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btcmania
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March 16, 2014, 09:30:21 PM |
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Yet you included your referral link in the post. Another shit site using people's stolen photos and using fake staff, expecting people's trust.
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Hi.
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LavaWave
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March 16, 2014, 11:45:21 PM |
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Yet you included your referral link in the post. Another shit site using people's stolen photos and using fake staff, expecting people's trust. That was exactly what I was thinking when I saw his post. I also tried to search for some of the people in the photos, but of course with no luck. They just move and set up shop with another website.
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TenDrawBTC
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March 17, 2014, 03:43:24 PM |
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just got paid 15.6BTC from LEANCY!
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fivejonnyfive
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March 17, 2014, 05:09:55 PM |
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just got paid 15.6BTC from LEANCY!
I doubt you did
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elephantas1
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March 17, 2014, 06:24:25 PM |
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just got paid 15.6BTC from LEANCY!
transaction id please
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TenDrawBTC
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March 17, 2014, 06:48:10 PM |
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I was being sarcastic Sorry, maybe a bit immature...
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TheAwer
Newbie
Offline
Activity: 42
Merit: 0
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March 18, 2014, 12:14:00 AM |
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It looks like the same "Dr. Lieven VanNeste" is involved with Twelverized now. I don't know if any of you are interested in knowing this, but here's Twelverized's news page with the notice. He's running the Skype group. < https://twelverized.com/index.php?a=news> When did he get involved with Leancy? Was it the whole time, just after it started, or was it just before it crashed?
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snappa4ever
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March 18, 2014, 01:36:52 AM |
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I wonder would anyone invest in very easy to spot scam like this.
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stevu
Newbie
Offline
Activity: 4
Merit: 0
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March 18, 2014, 05:31:14 AM |
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Reported in Chinese Internet Illegality and Illegal Information Report Center. Don't know if it can work but at least better than do nothing
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stevu
Newbie
Offline
Activity: 4
Merit: 0
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March 18, 2014, 05:37:17 AM |
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This is the website http://ciirc.china.cn/Because the domain of leancy was set in China, the police can check the basic registration information of the domain name. If anyone else can report this swindle, I think the effect will be better.
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LeancyBTC (OP)
Full Member
Offline
Activity: 184
Merit: 100
Bitcoin lovers <3
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March 18, 2014, 08:00:26 AM |
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There's a Facebook group for members who were scammed by Leancy: https://www.facebook.com/groups/LeancyInvestors/On that group, there's a person in the UK trying to work up a case against all those behind the Leancy scam and possibly that Lieven VanDouche guy. He supposedly has reported the crime/scam to Interpol and has obtained a list of information regarding those behind it, presumed to be Lieven and this Yvonne Wenzel person. He's trying to work up a class action suit against those behind it and is looking for people to come out and provide some information regarding the amount they were scammed for and some private info such as name and a contact number.
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MrPiggles
Sr. Member
Offline
Activity: 980
Merit: 256
Decentralized Ascending Auctions on Blockchain
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March 18, 2014, 11:42:31 AM |
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Are you retarded?
You got involved knowing it was a ponzi, you encouraged others to join it.
I hope Lieven van nugget gets arrested for running a ponzi and you get conspiracy charges to go along with it.
You can't knowingly partake in a crime, then when you don't get your cut, rat on the people involved, you absolute snake.
You went in eyes wide open, you're just pissed off you didn't scam as much money as the people who started it.
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gusxyz
Newbie
Offline
Activity: 39
Merit: 0
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March 18, 2014, 11:45:24 AM |
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The problem is that the money went to Perfect Money, EGOPay or OKpay.
These systems have a policy of "irreversible payment"
and although the culprits fall, the money will not appear
because the Perfect Money system is powerful and is under the protection of Russia.
that's why Perfect Money system is favorite of the scammers.
formerly the scammers used "liberty reserve" look history in google.
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supersajin
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March 18, 2014, 12:49:37 PM |
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NOTHING ever comes of these investigations!!! I've been scammed before.
No more HYIP Bitcoin ventures for me. Sticking strictly to cloud mining and maybe arbitrage.
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Jacksquere
Member
Offline
Activity: 70
Merit: 10
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March 18, 2014, 03:23:56 PM |
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Hi i wan ask Someone Here can Login In wallet Bitcoin now ?
I have trouble , i cant login now, ( null )
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jambola2
Legendary
Offline
Activity: 1120
Merit: 1038
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March 18, 2014, 06:24:14 PM |
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I withdrew my last amount of money , just after it shut down.
So sad , I lost 10 mbtc investing on this.
Yay , time to invest in another ponzi.
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No longer active on bitcointalk, however, you can still reach me via PMs if needed.
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LeancyBTC (OP)
Full Member
Offline
Activity: 184
Merit: 100
Bitcoin lovers <3
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March 18, 2014, 09:33:18 PM |
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Are you retarded?
You got involved knowing it was a ponzi, you encouraged others to join it.
I hope Lieven van nugget gets arrested for running a ponzi and you get conspiracy charges to go along with it.
You can't knowingly partake in a crime, then when you don't get your cut, rat on the people involved, you absolute snake.
You went in eyes wide open, you're just pissed off you didn't scam as much money as the people who started it.
Yes Piggles, You summed up my entire life story and personality dilemma in a few sentences. Congrats. You must be the type that likes to preach to the choir about how great you are with your self esteem and righteousness. I've never ratted on anyone in my life - I have no clue where you got that idea. However, ratting out a rat to begin with isn't called ratting, it's stating the obvious. I've already made peace with my lost and regret that I ever bothered promoting them. I'm not asking for anyone's forgiveness, especially not yours. I'd be nothing more than grateful knowing those behind Leancy get's their fair share of justice. As for the people I referred into the program, not one of them have blamed me for their lost but once again, I do regret doing so. Most, if not all, of us knew what we were getting ourselves into. I'm not pissed because someone cried wolf and I never listened. I'm pissed because even after they stopped paying and froze all outgoing transfer.. they still continued running their site and siphoning funds from unsuspecting members.
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theMiracle
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March 18, 2014, 10:05:36 PM |
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LeancyBTC: Sorta mean to keep trolling your suckers like this, brah...
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