[SCAM] Leancy Ltd - Bitcoin Investment - 150% Return & 5% Daily Interest - page 20.

LeancyBTC

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Bitcoin lovers <3

Quote from: RGBKey on February 25, 2014, 11:39:18 PM

For someone supposedly representing leancy (AKA being a shill by registering with leancy to get better referral rates) you sure don't know much. Your withdraw never has to equal $10, it needs to be worth 0.01 BTC period. I frequently withdraw around $5.50 (0.01 BTC)

Sorry, post corrected before you quoted me. I typed it hastily and didnt proof read what I was saying. No need for any animosity. Wink

RGBKey

hero member

Activity: 854

Merit: 658

rgbkey.github.io/pgp.txt

Quote from: LeancyBTC on February 25, 2014, 11:33:26 PM

Quote from: RGBKey on February 25, 2014, 09:00:44 PM

Quote from: ravgninn on February 25, 2014, 08:56:38 PM

Quote from: RGBKey on February 25, 2014, 08:51:12 PM

Quote from: ravgninn on February 25, 2014, 08:50:13 PM

Quote from: LeancyBTC on February 09, 2014, 06:45:35 AM

Quote from: Mivexil on February 09, 2014, 06:17:18 AM

Quote from: Unpredictable on February 09, 2014, 05:51:53 AM

Can I withdraw my deposit anytime I want?

You need 0.01BTC to withdraw and I think $1 with other currencies.

^ What Mixevil said. As long as you meet the minimum withdrawal criteria, you can withdraw as often as you want. There are no withdrawal time limits.

I deposited today and it says "available for withdrawal": 0.1
but if I click withdraw I just get a message with a lower hardcoded amount and a message: "The amount is smaller than the minimal amount allowed"

There must be some limits then right?

I was confused by this at first too. The 0.1 you're seeing is in USD, not BTC. You need to wait until you get the USD equivilent of 0.01 BTC to withdraw.

But that means I can't withdraw my deposit?

Not immediately, that's not how leancy works. You get up to 5% of your initial investment daily added to your withdrawable amount, when it goes over the threshold of 0.01 BTC worth, you can withdraw. Just press the withdraw button anyways and it'll show you how much BTC your USD is currently worth.

The minimum BTC withdrawal amount must be at least 0.01BTC. However, the 0.01BTC must be equivalent to at least $10.00 in USD. So for example at a market rate of $500/btc, the minimum amount you can withdraw in BTC would be 0.02BTC ($10).

I hope this clears up the confusion with Bitcoin withdrawals.

For someone supposedly representing leancy (AKA being a shill by registering with leancy to get better referral rates) you sure don't know much. Your withdraw never has to equal $10, it needs to be worth 0.01 BTC period. I frequently withdraw around $5.50 (0.01 BTC)

LeancyBTC

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Activity: 184

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Bitcoin lovers <3

Quote from: ?? on ??

bumping with my shameless plug: https://leancy.com/~kevindeangelis

... and if you think 5% daily return just isn't enough, and you'd like up to 13% daily return, there's also omitted (yes, that's my shameless plug for that).

I'd like to keep this thread for Leancy investments and not for other programs. Please practice self restraint from bumping this thread with your referral or any other ref.program link as well. I'd appreciate it.

LeancyBTC

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Activity: 184

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Bitcoin lovers <3

Quote from: RGBKey on February 25, 2014, 09:00:44 PM

Quote from: ravgninn on February 25, 2014, 08:56:38 PM

Quote from: RGBKey on February 25, 2014, 08:51:12 PM

Quote from: ravgninn on February 25, 2014, 08:50:13 PM

Quote from: LeancyBTC on February 09, 2014, 06:45:35 AM

Quote from: Mivexil on February 09, 2014, 06:17:18 AM

Quote from: Unpredictable on February 09, 2014, 05:51:53 AM

Can I withdraw my deposit anytime I want?

You need 0.01BTC to withdraw and I think $1 with other currencies.

^ What Mixevil said. As long as you meet the minimum withdrawal criteria, you can withdraw as often as you want. There are no withdrawal time limits.

I deposited today and it says "available for withdrawal": 0.1
but if I click withdraw I just get a message with a lower hardcoded amount and a message: "The amount is smaller than the minimal amount allowed"

There must be some limits then right?

I was confused by this at first too. The 0.1 you're seeing is in USD, not BTC. You need to wait until you get the USD equivilent of 0.01 BTC to withdraw.

But that means I can't withdraw my deposit?

Not immediately, that's not how leancy works. You get up to 5% of your initial investment daily added to your withdrawable amount, when it goes over the threshold of 0.01 BTC worth, you can withdraw. Just press the withdraw button anyways and it'll show you how much BTC your USD is currently worth.

The minimum BTC withdrawal amount must be at least 0.01BTC. However, the 0.01BTC must be equivalent to at least $1.00 in USD at the time of withdrawal.

I hope this clears up the confusion with Bitcoin withdrawals.

RGBKey

hero member

Activity: 854

Merit: 658

rgbkey.github.io/pgp.txt

Quote from: ravgninn on February 25, 2014, 08:56:38 PM

Quote from: RGBKey on February 25, 2014, 08:51:12 PM

Quote from: ravgninn on February 25, 2014, 08:50:13 PM

Quote from: LeancyBTC on February 09, 2014, 06:45:35 AM

Quote from: Mivexil on February 09, 2014, 06:17:18 AM

Quote from: Unpredictable on February 09, 2014, 05:51:53 AM

Can I withdraw my deposit anytime I want?

You need 0.01BTC to withdraw and I think $1 with other currencies.

^ What Mixevil said. As long as you meet the minimum withdrawal criteria, you can withdraw as often as you want. There are no withdrawal time limits.

I deposited today and it says "available for withdrawal": 0.1
but if I click withdraw I just get a message with a lower hardcoded amount and a message: "The amount is smaller than the minimal amount allowed"

There must be some limits then right?

I was confused by this at first too. The 0.1 you're seeing is in USD, not BTC. You need to wait until you get the USD equivilent of 0.01 BTC to withdraw.

But that means I can't withdraw my deposit?

Not immediately, that's not how leancy works. You get up to 5% of your initial investment daily added to your withdrawable amount, when it goes over the threshold of 0.01 BTC worth, you can withdraw. Just press the withdraw button anyways and it'll show you how much BTC your USD is currently worth.

ravgninn

newbie

Activity: 15

Merit: 0

Quote from: RGBKey on February 25, 2014, 08:51:12 PM

Quote from: ravgninn on February 25, 2014, 08:50:13 PM

Quote from: LeancyBTC on February 09, 2014, 06:45:35 AM

Quote from: Mivexil on February 09, 2014, 06:17:18 AM

Quote from: Unpredictable on February 09, 2014, 05:51:53 AM

Can I withdraw my deposit anytime I want?

You need 0.01BTC to withdraw and I think $1 with other currencies.

^ What Mixevil said. As long as you meet the minimum withdrawal criteria, you can withdraw as often as you want. There are no withdrawal time limits.

I deposited today and it says "available for withdrawal": 0.1
but if I click withdraw I just get a message with a lower hardcoded amount and a message: "The amount is smaller than the minimal amount allowed"

There must be some limits then right?

I was confused by this at first too. The 0.1 you're seeing is in USD, not BTC. You need to wait until you get the USD equivilent of 0.01 BTC to withdraw.

But that means I can't withdraw my deposit?

https://leancy.com/~ravgninn

RGBKey

hero member

Activity: 854

Merit: 658

rgbkey.github.io/pgp.txt

Quote from: ravgninn on February 25, 2014, 08:50:13 PM

Quote from: LeancyBTC on February 09, 2014, 06:45:35 AM

Quote from: Mivexil on February 09, 2014, 06:17:18 AM

Quote from: Unpredictable on February 09, 2014, 05:51:53 AM

Can I withdraw my deposit anytime I want?

You need 0.01BTC to withdraw and I think $1 with other currencies.

^ What Mixevil said. As long as you meet the minimum withdrawal criteria, you can withdraw as often as you want. There are no withdrawal time limits.

I deposited today and it says "available for withdrawal": 0.1
but if I click withdraw I just get a message with a lower hardcoded amount and a message: "The amount is smaller than the minimal amount allowed"

There must be some limits then right?

I was confused by this at first too. The 0.1 you're seeing is in USD, not BTC. You need to wait until you get the USD equivilent of 0.01 BTC to withdraw.

ravgninn

newbie

Activity: 15

Merit: 0

Quote from: LeancyBTC on February 09, 2014, 06:45:35 AM

Quote from: Mivexil on February 09, 2014, 06:17:18 AM

Quote from: Unpredictable on February 09, 2014, 05:51:53 AM

Can I withdraw my deposit anytime I want?

You need 0.01BTC to withdraw and I think $1 with other currencies.

^ What Mixevil said. As long as you meet the minimum withdrawal criteria, you can withdraw as often as you want. There are no withdrawal time limits.

I deposited today and it says "available for withdrawal": 0.1
but if I click withdraw I just get a message with a lower hardcoded amount and a message: "The amount is smaller than the minimal amount allowed"

There must be some limits then right?

Sorry the "available for withdrawal" amount is in dollars not bitcoins.

Surely that means I can't withdraw my deposit yet?

RGBKey

hero member

Activity: 854

Merit: 658

rgbkey.github.io/pgp.txt

I have currently invested a cumulative total of just over .25 BTC, and if I wait everything out for a month more like I plan to, i'll have that much in my wallet. I started with only 0.088 so that'll be a nice improvement. I also invested from other sources other than just reinvesting money from leancy.

Acidyo

hero member

Activity: 588

Merit: 500

Will Bitcoin Rise Again to $60,000?

Bumping this up with a shameless self referral link Tongue

https://leancy.com/~Acidyo

This program has been amazing for the last 10 days! I've received 50% of my initial investment already (0.8 btc) and can't wait for the whole 30 days to be over to get the extra 0.4 which I will re-invest!

LeancyBTC

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Bitcoin lovers <3

Quote from: MrPiggles on February 25, 2014, 02:49:03 AM

You don't know much for someone going by the name of LeancyBTC

Also nice of you to keep your customers data so secure

if he is indeed a customer

You're right, there is nothing I can say or do that will prove I'm not an admin or even vice versa. But then again, I have invested my own money into this program (whether you want to believe it or not). As far as the Lieven issue, I contacted the admin of Leancy and they have told me he is not affiliated with them other than being a member. But then again, I can't confirm even what Leancy claims is true because when it all comes down to it, it can be looked upon as one's speculation. I just choose to believe in what Leancy tells me.

MrPiggles

sr. member

Activity: 980

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Decentralized Ascending Auctions on Blockchain

Quote from: LeancyBTC on February 24, 2014, 07:07:35 PM

The Lieven guy is not an admin of Leancy. I've went through the trouble of finding that out for myself since his name came up while I was researching Leancy in the beginning. I cannot prove what he did or didn't do in the past is true but as long as he isn't an admin of Leancy, I'm fine with it. To my understanding, he is a member of Leancy just like everyone else except he was one of the early adopters.
[/quote]

You don't know much for someone going by the name of LeancyBTC

Also nice of you to keep your customers data so secure

if he is indeed a customer

robattfield

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Activity: 783

Merit: 108

Here's my latest payment/withdrawal proof from Leancy. I'll be making another withdrawal tomorrow

.

LeancyBTC

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Bitcoin lovers <3

Quote from: alani123 on February 24, 2014, 06:39:21 PM

Just did some research.

Their official Facebook team, linked by the website:
https://www.facebook.com/groups/leancy/

One of the admins of this team:
https://www.facebook.com/lieven.vanneste

First result after googling his name:
http://www.aboutlievenvanneste.com/
Yeah, It's a website listing all the scams he organised or took part in the past.

My conclusion is that this is just a HYIP or "High-yield investment program" (google it for details).
It's sort of like a ponzi sceme. Obviously they would not be earning 5% daily by IT investments. I mean Seriously. Stock markets are closed during weekends yet they promise 5% daily nop mater what. It's just too good to be true.

TL;DR: PONZI SCEME, COME IN LATE AND YOU LOSE EVERYTHING.

The Lieven guy is not an admin of Leancy. I've went through the trouble of finding that out for myself since his name came up while I was researching Leancy in the beginning. I cannot prove what he did or didn't do in the past is true but as long as he isn't an admin of Leancy, I'm fine with it. To my understanding, he is a member of Leancy just like everyone else except he was one of the early adopters.

alani123

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Leading Crypto Sports Betting & Casino Platform

Just did some research.

Their official Facebook team, linked by the website:
https://www.facebook.com/groups/leancy/

One of the admins of this team:
https://www.facebook.com/lieven.vanneste

First result after googling his name:
http://www.aboutlievenvanneste.com/
Yeah, It's a website listing all the scams he organised or took part in the past.

My conclusion is that this is just a HYIP or "High-yield investment program" (google it for details).
It's sort of like a ponzi sceme. Obviously they would not be earning 5% daily by IT investments. I mean Seriously. Stock markets are closed during weekends yet they promise 5% daily nop mater what. It's just too good to be true.

TL;DR: PONZI SCEME, COME IN LATE AND YOU LOSE EVERYTHING.

Acidyo

hero member

Activity: 588

Merit: 500

Will Bitcoin Rise Again to $60,000?

Quote from: LeancyBTC on February 24, 2014, 02:05:51 AM

New promotional offer available for new members. Check the first post to find out more information.

Damn, wish I had read this thread before I decided to join after I stumbled upon it (no one referred me).

Would be cool if any new member would join under my name just to see what it's like.

Here is the link: https://leancy.com/~Acidyo

Enjoy! I'm sure this site will stay up for at least a year!

LeancyBTC

full member

Activity: 184

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Bitcoin lovers <3

New promotional offer available for new members. Check the first post to find out more information.

bitcoinopportunities

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Thanks Leancy ltd, Now that BTC is low and coming back up. I've been reinvesting my gains to get that compounding effect, I like Leancy for that opportunity.

LeancyBTC

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Bitcoin lovers <3

Quote from: bitcoinopportunities on February 23, 2014, 01:45:32 PM

Just treat it like lottery ticket. At a loss. I think I made more money in Leancy than hitting a winning number. I only invest what I can afford to lose.

Cleverly pointed bitcoinopportunities. That's a 101 investment advice everyone should follow. Leancy also accepts compounded investments which will bring up your investment portfolio for greater returns. This is a strategy that I have been using since I've joined.

bitcoinopportunities

newbie

Activity: 8

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Just treat it like lottery ticket. At a loss. I think I made more money in Leancy than hitting a winning number. I only invest what I can afford to lose.

Topic: [SCAM] Leancy Ltd - Bitcoin Investment - 150% Return & 5% Daily Interest - page 20. (Read 37253 times)