Topic: [NEWS] LEOcoin MLM Ponzi Fraud Investigation - page 3. (Read 5702 times)

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)  
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
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"  

AND..
The jab i was making about "ANON" in that picture was yet MORE proof of their ANON claims.
They got into trouble before by claiming on their mobile info app and on their web site..
that they had the worldest best crypto-currency ANON tech.
Users actually screen capped it before they started to hide it some online locations.
THAT  ..was an ongoing bold faced lie.
LEO coin offers no ANON features at all !
The screen cap i am talking about can be seen on the LEO fraud topic in the scam section (started by another user here)

I started this topic to inform everyone about the authorities seizing their banks accounts and launching an investigation.

AND..
To remind you all to cut the shit with crying FUD / TROLL.
This shit is flooded with scammy projects and it's not just FUD. 

Awesome researches Spoetnik !
I hope that leocoin's heads will finally understand that using ponzy schemes will only bring them troubles, they even had troubles with regulators, amazing, what a shame for the cryptocurrencies world. But, i would like to ask you if you have any idea about the identity of cryptotrader ? don't you think he can be dan ?

Well.. the LEO coin scheme has "folded up"
Their head guys had their "Foundation" related bank accounts seized by the govt.
The banks involved were ordered to refuse any transactions associated with them.
And because they are being accused and investigated for Fraud with an MLM Ponzi scheme (their words)
I highly doubt Dan and the other idiot will get their money back.

The gig is up  

They probably started on others long ago though.. it's what these scammers do.
They know.

They know when it's going tits up and make moves to start other scams ..in advance.

These LEO assholes do not make a product to sell.
What they do is sell you an "opportunity" to get in on the "ground floor"

Their Lion picture i found online before sums it up nicely with the spelling mistake LOL
It says "Missed out on Bitcon ?" Then join LEO etc..
Bitcon hahhaha
More like LEO'CON'

Don't forget they already had a track record of scammy shit before this LEO crap.

Do some digging around and you will see THOUSANDS of pictures on these fuckers.

Bill Clinton approved LOL

---

Priscilla Bledsoe ? awww sweet heart your a fucking fraud too

https://www.youtube.com/watch?v=O4R7i0g3Yjk






Powered by ETHEREUM ? hahahahhahaha of course it is 

Simon Karakas the actual Founder of LEO COIN,Started a NEW COIN

Macro The Crypto Simon Karakas & Susan Barth Mayer

 
Macro The Crypto
“People change and often they become the person they said they will never be”…Unknown

Simon Karakas, 27-30 years of age, a well-known Individual to law enforcement in Slovenia and Interpol, has a long history relating money laundering and fraudulent activities. He started his career in Leo Coin, Mobile Coin, he mainly works with Asian`s and targets European residence


Simon Karakas have been avoiding the Financial Action Task Force on Money Laundering (FATF) for many years, which is recognized as the international standard setter for Anti-money Laundering (AML) by executing transaction via Asian organized crime such as Chinese Triads using the company account in Hong Kong.




Simon Karakas uses cryptocurrency for the processing of criminal proceeds to disguise his/groups illegal origin" in order to "legitimize" the gains of crime.


Virtual currencies, have recently become popular and are intended to serve as a type of money. They may be traded on online exchanges for conventional currencies, including the U.S dollar, Euro or any other Fiat currency, or used to purchase goods or services, usually online.




We are concerned that the rising use of virtual currencies in the global marketplace may entice fraudsters to lure investors into Ponzi and other schemes in which these currencies are used to facilitate fraudulently, or simply fabricated, investments or transactions. The fraud may also involve an unregistered offering or trading platform. These schemes often promise high returns for getting in on the ground floor of a growing Internet phenomenon




Simon Karakaswith many fraudsters, Ponzi scheme organizers often use`s the fake innovation, technology, and product or growth industry to entice investors and give their scheme the promise of high returns. Potential investors are often less skeptical of an investment opportunity when assessing something novel and new or so-called “cutting-edge.”

read more :
http://crypto-whistleblower.blogspot...am_6.html#more
https://www.scam.com/showthread.php?713934-Look-Out-for-Potential-Scams-Using-Virtual-Currency
https://www.scam.com/showthread.php?714484-Macro-The-Crypto-Simon-Karakas-amp-Susan-Barth-Mayer


''if he contacts you please notify your nearest law enforcement agency.

Just recently, Macro The Crypto has proven that this statement can be true. Who knows what could have happened that they can no longer pay their investors and partners; as we speak,Susan Barth from Baden Austria & Simon Karakas from Slovenia are owners of MACRO THE CRYPTO.
MACRO The Crypto Partners in Crime`s

GSA
SELMAR BMW SLOVENIA
KEPLER TERRA
AMITIEAST
UECB
KOYO
GREEN ODIN
CHINA SANDELWOOD ACHESS WONG AND MARK HUNG
CONCO PHILLIP
GOAUTO
BLACK SILICA SALT
EVITA COPRA
GOREX CAPITAL
WANKA TRAVEL
CITY AIRWAYS
MNG
www.selmar.si


We strongly advise you not to deposit anything with This is why it is recommended that you only deposit what you can afford to lose just in case the organization eventually folds up.

hello cryptotraider... manually making new accounts is so tiresome. learn to script it you leocoin fucktard.

Leo, swiscoin, and many Chinese alts which never posted OP in these forum are MLM ponzi scams, shame on them, pure scammers deserve to be forked.

Click the report button for users "trolling"
Just remember the CryptoTraiter16 has had his topics here deleted by staff for spamming.

So hmm lets count it up.. who has been caught breaking the rules here lately ? LOL
CryptoTraiter = 1 and Spoetnik = 0
I do believe i am winning 

Fraud ?
by mentioning the fraud investigation launched ?
By asking questions about the missing premine money ?
Nope.. that is called due diligence.
Something the users advise people to use.

What we are talking about is accountability and transparency.

If that premine money was used for a legit purpose then so be it.
I am not guilty of anything by simply being the first to ask the question though.

We should be asking questions (posting FUD)
It is the responsible and intelligent thing to do.

Don't like my comments ?
Tell Dan you need more money and go create another new account about it 

you are brain damaged for sure.

That is ver bad for LEOcoin. Why is MLM Ponzi for Leocoin.
I saw all scammed altcoins everywhere and it never stops .
That's disappointed , guys.

Too many troll here! You are fraud!!!

2017 is LEOcoin year!!! You will see   

No really ? 👍🏼🤡

that cryptotraider16 is so pathetic with his sock puppets.

I mean, it is so obvious that he is behind this other hyping newbie accounts as he has the same writing style and makes the same mistakes in every fucking post.

 

Pure Fucking Bullshit.

Where do i even begin ?

Lets' start off with the claim.
First off you are right here and now mentioning this for the very first time.
No where on the ANN topic does it say this........ WHY ?
Second of all why is YOU are telling us this ?
And why is it you and your sick-puppet accounts are the only ones EVER talking about LEO Coin ?
And why is it that YOU are the central authority on LEO coin ?
It seems to me you have far more information than the actual dev of the coin who rarely speaks
yet when he does he spews a load of bullshit run around semantics.

So of all the accounts on this forum talking about LEO coin..
It is 2 of you we can tell by the posting styles etc.
You are not the dev.. i can tell because he can speak English  

But it's blatantly obvious you are the one controlling an army of sock-puppet accounts her spamming about LEO.

Do you get how blatant / obvious of a pathetic little clown you are looking like here ?
Apparently you job is to post information here on LEO coin NON STOP.
Others have pointed out how you always make these claims like you know inside things on the coin.
Like new changes coming up in the future that will of course rocket the price up you claim.
Yet how in the flying fuck would YOU know ?

And here you are again spewing more shit that only the scammers behind the coin would know.
Yet they didn't even say it.
You are.. here and now for the very first time.

You do realize you are being played like a fucking puppet right ?
The more you keep coming back and flapping your broken English gums the more of us drown you in you drown pathetic bullshit.
We are essentially baiting your dumb fucking ass LOL
So you come running back with more dumb defense claims..

But hey, let's dig into the claim of yours
250k users ? I sure as fucking hell don't think so kid.
There is no 250k users of that coin on planet earth.
I don't think there is that many on any coin let alone an obscure blatant scam coin NOT listed on major exchanges.
You and your scammer buddies also claimed the "LEO Exchange" had 50,000 users.
When people looked at it there was 1 BTC trade volume and like 3 or 4 coins.
YOU ARE A FUCKING LIAR period .
Further more why did you switch to advising people go to another different exchange instead of the LEO Exchange if there is 50k users on it ?
Make any sense ? Fuck no it's doesn't. LOL

And people i know damn well what this scammy little fraud is driving at and trying to say but i am luring him into saying it so i can nail his fucking little scammer ass.
Why else did i badger him about the premine

So he has given me my answer after ignoring me a dozen times huh ?  
Ok then..
People take guess where those 250k are coming from ?
Seminars.. buying Ponzi DVD's.
Otherwise show me any foundation members here at Bitcointalk who were given premine money back when it launched years ago.. and then show me 250,000 Bitcointalk.org members saying they were given premine money.

It's real simple.. that is their bullshit cover story and i knew it was all along.
And it's such bullshit that of course the dev did not put that info in the ANN.
It would scare people away.
Go ahead.. look at the ANN topic.. ya the *NEW* moderated one  
Do you see the level of activity where there was 250k + users talking ?
Even 1,000 users ?
Fuck no.. you see this Shill and his puppets and the dev circle-jerking hard.. that's it !

There is a reason the world govt's are accusing them of running a PONZI scam.
And why they are accused of FRAUD and why their bank accounts are seized and they are under serious police investigation facing charges.

Because they are fucking running one that's why !

How do we know ?

This shill just told us..
He wants us to think the ponzi victims lured in at seminars and buying the DVD's are being handed the premine coins.
DO YOU PEOPLE BELIEVE THAT ?
Or..
Do you believe the scam team has been STAKING the (POS) coins this whole time ?

This scam they are running is barely passable on the surface.
As soon as you dig into it the whole thing unravels fast & hard.
Anyone with a shred of intelligence would have avoided this crap.. EVEN OF THEY KNEW IT WAS SCAMMY.
Why ? Because even frauds have standards LOL
If i wanted to participate in a scam for profits i would not join one destined to fail run by inept morons.

I got to hand it to them though.. i have never seen any coin like this before.
A tower ? a cafe ? an exchange ? a cell phone ? leo seminars for 150 euro's ? leo ponzi marketing dvd's for sale ?
Like holy fucking shit !
These guys went all out on this shit hardcore !

Did you all see the size of that display coin in the picture earlier ?
They had a coin the size of a man made custom for their seminars i am guessing.
These fuckers aren't playin' around.. their "Big Time" hahahah

No shit.. they have a Master Card credit card made up  

Did you see the amount of graphics doing a Google image search for LEO coin ?
Their graphics artist is seriously busy.. i seen no crypto project ever that has had as much graphics done up as this.
THEN.. they have a massive fucking army of web domains registered.
Then.. they have gone to various crypto sites online name dropping LEO coin as hard as possible.
Then they went to every Crypto News web site they could find and "Submitted" news stories
..for a fee of course.
Cointelegraph is scammy for example so they will of course charge them a fee and run their scam shit.
They were caught doing this already.

Funny though is the ultimate fuck up is coming here and spewing retarded bullshit non stop.
THAT ..is what took their scam down.. no the other shit but coming here and posting silly bullshit.

PS:
I love you MORE CryptoTRAITOR16      






Need more LEO ?

JUL 4th 2014 = http://behindmlm.com/companies/leo-review-personal-development-dvds-recruitment/
APR 4th 2015 = http://www.coindesk.com/bitcoin-alternative-leocoin-pyramid/

As you csn read 40 milion is deliver to 250k leo ltd members! Calculate 40milion %250.000...approx 150 coins each member...


Man... now new year time! I wish you a happy new year 2017! Love you 👍🏼🤡

How old is it ? ..2 years ? ..3 years ?
Why do i ask ?

50 million was premined.. then ?
Since we seen after all these years roughly 30 million mined.

Is that not hilarious ?

I almost forgot..
According to the ANN topic 40 million of the premine is.. well.. gone 

It says early on the page it was premined for the Foundation for 50 million.
A little further down it says the Foundation "holds" 10 million.
There is no other mention of it.

And i have asked and have been ignored dozens of times.

I am cryptp traider that hold and trade:

Btc
Eth
Monero
Leocoin
Maidsafe
Xaurum
Some lisk and ltc just hold!

You can talk what you want but 2016 was crazy year! 2017 wll be even bigger since lat monero jump was crazy good 🙈😜👍🏼

Scam devs Dan Anderson and Atif Kamran

What is your relationship with these two? Show us on the doll where they touched you.

Who scam anybody kids!?
What about 8 big exchanges that have names and you kids have what? Only username that tou hide! Come on kids growup!

If they wanted to get ride of all these scammers they would have recruited more moderators, or even made a dedicated anti-scammers team, but i think that been scamed or not depends only on each one's behaviour, we must be constantly aware of them, or they will screw us.

   Probably the first time ever here, since years following the scene, I'm seeing such a scammer (Cryptotraider16 and all his bought BCT accounts) doing more harm than good to his own scam coin...

....Talk about desperation!



I think Bitcointalk have hit a new low by allowing such scam to get spammed daily, non-stop.
He need to get banned, all his sockspuppets.