Topic: [SCAM] Leancy Ltd - Bitcoin Investment - 150% Return & 5% Daily Interest - page 4. (Read 37253 times)

So leancy is now officially SCAM?

Yeah of course with the laptop

upgrade: leancy.com is DOWN  - closed topic - 

So that means if you want to meet admin you'll most probably find him on some beach njoying ..!

hello people really I like this post,

I investigated this issue a lot and want to share my knowledge,

all these pages are of type "HYIP" (high-yield investment program), look on google.

assuming it was not a scam,

they are OFFSHORE financial institutions, OFFSHORE = fiscal paradise = the law does not protect you.

the ONLY control that the authorities make are mainly two:

1) that money has nothing to do with drug trafficking.
2) that money is not used for terrorism.

these financial institutions supposedly obtain high profits in FOREX (dollar/euro, gold, etc)
and also because they do not pay taxes (fiscal paradise) and this is reflected in the high interest rate.

the BIG problem with these systems is that they are unpredictable and can disappear at any time, and you can do nothing.

The big question is, how the investor is protected ?

one of the powerful tools used by people who know the issue is known as "HYIP MONITORS".

what is it "HYIP MONITORS" ?

are pages that are made ​​an investment in the HYIP and monitored him every day, if they received their micro payment (withdraw) then indicated with "PAYING".

It is the best there is in the case.

An example for leancy.com: allmonitors.net/hyip/leancy.com/

Is it possible to obtain profit of the HYIP ?

I think if, there is to find a good HYIP trajectory, and invest by little, and not be a crazy and invest all at once.

What makes you think that bitstamp (2011), btc-e (2011), campbx, etc are not HYIP ?

in fact they are HYIP with a good trajectory.

hopefully it never happens, but bitstamp and friends could disappear for any reason, then goodbye ...

the safest it is have the money in the personal wallet not in bitstamp.

but greedy people have in there 1000, 10000, 100000 dollars buying and selling, Do you see the risk ?

one without realizing believes that bitstamp it is a normal bank, no,  it is a HYIP !.

searching I found a HYIP that have almost two years without detection scam : www.unitedhyipleague.com

In the future I will tell my experiences with HYIP.

the only way to combat scams is help us.

good post !

regards. 

Such a shame with how most lost their money. But, the red flag I immediately saw was the business model, which never made clear on how it made its profit.

Like crowd source funding of what?

Another thing, to consider throwing that hard earned btc would be why 150% return on investment?

If you are going to go with it though, I`d give what I can afford to lose.

So its an official scam now..! i can see [SCAM] on title of thread..! I was hoping that they will pay for 1-2weeks after making a comeback..! but i guess they were not able to manage all those Panic withdrawal requests after they went down for few days..! sooner or later this has to come to an end and i guess this is it..! I hope not many lost here...!

Lost 1 btc ... sucks

Current Status

Invested: $5072935.56
Investors: 35145

works for me too ... well ... except for the whole withdrawal part ... that shit's broke

No the site opens here well , not down

site now officially down!?  

oh my god, so this wasn't really involved in crowd funding IT startups with your $2 investments?

it was a scam all along??

 

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.

PAHAHA!

Ha so how long were they actually running for, swear the site has been about for a while?

if you try to widthdraw btc it stays as "pending" indefinitely. I doubt it will ever go through.

I got .6 of my .9 btc back. Guess it could be worse. 

I still have money in my account, but not enough to withdraw, so your saying when you try to withdraw it pars you off?

I just posted it on the facebook page of leancy: Yeah they run with nearly 1000 Bitcoins!
https://blockchain.info/address/1LdcfMrWwoB2VAWV7mqMsM3fhTwqiyMZCQ

I was banned by Lieven 10 seconds after!

Paha haven't even got 0.01 which is min-withdrawal, only invested 0.025, what happens?