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Topic: Twelverized 12% Daily Profit For 12 Days On Bitcoins (Read 4566 times)

newbie
Activity: 45
Merit: 0
I cant believe how much people can say to get your money.
member
Activity: 60
Merit: 10
i can confirm twelverized is SCAM

i've been waiting for at least 2 days but still no payout

however, i expected this result, most HYIP are ponzi scheme


Update: no respond from support as well
newbie
Activity: 42
Merit: 0
THIS IS A SCAM, THEY HAVE NOT BEEN PAYING OUT.  DO NOT INVEST WITH THEM!
member
Activity: 98
Merit: 10
Are you crazy? They not paying out any more! stay away from it!

Please put tag on this topic!
newbie
Activity: 42
Merit: 0
i'll try. Can i deposit from paypal?
full member
Activity: 448
Merit: 130
3D-Printing goes Blockchain!
member
Activity: 98
Merit: 10
Topic author please change a topic as https://bitcointalksearch.org/topic/scam-leancy-ltd-bitcoin-investment-150-return-5-daily-interest-448250  that people see it when google it.


Thank you
hero member
Activity: 518
Merit: 500
High rates do they payout?
hero member
Activity: 826
Merit: 1000
This is the exact same thing ro-invest did last week Roll Eyes
member
Activity: 70
Merit: 10
SCAM

- Non payment complaints from dozens ofpeople
- Only referrers (those who bring investors to the scams) and HYIP monitors are seeing payouts (usually $1 or $2)
- Bitcoin payouts and cash > $5 are not being made
- Admin disappeared from Facebook / emails go unanswered
- Today they removed the Monitor link on their page. This linked to messages like this:

http://www.talkgold.com/forum/showthread.php?t=411995&page=31

http://www.dreamteammoney.com/index.php?s=&showtopic=199122&view=findpost&p=3199862

http://mmgp.ru/showthread.php?t=248962&page=53

The link also showed SCAM and PROBLEM status for HYIP monitors.


full member
Activity: 448
Merit: 130
3D-Printing goes Blockchain!
SCAM?

Not getting withdrawal 2 days

lucky you! ... I haven't seen any withdrawals from them for over a week now
member
Activity: 98
Merit: 10
SCAM?

Not getting withdrawal 2 days
sr. member
Activity: 294
Merit: 250
From their March 14th news:

Quote
I am very glad to introduce our Twelverized Skype Group, with the corroboration of Farid and VIP marketing leaders, we�ve created a Skype Group which is moderated by myself and Dr. Lieven VanNeste.

It look like Dr. Lieven VanNeste is the same guy who ran the stuff for the Leancy scam (<https://bitcointalk.org/index.php?topic=448250.480>) although I haven't actually done any research. 

Is this cause to panic?  Should I not put another 12$ in?  I've also had a withdrawal pending for almost 24 hours now, although I don't know if anyone else is having these issues.

Funny how just after posting his name they stop paying

Simply remarkable.
full member
Activity: 448
Merit: 130
3D-Printing goes Blockchain!
From their March 14th news:

Quote
I am very glad to introduce our Twelverized Skype Group, with the corroboration of Farid and VIP marketing leaders, we�ve created a Skype Group which is moderated by myself and Dr. Lieven VanNeste.

It look like Dr. Lieven VanNeste is the same guy who ran the stuff for the Leancy scam (<https://bitcointalk.org/index.php?topic=448250.480>) although I haven't actually done any research. 

Is this cause to panic?  Should I not put another 12$ in?  I've also had a withdrawal pending for almost 24 hours now, although I don't know if anyone else is having these issues.

Funny how just after posting his name they stop paying
newbie
Activity: 42
Merit: 0
From their March 14th news:

Quote
I am very glad to introduce our Twelverized Skype Group, with the corroboration of Farid and VIP marketing leaders, we�ve created a Skype Group which is moderated by myself and Dr. Lieven VanNeste.

It look like Dr. Lieven VanNeste is the same guy who ran the stuff for the Leancy scam (<https://bitcointalk.org/index.php?topic=448250.480>) although I haven't actually done any research. 

Is this cause to panic?  Should I not put another 12$ in?  I've also had a withdrawal pending for almost 24 hours now, although I don't know if anyone else is having these issues.
sr. member
Activity: 250
Merit: 250
Can anyone validate their certificate?

The whole thing looks similar to Trendon Shavers fiasco >.<
newbie
Activity: 1
Merit: 0
First off, our system works with US Dollar values and depositing BTC as the BTC amount ( for example depositing 0.5 BTC ) will not manifest a proper information displayed to you as a user.

We use a fixed $500 per BTC rate so we are not at risk of the volatility of Bitcoin USD value fluctuations, which as you definitely know is very volatile or always changing.

This is for your advantage as well. Imagine if we follow the moving value of bitcoin in converting it to US Dollars. For example, you deposited $600 (1 btc) while the value of BTC is $600, and when its time to withdraw $864 (144% for example) already, the value of BTC goes up to $1,000 per btc. You will only receive 0.864 BTC ($864 in USD VALUE) .

Wouldn’t this appear as a loss instead for your Bitcoin? Instead of a win?

This is why we use a fixed flat rate for converting BTC. Because you will receive profit no matter what the current value of BTC is outside of our system.

Do you understand?
newbie
Activity: 42
Merit: 0
Hint to anyone who wants to invest - payments come exactly every 24 hours.  So it's better to make the initial deposit in the morning than at night, so you might end up squeezing out one more payment if they cut and run.  It's also more convenient.

The interest rates are too high and cannot be sustained even for short term.
According to my understanding, the interest rate work out so you get 144% of your initial investment back after 12 days.  Interest is not compounded and they take your initial investment.  This means that the rate is much lower than what they make it look, so it is more likely to last a while (at least the way I see it). 
hero member
Activity: 854
Merit: 658
rgbkey.github.io/pgp.txt
I'm in the green now by the way. I started on day two of their site.
hero member
Activity: 854
Merit: 658
rgbkey.github.io/pgp.txt
I invested $57.50 on day 2 and never invested any more than that and plan to leave with my money. Compounding is what gets your money stolen.

yes but when finished restoring you first deposit, you can take earning and compound.
that way you wont loose any money of your own and play with profits.

That's exactly what they want you to do. I'm going to keep my profits and not let them have them. You are the kind of person to get scammed in this situation.
I put in what it said was 12$, or .024 BTC.  On the first day I made 1.44$ in interest, and withdrew that.  It gave me .00288 (worth $1.85). 

Their exchange rate is probably just messed up somehow right now.  If they do fix it, I hope they don't cause any problems with people loosing BTC.
There is no exchange rate, it's just a static $500/BTC.
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