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1  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY][ICO LIVE] MYCRYPTOBANK.IO - CRYPTOBANK FOR CRYPTOCOMMUNITY on: November 30, 2018, 10:27:01 AM

Twitter Name: @BUYANDSHORTcom

Link to twitter:  https://twitter.com/BUYANDSHORTcom

Week Number:  20 (23 November 2018 - 30 November 2018)

Spreadsheet number: 813

#Retweet

1. https://twitter.com/MyCryptoBank/status/1065938855721877504
2. https://twitter.com/MyCryptoBank/status/1066319013414912001
3. https://twitter.com/MyCryptoBank/status/1066320065145044993
4. https://twitter.com/MyCryptoBank/status/1067007216480382977
2  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY][ICO LIVE] MYCRYPTOBANK.IO - CRYPTOBANK FOR CRYPTOCOMMUNITY on: November 22, 2018, 08:35:49 PM

Twitter Name: @BUYANDSHORTcom

Link to twitter:  https://twitter.com/BUYANDSHORTcom

Week Number:  19 (16 November 2018 - 22 November 2018)

Spreadsheet number: 813

#Retweet

1. https://twitter.com/MyCryptoBank/status/1063435842457346048
2. https://twitter.com/MyCryptoBank/status/1064544474024607744
3. https://twitter.com/MyCryptoBank/status/1065238546573856769
4. https://twitter.com/MyCryptoBank/status/1048530052026171393
3  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Neluns - The Next Exit Scam after Raising Over $100 million? on: November 15, 2018, 05:47:37 PM
Neluns thread here: https://bitcointalk.org/index.php?topic=4694028.0 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  (!!!)
4  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY][ICO LIVE] MYCRYPTOBANK.IO - CRYPTOBANK FOR CRYPTOCOMMUNITY on: November 15, 2018, 05:41:21 PM

Twitter Name: @BUYANDSHORTcom

Link to twitter:  https://twitter.com/BUYANDSHORTcom

Week Number:  18 (9 November 2018 - 15 November 2018)

Spreadsheet number: 813

#Retweet

1. https://twitter.com/MyCryptoBank/status/1060537524395872258
2. https://twitter.com/MyCryptoBank/status/1060873304779710464
3. https://twitter.com/MyCryptoBank/status/1061934560974385152
4. https://twitter.com/MyCryptoBank/status/1062720804679487488
5  Economy / Scam Accusations / Re: NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam... on: November 11, 2018, 12:52:20 PM
https://info.binance.com/en/currencies/neluns
Does this mean anything? I hope it is true


This means absolutely nothing and this is why:

This site has nothing to do with the Binance Exchange. The owners of this site are affiliates and receive a referral commission. 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.  Wink
6  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Neluns - The Next Exit Scam after Raising Over $100 million? on: November 11, 2018, 12:27:25 PM
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
7  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Neluns - The Next Exit Scam after Raising Over $100 million? on: November 08, 2018, 09:42:36 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
8  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Neluns - The Next Exit Scam after Raising Over $100 million? on: November 08, 2018, 03:31:59 PM
i think its really scam, i try to ask in ann thread but i cant, my post was deleted by OP, i think $100 million in this bear market is impossible..

This article contains all the information and evidence that the "project" Neluns is illegitimate and the team that organized it is fraudsters: https://ttrcoin.com/threads/neluns-io-scam.2796/
9  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY][ICO LIVE] MYCRYPTOBANK.IO - CRYPTOBANK FOR CRYPTOCOMMUNITY on: November 08, 2018, 01:08:20 PM

Twitter Name: @BUYANDSHORTcom

Link to twitter:  https://twitter.com/BUYANDSHORTcom

Week Number:  17 (2 November 2018 - 8 November 2018)

Spreadsheet number: 813

#Retweet

1. https://twitter.com/MyCryptoBank/status/1058644603681812485
2. https://twitter.com/MyCryptoBank/status/1060118976271958016
3. https://twitter.com/MyCryptoBank/status/1060286192875433984
4. https://twitter.com/MyCryptoBank/status/1053225755868569600
10  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Neluns - The Next Exit Scam after Raising Over $100 million? on: November 08, 2018, 12:40:15 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
11  Economy / Scam Accusations / Re: NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam... on: November 07, 2018, 02:52:38 PM
This appears to be an obstacle to Binance listing...






[/quote]

This is a good proof that this “lady", wrapped in an american flag, deceives everyone when it talks about listing on the Binance exchange.

We see that the listing of Neluns on Binance is impossible.  Wink
12  Economy / Scam Accusations / Re: NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam... on: November 07, 2018, 12:27:00 PM
I don't know why but pinkman12345 deleted his message. So I'll repost it, there is important information about Neluns potentially being listed on Binance.




This site has nothing to do with the Binance Exchange.

https://info.binance.com/en/currencies/neluns

The owners of this site are affiliates and receive a referral commission.

P.S.

And according to the rules of Binance, such information cannot be disclosed if it were true no one would have spoken about it before the listing procedure was completed.
13  Economy / Scam Accusations / Re: NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam... on: November 06, 2018, 10:59:00 PM
These Russians are already everywhere, they intervened in the American elections, they made Brexit in  United Kingdom, soon they will sell hamburgers for rubles in New York. With this  need to do something, the Russians captured the entire Internet. Even this article  it is written in Russian  https://ttrcoin.com/threads/neluns-io-scam.2796/page-2

You don't have to feel offended that you've exposed a project that might turn out to be yet another scam from mother Russia.

There are more American flags used in this project than your typical pro-Trump supporter gathering:











https://www.youtube.com/watch?v=aTG-qV_AF4M
https://twitter.com/Darrellbit
https://twitter.com/NickNeluns
https://insee.me/m/1816167850693771572_7936761172


I thought russians hacked the DNC servers and leaked those emails, no?





Yes. But I cannot understand why the Russians wrote this article: https://ttrcoin.com/threads/neluns-io-scam.2796/  Very high quality article!
Did they have a lot of free time?  Did you read this article to the end?I really liked this article and the proof given.
14  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Neluns - The Next Exit Scam? on: November 06, 2018, 10:11:29 PM
They are a clear scam. First they are saying they raised $136 m with just some 850 investors which they are claiming as institutional investors, seems absurd.  Then the Manhattan fund which was supposed to have invested $1.5 million has a website hosted on same server as their official websites.

They are clearly a scam.

I read this article three times

https://ttrcoin.com/threads/neluns-io-scam.2796/

There is one moment and I wanted to clarify with you:

The Manhattan Blockchain Fund of which the Neluns ICO team told us it really is located at: 60 Wall St New York, NY 10005, United States?  But at this address  is located Deutsche Bank New York: 60 Wall St New York, NY 10005, United States. And here is the proof of this, here is the link to the official page of Deutsche Bank New York: https://www.db.com/usa/content/en/Contact.html This is the address of the Deutsche Bank New York  and  The Manhattan Blockchain Fund  is no any fund there. It also means that The Manhattan Blockchain Foundation does not exist. Did I understand everything correctly?
15  Economy / Scam Accusations / Re: NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam... on: November 06, 2018, 09:41:06 PM
These Russians are already everywhere, they intervened in the American elections, they made Brexit in  United Kingdom, soon they will sell hamburgers for rubles in New York. With this  need to do something, the Russians captured the entire Internet. Even this article  it is written in Russian  https://ttrcoin.com/threads/neluns-io-scam.2796/page-2

I hear that some have even developed a sense of humor.....😶

What is the significance of "hamsters"?

"hamsters"?

I do not know what it is, but I liked your Russian quotes:

"чyшь coбaчья"  and  "циpк yexaл, клoyны ocтaлиcь"
16  Economy / Scam Accusations / Re: NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam... on: November 06, 2018, 09:15:12 PM
@Invest123one  You are supposed to FUD the project, not support it. Hello!!!

edit: My russian sucks then, apologies lol

These Russians are already everywhere, they intervened in the American elections, they made Brexit in  United Kingdom, soon they will sell hamburgers for rubles in New York. With this  need to do something, the Russians captured the entire Internet.  Grin
Even this article  it is written in Russian:       https://ttrcoin.com/threads/neluns-io-scam.2796/page-2
17  Economy / Scam Accusations / Re: NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam... on: November 06, 2018, 09:09:16 PM
I usually trust any match that is over 96%...hmm don't know about this one. Need to dig more images.



https://anaem.ru/photos/317000/316932/ajhikjot_av.jpg

pretty woman,  you think that she wrote this article?  Wink

https://ttrcoin.com/threads/neluns-io-scam.2796/
18  Economy / Scam Accusations / Re: NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam... on: November 06, 2018, 06:02:34 PM

It's quite pleasant for me that someone else is doing the legwork on a scam for a change: from https://ttrcoin.com/threads/neluns-io-scam.2796/page-2 confirming that NELUNS and their "$1.5m investors", The Manhattan (Blockchain) Fund are run by the same scammers, using the same IP address.





Yes, it's right. I made a translation of the description of this text from the site so that everyone would understand what was meant:


"Another fact that deserves close attention to the Neluns ICO. These are their sites neluns.io, nelunsbank.com and themanhattanfund.com As we already know, all sites belong to the organizers of Neluns ICO. It is easy to check if you know where to look at this information. Let's start from the site nelunsbank.com which was presented by the Neluns ICO organizers as the main site where the banking services of the Neluns company will be presented. How do you see the site nelunsbank.com and its IP address 144.217.252.90

And we see the site themanhattanfund.com and its IP address 144.217.252.90 Wow!
These sites are on the same server, they have the same IP address 144.217.252.90 Also, we see that this is one hosting provider, and both sites have one control and administration panel:  pl1-bhs6.hostingpanel1.com All this tells us that nelunsbank .com and themanhattanfund.com are under the control of one group of individuals."

And we were told that nelunsbank.com (Neluns) and themanhattanfund.com (The Manhattan Blockchain Fund) are different companies   Grin
19  Alternate cryptocurrencies / Altcoin Discussion / Re: Neluns may be Scam? on: November 06, 2018, 02:24:03 PM
Hopefully our worries about Neluns is that the scam project is incorrect. ICO will end on October 5, 2018, and until now the funds collected are $ 66,482,353. but if this is a scam project, maybe the amount is just manipulation. we see the development. for bounty information, bountyhunter reward has been calculated.
if this project is deceiving, then the token that will be distributed to the bounty hunter is also worthless, and the worse the condition of the investor, they change their real money with junk coins
If indeed they are a scam, I don't think they will distribute any coins. we'll see the development later on October 5 after the bounty campaign is over

Neluns this is scam. Here are all the facts and evidence: https://ttrcoin.com/threads/neluns-io-scam.2796/
20  Economy / Scam Accusations / Re: NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam... on: November 06, 2018, 02:15:51 PM
7 of my posts calling their bots and irregularities out got deleted. Now, the OP is aggressively pushing Binance, Dividends payouts, and the moon with such golden posts as : https://bitcointalk.org/index.php?topic=4694028.msg47629802#msg47629802

https://bitcointalk.org/index.php?topic=4694028.msg47630566#msg47630566

and

https://bitcointalk.org/index.php?topic=4694028.msg47630872#msg47630872

Guys, ToTheMoon!!! 🚀🚀🚀🚀💵💵💵💵💵💰💰💰💰💰🏦🏦🏦
Soon
On the Exchanges🚀🚀🚀🚀🚀🚀🚀🏦💵💰



Quite the trifecta.

I am increasingly convinced that this article is written the whole truth about Neluns
https://ttrcoin.com/threads/neluns-io-scam.2796/ Neluns this is scam.
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