Strange I do not see the comment of March 14.
It stops on March 7
Topic: [SCAM] Leancy Ltd - Bitcoin Investment - 150% Return & 5% Daily Interest - page 3. (Read 37253 times)
March 14, 2014, 04:13:54 AM
March 14, 2014, 04:12:11 AM
The soap opera drama continues....
March 14, 2014, 03:53:26 AM
The soap opera drama continues....
March 14, 2014, 01:37:05 AM
*UPDATE*
Ryan resurfaces on Leancy's FB page (and their own blog). Claims update coming in 24-48 hours, they were hacked again and have no access to the website.
To which I reply... why not change the DNS settings like they did before? Why not update us on Skype or Facebook or any number of forums out there? Instead 3 days of silence.
Ryan claims his Facebook was hacked and waited 3 days to make another account to respond? The emptying of wallets? The lack of Skype response?
I say it's just more horse shit.
The Ryan who posted the response is not the real Ryan we're all accustomed to. It's most likely someone else who made a new Discus account with the same name (as anyone can make an acct with "Ryan L. Roth"). I don't know what he's trying to pull but I highly doubt anything will happen in 24-48 hours or after the paralympics on the 16th. (What does Paralympics have to do with Leancy anyways!? - dafuq?) Ryan resurfaces on Leancy's FB page (and their own blog). Claims update coming in 24-48 hours, they were hacked again and have no access to the website.
To which I reply... why not change the DNS settings like they did before? Why not update us on Skype or Facebook or any number of forums out there? Instead 3 days of silence.
Ryan claims his Facebook was hacked and waited 3 days to make another account to respond? The emptying of wallets? The lack of Skype response?
I say it's just more horse shit.
March 14, 2014, 01:21:16 AM
*UPDATE*
Ryan resurfaces on Leancy's FB page (and their own blog). Claims update coming in 24-48 hours, they were hacked again and have no access to the website.
To which I reply... why not change the DNS settings like they did before? Why not update us on Skype or Facebook or any number of forums out there? Instead 3 days of silence.
Ryan claims his Facebook was hacked and waited 3 days to make another account to respond? The emptying of wallets? The lack of Skype response?
I say it's just more horse shit.
Ryan resurfaces on Leancy's FB page (and their own blog). Claims update coming in 24-48 hours, they were hacked again and have no access to the website.
To which I reply... why not change the DNS settings like they did before? Why not update us on Skype or Facebook or any number of forums out there? Instead 3 days of silence.
Ryan claims his Facebook was hacked and waited 3 days to make another account to respond? The emptying of wallets? The lack of Skype response?
I say it's just more horse shit.
March 14, 2014, 12:54:47 AM
Site appears to be down now. This could be the final "turn out the lights" moment! 
EDIT: now its back up.
EDIT: now its back up.
March 13, 2014, 07:46:53 PM
Gentlemen the only way to do this right is to make the complaint to the government of the United States,
they have a website dedicated to the fraud,
we are not detectives, stop playing
www.sec.gov/complaint/tipscomplaint.shtml
they have a website dedicated to the fraud,
we are not detectives, stop playing
www.sec.gov/complaint/tipscomplaint.shtml
+1 to that. Everyone should do this.
Especially if the site is hosted in the US, the offshore safe haven this is presumed to May not apply.
March 13, 2014, 05:09:20 PM
Gentlemen the only way to do this right is to make the complaint to the government of the United States,
they have a website dedicated to the fraud,
we are not detectives, stop playing
www.sec.gov/complaint/tipscomplaint.shtml
they have a website dedicated to the fraud,
we are not detectives, stop playing
www.sec.gov/complaint/tipscomplaint.shtml
March 13, 2014, 12:27:16 PM
In my opinion they will use bitcoin to pay for all others investments so they will avoid prison because btc is not official currency. I earned my 200 dollars in two weeks from gambling leancy let me create an idea to be rich because im from poor country, but it seems now that they destroyed my dreams too 
its pretty fucked up now for me
EDIT: But on the bright side, i still have 2 dollars in my wallet
its pretty fucked up now for meEDIT: But on the bright side, i still have 2 dollars in my wallet
March 13, 2014, 12:08:04 PM
...
They are investing becausepayments are still going except for bitcoin they're stupid and greedy.
They are investing because
FTFY
March 13, 2014, 11:46:51 AM
I can't believe people are still investing into this scam!!
They are investing because payments are still going except for bitcoin March 13, 2014, 11:33:05 AM
I can't believe people are still investing into this scam!!
March 13, 2014, 11:08:14 AM
Looks legit to me... maybe you should give that phone # a ring? 
[edit] Sam Google nee Spade: https://www.google.com/search?q=351969815833&rlz=1C1CHFX_enUS505US505&oq=351969815833&aqs=chrome..69i57&sourceid=chrome&espv=210&es_sm=93&ie=UTF-8
...
Registrant Name: Lieven Van Neste
Registrant Organization:
Registrant Street: Victoria Boulevard
Registrant City: Vilamoura
Registrant State/Province: West-Vlaanderen
Registrant Postal Code: 8125
Registrant Country: Belgium
Registrant Phone: 351969815833
Email "[email protected]"
Registrant Name: Lieven Van Neste
Registrant Organization:
Registrant Street: Victoria Boulevard
Registrant City: Vilamoura
Registrant State/Province: Algarve
Registrant Postal Code: B8125
Registrant Country: Portugal
Registrant Phone: 969815833
...
Registrant Name: Lieven Van Neste
Registrant Organization:
Registrant Street: Victoria Boulevard
Registrant City: Vilamoura
Registrant State/Province: West-Vlaanderen
Registrant Postal Code: 8125
Registrant Country: Belgium
Registrant Phone: 351969815833
Email "[email protected]"
Registrant Name: Lieven Van Neste
Registrant Organization:
Registrant Street: Victoria Boulevard
Registrant City: Vilamoura
Registrant State/Province: Algarve
Registrant Postal Code: B8125
Registrant Country: Portugal
Registrant Phone: 969815833
...
[edit] Sam Google nee Spade: https://www.google.com/search?q=351969815833&rlz=1C1CHFX_enUS505US505&oq=351969815833&aqs=chrome..69i57&sourceid=chrome&espv=210&es_sm=93&ie=UTF-8
March 13, 2014, 10:47:37 AM
Shall we try to dox out beloved "Dooctor"? 
Actually isn't hard.
Here is a bitcoin address he used in the past based on a transaction ID from one of his videos.
https://blockchain.info/address/1AB4UkuiTcmWEYAbgRHgMuBuYPSyRPkcXL?offset=0&filter=0
"drlieven.com" redirects to a page of his called residualincome.tv. The .TV site has masked whois information but the Dr Lieven site has what seems to be real info:
http://www.whois.com/whois/drlieven.com
Registrant Name: Lieven Van Neste
Registrant Organization:
Registrant Street: Victoria Boulevard
Registrant City: Vilamoura
Registrant State/Province: West-Vlaanderen
Registrant Postal Code: 8125
Registrant Country: Belgium
Registrant Phone: 351969815833
Email "[email protected]"
Searching for other websites registered to that email address we come up with "skypetools.net" the whois data USED TO list the same street and city - but a different province and country - this time portugal
Registrant Name: Lieven Van Neste
Registrant Organization:
Registrant Street: Victoria Boulevard
Registrant City: Vilamoura
Registrant State/Province: Algarve
Registrant Postal Code: B8125
Registrant Country: Portugal
Registrant Phone: 969815833
Searching his name with "Belgium" brings up a Linkedin profile listing him as the Financial Director of a Recycling Company:
http://be.linkedin.com/pub/lieven-van-neste/12/514/38a
Looking at the recycling company website he does not currently hold this positon.
http://www.casier.com/index1.asp?menuId=21
But, there is a document on the website from 2002 with his name at the bottom. I don't speak belgian so I don't know what it says otherwise.
PDF! http://www.casier.com/write/files/Aan-%20en%20verkoopsvoorwaarden/Dutch/Algemene%20aankoopvoorwaarden.pdf
Searching the email further points us in the direction of Irving Texas.
There's this:
http://www.spokeo.com/search?q=Lieven+Vanneste,+Irving,+TX&sao10=t106#:6649998371
I forget where I saw it but another site had his DOB in 1960 which matches the 53 years old indicated on this site.
This may or may not be his family tree and the names of his children.
http://familytreemaker.genealogy.com/users/b/o/l/Deborah-Bolser-NJ/ODT1-0001.html
So, I don't really know. Perhaps he's a belgian ex-pat living in texas. Perhaps all these addresses are fake. That does seem to be his real name.
March 13, 2014, 10:26:59 AM
@everyone who "invested" in this: There are plenty of other lucrative investment opportunities on this very board. Pick any one you like, and try again FTW.
March 13, 2014, 09:46:28 AM
Shall we try to dox out beloved "Dooctor"?
March 13, 2014, 06:45:15 AM
Welp.
On to flagging as scam every video that leiven asshole uploads to youtube. That will be a mild inconvenience for that dickbag.
I mean, I'd honestly prefer a scammer to a dickbag. And that guy is a dickbag.
On to flagging as scam every video that leiven asshole uploads to youtube. That will be a mild inconvenience for that dickbag.
I mean, I'd honestly prefer a scammer to a dickbag. And that guy is a dickbag.
here's one...
https://www.youtube.com/watch?v=ZKc6L7P5aWg
flag it as spam/fraud
done.
March 13, 2014, 06:16:02 AM
Welp.
On to flagging as scam every video that leiven asshole uploads to youtube. That will be a mild inconvenience for that dickbag.
I mean, I'd honestly prefer a scammer to a dickbag. And that guy is a dickbag.
On to flagging as scam every video that leiven asshole uploads to youtube. That will be a mild inconvenience for that dickbag.
I mean, I'd honestly prefer a scammer to a dickbag. And that guy is a dickbag.
here's one...
https://www.youtube.com/watch?v=ZKc6L7P5aWg
flag it as spam/fraud
March 13, 2014, 06:06:09 AM
I'm very sad for the people that invest on this type of schemes.
I do work on my "normal job" with investments.
One thing you should consider above all, is the integrity of these companies.
To hold clients fund (EUR, USD, any currency) a company needs to be cleared and registered with a Financial Service Authority (FCA in the UK, SEC in USA, CMVM in Portugal, etc, etc).
Its the law! In Europe, America, anywhere. As crypto-currencies are not considered a financial product (although they have a market value in USD, etc), these crooks get them from people believing in miracles. They make their profit, disappear and reopen! And no one can do anything to them (lawsuit, courts, nothing, as bitcoins, etc, are not considered a financial instrument, yet).
So, be clever... if it sounds too good to be true, it probabily isn't true.
You will be better off learning how to trade your bitcoins, or even better, converting them into cash, and using a regulated investment company, with an office that you can visit and speak face to face, don't you think ?
I do work on my "normal job" with investments.
One thing you should consider above all, is the integrity of these companies.
To hold clients fund (EUR, USD, any currency) a company needs to be cleared and registered with a Financial Service Authority (FCA in the UK, SEC in USA, CMVM in Portugal, etc, etc).
Its the law! In Europe, America, anywhere. As crypto-currencies are not considered a financial product (although they have a market value in USD, etc), these crooks get them from people believing in miracles. They make their profit, disappear and reopen! And no one can do anything to them (lawsuit, courts, nothing, as bitcoins, etc, are not considered a financial instrument, yet).
So, be clever... if it sounds too good to be true, it probabily isn't true.
You will be better off learning how to trade your bitcoins, or even better, converting them into cash, and using a regulated investment company, with an office that you can visit and speak face to face, don't you think ?
Some years ago, your post will be something to take into consideration, but today with all the information accesible to many people, we can realise that having an office or sitting face to face means nothing. I still remember watching on TV the "massive destruction weapons" founded in IRAK by the USA, or the ENRON scandal.... More locally, in my country (sunny Spain) you can ask about BANKIA (one of the big scammers which some years before was the most reputable Bank in our country), or about our ancient minister Magdalena Alvarez who has helped to stole not hundred but millions of euros, that the rest of Spaniards have been paying via taxes.
The fact is that, today, Bankers and Investment firms, act like criminals in many cases. They lie, hide, persuade, and forget... about their promises and about their customers. These guys promise you 5% daily,,, which sounds too good to be true... but in Spain, bankers have made 80 years old people, sign contracts written in Arial 8 letter, with 50 pages of financial technical issues, that they will never understand neither read.... and afterwards, they steal their money... and their legal departmente begins to work..... Not too much difference among these kind of people...
Hola JUANMA.
not much different from our beloved Portuguese banking system... Banco Português de Negócios, etc, and then they r also involved in politics... a marriage in financial heaven.
March 13, 2014, 01:22:03 AM
You all joined this knowing full well it was a ponzi, you hoped to profit off the misery of others who you recruited and who kept the ponzi going.
You are just as guilty as the Leancy admin, you hoped to scam people too.
Anyone who genuinely wasn't aware it was a ponzi, you have my condolences, but you are also too stupid to be on the internet. Go read a book or something where no one can rip you off.
You are just as guilty as the Leancy admin, you hoped to scam people too.
Anyone who genuinely wasn't aware it was a ponzi, you have my condolences, but you are also too stupid to be on the internet. Go read a book or something where no one can rip you off.
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