Bitcoin Forum
December 16, 2018, 09:41:20 AM *
News: Latest Bitcoin Core release: 0.17.0 [Torrent].
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: NEO Super - Likely scam  (Read 778 times)
EustaceBagge
Member
**
Offline Offline

Activity: 252
Merit: 45


View Profile
October 09, 2018, 12:49:00 PM
Merited by Daniel91 (1), marlboroza (1), Dux2K (1)
 #1

Continuing the tradition of project with "NEO"in their name who turn out to be scams (See "NEO finance" at this link: https://bitcointalk.org/index.php?topic=4831804) here we have the following bounty: https://bitcointalk.org/index.php?topic=5046494.0

There are many red flags to this project:

1. Whitepaper that is 7 pages long and very light on information
2. The team has no Linkedin profiles and you cannot find them anywhere
3. It uses the NEO name while having no connection to it whatsoever, instead it is an Ethereum project
4. Claims that it will fork the NEO blockchain to create an ETH token
5. The roadmap covers only the last quarter of 2018
6. The team description on the website switches between the first and third person.
7. The GIThub was created 8 days ago and has nothing on it, the Telegram group listed on the website does not exist, and the Twitter profile informs you upon first view that it is restricted because of suspicious behaviour.

I tried looking up the pictures of the team but was unable to find them anywhere. I would steer clear of this.

W12.io  ▬▬▬▬▬▬  Blockchain protocol                         
            Bulit F O R :    ❤ Charity Market    ⚫ ICO    ֆ CROWDFUNDING

                                                                                     ◥ TELEGRAMWHITEPAPERTWITTERFACEBOOK ▬▬▬▬▬▬▬▬▬▬▬ ❱❱❱ R E G I S T E R  for the  TO K E N  S A L E ❰❰❰
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1544953280
Hero Member
*
Offline Offline

Posts: 1544953280

View Profile Personal Message (Offline)

Ignore
1544953280
Reply with quote  #2

1544953280
Report to moderator
witcher_sense
Member
**
Offline Offline

Activity: 364
Merit: 16

Join @CryptoWiedzmin


View Profile WWW
October 09, 2018, 01:37:51 PM
 #2

I want to add information about the domain that was registered just a week ago.
Quote
Domain Name: NEO-SUPER.ORG
Registry Domain ID: D402200000007823280-LROR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-10-01T14:57:05Z
Creation Date: 2018-10-01T14:55:25Z
Registry Expiry Date: 2019-10-01T14:55:25Z

SFR10
Legendary
*
Offline Offline

Activity: 1288
Merit: 1186


SFR DESIGNS - http://bit.ly/2ClWYOh


View Profile WWW
October 09, 2018, 06:39:06 PM
 #3

There are many red flags to this project:
In addition to your list:

8. Their homepage/whitepaper is full of plagiarized content (I'm going to list few of them "only"):
- Homepage (archived)
- whitepaper (archived)
  • "What is NEO Super?" part was taken from "here".
  • From "NEO Super Features" section: "Mining" part was taken from "here", "WEB Client" part was taken (partly) from "here" and "Smart contracts" part was taken from "here".

Ann thread and the owner (archived).

marlboroza
Legendary
*
Offline Offline

Activity: 1036
Merit: 1061

Training people lately.


View Profile
October 10, 2018, 01:02:07 PM
 #4

I've found the same resume on site which is little older than neo super:

https://callisto.network

Dates    357 days old
Created on 2017-10-18
Expires on 2019-10-18
Updated on 2018-04-27


So, our Super NEO team:



Callisto.network team:

Mr. John D. MartinMr. KappelMr. Labrecque


Mr. Akijiro Nakeseko has the same resume as...you won't believe it...Carlos Sampol.

Fedanar
Jr. Member
*
Offline Offline

Activity: 61
Merit: 1


View Profile
October 10, 2018, 10:26:46 PM
 #5

Continuing the tradition of project with "NEO"in their name who turn out to be scams (See "NEO finance" at this link: https://bitcointalk.org/index.php?topic=4831804) here we have the following bounty: https://bitcointalk.org/index.php?topic=5046494.0

There are many red flags to this project:

1. Whitepaper that is 7 pages long and very light on information
2. The team has no Linkedin profiles and you cannot find them anywhere
3. It uses the NEO name while having no connection to it whatsoever, instead it is an Ethereum project
4. Claims that it will fork the NEO blockchain to create an ETH token
5. The roadmap covers only the last quarter of 2018
6. The team description on the website switches between the first and third person.
7. The GIThub was created 8 days ago and has nothing on it, the Telegram group listed on the website does not exist, and the Twitter profile informs you upon first view that it is restricted because of suspicious behaviour.

I tried looking up the pictures of the team but was unable to find them anywhere. I would steer clear of this.


1. NEO Super presented a lightweight first version of whitepaper, later an expanded whitepaper will be available with a detailed description.
2. After updating the web site, we will add links to the team profiles.
3. This is not true, we will use the NEO blockchain shapshot.
5. More will be available after the update.
6. We sent this claim to a copywriter.
7. Read carefully the information on website. Open source will be available on Github closer to the fork. Twitter account in the process of unlocking.

📱📱📱📱📱📱 NEO Super 📱 decentralized digital currency founded on snapshot of NEO, based on ETH algorithm 📱📱📱📱📱📱
https://neo-super.org
Fedanar
Jr. Member
*
Offline Offline

Activity: 61
Merit: 1


View Profile
October 10, 2018, 10:27:56 PM
 #6

I want to add information about the domain that was registered just a week ago.
Quote
Domain Name: NEO-SUPER.ORG
Registry Domain ID: D402200000007823280-LROR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-10-01T14:57:05Z
Creation Date: 2018-10-01T14:55:25Z
Registry Expiry Date: 2019-10-01T14:55:25Z
I do not see a problem here, the project was launched a few days ago.

📱📱📱📱📱📱 NEO Super 📱 decentralized digital currency founded on snapshot of NEO, based on ETH algorithm 📱📱📱📱📱📱
https://neo-super.org
Fedanar
Jr. Member
*
Offline Offline

Activity: 61
Merit: 1


View Profile
October 10, 2018, 10:31:33 PM
 #7

There are many red flags to this project:
In addition to your list:

8. Their homepage/whitepaper is full of plagiarized content (I'm going to list few of them "only"):
- Homepage (archived)
- whitepaper (archived)
  • "What is NEO Super?" part was taken from "here".
  • From "NEO Super Features" section: "Mining" part was taken from "here", "WEB Client" part was taken (partly) from "here" and "Smart contracts" part was taken from "here".

Ann thread and the owner (archived).
We sent a complaint to the copywriter, he used someone else's text, we will fix everything soon.

📱📱📱📱📱📱 NEO Super 📱 decentralized digital currency founded on snapshot of NEO, based on ETH algorithm 📱📱📱📱📱📱
https://neo-super.org
EustaceBagge
Member
**
Offline Offline

Activity: 252
Merit: 45


View Profile
October 11, 2018, 09:02:33 AM
 #8

Continuing the tradition of project with "NEO"in their name who turn out to be scams (See "NEO finance" at this link: https://bitcointalk.org/index.php?topic=4831804) here we have the following bounty: https://bitcointalk.org/index.php?topic=5046494.0

There are many red flags to this project:

1. Whitepaper that is 7 pages long and very light on information
2. The team has no Linkedin profiles and you cannot find them anywhere
3. It uses the NEO name while having no connection to it whatsoever, instead it is an Ethereum project
4. Claims that it will fork the NEO blockchain to create an ETH token
5. The roadmap covers only the last quarter of 2018
6. The team description on the website switches between the first and third person.
7. The GIThub was created 8 days ago and has nothing on it, the Telegram group listed on the website does not exist, and the Twitter profile informs you upon first view that it is restricted because of suspicious behaviour.

I tried looking up the pictures of the team but was unable to find them anywhere. I would steer clear of this.


1. NEO Super presented a lightweight first version of whitepaper, later an expanded whitepaper will be available with a detailed description.
2. After updating the web site, we will add links to the team profiles.
3. This is not true, we will use the NEO blockchain shapshot.
5. More will be available after the update.
6. We sent this claim to a copywriter.
7. Read carefully the information on website. Open source will be available on Github closer to the fork. Twitter account in the process of unlocking.

Perhaps your project is not a scam, but based on how you went around to present it, I would rather send my NEO to a random address than put it in your wallet.

W12.io  ▬▬▬▬▬▬  Blockchain protocol                         
            Bulit F O R :    ❤ Charity Market    ⚫ ICO    ֆ CROWDFUNDING

                                                                                     ◥ TELEGRAMWHITEPAPERTWITTERFACEBOOK ▬▬▬▬▬▬▬▬▬▬▬ ❱❱❱ R E G I S T E R  for the  TO K E N  S A L E ❰❰❰
marlboroza
Legendary
*
Offline Offline

Activity: 1036
Merit: 1061

Training people lately.


View Profile
October 11, 2018, 02:49:00 PM
 #9

~
We sent a complaint to the copywriter, he used someone else's text, we will fix everything soon.

What about me sir, what about my post sir?

I've found the same resume on site which is little older than neo super:

https://callisto.network

Dates    357 days old
Created on 2017-10-18
Expires on 2019-10-18
Updated on 2018-04-27


So, our Super NEO team:



Callisto.network team:

Mr. John D. MartinMr. KappelMr. Labrecque


Mr. Akijiro Nakeseko has the same resume as...you won't believe it...Carlos Sampol.

Have you missed this post?

How is possible to copy/paste other peoples resume and not one single member of your team didn't notice this? You didn't check your website before launching ICO fork or something?

Regarding whitepaper, you didn't check your own whitepaper or something?

electronicash
Legendary
*
Offline Offline

Activity: 1134
Merit: 1001


Volentix


View Profile
October 11, 2018, 05:49:57 PM
 #10

the team seem to be motivated even after the scam accusation. they just open a bounty campaign here https://bitcointalk.org/index.php?topic=5048569.0 you in a hurry to collect before everyone else found out about the accusation?  Grin

i hope you resolve the issues, marlboroza pointed something that really is something that you would have to explain.

█▌                     ▐█
██▌                   ▐██
█▐█▌                 ▐█▌█
█ ▐█▌               ▐█▌ █
█  ▐█▌             ▐█▌  █
█   ▐█▌           ▐█▌   █
█    ▐█▌         ▐█▌    █
█     ▐█▌       ▐█▌     █
█      ▐█▌     ▐█▌      █
▀███████████████████████▀
  ▀█▄   ▐█▌   ▐█▌   ▄█▀
    ▀█▄  ▐█▌ ▐█▌  ▄█▀
      ▀█▄ ▐█ █▌ ▄█▀
        ▀█▄▐█▌▄█▀
          ▀███▀
.
VOLENTIX
...Decentralized Change...
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬  ANN
.
                ▄█████▄▄   
█▄             ████████████▀
████▄         █████████████▀
▀████████▄▄   ████████████
▄▄████████████████████████
 █████████████████████████
 ▀███████████████████████
   █████████████████████
    ▀█████████████████▀
      ▄█████████████▀
▄▄███████████████▀
   ▀▀▀▀▀▀▀▀▀▀▀
.
                      ▄▄████
                ▄▄▄████████▌
          ▄▄▄███████▀▄█████
     ▄▄█████████▀▀ ▄██████▌
▄▄███████████▀  ▄█████████
 ▀▀▀█████▀    ▄██████████▌
       ██   █████████████
        █▄ █████████████▌
        ▐█▄███▀▀████████
         ███▀    ▀▀████▌
                    ▀▀█










Analytical Engine • VESPUCCI   |   VCHAIN • Blockchain Technology
....▬▬▬▬▬▬▬▬▬  3rd Party DAPP Platform  ▬▬▬▬▬▬▬▬▬....
Social Rewards Platform • VENUE   |   VDEX • Decentralized Exchange













▄▄███████████▄▄
▄█▀▀           ▀▀█▄
▄█    █       █    █▄
█▌    ██     ██    ▐█
█▌    █ █   █ █    ▐█
█▌    █  █ █  █    ▐█
█▌    ▀█▀▀█▀▀█▀    ▐█
▀█      ▀███▀      █▀
▀█▄▄           ▄▄█▀
▀▀███████████▀▀
.
BETA TESTER
Designed by Zpectrum
Fedanar
Jr. Member
*
Offline Offline

Activity: 61
Merit: 1


View Profile
October 11, 2018, 11:09:19 PM
 #11

the team seem to be motivated even after the scam accusation. they just open a bounty campaign here https://bitcointalk.org/index.php?topic=5048569.0 you in a hurry to collect before everyone else found out about the accusation?  Grin

i hope you resolve the issues, marlboroza pointed something that really is something that you would have to explain.

Above we answered all the questions.

📱📱📱📱📱📱 NEO Super 📱 decentralized digital currency founded on snapshot of NEO, based on ETH algorithm 📱📱📱📱📱📱
https://neo-super.org
Fedanar
Jr. Member
*
Offline Offline

Activity: 61
Merit: 1


View Profile
October 11, 2018, 11:10:11 PM
 #12

~
We sent a complaint to the copywriter, he used someone else's text, we will fix everything soon.

What about me sir, what about my post sir?

I've found the same resume on site which is little older than neo super:

https://callisto.network

Dates    357 days old
Created on 2017-10-18
Expires on 2019-10-18
Updated on 2018-04-27


So, our Super NEO team:



Callisto.network team:

Mr. John D. MartinMr. KappelMr. Labrecque


Mr. Akijiro Nakeseko has the same resume as...you won't believe it...Carlos Sampol.

Have you missed this post?

How is possible to copy/paste other peoples resume and not one single member of your team didn't notice this? You didn't check your website before launching ICO fork or something?

Regarding whitepaper, you didn't check your own whitepaper or something?


Copywriter has already been notified, he will fix everything soon.

📱📱📱📱📱📱 NEO Super 📱 decentralized digital currency founded on snapshot of NEO, based on ETH algorithm 📱📱📱📱📱📱
https://neo-super.org
marlboroza
Legendary
*
Offline Offline

Activity: 1036
Merit: 1061

Training people lately.


View Profile
October 13, 2018, 10:43:27 AM
 #13

Copywriter has already been notified, he will fix everything soon.
Are they going to change:

a) Names of team members
b) Pictures of team members
c) Resume of team members

I am little confused with this.
Wait a second! Are you trying to say that you didn't notice that something is wrong with your team in announcement thread http://archive.is/dvuX6 ?  Cheesy

To be honest that is not only thing which confuses me.
Dafak does this mean:

Quote
NEO Super | Fork 2:1 of NEO
NEO Super used NEO blockchain snapshot.
NEO Super has such advantages as mining, lighting network.
NEO Super use the NEO blockchain snapshot to create a coin based on Ethereum platform.
Need keep NEO on your wallet. NEOX is ERC20 token.
Use NEO wallet. All NEO accounts converted to NEOX on Ethereum platform (ERC-20).

DrDoctor1234
Newbie
*
Offline Offline

Activity: 7
Merit: 1


View Profile
October 15, 2018, 10:53:45 AM
 #14


4. Claims that it will fork the NEO blockchain to create an ETH token


That's pretty much the clincher.
rizaldi
Jr. Member
*
Offline Offline

Activity: 77
Merit: 7


View Profile
October 17, 2018, 02:27:14 AM
 #15

...
So, our Super NEO team:



...




https://www.interpals.net/B_Cobalt
Archive : http://archive.is/GJKIF
neonomad
Full Member
***
Offline Offline

Activity: 462
Merit: 108



View Profile
October 24, 2018, 06:20:53 PM
 #16



F*cking scammers.

AMPUG4828shSVn5ehfQP2ijoqRGygm52oh
Yarik055
Copper Member
Member
**
Offline Offline

Activity: 182
Merit: 15

https://t.me/Following_like


View Profile WWW
October 31, 2018, 09:58:06 AM
 #17

Created another topic with this scam - https://bitcointalk.org/index.php?topic=5060289.new#new

Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!