Neluns - The Next Exit Scam after Raising Over $100 million? - page 2.

Bowtiesarecool

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Quote from: Virtual-Money on November 14, 2018, 08:39:04 PM

Quote from: Bowtiesarecool on November 04, 2018, 01:28:15 PM

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

Cryptotina

full member

Activity: 602

Merit: 100

Quote from: Bowtiesarecool on November 14, 2018, 08:04:05 PM

Quote from: Cryptotina on November 13, 2018, 07:06:00 PM

Quote from: Bowtiesarecool on November 13, 2018, 03:29:54 AM

Quote from: Brawnsugar on November 12, 2018, 09:28:45 AM

This project has been all shades written all over it and I actually warned my friends about it. Thank God I'm vindicated today. Not sure they collected that much in their ICO, even though they claim to have received that amount in contributions, but a scam remains one. Now they've taken to deleted any post that's critical of them. It's unfortunate their investors have been duped and may never get refunds.

It's nice to be vindicated, but it's saddening to not be listened to in the first place. Now the TG channel is dead quiet - though they seem to still be spam adding folks. ANN thread is still be botted though.

If they're spam adding people, TG should restrict their channels? You know, as most people will report.

Don't think Telegram works that way. They may block the channel creator temporarily from posting on Telegram, but he can always claim that it wasn't his account that was spam adding folks - basically those spam adding are individuals beyond their control

Hmm I surely won't want to be spam added. Well, what will happen to those who invested in it now?

Virtual-Money

jr. member

Activity: 236

Merit: 5

Quote from: Bowtiesarecool on November 04, 2018, 01:28:15 PM

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

Bowtiesarecool

sr. member

Activity: 1050

Merit: 295

Quote from: Cryptotina on November 13, 2018, 07:06:00 PM

Quote from: Bowtiesarecool on November 13, 2018, 03:29:54 AM

Quote from: Brawnsugar on November 12, 2018, 09:28:45 AM

This project has been all shades written all over it and I actually warned my friends about it. Thank God I'm vindicated today. Not sure they collected that much in their ICO, even though they claim to have received that amount in contributions, but a scam remains one. Now they've taken to deleted any post that's critical of them. It's unfortunate their investors have been duped and may never get refunds.

It's nice to be vindicated, but it's saddening to not be listened to in the first place. Now the TG channel is dead quiet - though they seem to still be spam adding folks. ANN thread is still be botted though.

If they're spam adding people, TG should restrict their channels? You know, as most people will report.

Don't think Telegram works that way. They may block the channel creator temporarily from posting on Telegram, but he can always claim that it wasn't his account that was spam adding folks - basically those spam adding are individuals beyond their control

Cryptotina

full member

Activity: 602

Merit: 100

Quote from: Bowtiesarecool on November 13, 2018, 03:29:54 AM

Quote from: Brawnsugar on November 12, 2018, 09:28:45 AM

This project has been all shades written all over it and I actually warned my friends about it. Thank God I'm vindicated today. Not sure they collected that much in their ICO, even though they claim to have received that amount in contributions, but a scam remains one. Now they've taken to deleted any post that's critical of them. It's unfortunate their investors have been duped and may never get refunds.

It's nice to be vindicated, but it's saddening to not be listened to in the first place. Now the TG channel is dead quiet - though they seem to still be spam adding folks. ANN thread is still be botted though.

If they're spam adding people, TG should restrict their channels? You know, as most people will report.

Bowtiesarecool

sr. member

Activity: 1050

Merit: 295

Quote from: Brawnsugar on November 12, 2018, 09:28:45 AM

This project has been all shades written all over it and I actually warned my friends about it. Thank God I'm vindicated today. Not sure they collected that much in their ICO, even though they claim to have received that amount in contributions, but a scam remains one. Now they've taken to deleted any post that's critical of them. It's unfortunate their investors have been duped and may never get refunds.

It's nice to be vindicated, but it's saddening to not be listened to in the first place. Now the TG channel is dead quiet - though they seem to still be spam adding folks. ANN thread is still be botted though.

Brawnsugar

jr. member

Activity: 126

Merit: 5

This project has been all shades written all over it and I actually warned my friends about it. Thank God I'm vindicated today. Not sure they collected that much in their ICO, even though they claim to have received that amount in contributions, but a scam remains one. Now they've taken to deleted any post that's critical of them. It's unfortunate their investors have been duped and may never get refunds.

Cryptotina

full member

Activity: 602

Merit: 100

Quote from: ukloon on November 11, 2018, 08:08:27 AM

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

Actually some scam ICOs are masterminds. They make sure they provide false documents to convince

Highquality

member

Activity: 257

Merit: 12

Quote from: ukloon on November 11, 2018, 08:08:27 AM

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

ukloon

sr. member

Activity: 798

Merit: 281

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

Cryptotina

full member

Activity: 602

Merit: 100

Quote from: TrumpD on November 10, 2018, 07:26:43 AM

Quote from: Cryptotina on November 07, 2018, 10:36:10 AM

Well neluns ico is obviously illegitimate

Illegitimate is an understatement. They are an outright scam and the amount they claim to have raised is bogus at best. It seems to be a common trend among scammy icos to inflate the contributions they receive to excite confidence in potential investors and deceive them into thinking they are legit and people are contributing. If you find their payment address(es) it will tell a different story.

On that amount they claim to have raised, I agree with you. It's just too much to even make any sense. I'm pretty sure that's the first mistake they made, that led to everyone knowing they're scam.

Cryptotina

full member

Activity: 602

Merit: 100

Quote from: Bowtiesarecool on November 10, 2018, 06:51:47 AM

Surprise!
Said nobody.
Neluns promised to list on smaller exchanges this week and rattled off a series of names including Bancor, Yobit, and the likes.
Guess who got listed?
Not Neluns.
Admin's now saying says they will be announcing asap
Plus they are now spam adding followers

Why bother to fight back? I mean, can't they see that whatever they try to do only pulls them down. No need for all the promises 😑

TrumpD

sr. member

Activity: 602

Merit: 265

Quote from: Cryptotina on November 07, 2018, 10:36:10 AM

Well neluns ico is obviously illegitimate

Illegitimate is an understatement. They are an outright scam and the amount they claim to have raised is bogus at best. It seems to be a common trend among scammy icos to inflate the contributions they receive to excite confidence in potential investors and deceive them into thinking they are legit and people are contributing. If you find their payment address(es) it will tell a different story.

Bowtiesarecool

sr. member

Activity: 1050

Merit: 295

Surprise!
Said nobody.
Neluns promised to list on smaller exchanges this week and rattled off a series of names including Bancor, Yobit, and the likes.
Guess who got listed?
Not Neluns.
Admin's now saying says they will be announcing asap
Plus they are now spam adding followers

Cryptotina

full member

Activity: 602

Merit: 100

Quote from: Highquality on November 08, 2018, 05:42:36 PM

Quote from: Cryptotina on November 08, 2018, 05:09:10 PM

Quote from: Highquality on November 08, 2018, 08:40:15 AM

Quote from: Bowtiesarecool on November 08, 2018, 07:18:51 AM

Quote from: Cryptotina on November 07, 2018, 09:02:32 PM

Quote from: Bowtiesarecool on November 07, 2018, 06:47:59 PM

Quote from: cuenzy on November 07, 2018, 05:32:35 PM

I thought this is the same NEL that Woshib before posted if i'm not mistaken. Then it rings a bell when I saw the manhattan fund article that they have raised more than $100m. This is really alarming if that many bump posts by newbies in their ANN have raised fake marketing for other new investors. Good thing we still have concerned members not just being blinded by the rewards of the bounty or any rewards campaign.

Unfortunately, we still have lots of blind members. A peak at their bounty channel revealed so many "Ooohs", "Aaaahs", and "Moons" because the admin posted the Binance application thing...
Then, there was this "encouraging" post by one of the admins Lee White (https://t.me/neluns_bounty/6027)

Guys, @alexajoan was an invited bounty manager on outsourcing from marketing company based in San Francisco. Her job is well done.
Now our CTO Darrell Martin is on duty of bounty manager till December 31. All questions about bounty campaign you can ask here in chat.

We’ve noticed some negative activity of bounty hunters who aren’t satisfied with our bounty campaign. We won’t give any comments about this stupid morons and haters. Neluns is the American Company and it contradicts to our policy. But we will definitely take into account all negative comments from bounty hunters when distribution begins and they won’t get NLS tokens because it brakes the rules of our bounty campaign.
Before you show off hate and write negative comments about our project turn on your brain and think about the consequences.

Yes... very professional and official to call folks stupid and morons on a public channel

They statements every time is funnier and funnier. It’s just funny when they call themselves an American Company and a lady wears an american flag. Also statements about listing on the Binance exchange. That contradicts the rules of the Binance exchange and generally logic. And according to the rules of Binance, such information cannot be disclosed, if it were so, no one would have said this before the listing procedure was completed. This is another fact proving that Neluns is an illegitimate company and its team are fraudsters. And the listing on the Binance exchange will never take place. I like how it is written about this in this article: https://ttrcoin.com/threads/neluns-io-scam.2796/page-2
Wow! Not just stupid but morons too 😂 Really professional... For goodness sake, they're acting like children and candies 🙄 Seriously this 👉 "But we will definitely take into account all negative comments from bounty hunters when distribution begins and they won’t get NLS tokens because it brakes the rules of our bounty campaign"? BRAKES really? Are you guys four wheeled horse drawn carriage or something.

No ma'am. They are THE AMERICAN COMPANY and we're obviously too dumb to figure out that they are THE AMERICAN COMPANY inspite of all the flag waving, themed accessories and apparels.

They statements every time is funnier and funnier. It’s just funny when they call themselves an American Company and a lady wears an american flag. Also statements about listing on the Binance exchange. That contradicts the rules of the Binance exchange and generally logic. And according to the rules of Binance, such information cannot be disclosed, if it were so, no one would have said this before the listing procedure was completed. This is another fact proving that Neluns is an illegitimate company and its team are fraudsters. And the listing on the Binance exchange will never take place. I like how it is written about this in this article: https://ttrcoin.com/threads/neluns-io-scam.2796/page-2

Speaking about the flag. Is it just me, or that flag thing is kinds cliché? I mean most of them look more Russians than American I'll say.

They can be anyone of nationality and representatives of any country. It is impossible to say for sure that they are russians, romanians or ukrainians. But we can say for sure that they are not americans and their english is not the main language. Excuse me for my french Cheesy

Of course it doesn't matter where they come from or who they are. But the fact that they're using American flag to obviously attract attention is Not So Professional. They're using a flag to cover a lie

Cryptotina

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Activity: 602

Merit: 100

Quote from: Zadicar on November 08, 2018, 05:50:45 PM

Quote from: VieleSind on November 08, 2018, 09:17:05 AM

LOL. At this time, I don't think there is any ICO project can rise that much money

). There are so many great ICO projects but they're still being in trouble to rise to much smaller amount of money while almost investors are trying to stay away from investing in ICO project when this downward trend still happening.

Was supposed to say the same thing on my mind too where I cant really believed that there would be a certain ICO that can raised up 100M on this bear market even back in the years reaching out that
threshold of 100M would already be outstanding but talking this declining market even getting 2-3M usd funding would really be hard. It is shady as hell when a project do tell about getting 100M funding plus projecting too good to be true gains on upcoming years?

Agreed. But what I just don't understand is, why $136M? Can't they just go for something like 1.5M or highest 20M and not the extreme 136M. 20M would have been a better option, a more sane pretty little lie

Zadicar

legendary

Activity: 1386

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DGbet.fun - Crypto Sportsbook

Quote from: VieleSind on November 08, 2018, 09:17:05 AM

LOL. At this time, I don't think there is any ICO project can rise that much money

). There are so many great ICO projects but they're still being in trouble to rise to much smaller amount of money while almost investors are trying to stay away from investing in ICO project when this downward trend still happening.

Was supposed to say the same thing on my mind too where I cant really believed that there would be a certain ICO that can raised up 100M on this bear market even back in the years reaching out that
threshold of 100M would already be outstanding but talking this declining market even getting 2-3M usd funding would really be hard. It is shady as hell when a project do tell about getting 100M funding plus projecting too good to be true gains on upcoming years?

Highquality

member

Activity: 257

Merit: 12

Quote from: Cryptotina on November 08, 2018, 05:09:10 PM

Quote from: Highquality on November 08, 2018, 08:40:15 AM

Quote from: Bowtiesarecool on November 08, 2018, 07:18:51 AM

Quote from: Cryptotina on November 07, 2018, 09:02:32 PM

Quote from: Bowtiesarecool on November 07, 2018, 06:47:59 PM

Quote from: cuenzy on November 07, 2018, 05:32:35 PM

I thought this is the same NEL that Woshib before posted if i'm not mistaken. Then it rings a bell when I saw the manhattan fund article that they have raised more than $100m. This is really alarming if that many bump posts by newbies in their ANN have raised fake marketing for other new investors. Good thing we still have concerned members not just being blinded by the rewards of the bounty or any rewards campaign.

Unfortunately, we still have lots of blind members. A peak at their bounty channel revealed so many "Ooohs", "Aaaahs", and "Moons" because the admin posted the Binance application thing...
Then, there was this "encouraging" post by one of the admins Lee White (https://t.me/neluns_bounty/6027)

Guys, @alexajoan was an invited bounty manager on outsourcing from marketing company based in San Francisco. Her job is well done.
Now our CTO Darrell Martin is on duty of bounty manager till December 31. All questions about bounty campaign you can ask here in chat.

We’ve noticed some negative activity of bounty hunters who aren’t satisfied with our bounty campaign. We won’t give any comments about this stupid morons and haters. Neluns is the American Company and it contradicts to our policy. But we will definitely take into account all negative comments from bounty hunters when distribution begins and they won’t get NLS tokens because it brakes the rules of our bounty campaign.
Before you show off hate and write negative comments about our project turn on your brain and think about the consequences.

Yes... very professional and official to call folks stupid and morons on a public channel

They statements every time is funnier and funnier. It’s just funny when they call themselves an American Company and a lady wears an american flag. Also statements about listing on the Binance exchange. That contradicts the rules of the Binance exchange and generally logic. And according to the rules of Binance, such information cannot be disclosed, if it were so, no one would have said this before the listing procedure was completed. This is another fact proving that Neluns is an illegitimate company and its team are fraudsters. And the listing on the Binance exchange will never take place. I like how it is written about this in this article: https://ttrcoin.com/threads/neluns-io-scam.2796/page-2
Wow! Not just stupid but morons too 😂 Really professional... For goodness sake, they're acting like children and candies 🙄 Seriously this 👉 "But we will definitely take into account all negative comments from bounty hunters when distribution begins and they won’t get NLS tokens because it brakes the rules of our bounty campaign"? BRAKES really? Are you guys four wheeled horse drawn carriage or something.

No ma'am. They are THE AMERICAN COMPANY and we're obviously too dumb to figure out that they are THE AMERICAN COMPANY inspite of all the flag waving, themed accessories and apparels.

They statements every time is funnier and funnier. It’s just funny when they call themselves an American Company and a lady wears an american flag. Also statements about listing on the Binance exchange. That contradicts the rules of the Binance exchange and generally logic. And according to the rules of Binance, such information cannot be disclosed, if it were so, no one would have said this before the listing procedure was completed. This is another fact proving that Neluns is an illegitimate company and its team are fraudsters. And the listing on the Binance exchange will never take place. I like how it is written about this in this article: https://ttrcoin.com/threads/neluns-io-scam.2796/page-2

Speaking about the flag. Is it just me, or that flag thing is kinds cliché? I mean most of them look more Russians than American I'll say.

They can be anyone of nationality and representatives of any country. It is impossible to say for sure that they are russians, romanians or ukrainians. But we can say for sure that they are not americans and their english is not the main language. Excuse me for my french Cheesy

Cryptotina

full member

Activity: 602

Merit: 100

Quote from: kumiskura on November 08, 2018, 08:38:19 AM

Quote from: Cryptotina on November 07, 2018, 10:36:10 AM

Well neluns ico is obviously illegitimate

could not agree more.
raised over $100 millions in this kind of market ? while everybody is fearing the market and the dump ?
another thing is, they have 1200 followers on their twitter. does it make a sense to you guys ? for me, i do not.
if they could raise that much of money and all of them were real, they should have more than that because it can be considered as successful project in 2018 and this project surely will get an attention from people and medias.
(let's not talk about their excuses and incompetence plus their website is way too simple).

Just how dumb do they think we are? How is it possible to raise such money, in this bear market. Perhaps they're selling flags too 😁

Cryptotina

full member

Activity: 602

Merit: 100

Quote from: Highquality on November 08, 2018, 08:40:15 AM

Quote from: Bowtiesarecool on November 08, 2018, 07:18:51 AM

Quote from: Cryptotina on November 07, 2018, 09:02:32 PM

Quote from: Bowtiesarecool on November 07, 2018, 06:47:59 PM

Quote from: cuenzy on November 07, 2018, 05:32:35 PM

I thought this is the same NEL that Woshib before posted if i'm not mistaken. Then it rings a bell when I saw the manhattan fund article that they have raised more than $100m. This is really alarming if that many bump posts by newbies in their ANN have raised fake marketing for other new investors. Good thing we still have concerned members not just being blinded by the rewards of the bounty or any rewards campaign.

Unfortunately, we still have lots of blind members. A peak at their bounty channel revealed so many "Ooohs", "Aaaahs", and "Moons" because the admin posted the Binance application thing...
Then, there was this "encouraging" post by one of the admins Lee White (https://t.me/neluns_bounty/6027)

Guys, @alexajoan was an invited bounty manager on outsourcing from marketing company based in San Francisco. Her job is well done.
Now our CTO Darrell Martin is on duty of bounty manager till December 31. All questions about bounty campaign you can ask here in chat.

We’ve noticed some negative activity of bounty hunters who aren’t satisfied with our bounty campaign. We won’t give any comments about this stupid morons and haters. Neluns is the American Company and it contradicts to our policy. But we will definitely take into account all negative comments from bounty hunters when distribution begins and they won’t get NLS tokens because it brakes the rules of our bounty campaign.
Before you show off hate and write negative comments about our project turn on your brain and think about the consequences.

Yes... very professional and official to call folks stupid and morons on a public channel

They statements every time is funnier and funnier. It’s just funny when they call themselves an American Company and a lady wears an american flag. Also statements about listing on the Binance exchange. That contradicts the rules of the Binance exchange and generally logic. And according to the rules of Binance, such information cannot be disclosed, if it were so, no one would have said this before the listing procedure was completed. This is another fact proving that Neluns is an illegitimate company and its team are fraudsters. And the listing on the Binance exchange will never take place. I like how it is written about this in this article: https://ttrcoin.com/threads/neluns-io-scam.2796/page-2
Wow! Not just stupid but morons too 😂 Really professional... For goodness sake, they're acting like children and candies 🙄 Seriously this 👉 "But we will definitely take into account all negative comments from bounty hunters when distribution begins and they won’t get NLS tokens because it brakes the rules of our bounty campaign"? BRAKES really? Are you guys four wheeled horse drawn carriage or something.

No ma'am. They are THE AMERICAN COMPANY and we're obviously too dumb to figure out that they are THE AMERICAN COMPANY inspite of all the flag waving, themed accessories and apparels.

They statements every time is funnier and funnier. It’s just funny when they call themselves an American Company and a lady wears an american flag. Also statements about listing on the Binance exchange. That contradicts the rules of the Binance exchange and generally logic. And according to the rules of Binance, such information cannot be disclosed, if it were so, no one would have said this before the listing procedure was completed. This is another fact proving that Neluns is an illegitimate company and its team are fraudsters. And the listing on the Binance exchange will never take place. I like how it is written about this in this article: https://ttrcoin.com/threads/neluns-io-scam.2796/page-2

Speaking about the flag. Is it just me, or that flag thing is kinds cliché? I mean most of them look more Russians than American I'll say.

Topic: Neluns - The Next Exit Scam after Raising Over $100 million? - page 2. (Read 16332 times)