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

[bitcoinopportunities]

I met another Leancy member that saved their bitcoin addresses https://blockchain.info/address/1LdcfMrWwoB2VAWV7mqMsM3fhTwqiyMZCQ and https://blockchain.info/address/145SmDToAhtfcBQhNxfeM8hnS6CBeiRukY if that helps any.

[btcmania]

The new Leancy : https://www.rockwell-partners.com/?agent=885

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.

[LavaWave]

The new Leancy : https://www.rockwell-partners.com/?agent=885

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.

[TenDrawBTC]

just got paid 15.6BTC from LEANCY!

[fivejonnyfive]

just got paid 15.6BTC from LEANCY!

I doubt you did

[elephantas1]

just got paid 15.6BTC from LEANCY!

transaction id please

[TenDrawBTC]

I was being sarcastic

Sorry, maybe a bit immature...

[TheAwer]

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?

[snappa4ever]

I wonder would anyone invest in very easy to spot scam like this.

[stevu]

Reported in Chinese Internet Illegality and Illegal Information Report Center.
Don't know if it can work but at least better than do nothing

[stevu]

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.

[LeancyBTC]

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.

[MrPiggles]

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.

[gusxyz]

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.

[gusxyz]

here there is a guy who says it these things works fine.

www.youtube.com/watch?v=XGiDDuyEIRs

[supersajin]

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.

[Jacksquere]

Hi i wan ask Someone Here can Login In wallet Bitcoin now ?

I have trouble ,  i cant login now, ( null )

[jambola2]

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.

[LeancyBTC]

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.

[theMiracle]

LeancyBTC: Sorta mean to keep trolling your suckers like this, brah...