still got mine in account?
... try a withdrawal and see what happens
Topic: [SCAM] Leancy Ltd - Bitcoin Investment - 150% Return & 5% Daily Interest - page 5. (Read 37253 times)
March 12, 2014, 05:52:46 PM
... try a withdrawal and see what happens
March 12, 2014, 05:51:59 PM
still got mine in account?
March 12, 2014, 05:45:19 PM
yeah they run with nearly 1000 Bitcoins! SOB!
March 12, 2014, 05:32:33 PM
The blockchain info of their wallet used to payout suggests they are cashing out: http://blockchain.info/en/address/145SmDToAhtfcBQhNxfeM8hnS6CBeiRukY?filter=1
Unless they are changing to a new wallet, this seems a fairly accurate estimation of a game over situation
Unless they are changing to a new wallet, this seems a fairly accurate estimation of a game over situation
March 12, 2014, 05:26:18 PM
IT'S GAME OVER
March 12, 2014, 04:58:09 PM
It's official!!! They are now repeating deposits!!! Small withdrawals are coming out but no longer posting deposits!! This really sucks!!
PetrGasparik
invests $50.88
PetrGasparik
invests $127.20
PetrGasparik
invests $127.20
PetrGasparik
invests $127.20
PetrGasparik
PetrGasparik
invests $50.88
PetrGasparik
invests $127.20
PetrGasparik
invests $127.20
PetrGasparik
invests $127.20
PetrGasparik
March 12, 2014, 03:01:42 PM
look this website guys about Lieven!!! http://www.aboutlievenvanneste.com/
Lieven has lost nothing! This is the king of scammers!
Lieven has lost nothing! This is the king of scammers!
March 12, 2014, 02:38:22 PM
i don't understand how okpay withdrawals are still working if its supposed to be over, and why is the site still up? does that make sense?
March 12, 2014, 02:20:27 PM
People are still investing heavy!!!
tranz08
invests $12531.15
3:12pm est
tranz08
invests $12531.15
3:12pm est
Lieven said it's over. He was claiming to have tens of thousands of bucks in there. In the skype room he claimed he was also having withdrawal issues. Well guess what, for me if the main supporter of this has the same problem with everyone else, it seems like it's never comming back. Their btc storage still has ~4000 bitcoins in and some still keep comming in but nothing moves out.
March 12, 2014, 02:12:44 PM
People are still investing heavy!!!
tranz08
invests $12531.15
3:12pm est
tranz08
invests $12531.15
3:12pm est
March 12, 2014, 02:12:19 PM
OKPay withdrawal working / BTC don't know
March 12, 2014, 01:50:39 PM
its over guys!
March 12, 2014, 10:25:17 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...
March 12, 2014, 10:20:29 AM
I tried to withdraw just now and nothing has gone through. It's over get over it. They're not going to make up another story just for you.
March 12, 2014, 10:19:03 AM
They have just changed the server and domain, it doesn't make sense to run at this time.
If they're going to run with the money, it will be a good chance when they "scammed" by their previous domain provider.
I don't think you understand, they can run any time they want. If they're going to run with the money, it will be a good chance when they "scammed" by their previous domain provider.
March 12, 2014, 10:17:59 AM
...it doesn't make sense to run at this time...
If they're going to run with the money...
If they're going to run with the money...
If you understood how scams worked, you wouldn't be "invested" in this one, and we wouldn't be having this conversation.
March 12, 2014, 10:16:55 AM
RIP my investment lol. Made most of it back though, not too bad.
How much you have invested and how much you have withdrawn? btw i'm able to access Leancy here..! March 12, 2014, 09:51:44 AM
They have just changed the server and domain, it doesn't make sense to run at this time.
If they're going to run with the money, it will be a good chance when they "scammed" by their previous domain provider.
If they're going to run with the money, it will be a good chance when they "scammed" by their previous domain provider.
March 12, 2014, 09:13:51 AM
I'm borderline on locking this thread but locking it might prove more damaging than leaving it on.. especially in a situation like this which could induce massive FUD. People see this thread locked and it's a throwing feces war going on with new threads. If there's gonna be FUD, might as well try to contain it all in this thread.
You seems like a good guy but I still don't understand why you choose that username, you realize that you'll get stuck to it even if leancy dies...! March 12, 2014, 09:06:07 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 ?
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