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DeepOnion is a Scam!
Scammer profile: https://bitcointalk.org/index.php?action=profile;u=321080
TLDR: Airdrop 40 weeks, 'developer' staking(!) the premine, upcoming 'DeepSend' feature implemented to dump premine coins including the ones being printed daily by staking the premine, called 'AirDrop' but in reality it is a Signature Campaign Payout Program
Study the following addresses. These addresses are the key to understanding this simple scheme:
--- http://explorer.deeponion.org/richlist
-- http://explorer.deeponion.org/address/DhWJMa5kGNQ5iXGNoquRZQKSmARw1DyS2Z
-- http://explorer.deeponion.org/address/Dd6u3TJR6nRzutSpYbHDW88KoAyQ1BpL4j
-- http://explorer.deeponion.org/address/DZUGGxKWYBKkiSGNSBx62D6ury9uYggdJC
-- http://explorer.deeponion.org/address/DgpjGyycH458NsFEj3piGjRhnkUvKBR2cM
-- http://explorer.deeponion.org/address/DX4qMLfAWZd1tbu15gEzsAoVxdhq6NC8sA
-- http://explorer.deeponion.org/address/Dceu19YxDe1WguPWeQrmm7ckGeSmt8b85h
-- http://explorer.deeponion.org/address/DWjCYg862cq3br8k4oPcipuKQyumBAU9KA
-- http://explorer.deeponion.org/address/DeRGsbkqSqLT2Lhf92uN2pV2uTNYyMiduz
-- http://explorer.deeponion.org/address/Dd6xwEVYpYZzsE2khrgpeHLG58fkgAm7sE
-- http://explorer.deeponion.org/address/DVjbruQQDM5Zbnpi4dtkW5xxJxHBH5Geud
-- http://explorer.deeponion.org/address/DVoBKxedTucADriQ1bFmHE1mQVbjUkzUiV
-- http://explorer.deeponion.org/address/DXAv3dPZyU4T1tJvVp953x8STyR7338FAk
-- http://explorer.deeponion.org/address/DZfB2L8mX36G2ui7F1AygsRujw2BDFVcua
-- http://explorer.deeponion.org/address/Dc4qVePXgab78MatYshW8pw7kF82iFy5p2
-- http://explorer.deeponion.org/address/DpmWNGcM7rwjnd2xJm88mbwuXsXdZNduNV
Watch the transactions of the above addresses.
Here's ONE EXAMPLE FRAUD PoS TRANSACTION:
http://explorer.deeponion.org/tx/3b8f01dd7b1cd7e260c48be66771e92debc1b5174eb10a489118b9ea4866267e
195 ONION generated in one second without community consent.
- ->> for comparison, a 'Bounty' or 'Reward' in DeepOnion is for example 50 ONION for producing a video (takes a couple hours).
Think about it, this is real slavery...! We are building his coin for free and he stakes the premine, lol.
This is ongoing.
Onions are being spread out from the large premine addresses to smaller addresses.
We can keep track of them here. Just post and help debunk this scam.
Transparency is key
We are the community and this is a one man stunt that we have to stop.
ANSWER: (DELETED ON THE ANN)
So rainbow no hate but we have to talk
More and more users are concerned about potential dev dump as you can tell by the posts.
Might be helpfull to add some transparency to that.
I mean, still 38 weeks to go and it will be a shit ton of work to delete every other post
asking for that.
In other threads, users talk about potential dumps and scam.
If you donīt answer some of the critical questions, the community will loose trust in the coin.
And If you are willing to proceed the distribution and promises that have been made itīll be a bad
thing having less and less community support and if you plan to dump a weak community isnīt good either
REPLY:
YES Indeed! We have a right to know what you're doing with the Premine!
Right now WE the community are promoting your coin, it is not you.
We are truly building your coin and your environment, it is not you.
We are the lifeblood of your coin. You can't just stake the premine to begin dumping it on us as soon as we have an exchange. You must be absolutely transparent about what is happening and not delete our posts as you do on your moderated announcement thread.
No way. We will fork and continue your coin if you aren't 100% transparent RIGHT NOW.
unmoderated Thread: https://bitcointalk.org/index.php?topic=2058255
Scammer profile: https://bitcointalk.org/index.php?action=profile;u=321080
TLDR: Airdrop 40 weeks, 'developer' staking(!) the premine, upcoming 'DeepSend' feature implemented to dump premine coins including the ones being printed daily by staking the premine, called 'AirDrop' but in reality it is a Signature Campaign Payout Program
Study the following addresses. These addresses are the key to understanding this simple scheme:
--- http://explorer.deeponion.org/richlist
-- http://explorer.deeponion.org/address/DhWJMa5kGNQ5iXGNoquRZQKSmARw1DyS2Z
-- http://explorer.deeponion.org/address/Dd6u3TJR6nRzutSpYbHDW88KoAyQ1BpL4j
-- http://explorer.deeponion.org/address/DZUGGxKWYBKkiSGNSBx62D6ury9uYggdJC
-- http://explorer.deeponion.org/address/DgpjGyycH458NsFEj3piGjRhnkUvKBR2cM
-- http://explorer.deeponion.org/address/DX4qMLfAWZd1tbu15gEzsAoVxdhq6NC8sA
-- http://explorer.deeponion.org/address/Dceu19YxDe1WguPWeQrmm7ckGeSmt8b85h
-- http://explorer.deeponion.org/address/DWjCYg862cq3br8k4oPcipuKQyumBAU9KA
-- http://explorer.deeponion.org/address/DeRGsbkqSqLT2Lhf92uN2pV2uTNYyMiduz
-- http://explorer.deeponion.org/address/Dd6xwEVYpYZzsE2khrgpeHLG58fkgAm7sE
-- http://explorer.deeponion.org/address/DVjbruQQDM5Zbnpi4dtkW5xxJxHBH5Geud
-- http://explorer.deeponion.org/address/DVoBKxedTucADriQ1bFmHE1mQVbjUkzUiV
-- http://explorer.deeponion.org/address/DXAv3dPZyU4T1tJvVp953x8STyR7338FAk
-- http://explorer.deeponion.org/address/DZfB2L8mX36G2ui7F1AygsRujw2BDFVcua
-- http://explorer.deeponion.org/address/Dc4qVePXgab78MatYshW8pw7kF82iFy5p2
-- http://explorer.deeponion.org/address/DpmWNGcM7rwjnd2xJm88mbwuXsXdZNduNV
Watch the transactions of the above addresses.
Here's ONE EXAMPLE FRAUD PoS TRANSACTION:
http://explorer.deeponion.org/tx/3b8f01dd7b1cd7e260c48be66771e92debc1b5174eb10a489118b9ea4866267e
195 ONION generated in one second without community consent.
- ->> for comparison, a 'Bounty' or 'Reward' in DeepOnion is for example 50 ONION for producing a video (takes a couple hours).
Think about it, this is real slavery...! We are building his coin for free and he stakes the premine, lol.
This is ongoing.
Onions are being spread out from the large premine addresses to smaller addresses.
We can keep track of them here. Just post and help debunk this scam.
Transparency is key
We are the community and this is a one man stunt that we have to stop.
@crypto-rainbow Why you ignore my question?
Who possesses addresses from top-10 except for the first three addresses.
And why such huge sums of ONION within several days have been sent to them?
If we speak about transparency and equitable initial distribution, then the community has to know to whom these addresses belong and whether they will participate in POS. It is especially important in view of possible fast emergence at the exchanges.
On these 7 addresses, is
89% FROM ALL AVAILABLE AT PRESENT ONIONS, BEING IN FREE CIRCULATION.
It is the huge sum.
Who possesses addresses from top-10 except for the first three addresses.
And why such huge sums of ONION within several days have been sent to them?
If we speak about transparency and equitable initial distribution, then the community has to know to whom these addresses belong and whether they will participate in POS. It is especially important in view of possible fast emergence at the exchanges.
On these 7 addresses, is
89% FROM ALL AVAILABLE AT PRESENT ONIONS, BEING IN FREE CIRCULATION.
It is the huge sum.
Quote
What about these addresses? http://178.62.250.234/richlist
To whom do they belong and why they have received such huge sums?
4 DgpjGyycH458NsFEj3piGjRhnkUvKBR2cM 501993.15206847 2.77
5 DX4qMLfAWZd1tbu15gEzsAoVxdhq6NC8sA 494718.16815066 2.73
6 Dceu19YxDe1WguPWeQrmm7ckGeSmt8b85h 250250.85827396 1.38
7 DWjCYg862cq3br8k4oPcipuKQyumBAU9KA 250166.40041095 1.38
8 DeRGsbkqSqLT2Lhf92uN2pV2uTNYyMiduz 246429.93717808 1.36
9 Dd6xwEVYpYZzsE2khrgpeHLG58fkgAm7sE 104726.14202738 0.58
10 DYpXPm37WoQCs3BkYWH2aX4CkwmsvsZQk3 73588.61965753 0.41
4. DgpjGyycH458NsFEj3piGjRhnkUvKBR2cM
30th Jul 2017 5:22:29 PM bd6249c42b5ec434b6d6ea45d1fded2263168d694e5573360817eaa1b0f40261 + 236.06575342
27th Jul 2017 6:56:49 AM b83a0c5f6ae7fd48c9ebcd19afc4362905de2ee511d08ac3268d5d826c04f8bd + 205.62547945
25th Jul 2017 7:01:58 PM a9b9101ca0f58df054142216a893a7fdb7e244558e3f9f07652a527dd12a02c5 + 675.95616438
20th Jul 2017 8:48:44 PM 57cb317161f91bbb0d23d1d49255bac3745fa7ca0f969aa0350e1c9edf1dbebb + 330.78849315
18th Jul 2017 10:55:16 AM 178cf3fb16263a26bc02ffed8ea7b5e14b75d2aa1af0dd577fdb8a7cc82cdd6a + 363.11041095
15th Jul 2017 7:21:55 PM 3b2ecf19411a2b295ec5ed8b61653954ac1f82262aea69914c6810e406880c95 + 500181.60576712
5 DX4qMLfAWZd1tbu15gEzsAoVxdhq6NC8sA
29th Jul 2017 9:42:24 AM 16092b0ff7ae0d63bcf36d8ee00c34fe7653eab1cfa24a9f61dd47339ebdb9a7 + 244.54712328
28th Jul 2017 5:13:22 AM 3a3fc546c8fc3cac950219dc0849004168b02062d3b6e7125dd106c889c6ab9d + 164.17643835
25th Jul 2017 7:01:51 PM c796a7441643cddb3e1e6b33f6a923c64454a39614c16d55e64459f10e8a2506 + 246.67315068
25th Jul 2017 7:01:59 PM aa9fd11d146160b352ac82eb52371b26cf1261dfb6f494cd2511d55f022f59e0 + 246.67917808
22nd Jul 2017 3:30:51 AM aae056ff8ccad5d0837b709f007b48eec1e6a57dd201f424c63f6714b94db9f9 + 208.07726027
20th Jul 2017 2:35:15 PM 7b86af7fbf5dd0c2a7d9b8b1f6f2ab450c93059306cbfe414e8b83295e961337 + 493608.01500000
6...
7....
8....
etc.
To whom do they belong and why they have received such huge sums?
4 DgpjGyycH458NsFEj3piGjRhnkUvKBR2cM 501993.15206847 2.77
5 DX4qMLfAWZd1tbu15gEzsAoVxdhq6NC8sA 494718.16815066 2.73
6 Dceu19YxDe1WguPWeQrmm7ckGeSmt8b85h 250250.85827396 1.38
7 DWjCYg862cq3br8k4oPcipuKQyumBAU9KA 250166.40041095 1.38
8 DeRGsbkqSqLT2Lhf92uN2pV2uTNYyMiduz 246429.93717808 1.36
9 Dd6xwEVYpYZzsE2khrgpeHLG58fkgAm7sE 104726.14202738 0.58
10 DYpXPm37WoQCs3BkYWH2aX4CkwmsvsZQk3 73588.61965753 0.41
4. DgpjGyycH458NsFEj3piGjRhnkUvKBR2cM
30th Jul 2017 5:22:29 PM bd6249c42b5ec434b6d6ea45d1fded2263168d694e5573360817eaa1b0f40261 + 236.06575342
27th Jul 2017 6:56:49 AM b83a0c5f6ae7fd48c9ebcd19afc4362905de2ee511d08ac3268d5d826c04f8bd + 205.62547945
25th Jul 2017 7:01:58 PM a9b9101ca0f58df054142216a893a7fdb7e244558e3f9f07652a527dd12a02c5 + 675.95616438
20th Jul 2017 8:48:44 PM 57cb317161f91bbb0d23d1d49255bac3745fa7ca0f969aa0350e1c9edf1dbebb + 330.78849315
18th Jul 2017 10:55:16 AM 178cf3fb16263a26bc02ffed8ea7b5e14b75d2aa1af0dd577fdb8a7cc82cdd6a + 363.11041095
15th Jul 2017 7:21:55 PM 3b2ecf19411a2b295ec5ed8b61653954ac1f82262aea69914c6810e406880c95 + 500181.60576712
5 DX4qMLfAWZd1tbu15gEzsAoVxdhq6NC8sA
29th Jul 2017 9:42:24 AM 16092b0ff7ae0d63bcf36d8ee00c34fe7653eab1cfa24a9f61dd47339ebdb9a7 + 244.54712328
28th Jul 2017 5:13:22 AM 3a3fc546c8fc3cac950219dc0849004168b02062d3b6e7125dd106c889c6ab9d + 164.17643835
25th Jul 2017 7:01:51 PM c796a7441643cddb3e1e6b33f6a923c64454a39614c16d55e64459f10e8a2506 + 246.67315068
25th Jul 2017 7:01:59 PM aa9fd11d146160b352ac82eb52371b26cf1261dfb6f494cd2511d55f022f59e0 + 246.67917808
22nd Jul 2017 3:30:51 AM aae056ff8ccad5d0837b709f007b48eec1e6a57dd201f424c63f6714b94db9f9 + 208.07726027
20th Jul 2017 2:35:15 PM 7b86af7fbf5dd0c2a7d9b8b1f6f2ab450c93059306cbfe414e8b83295e961337 + 493608.01500000
6...
7....
8....
etc.
ANSWER: (DELETED ON THE ANN)
So rainbow no hate but we have to talk
More and more users are concerned about potential dev dump as you can tell by the posts.
Might be helpfull to add some transparency to that.
I mean, still 38 weeks to go and it will be a shit ton of work to delete every other post
asking for that.
In other threads, users talk about potential dumps and scam.
If you donīt answer some of the critical questions, the community will loose trust in the coin.
And If you are willing to proceed the distribution and promises that have been made itīll be a bad
thing having less and less community support and if you plan to dump a weak community isnīt good either
Some people think they have right to know which wallet belongs to who.
This is why we created the DeepOnion
This is why we created the DeepOnion
Right now WE the community are promoting your coin, it is not you.
We are truly building your coin and your environment, it is not you.
We are the lifeblood of your coin. You can't just stake the premine to begin dumping it on us as soon as we have an exchange. You must be absolutely transparent about what is happening and not delete our posts as you do on your moderated announcement thread.
No way. We will fork and continue your coin if you aren't 100% transparent RIGHT NOW.
unmoderated Thread: https://bitcointalk.org/index.php?topic=2058255
Thank you.
Some fools ask how to prove that the project is not Skam - I think it's easy, let the developer answer in this thread + burn all his coins!
The developer is not - there is a manager who deceives and enriches at the expense of fools.
?
