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Topic: [NEWS] LEOcoin MLM Ponzi Fraud Investigation - page 2. (Read 5702 times)

newbie
Activity: 9
Merit: 0
LEO guys are not even really hiding it that is the messed up thing.

What hide? You stupid poor troll? Dont understand?

LEOcoin foundation and many rich people like me has many coins. With POS we get many free coin every month. Do you now what POS is?

We sell LEOcoin around world because we have many free coins, Foundation have most coins. this is because POS is good if you have many coin. This is marketing.., friend! Wink Wink Wink
This is why LEOcoin is not POW anymore. This is not fraud, it is marketing! And if you buy LEOcoin now, soon will be 1$ with Eterheum anonymous transaction and Debit card Wink Wink Wink
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
LEO guys are not even really hiding it that is the messed up thing.
hero member
Activity: 1022
Merit: 500
This is an important news let's hope it will be only the start, I'm sure if they investigate on most of the scam ICOs happening daily they will find a few known people behind all of them.

True, there are elite people behind all of them. And these people most of the time are participating in the coin that are running away in the long run to get the money of the investors. And that's what I saw in leocoin  which back up by the company.
hero member
Activity: 1022
Merit: 500
I do believe that if some of the altcoins in crypto currencies will rise up and will connect into Multi-level Marketing system, surely that company will not last long exist. It will getting only for bad imaging in the bitcoin community. That was in my perception only, other than that, nothing.
hero member
Activity: 882
Merit: 533
again and again.time will tell a lot!
just troll...time will show everything.
i still love you spoetnik!

also again,i have only 1 account.


Perceptive people have made it clear to you that this LEO stuff has made them suspicious.
We all collectively see red-flags which makes us want more information on what is going on.
That is not "Trolling".
That is simply doing what we are all told to do.. "Exercise due diligence" (before investing)

I thought i made it clear to you i have no personal interest in you.
I have no desire to Troll on you (get a rise out of you) etc.
YOU ..do not interest me.

I am simply pointing out how you too as a user here have us concerned also.
It does in fact seem like you control many accounts here with the same posting style.
And the content posted with them.. more red-flags.

The ultimate point here is we all have given you plenty of opportunities to clear the air and explain yourself.
You either hide or get evasive.. more red-flags.
For example..
If you wanted us to believe your claim of "I only have one account here" then you could have answered some of the questions posted.
Such as who are you / where are you from etc.

So..
I think we have very different definitions of "One Account Here"
I would know, i have actually only ever logged into one account here ever.


I also find it strange how much you "Love" me  Shocked


I AFRAID !!!111ONE



(i love that bunny !)
If i am also talking here is just because Spoetnik can be annoying when he wants to deliver a message, and you, you are still here talking, and arguing that Leo is blah blah blah. I am just amazed by the energy you put in advertising such a scam, and i wanted to check myself if it was a scam or not, and the way you act, just confirmed to me that it is a scam.
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
again and again.time will tell a lot!
just troll...time will show everything.
i still love you spoetnik!

also again,i have only 1 account.


Perceptive people have made it clear to you that this LEO stuff has made them suspicious.
We all collectively see red-flags which makes us want more information on what is going on.
That is not "Trolling".
That is simply doing what we are all told to do.. "Exercise due diligence" (before investing)

I thought i made it clear to you i have no personal interest in you.
I have no desire to Troll on you (get a rise out of you) etc.
YOU ..do not interest me.

I am simply pointing out how you too as a user here have us concerned also.
It does in fact seem like you control many accounts here with the same posting style.
And the content posted with them.. more red-flags.

The ultimate point here is we all have given you plenty of opportunities to clear the air and explain yourself.
You either hide or get evasive.. more red-flags.
For example..
If you wanted us to believe your claim of "I only have one account here" then you could have answered some of the questions posted.
Such as who are you / where are you from etc.

So..
I think we have very different definitions of "One Account Here"
I would know, i have actually only ever logged into one account here ever.


I also find it strange how much you "Love" me  Shocked


I AFRAID !!!111ONE


sr. member
Activity: 420
Merit: 250
http://www.leocoinapp.com/
again and again.time will tell a lot!
just troll...time will show everything.
i still love you spoetnik!

also again,i have only 1 account.
sr. member
Activity: 644
Merit: 274
While waiting for the moon.. check out this Youtube video from "LEO Coin India"
Bill Gates on Digital Currency One of the Largest crypto Currency Leocoin
Fuck me! You have just convienced me, thank you! Now I'm able to invest to this beautiful crypto without any remorse.
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
Yup the so called Investigation was faked guys sorry it was just a joke ROFL

While waiting for the moon.. check out this Youtube video from "LEO Coin India"
Bill Gates on Digital Currency One of the Largest crypto Currency Leocoin

Yup.. no fraud.. no MLM scam.
Yup.. worlds best ANON tech and worlds biggest crypto coin.. Bill Gates approved everybody so..

BUY MOAR CHEAP CONS NOW !!!!
hero member
Activity: 882
Merit: 533
Cryptotraider16 is good person.., good freind and crypto expert, listen to him!!!

Spoutnik is stupid and poor troll from Canada, we are BIG communityi of Slovenja and Croatia
There isn't investigation, i trust Dan! Watch his video! LEOcoin is good coin, buy stock now before 1 LEO = 10$  Wink Wink Wink

Here he goes again, fake accounts, one more to add to the long list. Don't you have enough of polluting bitcointalk's database with your accounts ? they should really ask you to pay them for all the space you are consuming, one day they will have to dedicate a whole server just to manage your shit multi accounts.
newbie
Activity: 9
Merit: 0
Cryptotraider16 is good person.., good freind and crypto expert, listen to him!!!

Spoutnik is stupid and poor troll from Canada, we are BIG communityi of Slovenja and Croatia
There isn't investigation, i trust Dan! Watch his video! LEOcoin is good coin, buy stock now before 1 LEO = 10$  Wink Wink Wink
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
He is evasive and does not answer questions.
Yet he expects you to listen to him and invest your life savings in LEO coin.

I have had nothing to hide in my time here.. unlike him.
I am a loud mouth white guy from Kelowna, BC, Canada.
And my trade activity or so called "agenda" has always been 100% transparent.

I would like to see that guy comment on the topic title if anything.
I find it hard to believe he could see that news come out and not be concerned.
Anyone would be..
hero member
Activity: 882
Merit: 533
why can't you talk about those 2 altcoins? Are those the next projects from leoscammer group? Cheesy


You will hear but not from me but some other guru here 😎

It was YOU who i was asking the questions about you to.
Why would anyone else else them ?
Unless.. you have other accounts here ?

It is so easy to buy an account on bitcointalk, so i suppose that he will actually buy one. I could also say that i own 2Mil maidsafe, or 500k eth, this is easy, anyone can say anything there.
However it doesn't tell us who you are, nor why you advertise a scam coin, i would be curious to know your real motivations.
If leoteam pays you, then i hope they pay you well, because as soon as someone will have an info about your identity you will be in big troubles here.
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
why can't you talk about those 2 altcoins? Are those the next projects from leoscammer group? Cheesy


You will hear but not from me but some other guru here 😎

It was YOU who i was asking the questions about you to.
Why would anyone else answer them ?
Unless.. you have other accounts here ?
sr. member
Activity: 420
Merit: 250
http://www.leocoinapp.com/
why can't you talk about those 2 altcoins? Are those the next projects from leoscammer group? Cheesy


You will hear but not from me but some other guru here 😎
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
@Cryptotraider16
Why not tell us a bit about yourself then ?
What country are you from ?
It seems like English is not your first language.. so what is ?

And how do you feel about the investigation launched against the LEO foundation / Coin leader etc ?
Are you not worried considering you hold so many LEO coins ?
I find it hard to believe you are not very concerned.. why ?
Because you last comment tells us you highly covet hoarding money and bragging about it.
Myself ? I do not.

I get what i need to get by and the rest i couldn't care less about.
You said this..

Quote
I will be more rich but you trolss will be always poor kids!

You don't know what "rich" is.
And i suspect that is because you are fairly young.

Life is not about hoarding money.. and it is I who feels sorry for YOU that believe this.
Your type are sad & pathetic and missed the entire point of life.
Good luck with that.
sr. member
Activity: 644
Merit: 274
why can't you talk about those 2 altcoins? Are those the next projects from leoscammer group? Cheesy
sr. member
Activity: 420
Merit: 250
http://www.leocoinapp.com/
Ha ha nice guys i love you all!
I am just a cryptotraider like most of guys here but i can say i love you all!

Yes i hold 200k leo!
I hold also a lot other coins as i say 1 milion maidsafe,some eth ,btc ,monero and xaurum! 2 other altcoins i cant talk now 😎😎😎😎

I did fucking big money in 2016 but more i will make in 2017!

I will be more rich but you trolss will be always poor kids!

And yes i have only 1 account as admin,mod can  see and i use phone and pc! LOL!

I am not dev and not conected with LEO ltd!

But i still tell you guys one day LEOcoin will be sucess coin! Just follow! You will never forget me 😍🤡
sr. member
Activity: 273
Merit: 250
there can be only 2 reasons for CryptoTraiter16 shill mission:

1 - He gets paid by LEOcoin to spam
2 - He is obsessed, heavy invested

He does marketing all wrong, he might actually attracting the worst kind of attention to his master's scheme, he cannot stand discussions on any technical level and after max 2 posts he start to call "kid" anyone who doesn't lick his LEOcock spam.
i personally ignore everything he posts, i am more concerned about the mods not taking action, for example putting into trash every thread he starts to talk about LEOcocks
sr. member
Activity: 644
Merit: 274
I have no idea who CryptoTraiter16 is.
I highly doubt he is Dan or the other main guy
They would probably not waste so much of their time here.
And i expect better English from those two fraudsters too.

So who is he ? Good question.
I have had two ongoing solid theories.

1) He's just a large bag holder that bought some and is trying to hype it up every chance he gets.

2) He is the dev and / or paid by the dev or LEO guys to come here and advertise the coin.

Question is.. does the dev have good English skills ?
Yes i think he does.
Why ? Because he has a history here of trying to smooth over his scam coin shit with long well written speeches.
So i highly doubt CryptoTraiter16 is the same person as the guy who posted the coin here on the ANN.

CryptoTraiter16 has with out a doubt created a LOT of new accounts here to spam on about LEO coin.
The timing of when they are made and where they show up and what they say and even HOW they say it has me 100% convinced he is in fact in control of an army of puppet accounts here all screaming BUY LEO COIN !

I'd say there is a 50/50 chance that CryptoTraiter16 is a paid shill sent here by Dan's LEO fraud squad.

Oh and..
When it comes to investigation i have done virtually nothing (i am lazy)  Grin
All i have done is put my browser search box on Google-IMAGE-Search ...
When you do a images only search it returns a huge massive shitload of links with pictures.
So any page that has an image.. has a "page" to read.. so it's easy to follow the trail Wink
Most of them are "LEO" domains they created, often registered to Dan himself.
So you too guys can also have your fun and dig up hilarious LEO bullshit LOL
As they LOVE to say "NO Specialized Skills Required"  Grin
he is definitely not a big fish, he is just a peon who thinks too much about himself. Just check his style, I seriosly doubt he already finished with highschool, he is just related to this scamcoin and thinks spreading this shit is his holy mission. he is spamming with leocoin totally random topics, totally uncapable of rational thinking, just repeating the bullshit. Or he is the best troll of the century
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