... so, I just received one of my pending withdraws from them 
Thats good news , do you roughly know when you made the withdrawal?
It was from right before their site went down... about 2 days ago. Tuesday night around midnight PST
Topic: [SCAM] Leancy Ltd - Bitcoin Investment - 150% Return & 5% Daily Interest - page 13. (Read 37253 times)
March 05, 2014, 02:22:16 PM
Thats good news , do you roughly know when you made the withdrawal?
It was from right before their site went down... about 2 days ago. Tuesday night around midnight PST
March 05, 2014, 01:37:21 PM
... so, I just received one of my pending withdraws from them
Thats good news , do you roughly know when you made the withdrawal?
March 05, 2014, 01:32:35 PM
... so, I just received one of my pending withdraws from them
Congrats and better keep it with you now..! and will you like to share how much you got and hoe long it was pending from.? March 05, 2014, 01:12:48 PM
guys i see leancyltd FB:
"Ryan L. Roth
Yesterday 17:17 ·
Don't panic, your money is safe!
We was scammed by the hosting provider KODDOS (http://www.koddos.com/)
As most of you knows we have some technical issues earlier today. In order to solve them we have provided the server's access credentials (root password) to the KODDOS support. Right after that our IDS (Intrusion Detection System) has detected the changes in the database. The payment systems accounts has been changed and we still have no access to the server, the KODDOS support is keeping silence.
We have backups and all invested funds are secured and safe. We need to change the server, it will take 2-3 business days. We will stop the accruals during these days, so when we will back online you will see the same available to withdraw amount you have right now.
We will post the same message on the LEANCY's website soon. Since we have no access to the server right now we need to change the leancy.com name servers first, it will take about 24 hours."
i think - dont panic
"Ryan L. Roth
Yesterday 17:17 ·
Don't panic, your money is safe!
We was scammed by the hosting provider KODDOS (http://www.koddos.com/)
As most of you knows we have some technical issues earlier today. In order to solve them we have provided the server's access credentials (root password) to the KODDOS support. Right after that our IDS (Intrusion Detection System) has detected the changes in the database. The payment systems accounts has been changed and we still have no access to the server, the KODDOS support is keeping silence.
We have backups and all invested funds are secured and safe. We need to change the server, it will take 2-3 business days. We will stop the accruals during these days, so when we will back online you will see the same available to withdraw amount you have right now.
We will post the same message on the LEANCY's website soon. Since we have no access to the server right now we need to change the leancy.com name servers first, it will take about 24 hours."
i think - dont panic
March 05, 2014, 12:58:19 PM
... so, I just received one of my pending withdraws from them
March 05, 2014, 12:57:22 PM
After the site went down though, he updated the DNS *and* renewed the domain until the year 2020. He is also still in touch with people on Facebook with updates.
I know... it's wishful thinking on my part and all along I knew the name 'Ryan Roth' was a total fake but let me have my wishful thinking for a few more days anyway until the reality sets in.
Also check out Twelverized.com it looks a LOT like Leancy did... and is 2 days old. Makes you wonder if it's another dump and run by the same person.
I know... it's wishful thinking on my part and all along I knew the name 'Ryan Roth' was a total fake but let me have my wishful thinking for a few more days anyway until the reality sets in.
Also check out Twelverized.com it looks a LOT like Leancy did... and is 2 days old. Makes you wonder if it's another dump and run by the same person.
March 05, 2014, 12:45:46 PM
do youy think we've got a chance to come back?
Don't hold your breath. March 05, 2014, 12:41:37 PM
do youy think we've got a chance to come back?
March 05, 2014, 10:21:54 AM
Im glad I already hit my ROI before this issue. I am (was) at 95% so it is all fine
well still you lost5% and you lost your time.
March 05, 2014, 10:17:17 AM
Agree. Avoid.
After asking nicely in the skype room I was unbanned. But I find the way they've treated their 'investors' to be a little unprofessional.
once the site comes back up, I'll keep making my withdrawals as soon as the balance reaches the minimum amount and hope I at least get my principal back.
After asking nicely in the skype room I was unbanned. But I find the way they've treated their 'investors' to be a little unprofessional.
once the site comes back up, I'll keep making my withdrawals as soon as the balance reaches the minimum amount and hope I at least get my principal back.
Don't you mean "If" ?
Honestly though I think the site will come back. If they were intent on shuttering now there's no reason to even answer these questions or try to hush naysayers.
And if you don't believe that - I think you can at least agree there is no reason to leave over 40 BTC in their payout wallet.
That's the barometer I'm checking. If that wallet suddenly goes dry - then I think we can begin to mourn our coins.
look at the TradeFortress incident
March 05, 2014, 10:16:02 AM
Im glad I already hit my ROI before this issue. I am (was) at 95% so it is all fine
well still you lost5% and you lost your time.
March 05, 2014, 10:13:35 AM
Everyone should come and invest in my forex trading bot.
I am giving away 50% daily for 4 days if you invest.
https://bitcointalksearch.org/topic/invest-now-and-get-50-daily-for-4-days-499828
I am giving away 50% daily for 4 days if you invest.
https://bitcointalksearch.org/topic/invest-now-and-get-50-daily-for-4-days-499828
March 05, 2014, 10:06:09 AM
Any update on this? Last I heard on Facebook, they'd found a new host and testing was underway but the domain remains offline.
Can't make heads or tails of the wallet balances, looks like they have 53 BTC but deposits seem to be coming in today (and site offline?)
I'm assuming some people are still using the old NameServer Leancy was on and is probably unaware of the current situation. Or it could be from old deposits that has finally caught up from yesterday or a few days ago since Blockchain's API was having issues as well. My withdrawal from 2 nights ago (before the Koddos shenanigans) just finally got confirmed earlier today and went into my wallet a few hours ago. Can't make heads or tails of the wallet balances, looks like they have 53 BTC but deposits seem to be coming in today (and site offline?)
March 05, 2014, 09:58:02 AM
Any update on this? Last I heard on Facebook, they'd found a new host and testing was underway but the domain remains offline.
Can't make heads or tails of the wallet balances, looks like they have 53 BTC but deposits seem to be coming in today (and site offline?)
Can't make heads or tails of the wallet balances, looks like they have 53 BTC but deposits seem to be coming in today (and site offline?)
March 05, 2014, 09:57:19 AM
Leancy T&C
9.4. The Participant takes full responsibility for any risks and possible losses caused by force majeure factors.
This looks like a force majeure factor.
9.4. The Participant takes full responsibility for any risks and possible losses caused by force majeure factors.
This looks like a force majeure factor.
March 05, 2014, 06:47:29 AM
You can request a refund at anytime provided you do not pass the 10 day criteria or if you have already accrued more than 75% of your 150% return. I've done it before and it went through without a hitch. Keep in mind that it could take up to 7 business day to process the refund. At this time, I doubt they can process anything since they do not have access to their servers. So yea, refunds are out of the question for now.
March 05, 2014, 05:10:43 AM
How do I request a refund at this point? Im ok with my initial investment minus withdrawals and transaction fees. This all seems very fishy and I would like my BTC back at this point. Im not speculating as to cause, motive, or anything else. I simply no longer wish to conduct business with Leancy.
You probably can't get a refund. The whole point of a Ponzi scheme is that people at the end of the scam lose their money.
March 05, 2014, 04:27:12 AM
Im glad I already hit my ROI before this issue. I am (was) at 95% so it is all fine
March 04, 2014, 09:05:35 PM
I made an "unofficial" Leancy skype room for Bitcoin members.
If you want people to join your room you must add them in skype. Skype rooms are not accesible with the search bar. You should better post your username instead.
March 04, 2014, 08:36:10 PM
How do I request a refund at this point? Im ok with my initial investment minus withdrawals and transaction fees. This all seems very fishy and I would like my BTC back at this point. Im not speculating as to cause, motive, or anything else. I simply no longer wish to conduct business with Leancy.
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