sure they close? i am now in the group with my computer on

Can you let me know where is the Leancy Group?

I was once members but now it disappeared from my groups.

The FB group is: https://www.facebook.com/groups/leancy/

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That's what happened to me. It means you got banned.
I asked nicely in the Skype room and was reinstated. The FB page is apparently like, unofficial... run by that Leiven guy who apparently doesn't work for the company? (and uses the internet in the manner of a 14 year old girl?)

But yeah. That's the FB group - you just can't see it cause your'e banned. 

[LeancyBTC]

^ Exactly just that. The "official" (and I use that term loosely) Leancy FB group is poorly run and managed. If there are multiple complaints for the same exact reason from various people about Lieven, then that means something isn't right with that picture. It's a systemic issue which needs to be resolved.

If anyone is interested, there's another Leancy related FB group here which is less "cluttered" as the official one. Hopefully, we can get everyone from btctalk to join and make it into something more constructive with the ability for people to freely express their own opinions without having to get the banhammer.

[LeancyBTC]

Just an update - I got word Leancy will start implementing a feature for Bitcoin investors where it would make calculating the total amount of BTC invested a lot easier. Instead of adding every single Bitcoin deposit, this feature should automatically show the total amount deposited - in Bitcoins. They will implement this feature after* they get their site and services in order.

[btcmania]

Seems I picked a good time to send my bitcoin to these guys. An hour earlier on March 4th and I'd have been in the clear, as it is those stealing fucks from koddos got my wallet deposit. Leancy better reimburse the investors, after all they gave the company full access to their servers.

[Unpredictable]

Just an update - I got word Leancy will start implementing a feature for Bitcoin investors where it would make calculating the total amount of BTC invested a lot easier. Instead of adding every single Bitcoin deposit, this feature should automatically show the total amount deposited - in Bitcoins. They will implement this feature after* they get their site and services in order.

Your current amount of $ / current price of BTC at bitstamp and you know how many BTC you have invested. It's not so hard, is it?

[rohnearner]

Just an update - I got word Leancy will start implementing a feature for Bitcoin investors where it would make calculating the total amount of BTC invested a lot easier. Instead of adding every single Bitcoin deposit, this feature should automatically show the total amount deposited - in Bitcoins. They will implement this feature after* they get their site and services in order.

First of all i'm quite surprised and Happy to see them back I haven't invested with them but was a hyip player before.. so Kudos to them for showing good intentions and taking their responsibilities seriously ..!

On The Feature: If they want to calculate Bitcoins It would be Great Idea just to Calculate all Bitcoins Into Satoshis its looks complicated but will be lot better then most of other Idea   IMHO
Best of luck to everyone Playing IN

[jleefly]

Site is not working again?

[btcmania]

Just an update - I got word Leancy will start implementing a feature for Bitcoin investors where it would make calculating the total amount of BTC invested a lot easier. Instead of adding every single Bitcoin deposit, this feature should automatically show the total amount deposited - in Bitcoins. They will implement this feature after* they get their site and services in order.

Your current amount of $ / current price of BTC at bitstamp and you know how many BTC you have invested. It's not so hard, is it?

I would welcome such a feature so that I don't have to guess where I'm at in terms of BTC amounts. Until now I didn't even know where they obtained their market value from.

[LeancyBTC]

Your current amount of $ / current price of BTC at bitstamp and you know how many BTC you have invested. It's not so hard, is it?

Except for some people, like me, have fiat invested as well so it wouldn't be productive trying to tally up the Bitcoin amount and fiat amount then work the math on it. Even if someone only have Bitcoin invested, it starts to become an annoyance having to divide $/market rate every time.

I would welcome such a feature so that I don't have to guess where I'm at in terms of BTC amounts. Until now I didn't even know where they obtained their market value from.

Leancy uses Blockchain's exchange rate API (https://blockchain.info/ticker)

[supersajin]

During the recent problems I just chilled out. Didn't try to withdraw, just watched.  I logged on yesterday to find .35btc worth in my bank, I hit withdraw and as usual within 60 seconds the funds appeared into my Coinbase account.

People need to relax a bit and understand we are all speculators at this point.  Things WILL go wrong with Bitcoin & Bitcoin related businesses.  However things will straighten themselves out eventually as they have with Lenncy.

Never invest more than you are willing to lose in Bitcoin or Lenacy.

[elephantas1]

is it just me or leancy is down?

[alani123]

is it just me or leancy is down?

Was about to say the same. The mods in the skype room get mad when you mentione it. Someone got banned for saying he could not reach the website...

[LeancyBTC]

is it just me or leancy is down?

The NS propagation should be complete by now. Try clearing your browser's cache (cookies, history, etc) as well as flushing your DNS to see if that fixes itself. If you're using a free DNS service, you might have to look into on how to flush it manually.

Leancy is up on my end, there may be some kinks left to iron out but the site is accessible for the most part. Keep in mind no site has an uptime of 100%, so keep that into consideration.