Accounts Connected:

fivejonnyfive, LeancyBTC, LeancyInvest, Bit-Gods -2: -1 / +0, johnathan32,

and

LeancyBTC, xperia, MMOForever, traffik, LeancyInvest, ElTrinita

Proof:

In this locked thread: Loan required https://bitcointalk.org/index.php?topic=1091250.0;all http://archive.is/APtfr

Bit-Gods -2: -1 / +0 asks for a loan and is asked to sign a message using the wallet address 179Jji311wMyKuM6fVF8BR4CyssNb8kpht that was used in a previous thread:

https://bitcointalk.org/index.php?topic=600446.msg6925148#msg6925148 (Locked thread)

Quote

HI
i guess you didnt see my post

Posts:116
179Jji311wMyKuM6fVF8BR4CyssNb8kpht

Thanks

However, johnathan32 answers: http://archive.is/APtfr#selection-4705.0-4711.7

Quote

Hi, I almost sure it in my laptop.
I will bring it in couple hours.
If not we can find another ways to prove.
Thanks.

then, realising their mistake adds: http://archive.is/APtfr#selection-4883.0-4883.28

Quote

Thats my second account btw.

then as Bit-Gods -2: -1 / +0 sinks themself further: http://archive.is/APtfr#selection-5053.0-5067.7

Quote

Sorry for posting with my second account.

I will provide the signed massage with the address "ajareselde" mentioned.

For now, this account is already a senior member. prices stays.

BIN- 0.14 BTC.
Thanks.

Related Addresses:

Wallet address 179Jji311wMyKuM6fVF8BR4CyssNb8kpht is part of Wallet [62f7d33881] https://www.walletexplorer.com/wallet/62f7d33881f31b64/addresses there are three addresses:

Code:

1EJK6TD4EfHFGiHm7zP4KUoJmBkoFZG9Xy 0. 233 362071
179Jji311wMyKuM6fVF8BR4CyssNb8kpht 0. 13 317698
16u89S5iCneNzz8hBsyZQsCdYRRvwzGfiN 0. 8 332465

1EJK6TD4EfHFGiHm7zP4KUoJmBkoFZG9Xy sends 127ziW1QtrefoMBoPeCf2WaZet4iyWe3Cg 0.001 BTC 2014-02-21 12:46:29 in this transaction.

https://blockchain.info/tx/d23c01b653949d3e95f0c097f2f107b60e8a86ea3868a70236102ed8fe3c060d

which is mentioned in this thread: http://archive.is/VDv4Y#selection-9069.0-9109.9

Quote from: LavaWave on February 21, 2014, 12:28:51 PM

Registered

Username: LavaWave

127ziW1QtrefoMBoPeCf2WaZet4iyWe3Cg

Thank you!

RECEIVED!

The thread Giving away more then 0.01 for investment https://bitcointalk.org/index.php?topic=478962.0 http://archive.is/VDv4Y is a thinly veiled Ponzi run by LeancyInvest u=255301

LavaWave then sends more money to the Ponzi: http://archive.is/VDv4Y#selection-24473.0-24491.7

Quote from: LavaWave on February 23, 2014, 01:15:29 AM

Username: LavaWave

I invested .10 BTC
https://blockchain.info/tx/38aaaf592ae825a7b034eca8e01305370f942b789d6b1b0b27a2a86f14f1ea4c

Please send my .02 BTC to 1MdQ8KN88ndJCfpeHpWdwcrKpLMcsX18C6

Thanks!

but as we see in the tX

1Lt33qBQEqCwroW2YgonF7zRWHTYcAmvFs and 1LvCJ77BbtPUzLTjQ1EAPN42gHeLP7WKfD send to

1CF9wMh61PYAT9JVaNT9Jz2JwQ9xAgXhLC 0.1 BTC 1K5j1AYemriEriDyBePg9bQLtqwBHZJ2Er 0.02879856 BTC and 146DaifSyWj45Pa8v4hXHXNK7DDTc2azDB 0.02139612 BTC

So, even if LavaWave is told to send funds to a new Wallet Address via PM, those three warrant a looking at:

1CF9wMh61PYAT9JVaNT9Jz2JwQ9xAgXhLC is part of Wallet [6d7f155769] https://www.walletexplorer.com/wallet/6d7f155769f3afef/addresses with just two Wallet Addresses:

Code:

1CF9wMh61PYAT9JVaNT9Jz2JwQ9xAgXhLC 0. 1 287301
1PLJc76xTQmKAcJMQwF6dnUNWJWPkTJgb5 0. 1 287301

their funds get sent to Wallet Leancy.com https://www.walletexplorer.com/wallet/Leancy.com with just the one wallet address

Code:

145SmDToAhtfcBQhNxfeM8hnS6CBeiRukY 0.0001 6901 335165

http://archive.is/6hdi7#selection-3397.0-3427.32

Quote from: LeancyBTC on March 06, 2014, 10:13:09 PM

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

and one post later: http://archive.is/6hdi7#selection-3587.0-3619.76

Quote from: fivejonnyfive on March 06, 2014, 10:14:22 PM

BITCOIN PAYMENTS HAVE RESUMED.

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

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

LeancyBTC and LeancyInvest running Ponzi's connected via Wallet Address transfer
Bit-Gods -2: -1 / +0 runs a thinly vield Ponzi that LavaWave collects from then deposits funds into.
Bit-Gods -2: -1 / +0 is connected to johnathan32 via a slip up in the account used to reply to a message
and then we have fivejonnyfive echoing the words LeancyBTC has just used and mere posts earlier on the same page is reassuring punters that everything is alright. http://archive.is/6hdi7#selection-2791.0-2845.90

Quote from: fivejonnyfive on March 06, 2014, 08:51:17 PM
Quote from: LeancyBTC on March 06, 2014, 08:28:37 PM
Thanks a lot btcmania, now we all have to read through those poor-excuse of a meme. lol

Update: One of the admin has informed me Bitcoin transactions should be working within the hour.

https://blockchain.info/tx/c2a01b425254660297fbdd483567ecd1d45ca8604f3827e03aa1545b557ef945

Seems to me they're actually pulling funds from their reserve account to cover the Bitcoin backlog. That's really good news for all of us.

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.

1K5j1AYemriEriDyBePg9bQLtqwBHZJ2Er is part of Wallet [000001e522] while

146DaifSyWj45Pa8v4hXHXNK7DDTc2azDB and 1GhFsXaHKfMErReBhc81kESYCYJt2ewRTR are both part of Wallet [77aaad0495]

Miscellaneous:

there are six UID's registered at BCT with the term

Code:

Leancy

in their name; they are:

Code:

Offline LeancyBTC Member 2014-02-02 121
Offline xperia Brand new 2014-02-14 0
Offline MMOForever LEANCY Newbie 2014-02-15 5
Offline traffik Leancy Jr. Member 2014-02-19 38
Offline LeancyInvest Member 2014-02-21 80
Offline ElTrinita Bitcoin Investment - 150% Yield / 5% Daily Interest Member 2014-02-28 184

all registering in a tight 26 day period in February 2014.