Topic: [SCAM] Leancy Ltd - Bitcoin Investment - 150% Return & 5% Daily Interest - page 9. (Read 37253 times)

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Average percentage: 2.50%
Doesn't it seem to bee far less then even 100% in 30 days? What do you guy think if it will raise to previous 5%?

Yes, I received a payout lastnight ... I've noticed that when I don't receive a payout (happened a couple of times) I just use their contact form and state the payout id, and link to the blockchain info for the address that I'm paying out to.  I've noticed it takes about 2-12 hours before I end up getting the payout (when there's an issue).  Other than those few times, my payouts have been fairly instant.

If they're scammers, they're doing an awfully bad job of running off with everyone's money.

The fact that they don't guarantee a minimum daily return and the fact that your earnings are capped at 150% might actually make their model sustainable.

On their page they openly say that of each deposit 30% is distributed among the investors and 70% is "invested". Lets say those "Investments" are someone's "pockets" - there's no reason for them to run off with everyone's money. They can keep profiting, you can keep profiting.

I'm not saying take a second mortgage to invest your net worth in the thing - but I simply can't see those guys working so hard to play PR and get the site working at the same time if their plan was actually to make a run with the money later.

Yes their online identities are clearly bogus - which could be an attempt to evade accountability in the event that they run off - or it could be simply that the admins have very foreign sounding names they thought would scare people off. Maybe they just came up with the idea that the site would do better if it seemed like a silicon alley startup rather than some crazy russian scheme.

It's speculative to put money in there and it's risky - but to be honest I'm not sure it's any more risky than simply putting money into bitcoin. Either way, there exists a chance for you to lose damn near all of your value. I for one like that game - but I'm not what one might call risk-averse.

Anyway - processed a payout this morning which came through instantaneously. Here's hoping the trend continues.
https://blockchain.info/tx/88137bb6b32200d70006cc8ff1c03c0ae3ce8588d95502b83f1176352a20a389

Well I had requested a payout on March 3rd, and the site shows it was completed, but I never received the btc in my wallet.  I have emailed multiple times and have not received a response.  Can anyone confirm they have made a payout since coming back up?

what is leancy skype group ?and  leancy skype id ?

Here's some information on Leancy's business model and investments,

Exactly.
Some picked the words "Forex trading" and "BTC arbitrage", and Leancy picked "IT investment". 

The so called IT investments is obvious a lie, they are typical Ponzi Scheme.

I had my pending withdrawal cancelled as well. I find it kind of funny that while the site was down no interest was accrued. I guess they don't make any money on their IT investments when the site is down!   If they are not going to tell us what they invest in or what their business model is, then it leaves a lot of questions left to be answered. I'm just hoping for the best now!

I can honestly say I'm surprised but not upset they came back. Still had money to make.

Indeed - they had mentioned in the Facebook group when the site first went down (for many) that they would be reverting back to backups from 3/3.

If you accessed the site between then and today, according to their narrative, it was cached DNS accessing
A server they no longer controlled.

Though the interruption kind of sucks, I'm pleasantly surprised to see that interest is once again accruing
As intended. I had a very bad feeling about all this - yet it seems to have resolved itself quite positively. I might even make further deposits! I'll give it a few days to see if everything gets back to normal. Glad I'm not out my initial deposit!

Pleasantly surprised the site came back. Thought for sure I'd been scammed.

Just received mine, great work, thanks for all you help.

BITCOIN PAYMENTS HAVE RESUMED.

https://blockchain.info/address/145SmDToAhtfcBQhNxfeM8hnS6CBeiRukY

I apologize for caps lock, however I feel it is justified in this instance.

All Bitcoin transactions (deposits/withdrawals) are now enabled. Leancy is processing all pending Bitcoin withdrawals as well.

https://blockchain.info/address/145SmDToAhtfcBQhNxfeM8hnS6CBeiRukY
Look at all those outbound tx's

Try flushing your dns cache in command prompt (ipconfig /flushdns) and/or deleting your browser's cache. If that doesn't work, try using Google's DNS: (which is what I'm on) 8.8.8.8/8.8.4.4 and see if that works. Most likely, your ISP hasn't updated their DNS with Leancy's new nameserver info.

Would be nice to log in, can't even login now.

Phil

It looks like they must have moved coins into cold storage yesterday, presumably to secure them while their server was moving around.

This all seems like good news. The more news that comes out, the better everything looks.