Bitcoin Forum
May 02, 2024, 07:20:52 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 3 4  All
  Print  
Author Topic: NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam...  (Read 23115 times)
tmfp (OP)
Legendary
*
Offline Offline

Activity: 1932
Merit: 1737


"Common rogue from Russia with a bare ass."


View Profile
November 04, 2018, 01:13:07 PM
Last edit: November 04, 2018, 02:30:43 PM by tmfp
Merited by suchmoon (4), LoyceV (2), nutildah (2), morvillz7z (1), mrbanjo (1)
 #1

I normally write up my Scam Accusations better than this, but I want to get it out there and the link below pretty much summarizes my research so far.
My interest in NELUNS was triggered by their [ANN] thread, an echo chamber of paid for posts.
The scammers managed to create a superficially convincing micro environment of NELUN's existence, but the closer I looked the more brittle it became.
I think the expression on their "Marketing Manager"s face says it all, but I'll repeat it anyway

NELUNS is a scam

Here's the link (Russian), I agree with the research and the conclusion;  https://ttrcoin.com/threads/neluns-io-scam.2796/








One part of the jigsaw is missing at the moment: if anyone sent any of their BTC to buy these tokens, I'd be grateful of NELUNS' Bitcoin address.
Tia.


Extraordinary Claims require Extraordinary Evidence
1714677652
Hero Member
*
Offline Offline

Posts: 1714677652

View Profile Personal Message (Offline)

Ignore
1714677652
Reply with quote  #2

1714677652
Report to moderator
Transactions must be included in a block to be properly completed. When you send a transaction, it is broadcast to miners. Miners can then optionally include it in their next blocks. Miners will be more inclined to include your transaction if it has a higher transaction fee.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714677652
Hero Member
*
Offline Offline

Posts: 1714677652

View Profile Personal Message (Offline)

Ignore
1714677652
Reply with quote  #2

1714677652
Report to moderator
MagicSmoker
Full Member
***
Offline Offline

Activity: 420
Merit: 182



View Profile
November 05, 2018, 10:14:43 PM
Last edit: November 05, 2018, 11:33:01 PM by MagicSmoker
 #2

The Neluns moderator milonite did, indeed, delete one of my posts! EDIT - make that lots of my posts!

re:


I see that the NELUNS [ANN] thread OP milonite logged in today for the first time in a couple of weeks, answering briefly on another of his bounty threads, for MINDOL the [ANN] of which has also received the Pong Bot treatment.

It will be interesting to see whether

a) He indulges in mass self mod deleting
b) The Pongs continue to stink the place out
tmfp (OP)
Legendary
*
Offline Offline

Activity: 1932
Merit: 1737


"Common rogue from Russia with a bare ass."


View Profile
November 06, 2018, 08:17:39 AM
 #3


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.




Extraordinary Claims require Extraordinary Evidence
Ohgreatanotherone
Member
**
Offline Offline

Activity: 476
Merit: 17


View Profile
November 06, 2018, 10:52:13 AM
 #4

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.

Highquality
Member
**
Offline Offline

Activity: 257
Merit: 12


View Profile
November 06, 2018, 02:15:51 PM
 #5

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.
Highquality
Member
**
Offline Offline

Activity: 257
Merit: 12


View Profile
November 06, 2018, 06:02:34 PM
Last edit: November 06, 2018, 06:13:44 PM by Highquality
 #6


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
tmfp (OP)
Legendary
*
Offline Offline

Activity: 1932
Merit: 1737


"Common rogue from Russia with a bare ass."


View Profile
November 06, 2018, 06:59:47 PM
 #7

Anyway, apparently this is all Russian FUD, according to Milonite on the bot thread, because

Quote
Everything about this comments is fiction, theories and lie.

Spoken like a True American.

Quote
The Neluns team isn’t surprised that most of negative comments about the Neluns project are from Russian haters because they weren’t allowed to buy NLS tokens.

чyшь coбaчья Smiley


Extraordinary Claims require Extraordinary Evidence
morvillz7z
Legendary
*
Offline Offline

Activity: 2184
Merit: 2019


Join the world-leading crypto sportsbook NOW!


View Profile
November 06, 2018, 07:46:36 PM
Last edit: November 06, 2018, 07:59:52 PM by morvillz7z
 #8

It's interesting to note that the previous bounty managed by milonite is Lancer Network - some not looking good Russian based whatever they are type of project.

Actually, I think Russians are behind Neluns scam. You see, they blame all negative comments on Russia (so you wouldn't make a connection), but the grammar and if you look at team members closely, they don't seem to be Americans.

Does this woman look like a Madeline Williams or some mid 40 Russian/Ukrainian auntie?



The more I look at Nick Thielman and Leslie Haynes the more I think they have that Slavic facial expression and characteristics.



Another way to spell campaigns? Bounty pains  Cheesy




  ▄▄███████▄███████▄▄▄
 █████████████
▀▀▀▀▀▀████▄▄
███████████████
       ▀▀███▄
███████████████
          ▀███
 █████████████
             ███
███████████▀▀               ███
███                         ███
███                         ███
 ███                       ███
  ███▄                   ▄███
   ▀███▄▄             ▄▄███▀
     ▀▀████▄▄▄▄▄▄▄▄▄████▀▀
         ▀▀▀███████▀▀▀
░░░████▄▄▄▄
░▄▄░
▄▄███████▄▀█████▄▄
██▄████▌▐█▌█████▄██
████▀▄▄▄▌███░▄▄▄▀████
██████▄▄▄█▄▄▄██████
█░███████░▐█▌░███████░█
▀▀██▀░██░▐█▌░██░▀██▀▀
▄▄▄░█▀░█░██░▐█▌░██░█░▀█░▄▄▄
██▀░░░░▀██░▐█▌░██▀░░░░▀██
▀██
█████▄███▀▀██▀▀███▄███████▀
▀███████████████████████▀
▀▀▀▀███████████▀▀▀▀
▄▄██████▄▄
▀█▀
█  █▀█▀
  ▄█  ██  █▄  ▄
█ ▄█ █▀█▄▄█▀█ █▄ █
▀▄█ █ ███▄▄▄▄███ █ █▄▀
▀▀ █    ▄▄▄▄    █ ▀▀
   ██████   █
█     ▀▀     █
▀▄▀▄▀▄▀▄▀▄▀▄
▄ ██████▀▀██████ ▄
▄████████ ██ ████████▄
▀▀███████▄▄███████▀▀
▀▀▀████████▀▀▀
█████████████LEADING CRYPTO SPORTSBOOK & CASINO█████████████
MULTI
CURRENCY
1500+
CASINO GAMES
CRYPTO EXCLUSIVE
CLUBHOUSE
FAST & SECURE
PAYMENTS
.
..PLAY NOW!..
morvillz7z
Legendary
*
Offline Offline

Activity: 2184
Merit: 2019


Join the world-leading crypto sportsbook NOW!


View Profile
November 06, 2018, 07:57:27 PM
Last edit: November 11, 2018, 09:48:12 PM by morvillz7z
 #9

@Invest123one  You are supposed to FUD the project, not support it. Hello!!!

edit: My russian sucks then, apologies lol

Oh wait, so this guy - Invest123one turns out to be Neluns sockpuppet account and gets nuked for shilling. I didn't see that coming, knew something was fishy with his replies, but I couldn't figure what exactly.

  ▄▄███████▄███████▄▄▄
 █████████████
▀▀▀▀▀▀████▄▄
███████████████
       ▀▀███▄
███████████████
          ▀███
 █████████████
             ███
███████████▀▀               ███
███                         ███
███                         ███
 ███                       ███
  ███▄                   ▄███
   ▀███▄▄             ▄▄███▀
     ▀▀████▄▄▄▄▄▄▄▄▄████▀▀
         ▀▀▀███████▀▀▀
░░░████▄▄▄▄
░▄▄░
▄▄███████▄▀█████▄▄
██▄████▌▐█▌█████▄██
████▀▄▄▄▌███░▄▄▄▀████
██████▄▄▄█▄▄▄██████
█░███████░▐█▌░███████░█
▀▀██▀░██░▐█▌░██░▀██▀▀
▄▄▄░█▀░█░██░▐█▌░██░█░▀█░▄▄▄
██▀░░░░▀██░▐█▌░██▀░░░░▀██
▀██
█████▄███▀▀██▀▀███▄███████▀
▀███████████████████████▀
▀▀▀▀███████████▀▀▀▀
▄▄██████▄▄
▀█▀
█  █▀█▀
  ▄█  ██  █▄  ▄
█ ▄█ █▀█▄▄█▀█ █▄ █
▀▄█ █ ███▄▄▄▄███ █ █▄▀
▀▀ █    ▄▄▄▄    █ ▀▀
   ██████   █
█     ▀▀     █
▀▄▀▄▀▄▀▄▀▄▀▄
▄ ██████▀▀██████ ▄
▄████████ ██ ████████▄
▀▀███████▄▄███████▀▀
▀▀▀████████▀▀▀
█████████████LEADING CRYPTO SPORTSBOOK & CASINO█████████████
MULTI
CURRENCY
1500+
CASINO GAMES
CRYPTO EXCLUSIVE
CLUBHOUSE
FAST & SECURE
PAYMENTS
.
..PLAY NOW!..
tmfp (OP)
Legendary
*
Offline Offline

Activity: 1932
Merit: 1737


"Common rogue from Russia with a bare ass."


View Profile
November 06, 2018, 08:02:19 PM
 #10

Anyway, apparently this is all Russian FUD, according to Milonite on the bot thread, because

Quote
Everything about this comments is fiction, theories and lie.

Spoken like a True American.

Quote
The Neluns team isn’t surprised that most of negative comments about the Neluns project are from Russian haters because they weren’t allowed to buy NLS tokens.

чyшь coбaчья Smiley


snip < Russian language complaint about it's our fault this bounty hunter ain't getting paid > snip

Ya fucking moron, you honestly think they were ever going to pay you?
Pay $12 million in bounties?  Rilly???
The whole thing was a crappily put together failure from the start, and if you wasted your time shilling for it then that's your problem.

циpк yexaл, клoyны ocтaлиcь



Extraordinary Claims require Extraordinary Evidence
alani123
Legendary
*
Offline Offline

Activity: 2394
Merit: 1412


Leading Crypto Sports Betting & Casino Platform


View Profile
November 06, 2018, 08:09:26 PM
 #11

Please post about such threads in the meta board. There are specific threads under which users and their behaviors can be reported also.
Honestly, the forum should be doing better at addressing flooding and/or automated posting. Banning the account is only a temp solution, but if new accounts can bump threads all over again then the geniuses marketing those coins will just continue.

Mods need to ban their threads with firm warnings.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
tmfp (OP)
Legendary
*
Offline Offline

Activity: 1932
Merit: 1737


"Common rogue from Russia with a bare ass."


View Profile
November 06, 2018, 08:12:39 PM
 #12

Quote from: spammer translated Yandex
I will say it again. I make myself and my family a piece of bread that participate in the bounty

And I'll say it again "THEY WERE NEVER GOING TO PAY YOU ANYWAY"




Please post about such threads in the meta board.

There's an ongoing thread there already about this bot spam conversation problem.
Ironically, the evidence contained in the Scam Accusation against NELUNS really only came to (my) attention because of the spam. So counter productive in this case.

Extraordinary Claims require Extraordinary Evidence
morvillz7z
Legendary
*
Offline Offline

Activity: 2184
Merit: 2019


Join the world-leading crypto sportsbook NOW!


View Profile
November 06, 2018, 08:23:51 PM
Last edit: November 13, 2018, 10:00:25 PM by morvillz7z
 #13

I usually trust any two photos that have more than 96% match...hmm don't know about this one. I guess I have to find more images to be absolutely sure.

edit: Unfortunately I couldn't find any other images of this woman to have a better comparison, so I guess we have to trust Amazon AWS.

That upper right part of the lips looks 100% identical. (click image for higher res)







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

  ▄▄███████▄███████▄▄▄
 █████████████
▀▀▀▀▀▀████▄▄
███████████████
       ▀▀███▄
███████████████
          ▀███
 █████████████
             ███
███████████▀▀               ███
███                         ███
███                         ███
 ███                       ███
  ███▄                   ▄███
   ▀███▄▄             ▄▄███▀
     ▀▀████▄▄▄▄▄▄▄▄▄████▀▀
         ▀▀▀███████▀▀▀
░░░████▄▄▄▄
░▄▄░
▄▄███████▄▀█████▄▄
██▄████▌▐█▌█████▄██
████▀▄▄▄▌███░▄▄▄▀████
██████▄▄▄█▄▄▄██████
█░███████░▐█▌░███████░█
▀▀██▀░██░▐█▌░██░▀██▀▀
▄▄▄░█▀░█░██░▐█▌░██░█░▀█░▄▄▄
██▀░░░░▀██░▐█▌░██▀░░░░▀██
▀██
█████▄███▀▀██▀▀███▄███████▀
▀███████████████████████▀
▀▀▀▀███████████▀▀▀▀
▄▄██████▄▄
▀█▀
█  █▀█▀
  ▄█  ██  █▄  ▄
█ ▄█ █▀█▄▄█▀█ █▄ █
▀▄█ █ ███▄▄▄▄███ █ █▄▀
▀▀ █    ▄▄▄▄    █ ▀▀
   ██████   █
█     ▀▀     █
▀▄▀▄▀▄▀▄▀▄▀▄
▄ ██████▀▀██████ ▄
▄████████ ██ ████████▄
▀▀███████▄▄███████▀▀
▀▀▀████████▀▀▀
█████████████LEADING CRYPTO SPORTSBOOK & CASINO█████████████
MULTI
CURRENCY
1500+
CASINO GAMES
CRYPTO EXCLUSIVE
CLUBHOUSE
FAST & SECURE
PAYMENTS
.
..PLAY NOW!..
MagicSmoker
Full Member
***
Offline Offline

Activity: 420
Merit: 182



View Profile
November 06, 2018, 08:27:54 PM
 #14

Please post about such threads in the meta board. There are specific threads under which users and their behaviors can be reported also.
Honestly, the forum should be doing better at addressing flooding and/or automated posting. Banning the account is only a temp solution, but if new accounts can bump threads all over again then the geniuses marketing those coins will just continue.

Mods need to ban their threads with firm warnings.

I agree, and I started the thread that tmfp linked to already, but I have had no luck getting any of the global mods (maybe just mprep?) to actually lock any of the 4-5 threads that are using the same thread bumping service and (likely stolen) accounts that are all newbies but registered anywhere from 2011 to 2014 (ie - before the epic hack of this forum occurred).

Perhaps if a few other high ranking members also report the OP with a recommendation that he be banned and the thread locked the global mods will take the requests more seriously? Here's the OP of the Neluns thread ready to be reported: https://bitcointalk.org/index.php?topic=4694028.msg42366589#msg42366589

EDIT - FWIW, I put something like this in my report: "Rampant plagiarism in a self-moderated thread and incentivizing posting via a thread bumping service; please ban OP and lock thread"

EDIT 2 - @morvillz7z, I think those two are, indeed, the same person; the second pic is without makeup and a different hair color, is all.
Highquality
Member
**
Offline Offline

Activity: 257
Merit: 12


View Profile
November 06, 2018, 09:09:16 PM
 #15

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/
Highquality
Member
**
Offline Offline

Activity: 257
Merit: 12


View Profile
November 06, 2018, 09:15:12 PM
Last edit: November 08, 2018, 12:47:12 PM by Highquality
 #16

@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
tmfp (OP)
Legendary
*
Offline Offline

Activity: 1932
Merit: 1737


"Common rogue from Russia with a bare ass."


View Profile
November 06, 2018, 09:20:40 PM
 #17

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"?

Extraordinary Claims require Extraordinary Evidence
Highquality
Member
**
Offline Offline

Activity: 257
Merit: 12


View Profile
November 06, 2018, 09:41:06 PM
 #18

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"
Bowtiesarecool
Sr. Member
****
Offline Offline

Activity: 1050
Merit: 295


View Profile
November 06, 2018, 10:07:30 PM
 #19

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
The slopping of the lower lips and shape of the eyes are such uncanny match. Think we're starting to get somewhere.
Also, anybody's who has the time should go read some of Lee White's (one of their TG admin) posts and see if such a true-blooded English name could be capable of murdering their mother tongue... unless mother tongue is Mother Russia
MagicSmoker
Full Member
***
Offline Offline

Activity: 420
Merit: 182



View Profile
November 06, 2018, 10:10:55 PM
 #20

Cтpaннo чтo MagicSmoker нe зaмeтил чтo тoпикcтapтep и тe ктo пepeпocтят eгo пocты тo жe бoты, pyкoвoдимыe oдним и тeм жe лицoм-Tmfp. To ecть tmfp вeдeт caм c coбoй диaлoг пoд нocoм y тex ктo oбвиняeт  Neluns и дpyгиe пpoeкты в тoм чтo в иx вeткax пишyт бoты. Pжyнимaгy. Tmfp зaчeт ты paзвeл eщe и этиx aнглoязычныx дeбилoв)))



FYI:

...
Forum rules

...
9. Discussions in the main boards must be in english. All other language discussions should be posted in the appropriate Local board.
...
Pages: [1] 2 3 4  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!