Topic: [SCAM] Leancy Ltd - Bitcoin Investment - 150% Return & 5% Daily Interest (Read 37253 times)
March 27, 2014, 09:51:29 PM
My cash... fucking shit...
March 22, 2014, 06:58:45 AM
They always turn scam!
March 20, 2014, 10:01:41 AM
I don't have an account for 12verized. I'm done with HYIPs. It's unfortunate what happened to you BigWorm, you joined a few days before the crap hit the fan and yes, I did get a referral bonus from you but I never withdrew it. If I did, I would've have offered you at least 1/2 of it back. I planned on giving away the $5 bonus as long as the program kept it together, I've been giving out BTC from the raffle for at least 2 or 3 weeks in a row till near the end when they had the server fiasco and then the disappearing act they pulled.
I don't understand if someone blames you for anything..! I never saw you promoting it like more then HYIP, I have seen many of your posts mentioning the RISK involved in HYIPs..! so if someone wants to play in hyips or ponzis they must understand the risk involved first , and use their commonsense not that hard earned money that they can't afford to loose . March 20, 2014, 05:15:14 AM
I don't have an account for 12verized. I'm done with HYIPs. It's unfortunate what happened to you BigWorm, you joined a few days before the crap hit the fan and yes, I did get a referral bonus from you but I never withdrew it. If I did, I would've have offered you at least 1/2 of it back. I planned on giving away the $5 bonus as long as the program kept it together, I've been giving out BTC from the raffle for at least 2 or 3 weeks in a row till near the end when they had the server fiasco and then the disappearing act they pulled.
March 20, 2014, 04:26:00 AM
its very sad for the loosers
March 19, 2014, 01:34:18 PM
The only person here who made money here was LeancyBTC...6% of deposits from referral members adds up ....Congrats LeancyBTC...I would like to get that 6% back from you...If your honest you would do it. You never even payed out the 5 dollars for 10 days staying in Leancy that you promised......remember that ?? To sit back and take no blame for ramming Leancy down peoples throats and collecting BIG TIME referral fees shows the type of person you are sir.
So now you have another screenname pushing twelverize Ponzi..... rinse wash repeat....you are truly a piece of work.
So now you have another screenname pushing twelverize Ponzi..... rinse wash repeat....you are truly a piece of work.
March 18, 2014, 09:05:27 PM
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.
You joined and promoted known scam, now you're butthurt they scammed people?
Are you serious?
March 18, 2014, 05:05:36 PM
LeancyBTC: Sorta mean to keep trolling your suckers like this, brah...
March 18, 2014, 04:33:18 PM
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.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.
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.
March 18, 2014, 01:24:14 PM
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.
So sad , I lost 10 mbtc investing on this.
Yay , time to invest in another ponzi.
March 18, 2014, 10:23:56 AM
Hi i wan ask Someone Here can Login In wallet Bitcoin now ?
I have trouble , i cant login now, ( null )
I have trouble , i cant login now, ( null )
March 18, 2014, 07:49:37 AM
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.
No more HYIP Bitcoin ventures for me. Sticking strictly to cloud mining and maybe arbitrage.
March 18, 2014, 07:17:24 AM
March 18, 2014, 06:45:24 AM
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.
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.
March 18, 2014, 06:42:31 AM
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.
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.
March 18, 2014, 03:00:26 AM
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.
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.
March 18, 2014, 12:37:17 AM
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.
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.
March 18, 2014, 12:31:14 AM
Reported in Chinese Internet Illegality and Illegal Information Report Center.
Don't know if it can work but at least better than do nothing
Don't know if it can work but at least better than do nothing
March 17, 2014, 08:36:52 PM
I wonder would anyone invest in very easy to spot scam like this.
March 17, 2014, 07:14:00 PM
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?
<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?
Jump to: