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

[rohnearner]

So its an official scam now..! i can see [SCAM] on title of thread..! I was hoping that they will pay for 1-2weeks after making a comeback..! but i guess they were not able to manage all those Panic withdrawal requests after they went down for few days..! sooner or later this has to come to an end and i guess this is it..! I hope not many lost here...!

[techgeek]

Such a shame with how most lost their money. But, the red flag I immediately saw was the business model, which never made clear on how it made its profit.

Like crowd source funding of what?

Another thing, to consider throwing that hard earned btc would be why 150% return on investment?

If you are going to go with it though, I`d give what I can afford to lose.

[gusxyz]

hello people really I like this post,

I investigated this issue a lot and want to share my knowledge,

all these pages are of type "HYIP" (high-yield investment program), look on google.

assuming it was not a scam,

they are OFFSHORE financial institutions, OFFSHORE = fiscal paradise = the law does not protect you.

the ONLY control that the authorities make are mainly two:

1) that money has nothing to do with drug trafficking.
2) that money is not used for terrorism.

these financial institutions supposedly obtain high profits in FOREX (dollar/euro, gold, etc)
and also because they do not pay taxes (fiscal paradise) and this is reflected in the high interest rate.

the BIG problem with these systems is that they are unpredictable and can disappear at any time, and you can do nothing.

The big question is, how the investor is protected ?

one of the powerful tools used by people who know the issue is known as "HYIP MONITORS".

what is it "HYIP MONITORS" ?

are pages that are made ​​an investment in the HYIP and monitored him every day, if they received their micro payment (withdraw) then indicated with "PAYING".

It is the best there is in the case.

An example for leancy.com: allmonitors.net/hyip/leancy.com/

Is it possible to obtain profit of the HYIP ?

I think if, there is to find a good HYIP trajectory, and invest by little, and not be a crazy and invest all at once.

What makes you think that bitstamp (2011), btc-e (2011), campbx, etc are not HYIP ?

in fact they are HYIP with a good trajectory.

hopefully it never happens, but bitstamp and friends could disappear for any reason, then goodbye ...

the safest it is have the money in the personal wallet not in bitstamp.

but greedy people have in there 1000, 10000, 100000 dollars buying and selling, Do you see the risk ?

one without realizing believes that bitstamp it is a normal bank, no,  it is a HYIP !.

searching I found a HYIP that have almost two years without detection scam : www.unitedhyipleague.com

In the future I will tell my experiences with HYIP.

the only way to combat scams is help us.

good post !

regards. 

[rohnearner]

Current Status

Invested: $5072935.56
Investors: 35145

So that means if you want to meet admin you'll most probably find him on some beach njoying ..!

[gusxyz]

upgrade: leancy.com is DOWN  - closed topic - 

[sanjoea]

Current Status

Invested: $5072935.56
Investors: 35145

So that means if you want to meet admin you'll most probably find him on some beach njoying ..!

Yeah of course with the laptop

[djarot]

So leancy is now officially SCAM?

[MrPiggles]

You all joined this knowing full well it was a ponzi, you hoped to profit off the misery of others who you recruited and who kept the ponzi going.

You are just as guilty as the Leancy admin, you hoped to scam people too.

Anyone who genuinely wasn't aware it was a ponzi, you have my condolences, but you are also too stupid to be on the internet. Go read a book or something where no one can rip you off.

[Moedas :D igitais]

I'm very sad for the people that invest on this type of schemes.
I do work on my "normal job" with investments.
One thing you should consider above all, is the integrity of these companies.

To hold clients fund (EUR, USD, any currency) a company needs to be cleared and registered with a Financial Service Authority (FCA in the UK, SEC in USA, CMVM in Portugal, etc, etc).
Its the law! In Europe, America, anywhere. As crypto-currencies are not considered a financial product (although they have a market value in USD, etc), these crooks get them from people believing in miracles. They make their profit, disappear and reopen! And no one can do anything to them (lawsuit, courts, nothing, as bitcoins, etc, are not considered a financial instrument, yet).

So, be clever... if it sounds too good to be true, it probabily isn't true.

You will be better off learning how to trade your bitcoins, or even better, converting them into cash, and using a regulated investment company, with an office that you can visit and speak face to face, don't you think ?

Some years ago, your post will be something to take into consideration, but today with all the information accesible to many people, we can realise that having an office or sitting face to face means nothing. I still remember watching on TV the "massive destruction weapons" founded in IRAK by the USA, or the ENRON scandal....  More locally, in my country (sunny Spain) you can ask about BANKIA (one of the big scammers which some years before was the most reputable Bank in our country), or about our ancient minister Magdalena Alvarez who has helped to stole not hundred but millions of euros, that the rest of Spaniards have been paying via taxes.
The fact is that, today, Bankers and Investment firms, act like criminals in many cases. They lie, hide, persuade, and forget... about their promises and about their customers. These guys promise you 5% daily,,, which sounds too good to be true... but in Spain, bankers have made 80 years old people, sign contracts written in Arial 8 letter, with 50 pages of financial technical issues, that they will never understand neither read.... and afterwards, they steal their money... and their legal departmente begins to work..... Not too much difference among these kind of people...

Hola JUANMA.
not much different from our beloved Portuguese banking system... Banco Português de Negócios, etc, and then they r also involved in politics... a marriage in financial heaven.

[Moedas :D igitais]

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.

here's one...
https://www.youtube.com/watch?v=ZKc6L7P5aWg
flag it as spam/fraud

[mishax1]

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.

here's one...
https://www.youtube.com/watch?v=ZKc6L7P5aWg
flag it as spam/fraud

done.

[alani123]

Shall we try to dox out beloved "Dooctor"?   

[theMiracle]

@everyone who "invested" in this:  There are plenty of other lucrative investment opportunities on this very board.  Pick any one you like, and try again FTW.

[fivejonnyfive]

Shall we try to dox out beloved "Dooctor"?   

Actually isn't hard.

Here is a bitcoin address he used in the past based on a transaction ID from one of his videos.
https://blockchain.info/address/1AB4UkuiTcmWEYAbgRHgMuBuYPSyRPkcXL?offset=0&filter=0

"drlieven.com" redirects to a page of his called residualincome.tv. The .TV site has masked whois information but the Dr Lieven site has what seems to be real info:
http://www.whois.com/whois/drlieven.com

Registrant Name: Lieven Van Neste
Registrant Organization:
Registrant Street: Victoria Boulevard
Registrant City: Vilamoura
Registrant State/Province: West-Vlaanderen
Registrant Postal Code: 8125
Registrant Country: Belgium
Registrant Phone: 351969815833

Email "vannestelieven@yahoo.com"

Searching for other websites registered to that email address we come up with "skypetools.net" the whois data USED TO list the same street and city - but a different province and country - this time portugal

Registrant Name: Lieven Van Neste
Registrant Organization:
Registrant Street: Victoria Boulevard
Registrant City: Vilamoura
Registrant State/Province: Algarve
Registrant Postal Code: B8125
Registrant Country: Portugal
Registrant Phone: 969815833



Searching his name with "Belgium" brings up a Linkedin profile listing him as the Financial Director of a Recycling Company:
http://be.linkedin.com/pub/lieven-van-neste/12/514/38a

Looking at the recycling company website he does not currently hold this positon.
http://www.casier.com/index1.asp?menuId=21

But, there is a document on the website from 2002 with his name at the bottom. I don't speak belgian so I don't know what it says otherwise.
PDF! http://www.casier.com/write/files/Aan-%20en%20verkoopsvoorwaarden/Dutch/Algemene%20aankoopvoorwaarden.pdf

Searching the email further points us in the direction of Irving Texas.
There's this:
http://www.spokeo.com/search?q=Lieven+Vanneste,+Irving,+TX&sao10=t106#:6649998371

I forget where I saw it but another site had his DOB in 1960 which matches the 53 years old indicated on this site.

This may or may not be his family tree and the names of his children.
http://familytreemaker.genealogy.com/users/b/o/l/Deborah-Bolser-NJ/ODT1-0001.html

So, I don't really know. Perhaps he's a belgian ex-pat living in texas. Perhaps all these addresses are fake. That does seem to be his real name.

[theMiracle]

Looks legit to me... maybe you should give that phone # a ring?

...
Registrant Name: Lieven Van Neste
Registrant Organization:
Registrant Street: Victoria Boulevard
Registrant City: Vilamoura
Registrant State/Province: West-Vlaanderen
Registrant Postal Code: 8125
Registrant Country: Belgium
Registrant Phone: 351969815833

Email "vannestelieven@yahoo.com"

Registrant Name: Lieven Van Neste
Registrant Organization:
Registrant Street: Victoria Boulevard
Registrant City: Vilamoura
Registrant State/Province: Algarve
Registrant Postal Code: B8125
Registrant Country: Portugal
Registrant Phone: 969815833
...

[edit] Sam Google nee Spade:  https://www.google.com/search?q=351969815833&rlz=1C1CHFX_enUS505US505&oq=351969815833&aqs=chrome..69i57&sourceid=chrome&espv=210&es_sm=93&ie=UTF-8

[supersajin]

I can't believe people are still investing into this scam!!

[elephantas1]

I can't believe people are still investing into this scam!!

They are investing because payments are still going except for bitcoin

[theMiracle]

...
They are investing because payments are still going except for bitcoin they're stupid and greedy.

FTFY

[elephantas1]

In my opinion they will use bitcoin to pay for all others investments so they will avoid prison because btc is not official currency. I earned my 200 dollars in two weeks from gambling leancy let me create an idea to be rich because im from poor country, but it seems now that they destroyed my dreams too its pretty fucked up now for me

EDIT: But on the bright side, i still have 2 dollars in my wallet 

[gusxyz]

Gentlemen the only way to do this right is to make the complaint to the government of the United States,

they have a website dedicated to the fraud,

we are not detectives, stop playing

www.sec.gov/complaint/tipscomplaint.shtml