Topic: [NEWS] LEOcoin MLM Ponzi Fraud Investigation - page 5. (Read 5702 times)

How funny you are kids really!
I cant stop to smile each time you post here omfg!
Love you all!
What a poor life you allhave... sorry for your kids to have ..... dads if you have kids! I hope not!🙈🙈🙈🙈

Good to see another ponzi scheme have been exposed with some horrible facts. Very hard to stop the people to make fraud attempt with these kind of mlm business model.

Ya no shit.. they went and did the ole "Scottsdale" Hide the records routine.. classic  

I still think that should be a violation and may be ?
You have to have a valid contact and name with your domain or it's potentially pulled.

I seen the tech site Neowin.net pulled for days before because they pissed some guy off.
So he reported that their email was no longer valid on the domain registration.
It took days to get the email changed and the domain restored.
It's a popular site so it was a pretty big blow.

Point being is you HAVE to have valid contact info or your site is in violation and can be suspended if you are caught.

Clearly these proxy services shitcoin makers have been using here for years are violating the spirit of the domain registration rule / law.
I really hope they crack down on this bullshit and ban the scam proxies.
Only time i ever seen one used was by scammers.

..not legit "Foundations"

the latest whois for link 1 :
Domain Name: LEOCOIN.ORG
Domain ID: D172311887-LROR
WHOIS Server:
Referral URL: http://www.godaddy.com
Updated Date: 2015-05-29T14:33:14Z
Creation Date: 2014-04-24T08:04:07Z
Registry Expiry Date: 2024-04-24T08:04:07Z
Sponsoring Registrar: GoDaddy.com, LLC
Sponsoring Registrar IANA ID: 146
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registrant ID: CR166681255
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email:
Admin ID: CR166681257
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: US
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email:
Tech ID: CR166681256
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14747 N Northsight Blvd Suite 111, PMB 309
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email:
Name Server: KAY.NS.CLOUDFLARE.COM
Name Server: WALT.NS.CLOUDFLARE.COM
DNSSEC: unsigned

For more information on Whois status codes, please visit https://icann.org/epp

now link 2 :
Domain Name: LEOCOIN.ORG
Domain ID: D172311887-LROR
WHOIS Server:
Referral URL: http://www.godaddy.com
Updated Date: 2015-05-29T14:33:14Z
Creation Date: 2014-04-24T08:04:07Z
Registry Expiry Date: 2024-04-24T08:04:07Z
Sponsoring Registrar: GoDaddy.com, LLC
Sponsoring Registrar IANA ID: 146
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registrant ID: CR166681255
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email:
Admin ID: CR166681257
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: US
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email:
Tech ID: CR166681256
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14747 N Northsight Blvd Suite 111, PMB 309
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email:
Name Server: KAY.NS.CLOUDFLARE.COM
Name Server: WALT.NS.CLOUDFLARE.COM
DNSSEC: unsigned

It looks like they learn from you guys, the informations are now hidden.
Could you please explain why such a "legit" project hides his informations while it should be maintained by a foundation ?

@btc_zero_sum
That is an interesting bit of info you posted WOW !
I too would like to see some answers for that..

CryptoTrader should chime in here quick i think.. after all he just used 2 accounts to post 6 times in a row back to back.

Funny they banned others for doing that yet this worthless little piece of shit spammer gets ignored ?

i have a legit question about this coin but i expect an answer from user "LEOcoin Foundation", "Cryptotraider16" is not able to continue a proper discussion and he is as predictable as my dog

on the LEOcoin Foundation signature is written:

"Roel N. de Leeuw B.ec
LEOcoin Foundation Community Manager
Account for donations in LEOcoin: LWddTAj1UkJxZPyobBrmuQZFCQN9VS8jq7"

i tried 2 different LEOcoin explorers to check the address LWddTAj1UkJxZPyobBrmuQZFCQN9VS8jq7:

http://explorer.leocoin.org/ (searching for the address i get: "Address not seen on the network")
http://blockchain.leocoin.org/ (here i get: Error! : Search found no results for: LWddTAj1UkJxZPyobBrmuQZFCQN9VS8jq7)

after those i tested other explorers with same results.

it's strange because those "explorers" officially belong to LEOcoin, if we check the domain whois history before the privacy guard we can find:


my questions are:

1. does the LEOcoin blockchain even exists?
2. why such a digital currency allegedly used all around the world has not even a working official explorer?
3. why the "community manager" is accepting donations to an address that does not even exist on the blockchain?

Another troll kid! Go cry to your mam kid. 🤡😂

the only troll-kid here is you, pushing your ugly scam on everyone with your endless opening of topics...

leocoin is one of the most obvious and ugly corporate scamcoins I have ever witnessed... Noone in their right minds should be advertising nor buying it... it's a disgrace and you should be ashamed for trying to pump it...

edit: you should change your name to cryptotraitor.

best regards

As i keep say time will show and troll kids will gone! Poor kids stay poor kids all life! The Secret!

Big true! This forum full of kids! I think we spend time with kids!🙈🙈🙈🙈

https://youtu.be/uKZ5PDsIGxs

And here (2.19 min) u can see Sir Danny Alexander, AIIB Vice Presidents and General Counsel, on LEO event at Great wall of China. And yes of course guys like him support scam like LEO and LEOcoin. Ha ha ha u are so so funny.

And what is AIIB?

Here u can see: https://en.m.wikipedia.org/wiki/Asian_Infrastructure_Investment_Bank

Trolls again say this is fake, this is scam, this is ponzi, etc. And stupid sheep with no brain follow. Hihi

If somebody have company supported from this type of guys than u must understand a little bit what is going on in background. If u dont understand then u must be a troll or a sheep guided by trolls.

http://gb2.mofcom.gov.cn

Here u can see who is this guy from china who support LEO. Trolls says this is fake, this is scam, etc. But whatever.

China ambasador in Uk support LEO scam?! Wtf you kids talk! ?
This forum is full of losers!

https://m.youtube.com/watch?v=-7ePEfgorkc

I cant sat snything since LEO have no problems! Leoxchsnge is bacwkd by polsnd bank!
Dont know what you talk!

Did you think 25 ambasadors will meet scam or ponzi and support thrm!!!!wtf you talking man!

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.

Cryptotraider16 you should respond to the allegations against your founder & friends.
Tell us what you think of the news that came out about the banks accounts being seized etc.
Or..
Hide & cry Troll.

And i need to tell you i am not interested in who likes whom around here.. this is not High School.
I want to discuss the truth with people.. any and all people.
I am not for or against anyone here.

We are surely, living in a Post Truth era. Wow! Just Wow! 

Funny thread sportnik ! Thanks for extra advertise!
Soon all willsee you are a funny kid! But thx for free advertise!
Yeah 8 exchanges trade scam coin omfg you are so so funny and all who are with you. Kids!
Real realsoon some real important peoples from crypto world will be LEOcoin support!
Then all of you will just cry! 👍🏼🙈😅

Hope you all actually read the quote because it's a pretty serious situation.
It may be setting a precedent too..

I was rather surprised to say the least hearing about this.
This is no FUD people.. this is a slew of banks accounts seized by authorities and a major investigation.
And the keywords i put in the title were taken straight from the authorities mouth word for word.

It's about time people in Crypto realize they are not bullet proof and immune to law.

I went digging for the scam topic to mention the super shill's last comment he posted here.
How he said the official site mentioned it paid the premined money to "Investors"
Which would be the people at Seminars buying into the Ponzi by paying expensive seminar fee's and DVD's etc.
That admission he posted earlier was a major revelation !

It also says a bunch of stuff on the ANN topic about the premined money.
It said 50 million was premined for the foundation but later down the ANN topic it says the foundation "holds"
only 10 million with no mention of where the rest of the 40 million went to.

We also seen on the other shill topic new users defending it all saying the guys behind the foundation and Dan the guy credited for starting the coin as "not connected" to LEO coin.
See the picture above ? An obvious bold face lie.

This really is a giant swirling vortex of scam backed by old school multi level marketing scammers with deep pockets.
And THIS is who you guys are supporting with half the scammy coins around here.
Supporting a shitcoin to make a few bucks profit make these guys a TON of money.
And once they get a taste do you all think they are going to leave ?

Anyway i wonder what will happen with LEOcoin now.. i am too lazy to look at CoinmarketCAP  
I bet it's tanking as we speak..

Im just really waiting on what would be the reaction of Cryptotrader regarding on this news since he always promote this coin everynow and then and making threads everywhere on the altcoin section which is obviously promoting a MLM ponzi coin which i really dont trust at the first place.