Token

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- NEO

Score

0.00 /10

Related information

Issue Time

2014-06-01

Platform pertained to

Current Price

$11.25USD

Market Cap

$855.457mUSD

Volume of Transaction

24h

$206.986mUSD

Circulating supply

70.538mNEO

Volume of Transaction

$615.494mUSD

Change

24h

-6.41%

Number of Markets

246

Github Messages More >

Warehouse

Wenchen Li

Github's IP Address

[Copy]

Codebase Size

Last Updated Time

2020-12-09 11:22:10

Language Involved

Agreement

---

Expose

Token conversion

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Current Rate0

Available

0.00USD

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NEO

Neo 5-10 years

Website https://neo.org/

Browser

OTH RELPs

Github

White Paper

Avg Price-6.41%1D

$ 11.25 USD

Market Cap

$ 855.457 million USD

24h Vol

$ 206.986 million USD

7d Vol

$ 615.494 million USD

Circulating supply

70.538 million NEO

WikiBit Risk Alerts

Previous Detection 2022-05-24 00:00

The number of the complaints received by WikiBit have reached 11 for this token in the past 3 months, please be aware of the risk and the potential scam!

Histroy Quotation

Grayscale Data

Introduction

Markets

-0.27%

-6.41%

+2.92%

-45.5%

-77.78%

All

+1914.4%

Coverage

No Data

Exposure A total of 11 Item

Expose

Unable to Withdraw

2022-01-06 21:24

NEO app scams people and cannot withdraw coins. They keep requesting for deposit

I also added a friend on WeChat, and then he asked me to lead me to earn money. Like the scammers exposed in the previous articles, he was called Xu at first, but he has actually changed many names, and then changed many WeChat account to add me. The photos should all be fake. The photos he posted in Moments were fitness, food, and cars, including reading financial books every day and forging a financial person. The content posted by this person and the previous article of Xiao Sheng's avatar Moments is the same, and it should be the same person. First using Ouyi, and then go to an external link app of NEO. Then there is a certain amount of digital increase every day, these are all fake, until the withdrawal can not be withdrawn, a large amount of cash needs to be recharged, especially if women open their eyes to see these scammers, beware of being fooled!

Ammy

China

Unable to Withdraw

2021-10-18 23:04

WeChat Cryptocurrency Scam

On 10 Sep 21 小妖怪 from WeChat added me from WeChat nearby. He told me that he came from China to Singapore for family business purposes with rosewood furniture. I was the only friend he had in Singapore. He was staying at Ramada by Wyndham Singapore at Zhongshan Park since 8 Sep. He has to be quarantined for 14 days. On 12 Sep, we were chatting casually and told me he looking in the Cryptocurrency chart. Later he said he showed me his photo to thinking the handsome man (Qiao Jie Sheng) is him & I was charmed by his fake PROFILE. On 13 Sept, He told me his name is Huang Yun Fei. On 14 Sep, he showed me more photos engaging me to believe we are both dogs lovers. On 14 Sep, I lament that things are expensive but he said he will help me to earn more money. On 15 Sep, He sends me his referral link to OKEx. Which is a cryptocurrency wallet. He asks me to create an account to transfer money inside. On 15 Sep He gave me a link and download the trading platform NEO. I downloaded and he help me to create an account on NEO and guided me to deposit funds via crypto wallet. He guided me all step by step via screenshots. The step was to deposit USDT from OKEx to NEO wallet. USDT deposited to the NEO wallet. He guided me to go to trade at the NEO Exchange. To buy ETH & also to sell ETH. On 17 Sep, I checked the NEO platform again and I found I make Profit & he teaches me how to withdraw from NEO to OKEx. On 18 Sep He asked me to top up the account to USDT10000 if not he will not help me to trade and he went on to lecture me about not topping up the account to earn more. On 23 Sep I checked my NEO Exchange. I have made USDT23203.6028. but the withdraw didn't pass through. I asked Customer Service for help and they said I had to top up another USDT10000 to improve my credit score. He asked me to top up USDT10000 to resolve the issue. I told him I don't have this money & he ask me to find a solution MYSELF. His money is used for other trading purposes he has no extra money to help me. After which I did an online search and find out this whole process is a scam. 24 Sep I faster called the police to report the scam. Later I found a lawyer online who said can get back my money for me but is another scam as there was no news after I signed the contract. I had provided my personal information but no money was transferred.

肥猫姐MsFattyCat

Singapore

Unable to Withdraw

2021-09-10 16:42

Scammer

He pretend to be a professional investor and teach you to deposit on the platform. When you got some profits, he led you to investing on NEO and told you to borrow money. When you wanted to withdraw, he asked you to pay margins and provide many documents. Stay away from him.

BIT3958612744

China

Scam

2021-09-08 12:24

Romance scam

I knew a person called Sun Chenzhe and deposited 180,000 under his suggestion. But later I failed to withdraw. Beware of this kind of scams.

BIT8230225582

China

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