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Topic: Neluns - The Next Exit Scam after Raising Over $100 million? (Read 16314 times)

full member
Activity: 602
Merit: 100
The saga of Neluns - THE AMERICAN COMPANY that keeps giving continues:
They've recently asked all bounty hunters to deposit Eth first in order to redeem their tokens. The following are from their bounty channel on Telegram https://t.me/neluns_bounty:





Sometimes, I wish someone was making this whole thing up
Is that even okay to the community/bounty hunters? I mean what's the point then... Its like they're purchasing it 😁
sr. member
Activity: 1050
Merit: 295
The saga of Neluns - THE AMERICAN COMPANY that keeps giving continues:
They've recently asked all bounty hunters to deposit Eth first in order to redeem their tokens. The following are from their bounty channel on Telegram https://t.me/neluns_bounty:





Sometimes, I wish someone was making this whole thing up
sr. member
Activity: 1050
Merit: 295
Neluns thread here: https://bitcointalksearch.org/topic/annico-neluns-new-generation-financial-ecosystem-4694028 exhibits all the hallmarks of a botted thread with numerous newbie accounts raining platitude about the project, answering each other, and completely ignoring questions directed to them. But that's not the problem

Neluns claims to be registered in NYC and SEC compliant. However, for such an "American" company, they seem to quite incapable of finding that one English dude to write their PR as exemplified here: https://medium.com/@iconeluns/the-manhattan-blockchain-fund-is-an-anchor-investor-of-neluns-b2d99656eb12

Then, you've got the "Binance List in Progress" thingy on their site. Anybody who's been around long enough knows NDA prevents startups from naming exchanges they are in discussion with (at least the top 50), not to mention stamping it on their homepage.

Then you've got this Russian language investigation put together by a very astute and concerned community member: https://ttrcoin.com/threads/neluns-io-scam.2796/

Concerned by all these, I went into their TG channel to alert them to the concerns on BTT. Next thing I knew, I got the boot.


i think you are right, but here is not 100% newss. becouse i know some project with high volume - without trusts. i know some projects withous ICO  (100% ovners investicion) and project was grow 10X in 10 day. i newer will invest in project - which looklike neluns. but its not mean - project without PUMP and bennefits.
Yes, there's every opportunity to make a quite buck if you time your entry and exit properly, but the problem is not only the fact that is is a huge gamble, it's because  of the falsehood which is a big problem that continues to push people away from ICOs
sr. member
Activity: 1050
Merit: 295
Neluns thread here: https://bitcointalksearch.org/topic/annico-neluns-new-generation-financial-ecosystem-4694028 exhibits all the hallmarks of a botted thread with numerous newbie accounts raining platitude about the project, answering each other, and completely ignoring questions directed to them. But that's not the problem

Neluns claims to be registered in NYC and SEC compliant. However, for such an "American" company, they seem to quite incapable of finding that one English dude to write their PR as exemplified here: https://medium.com/@iconeluns/the-manhattan-blockchain-fund-is-an-anchor-investor-of-neluns-b2d99656eb12

Then, you've got the "Binance List in Progress" thingy on their site. Anybody who's been around long enough knows NDA prevents startups from naming exchanges they are in discussion with (at least the top 50), not to mention stamping it on their homepage.

Then you've got this Russian language investigation put together by a very astute and concerned community member: https://ttrcoin.com/threads/neluns-io-scam.2796/

Concerned by all these, I went into their TG channel to alert them to the concerns on BTT. Next thing I knew, I got the boot.


i think you are right, but here is not 100% newss. becouse i know some project with high volume - without trusts. i know some projects withous ICO  (100% ovners investicion) and project was grow 10X in 10 day. i newer will invest in project - which looklike neluns. but its not mean - project without PUMP and bennefits.
The team is very suspicious behaves immediately after the end of their ISO. It immediately became clear that they were playing an impure game. It's a shame for investors who have succumbed to their fraud.
The bigger shame is the fact that certain investors are now aware of all these inconsistencies, but are too afraid to call them out not because they are afraid of being banned, but because they are hoping NLS get listed for them to exit and recoup some of their investments back
jr. member
Activity: 210
Merit: 2
MOCKTAIL.FINANCE
Neluns thread here: https://bitcointalksearch.org/topic/annico-neluns-new-generation-financial-ecosystem-4694028 exhibits all the hallmarks of a botted thread with numerous newbie accounts raining platitude about the project, answering each other, and completely ignoring questions directed to them. But that's not the problem

Neluns claims to be registered in NYC and SEC compliant. However, for such an "American" company, they seem to quite incapable of finding that one English dude to write their PR as exemplified here: https://medium.com/@iconeluns/the-manhattan-blockchain-fund-is-an-anchor-investor-of-neluns-b2d99656eb12

Then, you've got the "Binance List in Progress" thingy on their site. Anybody who's been around long enough knows NDA prevents startups from naming exchanges they are in discussion with (at least the top 50), not to mention stamping it on their homepage.

Then you've got this Russian language investigation put together by a very astute and concerned community member: https://ttrcoin.com/threads/neluns-io-scam.2796/

Concerned by all these, I went into their TG channel to alert them to the concerns on BTT. Next thing I knew, I got the boot.


i think you are right, but here is not 100% newss. becouse i know some project with high volume - without trusts. i know some projects withous ICO  (100% ovners investicion) and project was grow 10X in 10 day. i newer will invest in project - which looklike neluns. but its not mean - project without PUMP and bennefits.
hero member
Activity: 1638
Merit: 518
well
another one ico with fake ratings
if that true, i mean the scam project is real
web ico must be banned, i guess.
idk why neluns get high rating of icobench,trackico and icomarks.
legendary
Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."
Quote
I came across not one but three articles, emphasising on their claims and efforts to convince the public.

Please share.
full member
Activity: 602
Merit: 100

All the efforts they're putting in fixing everything.

Not much effort went into this screenshot of their copy pasta "nearly ready" exchange lol.
They could have at least found an actual BTC chart to stick in it, and I see the (top left) news is nice and up to date.  Cheesy



Their P2P page is nearly as impressive.
They should have gone down the HYIPshop and bought a decent $50 template.
Or learned to spell.
Quote
2 monthes



On the way to progress and moon....you know it makes sense.


Well true, but this is not all there is about them. I came across not one but three articles, emphasising on their claims and efforts to convince the public.
legendary
Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."

All the efforts they're putting in fixing everything.

Not much effort went into this screenshot of their copy pasta "nearly ready" exchange lol.
They could have at least found an actual BTC chart to stick in it, and I see the (top left) news is nice and up to date.  Cheesy



Their P2P page is nearly as impressive.
They should have gone down the HYIPshop and bought a decent $50 template.
Or learned to spell.
Quote
2 monthes



On the way to progress and moon....you know it makes sense.

full member
Activity: 602
Merit: 100
Or perhaps they panicked and lie? I mean, are we sure they were/are scam since the beginning of their ICO? What if they panic and made expensive mistakes? Well just saying

It was a deliberate scam from Day One.
All the efforts they're putting in fixing everything. It's kind of pitiful really, but then again what about those who made investment in it  Undecided
full member
Activity: 602
Merit: 100
They had a community vote about which exchange to list and only 130 out of 14k voted. If it was a voting contest, I'd understand. But asking your community to vote on which exchange they'd like to trade and only 130 responded? Yep. Goes to show the real number in the community.
So, now they'll be listing on IDEX and Hotbit - or so they claim.
A security token on IDEX? Lol
Well like I said, everything they try to do just keeps blowing up in their face 😔 Why won't they just scram like any other scam project.
sr. member
Activity: 1050
Merit: 295
They had a community vote about which exchange to list and only 130 out of 14k voted. If it was a voting contest, I'd understand. But asking your community to vote on which exchange they'd like to trade and only 130 responded? Yep. Goes to show the real number in the community.
So, now they'll be listing on IDEX and Hotbit - or so they claim.
A security token on IDEX? Lol
legendary
Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."
Or perhaps they panicked and lie? I mean, are we sure they were/are scam since the beginning of their ICO? What if they panic and made expensive mistakes? Well just saying

It was a deliberate scam from Day One.
full member
Activity: 602
Merit: 100
A lot of new ICOs will say they raised x amount of money but no-one has published a public facing wallet for us to verify those funds. I'd be wary of any ICO claiming to raise that amount, clearly a scam

You can see the information about the collected funds of Neluns at ETH here:

https://bloxy.info/address/0x15c64faab19b9f29742515944ec404a2b1ef0607

This is the address of the Neluns  contract creator  to which investors sent the ETH

and you will see that they collected a little more than 639 ETH.

I don’t think that they raised more funds in Bitcoins.  Wink

In more detail about how much money they actually raised you can also read here:   https://ttrcoin.com/threads/neluns-io-scam.2796/

ICO Neluns is illegitimate  and  it  not collected  $136 000 000
That's a gimmick that created by the team. By spread the fake news about how much has already raised by them and they wanna lure investors that only interested to invest when that ico has already collected a alot of money. Be careful because this can be manipulated easily.
That's straight up misinformation and manipulation - right from the onset, without a product launched. If they are willing to kickoff like that, what will happen after they manage to develop something (that's if they don't pull a vanishing act first)?
Or perhaps they panicked and lie? I mean, are we sure they were/are scam since the beginning of their ICO? What if they panic and made expensive mistakes? Well just saying
full member
Activity: 602
Merit: 100
Neluns thread here: https://bitcointalksearch.org/topic/annico-neluns-new-generation-financial-ecosystem-4694028 exhibits all the hallmarks of a botted thread with numerous newbie accounts raining platitude about the project, answering each other, and completely ignoring questions directed to them. But that's not the problem

Neluns claims to be registered in NYC and SEC compliant. However, for such an "American" company, they seem to quite incapable of finding that one English dude to write their PR as exemplified here: https://medium.com/@iconeluns/the-manhattan-blockchain-fund-is-an-anchor-investor-of-neluns-b2d99656eb12

Then, you've got the "Binance List in Progress" thingy on their site. Anybody who's been around long enough knows NDA prevents startups from naming exchanges they are in discussion with (at least the top 50), not to mention stamping it on their homepage.

Then you've got this Russian language investigation put together by a very astute and concerned community member: https://ttrcoin.com/threads/neluns-io-scam.2796/

Concerned by all these, I went into their TG channel to alert them to the concerns on BTT. Next thing I knew, I got the boot.
I hope that their project is still in spite of everything will be good, but that a lot of negative speeches I hear in their address, and this is certainly alarming. The amount of course they have collected a huge and this with such a falling market.
If only there's a way or a single good news/event they plan to hold or create, which isn't a lie. It would be great :|
member
Activity: 257
Merit: 12
Neluns thread here: https://bitcointalksearch.org/topic/annico-neluns-new-generation-financial-ecosystem-4694028 exhibits all the hallmarks of a botted thread with numerous newbie accounts raining platitude about the project, answering each other, and completely ignoring questions directed to them. But that's not the problem

Neluns claims to be registered in NYC and SEC compliant. However, for such an "American" company, they seem to quite incapable of finding that one English dude to write their PR as exemplified here: https://medium.com/@iconeluns/the-manhattan-blockchain-fund-is-an-anchor-investor-of-neluns-b2d99656eb12

Then, you've got the "Binance List in Progress" thingy on their site. Anybody who's been around long enough knows NDA prevents startups from naming exchanges they are in discussion with (at least the top 50), not to mention stamping it on their homepage.

Then you've got this Russian language investigation put together by a very astute and concerned community member: https://ttrcoin.com/threads/neluns-io-scam.2796/

Concerned by all these, I went into their TG channel to alert them to the concerns on BTT. Next thing I knew, I got the boot.
I hope that their project is still in spite of everything will be good, but that a lot of negative speeches I hear in their address, and this is certainly alarming. The amount of course they have collected a huge and this with such a falling market.

In more detail about how much money they actually raised you can also read here:   https://ttrcoin.com/threads/neluns-io-scam.2796/

ICO Neluns is illegitimate  and  it  not collected  $136 000 000  (!!!)
full member
Activity: 350
Merit: 100
MenaPay - Crypto made easier than cash
Neluns thread here: https://bitcointalksearch.org/topic/annico-neluns-new-generation-financial-ecosystem-4694028 exhibits all the hallmarks of a botted thread with numerous newbie accounts raining platitude about the project, answering each other, and completely ignoring questions directed to them. But that's not the problem

Neluns claims to be registered in NYC and SEC compliant. However, for such an "American" company, they seem to quite incapable of finding that one English dude to write their PR as exemplified here: https://medium.com/@iconeluns/the-manhattan-blockchain-fund-is-an-anchor-investor-of-neluns-b2d99656eb12

Then, you've got the "Binance List in Progress" thingy on their site. Anybody who's been around long enough knows NDA prevents startups from naming exchanges they are in discussion with (at least the top 50), not to mention stamping it on their homepage.

Then you've got this Russian language investigation put together by a very astute and concerned community member: https://ttrcoin.com/threads/neluns-io-scam.2796/

Concerned by all these, I went into their TG channel to alert them to the concerns on BTT. Next thing I knew, I got the boot.
I hope that their project is still in spite of everything will be good, but that a lot of negative speeches I hear in their address, and this is certainly alarming. The amount of course they have collected a huge and this with such a falling market.
sr. member
Activity: 1050
Merit: 295
A lot of new ICOs will say they raised x amount of money but no-one has published a public facing wallet for us to verify those funds. I'd be wary of any ICO claiming to raise that amount, clearly a scam

You can see the information about the collected funds of Neluns at ETH here:

https://bloxy.info/address/0x15c64faab19b9f29742515944ec404a2b1ef0607

This is the address of the Neluns  contract creator  to which investors sent the ETH

and you will see that they collected a little more than 639 ETH.

I don’t think that they raised more funds in Bitcoins.  Wink

In more detail about how much money they actually raised you can also read here:   https://ttrcoin.com/threads/neluns-io-scam.2796/

ICO Neluns is illegitimate  and  it  not collected  $136 000 000
That's a gimmick that created by the team. By spread the fake news about how much has already raised by them and they wanna lure investors that only interested to invest when that ico has already collected a alot of money. Be careful because this can be manipulated easily.
That's straight up misinformation and manipulation - right from the onset, without a product launched. If they are willing to kickoff like that, what will happen after they manage to develop something (that's if they don't pull a vanishing act first)?
full member
Activity: 602
Merit: 100
Neluns thread here: https://bitcointalksearch.org/topic/annico-neluns-new-generation-financial-ecosystem-4694028 exhibits all the hallmarks of a botted thread with numerous newbie accounts raining platitude about the project, answering each other, and completely ignoring questions directed to them. But that's not the problem

Neluns claims to be registered in NYC and SEC compliant. However, for such an "American" company, they seem to quite incapable of finding that one English dude to write their PR as exemplified here: https://medium.com/@iconeluns/the-manhattan-blockchain-fund-is-an-anchor-investor-of-neluns-b2d99656eb12

Then, you've got the "Binance List in Progress" thingy on their site. Anybody who's been around long enough knows NDA prevents startups from naming exchanges they are in discussion with (at least the top 50), not to mention stamping it on their homepage.

Then you've got this Russian language investigation put together by a very astute and concerned community member: https://ttrcoin.com/threads/neluns-io-scam.2796/

Concerned by all these, I went into their TG channel to alert them to the concerns on BTT. Next thing I knew, I got the boot.
I hope its not, because I made an investment too
Unfortunately, I wish I wasn't the bearer of this news, but from the tone of your post, I think you too can tell that a lot just doesn't add up with the project - not to mention the countless claims and promises they have made and failed to deliver on any
Do you think there's a slight chance for refunds? Or at least an apology for messing up.
sr. member
Activity: 1498
Merit: 251
KUWA.ai
A lot of new ICOs will say they raised x amount of money but no-one has published a public facing wallet for us to verify those funds. I'd be wary of any ICO claiming to raise that amount, clearly a scam

You can see the information about the collected funds of Neluns at ETH here:

https://bloxy.info/address/0x15c64faab19b9f29742515944ec404a2b1ef0607

This is the address of the Neluns  contract creator  to which investors sent the ETH

and you will see that they collected a little more than 639 ETH.

I don’t think that they raised more funds in Bitcoins.  Wink

In more detail about how much money they actually raised you can also read here:   https://ttrcoin.com/threads/neluns-io-scam.2796/

ICO Neluns is illegitimate  and  it  not collected  $136 000 000
That's a gimmick that created by the team. By spread the fake news about how much has already raised by them and they wanna lure investors that only interested to invest when that ico has already collected a alot of money. Be careful because this can be manipulated easily.
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