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Author Topic: Neluns - The Next Exit Scam after Raising Over $100 million?  (Read 16346 times)
Highquality
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November 11, 2018, 12:27:25 PM
 #41

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
Cryptotina
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November 11, 2018, 01:06:28 PM
 #42

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
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November 12, 2018, 01:28:45 PM
 #43

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.
Bowtiesarecool (OP)
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November 13, 2018, 07:29:54 AM
 #44

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.
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November 13, 2018, 11:06:00 PM
Last edit: November 14, 2018, 03:27:26 PM by Cryptotina
 #45

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 (OP)
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November 15, 2018, 12:04:05 AM
 #46

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
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November 15, 2018, 12:39:04 AM
 #47

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 its not, because I made an investment too
Cryptotina
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November 15, 2018, 12:42:28 AM
 #48

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?
Bowtiesarecool (OP)
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November 15, 2018, 02:00:54 AM
 #49

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 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
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November 15, 2018, 06:30:42 AM
 #50

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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Cryptotina
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November 15, 2018, 10:12:57 AM
 #51

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 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.
Bowtiesarecool (OP)
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November 15, 2018, 11:18:19 AM
 #52

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)?
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November 15, 2018, 11:29:57 AM
 #53

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.

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November 15, 2018, 05:47:37 PM
 #54

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  (!!!)
Cryptotina
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November 18, 2018, 12:10:51 PM
 #55

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.
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 :|
Cryptotina
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November 20, 2018, 07:47:38 PM
 #56

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
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November 20, 2018, 07:52:27 PM
Last edit: November 20, 2018, 09:37:44 PM by tmfp
 #57

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.

Extraordinary Claims require Extraordinary Evidence
Bowtiesarecool (OP)
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November 21, 2018, 10:30:56 AM
 #58

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
Cryptotina
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November 21, 2018, 08:02:21 PM
 #59

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.
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November 21, 2018, 08:08:59 PM
 #60

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
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