Post
Topic
Board Scam Accusations
Re: [FRAUD] LEOcoin scam making demonstrably fraudulent claims to con general public
by
DigitalBadAss
on 22/02/2019, 21:23:38 UTC
Read up on this!!  Here are some highlights

LEO Co-Founder whistleblows on LEO CEO Dan Andersson for:
     Financial irregularities
     Missing money
     Overselling LEOcoin
 

Andersson fires him to shut him up

See links below for court findings against Andersson.

Meanwhile, Andersson is detained in Pakistan on ECL without Passport for almost 1 year (on another case where he is accused of running a pyramid).

LEO indicates filing insolvency, see link!!!   

End result - LEOcoin holders get screwed.

LINKS:

https://www.gov.uk/employment-tribunal-decisions/mr-a-kamran-v-learning-enterprises-organisation-ltd-3324933-2017

https://assets.publishing.service.gov.uk/media/5c6a79eaed915d4a397873ee/Mr_A_Kamran_v_Learning_Enterprises_Organisation_Ltd__-__3324933-2017.pdf

https://assets.publishing.service.gov.uk/media/5c6a79fde5274a72c19f7c73/Mr_A_Kamran_v_Learning_Enterprises_Organisation_Ltd__-__3324933-2017__-_written_reasons.pdf