Topic: [FRAUD] LEOcoin scam making demonstrably fraudulent claims to con general public - page 3. (Read 24427 times)

I seen their lead shill and ANN leader touting they have 200,000 users of LEOcoin.
If that was actually true ? Hell i'd buy me some LEO's 

On the ANN also i seen they claimed the LEOexchange has almost 50,000 users with 4 trade pairs.

Another claim that if true i will eat my own shoe and buy bridges for every body..
LEObridges that is.. i hear that is their next stunt LOL

I have Google searched Multi Level Marketing schemes and seen them hit in the late 80's big.
The old Water Filter scam is famous for example.
I have often said i see a lot of parallels in Crypto shit coin schemes as i do with them..
For example go on Google and read the testimonials from people who were in them like i did.
You will hear about their pressure tactics etc and the warped effect it has on people.
They know things are not right but are trapped and compelled to sucker in more people.
I guess in the hopes of not going broke themselves..

They are not far from simply cults with a lot of the tactics they use.
Good people can get trapped up in that shit too so NOOBS watch your ass.

If it's too good to be true.. it's probably an Altcoin claim !

He's celebrating four years of lurking by the look of it.

Your writing style reminds me of https://bitcointalksearch.org/user/loupgaroux-41159.

I wrote you something.

Not to stray off topic, but Onecoin claim 2.6 million "investors" at the moment, most of whom are having great difficulty getting any money out as Onecoin's bank account has been shut for the twentieth time, as soon as the new bank realizes what's going on.

Ignatova has handed the CEOship of the MLM operation Onelife to hasbeen Pablo Munoz of destroy-the-value-of-Avon-in-eighteen-months fame, but she still runs Onecoin, presenting their new blockchain and doubling everyone's money at the beginning of October.

She is reported to have dropped a baby recently, which rumormongering Haterzz say is

A) A Damien type love child of Ignatova and cokehead Greenwood, conceived during the frequent down time in 5* Hotels in between their Rock concert/Scientology affiliate Extravanganzas. Ruja's German lawyer husband doesn't care because he's gay and only married her for the Mafia money.
B) born to a surrogate mother, possibly in Brazil, in an attempt to make Ruja's extradition more difficult when the shit hits the fan.

Andersson doesn't seem to lead such a colorful life and his Leocoin is finding market positioning difficult, with MLM stars all punting the hell out of Onecoin. At least you can trade Leo on Livecoin and C-CEX I guess, should you feel the need.

As far as I know, OneCoin was a Dr. Ruzha Ignatova's freak (I forgot what kind of a Doctor she was), but (as they say) she's not longer involved in it. There were a lot of articles full of red flags even in the Bulgarian press.

They have a little more than that in common.

If we go back to this


and the Unaico scam, Andersson basically did the "It wasn't me, it was those other boys!", pointing in the direction of a certain Sebastian Greenwood, one of the most loathsome MLMer's about (and that's saying something).
Greenwood went on from Unaico to hook up with The CryptoQueen in the abortive Bigcoin saga, before getting Onecoin up and running (and screwing Ignatova).

Obviously Andersson and Greenwood decided, probably thru chatting on Sitetalk^R, that inventing some shitcoin and then promoting the fuck out of it to Joe Public thru an MLM program was the way to go.
So Greenwood ends up in Onecoin, and Andersson in Leocoin. Both pretending to "educate" in exchange for money, but really offering untold riches, yours for the taking if you just buy the fucking coins.
(And to tidy up the loose ends, Onecoin have just bought out Sitetalk's affiliate list.)

Other similarities between Onecoin and Leocoin?
The illusion that they are constructing some sort of all inclusive "ecosystem" for their victims "family" of investors, taking care of all their needs





is something they both push very heavily, because that's one of the central tenets of MLM sucker retention, to make it a Faith/Fear situation. Turn it into a Cult.

I don't have any personal angst with LeoCoin though someone in Facebook invited me to the business behind the coin. However, I find the joining fee to be exorbitant in relation to the number of coins they are giving as part of the package. So i decided no.

Someone told me last month to avoid joining any MLM business promoting cryptocurrency or a cryptocurrency marketed the MLM way. And I think he can be correct.

Geez,

Didn't knew this deserves investigation to prove its a scam. LEO and OneCoin has 1 thing in common: they are both BS.

ahhh good catch on that CMC stuff i did not pick up on that.

When Gleb gets bored i fear for these guys LOL

Did you check out the LEO cell phone ? (Google Image search = LFON4)
You can go to the Leotower and sit at the Leocafe and play with the Leo-INFO-Only-app and then trade on the Leoexchange your valuable badly premined unaccounted for scam coins LOL

Remember when i pointed out earlier how the ANN says they premined 50 for the foundation ?
And how it says lower down the 1st comment the LEO Foundation possesses 10 ?
Hmm where did they put the other 40 million coins ?



I guess the ANON coin is not fond of accountability.

I wonder how many coins they got from staking so far.
Probably enough to pay those 20 coin bounties i bet LOL

Hey, don't FUD, the only reason you don't see LEOcoin listed properly on the CMC main page is. . . conspiracy of jealousy:

P.S. CMC listing market-cap-by-total-supply (where something called 'wexcoin' is number 2 behind btc!) showing LEOcoin is 17, is not the same as the default landing-page CMC listing market-cap-by-available-supply (That 'wexcoin' is actually 270 in the list) where LEOcoin is 579.

Yeah i stopped negging his puppet accounts because he was making them & faster than i could neg them  

This right here people is suit & tie traditional rich people CORPORATE scammers right here with us in Crypto.
These are the very people we were trying to get away from with Crypto no ?

When i did 1 quick Google "Image" search for LEOcoin i almost fell out of my chair    
Like where do you start with it all ?

The audacity of this crew is astounding.

@Gleb
Don't forget to check out their ANN page where it says things like they have close to 50k users on their new exchange with 4 trade pairs LOL
(Link further down my comment)

And yeah i see the Russian connection and that is not looking good and yes i seen the lion quick too

I actually did consider PM'ing you to check out this coin for shits & giggles..
But i figured you would notice it pretty quick regardless.
What got my attention was some obnoxious advertising topics / comments posted by the shill mentioned earlier.
His last topic was basically saying "Apple approved LEOcoin" ..on the LEOcoin info app.
No you do not have to buy the actual LEOcoin phone though (LFON4) to use it  

I hear from the other guys it was a MintCoin Clone.. based on the re-posted and NOW self modded ANN
you can see they modded the coin for POS.. and they had a colossal premine which i bet they were happy staking LOL

Anyway i got interested after i noticed the Shill was getting REALLY carried away spamming all the forum a copy & paste paragraph of Apple spam etc
Then i started seeing his giant pile of puppet accounts and i reported one of his topics and it was deleted by mprep.

Anyway Dan is from Russia maybe ? Or has he employee's etc that are based there maybe ?
I see this revolves around getting others lured in and doing the work..
I envisioned these guys hearing about "Bitcon" then skulking around here PM'ing people on who to hire to make a coin for them.. probably one of the existing crews we know here well.

So better buy up moar cheap coins nom nom nom after all this is the most ANON coin ever made they claimed  

PS:
The ANN said it was listed as #15 on CoinMarketCap..
When i looked it was actually at 14 ranking since a few of these topics like this have been posted it slipped to 17 the other day..
http://coinmarketcap.com/currencies/views/market-cap-by-total-supply/
Taken from LEO ANN = https://bitcointalksearch.org/topic/ann-leocoin-official-leocoin-thread-moderated-by-leocoin-foundation-1545712

PPS:
Gleb and the OP etc good job guys and it's been amusing so far LOL

Gleb, 'Nik, just to let you know that there is an audience of devout LEOtards in this thread you can ask for clarification on any of these points from.

I'm sure they'd love to help explain how your findings are wrong or 'misinterpreted'. When they're not too busy posting multiple poorly-worded desperate-hype promises of 'something big' about to happen to to this project so buybuybuybuybuy! User Cryptotraider16 has a long post history of routinely posting 'inside' info about various 'imminent' major events which will cause the coin to moon!!!!1!!1!!!!111 and SOON!!!1!1!1!!!

He isn't just limited to bag-holding pump attempts on LEOcoin, either. Check out this blatant lie from the CRBIT shitcoin thread:


From that point on he keeps claiming this 'forex group' is just about to by millions of dollars worth of CRBIT!

What with him and his multiple sock-puppet accounts in the LEOtard thread perpetually posting poorly-worded pump-talk and LEOcoin Foundation shill "Roel N. de Leeuw B.ec" they alternate between unintelligible wild speculation masquerading as 'inside info' and great big wall-o-text replies desperately trying to excuse either the scamminess of the coin or the MLM/Pyramid behind it.

http://www.cnbc.com/2015/03/25/bitcoin-gets-a-rival-how-will-it-fare.html


https://www.facebook.com/pg/leaderpsystem/about/?entry_point=page_nav_about_item&ref=page_internal


You now know where that 131,176 figure stems from.

http://www.dan-andersson.net/




https://www.aihitdata.com/company/0185262D/MINDFUL-NUTRITION-LTD/history#main

https://www.crunchbase.com/organization/bitstamp

Both the above use the same address: 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE UNITED KINGDOM RG7 8NN

The former by David Bosley's MINDFUL NUTRITION LTD, with David seen here - https://branded.me/tor-anders-petteroe - and here - http://web.archive.org/web/20121110043121/http://www.welcometoleo.com/David.aspx

As promised, Leo's Russian connection that's 98.6% confirmed.

https://www.youtube.com/watch?v=8YkyZrCIWGw




Shit, so many sites I didn't know where to start, so I threw a dart, whereupon leocoin.com won. I prayed to Jehovah for a connection on my first attempt. Jehovah must be pleased with me of late in spite of me pouring my seeds into a sock[puppet] onto the ground oppose to into the belly of a ho because ...

http://web.archive.org/web/20150801225939/http://leocoin.com/



http://web.archive.org/web/20061211193232/http://www.leadermt.ru/



At 56 going on 57, my eyesight is sub-par, thus if anybody sees a lion on the archived page (above) or on their current website site - https://leadermt.ru/ - kindly change my assessment from 98.6% to 100% that LeoCoin was orginally, and most likely still a Russian concern. Further, note the two prominent language choices: Russian and British English.

Fuck the Lion!

I regret to inform the community that my first mistake this year  has been identified: https://news.customhouse.com/faq/spp/?q=53



Reads to me like the format is incorrect for supposedly being a UK remitted cheque (se pics in my other post above), albeit the check numbers of the two checks depicted are still identical regardless the placement.

After I cook dinner, I'll post my proof on how LeoCoin is a Russian concern and not UK-based. Yes, I've been working on this case since prior to my last post above. Don't believe me? Feel how stiff my pee-pee is for proof. 

Hi Gleb

I originally lifted that cheque (check) from some Filipino woman affiliate's FaceBook page. The absurdity of it, not least the idea that LEO are sitting there writing and posting checks to pay people, rather appealed to me.
Learning Enterprises Organisation UK ltd. are ( not surprisingly) based in the UK and would presumably use a UK bank. On UK cheques, the first group of numbers are the cheque number, the second the bank's sort code and the third the account's number.
There are, as ever, many scams deserving of your attention.
Flavor of the Month is coins with MLM schemes attached like Leo, e.g. Capri, Swiss, Das and others.
Have fun.

Before I begin, I wish to avow how pissed I am at Spoetnik for not bringing this thread to my attention, perhaps opting to get keep all the glory to himself. BAD SPOETNIK! You are a very, very bad man! 






Ergo, #01234567 is a bank's routing number, the middle number is their account number, with the last number being the check number (my personal checks exactly follow the format depicted above). All of which begs the question(s), what bank has #01234567 as their routing number which has an account #89246812 so that check number 34567890 (don't get many of them) could have been written from?

Here's a different check WITH THE EXACT SAME CHECK NUMBER:



Bonus Observation: Both signatures on both checks match perfectly.

No one wants to pick up the torch..

Do a Google search and see who and what is behind LEOcoin people !


Source = Slideshare.net


Source = LinkedIn


Source = earnitwithleo.blogspot.com



Start digging with your very own LEOphone (LFON4) down that rabbit hole and get to know your NEW WORLD ORDER.

Hell i Google'd "LEOtower" and found this from 2014.. Spoiler: Tower did not exist 

http://behindmlm.com/companies/leo-review-personal-development-dvds-recruitment/


If THAT doesn't look bad then uhhmm what the fuck does ?
Need more ?

Bitcon LOL
Learn to spell retards hahhahah

..is that 67 ?

And i got a feeling the Leocoin Foundation guy will be back on this topic LOL

---

EDIT:

Yeah i got that they were another sponsor of that meeting alongside those other infamous groups.
Which as the guys were saying here earlier that is not a good thing.
I am not saying Amway is associated with the coin etc.
Just that this Leo group is among bad / sleazy company.

Who knows how many checks were written and for how much.

I do see a shitcoin with massive ties to an LTD though.
A Free Market Decentralized Github MintCoin clone flogged by a COMPANY Ltd.
Backed by APPLE's approval and Yahoo with the worlds best ANON tech.
Yet the only guy talking about is 1 shill creating a pile of puppet shill accounts 
..he earns his pay LOL