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Author Topic: [SCAM] Leancy Ltd - Bitcoin Investment - 150% Return & 5% Daily Interest  (Read 37199 times)
ElTrinita
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March 12, 2014, 08:01:42 PM
 #421

look this website guys about Lieven!!! http://www.aboutlievenvanneste.com/

Lieven has lost nothing! This is the king of scammers!
supersajin
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March 12, 2014, 09:58:09 PM
 #422

It's official!!!  They are now repeating deposits!!!  Small withdrawals are coming out but no longer posting deposits!!  This really sucks!!


    PetrGasparik
    invests $50.88
    PetrGasparik
    invests $127.20
    PetrGasparik
    invests $127.20
    PetrGasparik
    invests $127.20
    PetrGasparik

LeancyBTC (OP)
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Bitcoin lovers <3


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March 12, 2014, 10:26:18 PM
 #423

IT'S GAME OVER
Gniller
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March 12, 2014, 10:32:33 PM
 #424

The blockchain info of their wallet used to payout suggests they are cashing out: http://blockchain.info/en/address/145SmDToAhtfcBQhNxfeM8hnS6CBeiRukY?filter=1

Unless they are changing to a new wallet, this seems a fairly accurate estimation of a game over situation  Undecided
ElTrinita
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March 12, 2014, 10:45:19 PM
 #425

yeah they run with nearly 1000 Bitcoins! SOB!
TenDrawBTC
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March 12, 2014, 10:51:59 PM
 #426

still got mine in account?

kevindeangelis
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March 12, 2014, 10:52:46 PM
 #427

still got mine in account?

... try a withdrawal and see what happens Wink

TenDrawBTC
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March 12, 2014, 10:54:28 PM
 #428

Paha haven't even got 0.01 which is min-withdrawal, only invested 0.025, what happens?

ElTrinita
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March 12, 2014, 10:56:06 PM
 #429

I just posted it on the facebook page of leancy: Yeah they run with nearly 1000 Bitcoins!
https://blockchain.info/address/1LdcfMrWwoB2VAWV7mqMsM3fhTwqiyMZCQ

I was banned by Lieven 10 seconds after!
TenDrawBTC
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March 12, 2014, 10:59:10 PM
 #430

I still have money in my account, but not enough to withdraw, so your saying when you try to withdraw it pars you off?

fivejonnyfive
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March 12, 2014, 11:07:16 PM
 #431

if you try to widthdraw btc it stays as "pending" indefinitely. I doubt it will ever go through.

I got .6 of my .9 btc back. Guess it could be worse.  Undecided
TenDrawBTC
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March 12, 2014, 11:11:03 PM
 #432

Ha so how long were they actually running for, swear the site has been about for a while?

TenDrawBTC
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March 12, 2014, 11:59:27 PM
 #433

PAHAHA!

fivejonnyfive
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March 13, 2014, 12:52:33 AM
 #434

Welp.

On to flagging as scam every video that leiven asshole uploads to youtube. That will be a mild inconvenience for that dickbag.

I mean, I'd honestly prefer a scammer to a dickbag. And that guy is a dickbag.

MrPiggles
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March 13, 2014, 02:34:26 AM
 #435

oh my god, so this wasn't really involved in crowd funding IT startups with your $2 investments?Huh

it was a scam all along?Huh?

 Shocked Shocked Shocked Shocked Shocked Shocked Shocked




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TenDrawBTC
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March 13, 2014, 03:13:42 AM
 #436

site now officially down!?  Lips sealed

sanjoea
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March 13, 2014, 04:10:09 AM
 #437

site now officially down!?  Lips sealed

No the site opens here well , not down

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kevindeangelis
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March 13, 2014, 04:17:26 AM
 #438

site now officially down!?  Lips sealed

No the site opens here well , not down
works for me too ... well ... except for the whole withdrawal part ... that shit's broke

sanjoea
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March 13, 2014, 04:19:29 AM
 #439



Current Status

Invested: $5072935.56
Investors: 35145

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Tiennou74
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March 13, 2014, 05:01:15 AM
 #440

Lost 1 btc ... sucks
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